PROTEAN (UK) HOLDINGS LTD.

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Main board summary at 2026-03-01

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Name Age in
2026
From Until Service
years
1 Bates, Duncan John Lucas M 68 2004-11-29 2015-03-19 10.30
2 Boyd, Simon John M 66 1998-09-01 2004-11-29 6.25
3 Culshaw, Alasdair Douglas M 74 1991-09-19 1998-09-30 7.03
4 Pearce, Susan Kathryn F 60 2004-11-29 2015-03-19 10.30
5 Rampton, Geoffrey Roy M 72 1995-09-20 1997-07-31 1.86
6 Spink, Geoffrey M 77 1991-09-19 1998-09-30 7.03
7 Wicks, Jonathon Neil M 61 1998-09-01 2004-11-29 6.25

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