PROTON FINANCE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abdul Rahim, Badrul Feisal M 55 DirDirector 2006-01-20 2006-11-07
2 Abdullah, Dato Abdul Harith 61 DirDirector 2014-06-30 2016-04-08
3 Achmed, Abdul Rahman 71 DirDirector 1995-05-31 1997-07-28
4 Adams, Christopher Michael (1982-10) M 42 DirDirector 2015-04-09 2024-01-04
5 Bin Ibrahim, Lukman 58 DirDirector 2012-07-09 2014-02-19
6 Birkett, Robin Anthony M 74 DirDirector 1997-06-30 2000-08-24
7 Brown, David Alan (1949-03) M 75 DirDirector 1994-04-02
8 Che Mat, Johar 72 DirDirector 2010-08-01 2012-07-09
9 Coles, Christopher David M 70 DirDirector 1995-05-22 1997-05-13
10 Collier, Brian John M 73 DirDirector 2002-08-01 2016-04-08
11 Davies, John Lewis (1949-01) M 75 DirDirector 1997-01-22
DirDirector 2000-01-01 2006-12-18
12 Durston, Ian Roger M 58 DirDirector 2012-03-12 2016-04-08
13 Farikullah, Mohd Aslam Khan Bin M 63 DirDirector 2012-07-09 2022-02-16
14 Fussell, David Richard M 73 DirDirector 1997-09-24 1998-06-01
15 Green, Stephen William (1953-01) M 71 DirDirector 1995-05-31 2006-01-20
DirDirector 2006-01-20 2016-04-08
16 Hamer, William James M 76 DirDirector 2009-01-05 2009-07-06
17 Hassan, Shaharul Farez 54 DirDirector 2020-12-31 2022-02-16
18 Hayes, John Michael (1946-11) M 78 DirDirector 1995-05-31 2004-12-31
19 Hook, Peter Francis M 80 DirDirector 1997-01-22 1999-12-31
20 Hyne, Paul Lawrence M 45 DirDirector 2024-01-10
21 Iqbal, Mohamed Ashraf Mohamed M 59 DirDirector 1998-09-01 1999-03-18
22 Jones, Richard Andrew (1972-07) M 52 DirDirector 2015-07-09 2022-10-28
23 Kenali, Ahmad Fuaad Bin Mohd M 54 DirDirector 2016-04-08 2020-12-31
24 Kennedy, Kevin John Paul M 66 DirDirector 1997-06-30 2000-04-20
25 Khaw, Bio Leong 70 DirDirector 1997-09-24 1999-07-14
26 Kiam, Min Hon Victor M 63 DirDirector 1999-07-14 2001-06-01
27 King, Peter Ronald M 78 DirDirector 1995-05-31
28 Lewis, Robert (1972-02) M 52 DirDirector 2009-07-01 2011-01-31
29 Low, Seng Chuan 64 DirDirector 1999-03-18 2002-06-30
30 Maclachlan, Ronald M 76 DirDirector 1997-04-15 1999-03-10
31 Macleod, Callum Iain (1934-08) M 90 DirDirector 1991-07-31
32 Marsh, Brian John M 89 DirDirector 1991-07-31
33 Menon, Vimala 70 DirDirector 2008-10-03 2009-08-31
34 Ng, Siek Chuan 70 DirDirector 2006-01-20 2010-03-01
35 Oldfield, David James Stanley M 62 DirDirector 2006-12-19 2012-03-12
36 Oliver, John Antony Sherrard M 73 DirDirector 1997-03-01 1998-05-06
37 Othman, Azhar Bin 57 DirDirector 2009-07-17 2010-08-01
38 Othman, Hisham 62 DirDirector 2014-02-19 2014-06-30
39 Park, Andrew Simon M 60 DirDirector 2002-01-02 2006-01-20
DirDirector 2006-01-20 2016-04-08
40 Payne, Darren Leslie M 56 DirDirector 1998-09-01 2000-02-02
41 Potts, David Keith M 73 DirDirector 1997-06-30
42 Rankin, Murray (1969-04) M 55 DirDirector 2011-01-31 2014-04-17
43 Stehr, David John M 70 DirDirector 1998-10-12 2008-12-05
44 Sterry, Roy Leslie M 79 DirDirector 1991-08-09 1994-10-31
45 Stones, Philip John M 78 DirDirector 1995-05-22 1997-04-08
DirDirector 2000-06-09 2006-03-31
46 Sutton, Christopher (1958-12) M 66 DirDirector 2008-04-30 2015-07-09
47 Syed Mohamed Tahir, Syed Zainal Abidin 62 DirDirector 2006-01-20 2008-10-03
48 Tengku Hashim, Tengku Hasmadi 60 DirDirector 2000-02-02 2002-05-28
49 Whytock, Michael David M 58 DirDirector 2009-07-06 2016-04-08
50 Williams, Nicholas Andrew (1974-06) M 50 DirDirector 2022-11-10
51 Woolley, John (1956-11) M 68 DirDirector 2005-06-23 2006-03-31
DirDirector 2006-03-31 2008-03-31
52 Wylie, Thomas Mochrie M 72 DirDirector 2006-09-04 2009-06-30
53 Zainal, Mohamaed 70 DirDirector 1995-05-31 1997-03-01

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