PROCESSFLOWS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bland, Catherine Mary | F | 57 | DirDirector | 2016-05-31 | 2020-06-24 |
| 2 | Dingley, Neil | M | 62 | DirDirector | 2016-05-31 | 2018-12-04 |
| 3 | Doyle, Peter Francis (1962-05) | M | 64 | DirDirector | 2015-05-29 | 2016-05-31 |
| 4 | Ferris, Robert (1974-05) | M | 52 | DirDirector | 2021-03-31 | |
| 5 | Garnett, Christopher John (1961-09) | M | 65 | DirDirector | 2014-07-30 | 2015-05-26 |
| 6 | Holvey, Phillip David | M | 57 | DirDirector | 2016-05-31 | 2017-01-02 |
| 7 | Reddie, Graham | M | 57 | DirDirector | 2015-05-29 | 2017-11-20 |
| 8 | Tarrant-Willis, Suzanne Louise | F | 57 | DirDirector | 2015-12-10 | 2016-05-31 |
| 9 | Tarrant-Willis, Toby (1970-06) | 56 | DirDirector | 2015-12-10 | 2015-12-10 | |
| 10 | Thompson, Christopher John (1953-06) | M | 73 | DirDirector | 2015-05-26 | 2019-03-29 |
| 11 | Thompson, Darren Lee (1969-10) | M | 57 | DirDirector | 2015-05-29 | 2016-05-31 |
| 12 | Tierney, Martin James | M | 59 | DirDirector | 2016-05-31 | 2021-03-31 |
| 13 | Worzner, Lars | M | 63 | DirDirector | 2019-03-29 | 2022-03-31 |
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