PROVEXIS PLC

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Main board summary at 2024-08-03

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Name Age in
2024
From Until Service
years
1 Bain, Neville Clifford M 84 2004-04-30 2011-11-30 7.58
2 Boned, Frédéric M 47 2018-07-04 2022-10-14 4.28
3 Buck, Charles Dawson M 78 2005-06-22 19.12
4 Clarke, John Milne M 76 2012-04-01 2013-08-09 1.36
5 Diggines, Jonathan Brett M 71 2007-04-24 2009-09-17 2.40
6 Ford, Ian (1965-08) M 59 2007-07-19 17.04
7 Franklin, Stephen Joseph M 56 2005-06-22 2006-07-24 1.09
8 Gardner, Douglas Charles (1966-01) M 58 2004-08-18 2005-05-24 0.76
9 Moon, Stephen Nigel M 67 2004-04-15 2013-12-17 9.67
10 Morrison, Steven Neil M 59 2008-10-01 2011-11-30 3.16
11 Mustard, Thornton David M 81 2004-04-30 2005-05-24 1.07
12 O'Kennedy, Niamh Ann F 51 2019-04-12 5.31
13 Rietveld, Krijn 68 2008-08-29 2018-01-28 9.42
14 Salisbury, Jonathan (1971-12) M 53 2004-04-15 2004-11-29 0.62
15 Slade, Stewart William M 75 2006-01-10 2007-07-04 1.48
16 Vigar, Fiona Louise F 57 2004-04-30 2005-05-24 1.07
17 Walker, Phillip Andrew M 66 2011-06-24 2011-11-29 0.43

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