PROMATIC UK LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Philip Lloyd | M | 69 | DirDirector | 1997-01-23 | 2003-08-13 |
| 2 | Coy, Julian Richard Lee | M | 64 | DirDirector | 2005-07-31 | 2009-01-14 |
| 3 | Goodhart, Jonathan Luke Henry | M | 59 | DirDirector | 2014-12-12 | |
| 4 | Hall, Janet Elizabeth (1972-08) | F | 52 | DirDirector | 2022-12-31 | |
| 5 | Jardine, Brian (1953-11) | M | 71 | DirDirector | 1997-01-23 | |
| 6 | Smithson, Andrew Geoffrey | M | 73 | DirDirector | 2003-08-08 | 2003-10-30 |
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