PROWOOD HOLDINGS LIMITED

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Main board summary at 2026-06-09

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Name Age in
2026
From Until Service
years
1 Boomer, Neal John M 50 2021-10-26 2025-04-10 3.46
2 Burns, Charles (1971-04) M 55 2025-04-01 1.19
3 Burns, Peter Andrew M 61 2020-03-26 2021-10-26 1.59
4 Haldane, David Owen M 55 2021-11-02 4.60
5 Haldane, Ian Mcgregor M 63 2021-10-26 4.62
6 Haldane, Robert John (1994-11) M 32 2024-11-18 1.56
7 Short, Kelly Lynn F 57 2020-03-26 2021-10-26 1.59
8 Stewart, Christopher (1971-09) M 55 2025-04-10 1.16

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