PROVFIN INVESTMENTS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashton, Robin James | M | 66 | DirDirector | 2002-09-20 | |
| 2 | Barnett, Melanie (1976-07) | F | 48 | DirDirector | 2022-08-19 | |
| 3 | Bretherton, Peter William | M | 79 | DirDirector | 1993-10-04 | 2001-03-30 |
| 4 | Davies, Charlotte (1973-04) | F | 51 | DirDirector | 2019-04-26 | 2022-08-19 |
| 5 | Farbridge, Caroline Louise | F | 58 | DirDirector | 2002-09-20 | 2004-12-31 |
| 6 | Fisher, Andrew Charles (1958-02) | M | 66 | DirDirector | 2018-03-31 | 2018-12-03 |
| 7 | Harnett, John Arthur | M | 69 | DirDirector | 2001-03-30 | 2002-09-20 |
| 8 | Kapur, Neeraj | M | 59 | DirDirector | 2020-04-01 | 2023-08-07 |
| 9 | Marshall Smith, Rosamond Joy | 65 | DirDirector | 2002-09-20 | 2007-07-16 | |
| 10 | Mullen, Kenneth John | M | 66 | DirDirector | 2007-07-16 | 2019-04-26 |
| 11 | Pawson, Roger Stewart | M | 80 | DirDirector | 1993-10-06 | |
| 12 | Thomas, Simon George | M | 60 | DirDirector | 2018-12-03 | 2020-03-31 |
| 13 | Versluys, Emma Gayle | F | 48 | DirDirector | 2005-01-17 | 2017-05-12 |
| 14 | Wallace, James William (1946-02) | M | 78 | DirDirector | 1992-08-14 | |
| 15 | Watts, Paula (1966-08) | F | 58 | DirDirector | 2017-05-12 | 2018-03-31 |
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