PROPHARMA GROUP MIS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barker, Carl (1986-03) | M | 40 | DirDirector | 2024-09-05 | |
| 2 | Bauwens, Timothy Joseph | M | 60 | DirDirector | 2021-07-02 | 2024-04-29 |
| 3 | Chestnut, Robert Hugh | M | 65 | DirDirector | 2013-12-31 | 2021-07-02 |
| 4 | Degoes, Jason Jon | M | 57 | DirDirector | 2021-02-15 | |
| 5 | Denonanan, Karl | M | 54 | DirDirector | 2023-07-15 | 2024-08-28 |
| 6 | Feagans, Derek Everett | M | 54 | DirDirector | 2018-07-06 | 2018-10-31 |
| 7 | Hargroves, Thomas Jeffrey | M | 60 | DirDirector | 2013-11-28 | 2018-07-06 |
| 8 | Hoffman, Kirk | M | 73 | DirDirector | 2013-12-31 | 2018-07-06 |
| 9 | Luijendijk, Jan Johannes | M | 65 | DirDirector | 2019-01-24 | 2021-03-01 |
| 10 | Sadler, Sian | F | 58 | DirDirector | 2013-11-06 | 2013-11-28 |
| 11 | Sherman, Dawn Gail | F | 59 | DirDirector | 2018-07-06 | 2023-07-15 |
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