PROVEN ACQUISITION LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Moss, Malcolm Kennedy Hunt | M | 67 | DirDirector | 2001-09-07 | |
| 2 | Rothstein, Charles Philip | M | 68 | DirDirector | 2001-09-07 | |
| 3 | Spiro, Alexander (1947-05) | M | 79 | DirDirector | 2003-04-22 | 2016-05-17 |
| 4 | Tuckley, Steven Antony | M | 59 | DirDirector | 2005-05-17 | 2015-08-26 |
| 5 | Veale, Stuart Michael | M | 67 | DirDirector | 2005-05-17 | 2015-07-23 |
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