PROMATIC HOLDINGS LIMITED
Main board summary at 2026-06-26
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| Name | ⚥ | Age in 2026 |
From | Until | Service years |
|
|---|---|---|---|---|---|---|
| 1 | Clarke, Charles Giles | M | 73 | 2017-10-04 | 8.73 | |
| 2 | Goodhart, Jonathan Luke Henry | M | 61 | 2014-12-12 | 11.54 | |
| 3 | Hall, Janet Elizabeth (1972-08) | F | 54 | 2020-02-26 | 2024-05-31 | 4.26 |
| 4 | Jardine, Brian (1953-11) | M | 73 | 2014-08-19 | 11.85 | |
| 5 | Lamb, John Peter (1964-04) | M | 62 | 2014-08-19 | 2020-07-31 | 5.95 |
| 6 | Martelli, Marco | M | 48 | 2020-02-26 | 6.33 | |
| 7 | Molesworth, Ian Hamer | M | 67 | 2021-10-27 | 2022-12-31 | 1.18 |
| 8 | Moses, James Darwin | M | 71 | 2014-08-19 | 2025-09-11 | 11.06 |
| 9 | Smithson, Andrew Geoffrey | M | 75 | 2014-08-01 | 2014-08-19 | 0.05 |
| 10 | Thompson-Jones, Gary James | M | 55 | 2022-02-01 | 4.40 |
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