PROVEN HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wedgwood, John Arthur Thomas | M | 84 | DirDirector | 1998-04-30 | 2001-11-27 |
| 2 | Veale, Stuart Michael | M | 65 | DirDirector | 2005-05-17 | 2015-07-23 |
| 3 | Turner, Simon Eric Hugh (1968-10) | M | 56 | DirDirector | 1997-11-14 | 1998-04-24 |
| DirDirector | 1998-04-24 | 1998-09-11 | ||||
| 4 | Tuckley, Steven Antony | M | 57 | DirDirector | 2005-05-17 | 2015-08-26 |
| 5 | Spiro, Alexander (1947-05) | M | 77 | DirDirector | 2001-11-27 | 2016-05-17 |
| 6 | Rothstein, Charles Philip | M | 66 | DirDirector | 2001-11-27 | |
| 7 | Power, Gordon Robert | M | 71 | DirDirector | 1997-11-14 | 2003-07-23 |
| 8 | Penlington, Roger Stephen | M | 77 | DirDirector | 1997-11-14 | 2001-11-27 |
| 9 | Moss, Malcolm Kennedy Hunt | M | 65 | DirDirector | 1997-11-14 | |
| 10 | Matsutoya, Aisuke | 69 | DirDirector | 1998-05-07 | 1999-04-06 | |
| 11 | Lansdown, Stephen Philip | M | 72 | DirDirector | 1998-10-26 | 2001-11-27 |
| 12 | Edwards, Stephen Peter | M | 60 | DirDirector | 2000-11-29 | 2002-03-14 |
| 13 | Eberly, David Spencer | M | 61 | DirDirector | 2001-11-27 | 2011-09-12 |
| 14 | Baxter, Gregga | 65 | DirDirector | 1999-07-02 | 2001-11-27 | |
| 15 | Bagan, Helen | F | 66 | DirDirector | 2000-11-29 | 2003-04-29 |
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