PROTEAN (OVERSEAS) HOLDINGS LTD.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bates, Duncan John Lucas | M | 67 | DirDirector | 2004-11-29 | 2015-03-19 |
| 2 | Boyd, Simon John | M | 65 | DirDirector | 1998-09-01 | 2004-11-29 |
| 3 | Culshaw, Alasdair Douglas | M | 73 | DirDirector | 1998-09-30 | |
| 4 | Lorch, Robert Philip | M | 76 | DirDirector | 1996-01-08 | |
| 5 | Pearce, Susan Kathryn | F | 59 | DirDirector | 2004-11-29 | 2015-03-19 |
| 6 | Rampton, Geoffrey Roy | M | 71 | DirDirector | 1995-09-20 | 1997-07-31 |
| 7 | Spink, Geoffrey | M | 76 | DirDirector | 1998-09-30 | |
| 8 | Wicks, Jonathon Neil | M | 60 | DirDirector | 1998-09-01 | 2004-11-29 |
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