PROMETHEAN (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Michael Henry (1936-12) | M | 88 | DirDirector | 1996-12-05 | |
| 2 | Baker, Wendy (1968-03) | F | 56 | DirDirector | 2014-07-03 | 2015-11-17 |
| 3 | Baxter, Ian Anthony | M | 54 | DirDirector | 2014-02-27 | 2015-11-03 |
| 4 | Bickerstaffe, Ian Michael | M | 65 | DirDirector | 2005-11-23 | |
| 5 | Cann, Herbert Anthony | M | 85 | DirDirector | 1992-04-09 | 2008-01-04 |
| 6 | Charlier, Jean-Yves | M | 61 | DirDirector | 2007-12-10 | 2012-09-21 |
| 7 | Curtis, Ian David (1962-07) | M | 62 | DirDirector | 2015-11-17 | 2021-02-02 |
| 8 | Giterman, Arthur Gregory | M | 44 | DirDirector | 2024-01-23 | |
| 9 | Hemmington, Trevor | M | 78 | DirDirector | 2004-10-25 | |
| 10 | Home, Iain | M | 47 | DirDirector | 2017-10-31 | 2018-08-14 |
| 11 | Johnson, Neil Austin | M | 55 | DirDirector | 2005-11-23 | 2014-02-27 |
| 12 | Jury, Stephen Thomas Hoyle | M | 67 | DirDirector | 2001-09-01 | 2008-01-02 |
| 13 | Krause, Allyson Guy | 55 | DirDirector | 2021-01-18 | ||
| 14 | Lawton, Michael David (1940-12) | M | 84 | DirDirector | 2000-12-31 | |
| 15 | Marshall, James (1952-08) | M | 72 | DirDirector | 2012-07-26 | 2015-11-17 |
| 16 | Pilkington, John William | M | 48 | DirDirector | 2015-11-17 | 2018-03-12 |
| 17 | Riera, Vincent Patrick | M | 54 | DirDirector | 2021-01-18 | |
| 18 | Unsworth, Peter | M | 76 | DirDirector | 2004-10-25 | |
| 19 | Walmsley, David Loynds | M | 81 | DirDirector | 1992-04-09 | 2004-09-11 |
| 20 | Ward, Louise Linley | F | 56 | DirDirector | 2015-11-17 | 2017-09-30 |
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