PROTON FINANCE LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Abdul Rahim, Badrul Feisal M 53 DirDirector 2006-01-20 2006-11-07
2 Abdullah, Dato Abdul Harith 59 DirDirector 2014-06-30 2016-04-08
3 Achmed, Abdul Rahman 69 DirDirector 1995-05-31 1997-07-28
4 Adams, Christopher Michael (1982-10) M 40 DirDirector 2015-04-09
5 Bin Ibrahim, Lukman 56 DirDirector 2012-07-09 2014-02-19
6 Birkett, Robin Anthony M 72 DirDirector 1997-06-30 2000-08-24
7 Brown, David Alan (1949-03) M 73 DirDirector 1994-04-02
8 Che Mat, Johar 70 DirDirector 2010-08-01 2012-07-09
9 Coles, Christopher David M 68 DirDirector 1995-05-22 1997-05-13
10 Collier, Brian John M 71 DirDirector 2002-08-01 2016-04-08
11 Davies, John Lewis (1949-01) M 73 DirDirector 1997-01-22
DirDirector 2000-01-01 2006-12-18
12 Durston, Ian Roger M 56 DirDirector 2012-03-12 2016-04-08
13 Farikullah, Mohd Aslam Khan Bin M 61 DirDirector 2012-07-09 2022-02-16
14 Fussell, David Richard M 71 DirDirector 1997-09-24 1998-06-01
15 Green, Stephen William (1953-01) M 69 DirDirector 1995-05-31 2006-01-20
DirDirector 2006-01-20 2016-04-08
16 Hamer, William James M 74 DirDirector 2009-01-05 2009-07-06
17 Hassan, Shaharul Farez 52 DirDirector 2020-12-31 2022-02-16
18 Hayes, John Michael (1946-11) M 76 DirDirector 1995-05-31 2004-12-31
19 Hook, Peter Francis M 78 DirDirector 1997-01-22 1999-12-31
20 Iqbal, Mohamed Ashraf Mohamed M 57 DirDirector 1998-09-01 1999-03-18
21 Jones, Richard Andrew (1972-07) M 50 DirDirector 2015-07-09
22 Kenali, Ahmad Fuaad Bin Mohd M 52 DirDirector 2016-04-08 2020-12-31
23 Kennedy, Kevin John Paul M 64 DirDirector 1997-06-30 2000-04-20
24 Khaw, Bio Leong 68 DirDirector 1997-09-24 1999-07-14
25 Kiam, Min Hon Victor M 61 DirDirector 1999-07-14 2001-06-01
26 King, Peter Ronald M 76 DirDirector 1995-05-31
27 Lewis, Robert (1972-02) M 50 DirDirector 2009-07-01 2011-01-31
28 Low, Seng Chuan 62 DirDirector 1999-03-18 2002-06-30
29 Maclachlan, Ronald M 74 DirDirector 1997-04-15 1999-03-10
30 Macleod, Callum Iain (1934-08) M 88 DirDirector 1991-07-31
31 Marsh, Brian John M 87 DirDirector 1991-07-31
32 Menon, Vimala 68 DirDirector 2008-10-03 2009-08-31
33 Ng, Siek Chuan 68 DirDirector 2006-01-20 2010-03-01
34 Oldfield, David James Stanley M 60 DirDirector 2006-12-19 2012-03-12
35 Oliver, John Antony Sherrard M 71 DirDirector 1997-03-01 1998-05-06
36 Othman, Azhar Bin 55 DirDirector 2009-07-17 2010-08-01
37 Othman, Hisham 60 DirDirector 2014-02-19 2014-06-30
38 Park, Andrew Simon M 58 DirDirector 2002-01-02 2006-01-20
DirDirector 2006-01-20 2016-04-08
39 Payne, Darren Leslie M 54 DirDirector 1998-09-01 2000-02-02
40 Potts, David Keith M 71 DirDirector 1997-06-30
41 Rankin, Murray M 53 DirDirector 2011-01-31 2014-04-17
42 Stehr, David John M 68 DirDirector 1998-10-12 2008-12-05
43 Sterry, Roy Leslie M 77 DirDirector 1991-08-09 1994-10-31
44 Stones, Philip John M 76 DirDirector 1995-05-22 1997-04-08
DirDirector 2000-06-09 2006-03-31
45 Sutton, Christopher (1958-12) M 64 DirDirector 2008-04-30 2015-07-09
46 Syed Mohamed Tahir, Syed Zainal Abidin 60 DirDirector 2006-01-20 2008-10-03
47 Tengku Hashim, Tengku Hasmadi 58 DirDirector 2000-02-02 2002-05-28
48 Whytock, Michael David M 56 DirDirector 2009-07-06 2016-04-08
49 Woolley, John (1956-11) M 66 DirDirector 2005-06-23 2006-03-31
DirDirector 2006-03-31 2008-03-31
50 Wylie, Thomas Mochrie M 70 DirDirector 2006-09-04 2009-06-30
51 Zainal, Mohamaed 68 DirDirector 1995-05-31 1997-03-01

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