PROXIMA OPTIONHOLDER LIMITED

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Main board summary at 2026-02-28

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Name Age in
2026
From Until Service
years
1 Bannister, Nigel Gordon M 73 1999-10-14 2011-02-02 11.30
2 Dalby, Martin Lee M 69 1999-10-14 2003-07-14 3.75
3 Edwards, David Charles (1957-05) M 69 2008-01-24 2011-02-02 3.03
4 Gaston, Michael John M 67 2007-05-31 2010-06-11 3.03
5 Hallam, Paul (1975-11) M 51 2019-07-10 6.64
6 McGill, Christopher Charles (1960-04) M 66 2009-08-24 2010-06-11 0.80
2011-03-29 14.92
7 Procter, William Kenneth M 73 2007-05-31 18.75
8 Rapley, Ian M 63 2010-06-11 2011-03-17 0.76
9 Rutherford, Keith Charles (1952-09) M 74 1999-10-14 2008-01-24 8.28
10 Watson, Michael David (1958-12) M 68 2021-02-22 5.02

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