PROTEAN (UK) HOLDINGS LTD.
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bates, Duncan John Lucas | M | 68 | DirDirector | 2004-11-29 | 2015-03-19 |
| 2 | Boyd, Simon John | M | 66 | DirDirector | 1998-09-01 | 2004-11-29 |
| 3 | Culshaw, Alasdair Douglas | M | 74 | DirDirector | 1991-09-19 | 1998-09-30 |
| 4 | Pearce, Susan Kathryn | F | 60 | DirDirector | 2004-11-29 | 2015-03-19 |
| 5 | Rampton, Geoffrey Roy | M | 72 | DirDirector | 1995-09-20 | 1997-07-31 |
| 6 | Spink, Geoffrey | M | 77 | DirDirector | 1991-09-19 | 1998-09-30 |
| 7 | Wicks, Jonathon Neil | M | 61 | DirDirector | 1998-09-01 | 2004-11-29 |
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