PROACTIS HOLDINGS LIMITED

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Main board summary at 2026-02-12

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Name Age in
2026
From Until Service
years
1 Aubrey, Alan John M 65 2006-05-05 2021-09-01 15.33
2 Brown, Nicholas Richard M 66 2020-12-02 2021-09-01 0.75
3 Chidlow, Kevin James M 63 2006-05-05 2012-12-04 6.58
4 Doody, Michael (1969-08) M 57 2022-04-04 2023-09-01 1.41
5 Gottesman, Chad M 55 2021-11-22 2024-07-25 2.67
6 Hughes, Richard Gareth (1977-08) M 49 2019-05-20 2023-03-27 3.85
7 Jones, Rodney Desmond M 74 2006-03-28 2017-07-06 11.27
8 Line, Stephen (1976-03) M 50 2022-06-28 2025-07-22 3.07
9 McCarthy, Mark James (1976-03) M 50 2008-09-30 2010-02-02 1.34
10 McDonough, Sean Anthony M 66 2006-05-05 2020-09-30 14.41
11 Mitchell, Bonnie Virginia F 44 2023-09-28 2.38
12 Potts, Rodney M 82 2006-05-05 2021-09-01 15.33
13 Reardon, Andrew James M 50 2025-07-22 0.56
14 Roche, Jeremy Byron (1965-01) M 61 2023-01-01 2024-11-28 1.91
15 Rogerson, Mark (1964-02) M 62 2024-11-28 1.21
16 Smith, Berenice Susan F 64 2006-05-05 2013-12-16 7.62
17 Sykes, Timothy James M 57 2006-05-05 2022-12-01 16.57
18 Tomkins, Sophie Alice F 57 2018-10-30 2020-10-05 1.93
19 Wall Jr, George Hampton M 66 2017-10-24 2019-01-09 1.21
20 Wilcox, Terence John M 71 2006-03-28 2008-06-25 2.25

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