PROMATIC INTERNATIONAL LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Philip Lloyd | M | 71 | DirDirector | 1997-07-30 | 2003-08-13 |
| 2 | Binstead, Allan | M | 58 | DirDirector | 2010-01-27 | 2011-10-31 |
| 3 | Coy, Julian Richard Lee | M | 66 | DirDirector | 2005-07-31 | 2009-05-29 |
| 4 | Fair, Graham Stephen | M | 72 | DirDirector | 2012-06-27 | 2019-03-31 |
| 5 | Goodhart, Jonathan Luke Henry | M | 61 | DirDirector | 2014-12-12 | |
| 6 | Hall, Janet Elizabeth (1972-08) | F | 54 | DirDirector | 2020-02-26 | 2024-05-31 |
| 7 | Hurley, Simon Micheal Paul | M | 56 | DirDirector | 2008-08-21 | 2011-01-31 |
| 8 | Jardine, Brian (1953-11) | M | 73 | DirDirector | 1997-07-30 | |
| 9 | Lamb, John Peter (1964-04) | M | 62 | DirDirector | 2009-09-25 | 2020-07-31 |
| 10 | Martelli, Marco | M | 48 | DirDirector | 2019-12-04 | |
| 11 | Molesworth, Ian Hamer | M | 67 | DirDirector | 2021-10-27 | 2023-06-09 |
| 12 | Petrie, Iain Thomas Mcdonald Duncan | M | 76 | DirDirector | 2008-08-21 | 2020-05-31 |
| 13 | Sambrook, Martin John (1955-09) | M | 71 | DirDirector | 2008-08-21 | 2024-02-28 |
| 14 | Smithson, Andrew Geoffrey | M | 75 | DirDirector | 2003-08-08 | 2003-10-30 |
| 15 | Thompson-Jones, Gary James | M | 55 | DirDirector | 2022-02-01 |
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