PROMATIC HOLDINGS LIMITED

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Main board summary at 2024-07-20

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Name Age in
2024
From Until Service
years
1 Clarke, Charles Giles M 71 2017-10-04 6.79
2 Goodhart, Jonathan Luke Henry M 59 2014-12-12 9.60
3 Hall, Janet Elizabeth (1972-08) F 52 2020-02-26 2024-05-31 4.26
4 Jardine, Brian (1953-11) M 71 2014-08-19 9.92
5 Lamb, John Peter (1964-04) M 60 2014-08-19 2020-07-31 5.95
6 Martelli, Marco M 46 2020-02-26 4.40
7 Molesworth, Ian Hamer M 65 2021-10-27 2022-12-31 1.18
8 Moses, James Darwin M 69 2014-08-19 9.92
9 Smithson, Andrew Geoffrey M 73 2014-08-01 2014-08-19 0.05
10 Thompson-Jones, Gary James M 53 2022-02-01 2.46

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