PROTOS ERF LIMITED
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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 | Cook, Iain (1983-02) | M | 43 | DirDirector | 2023-10-14 | 2024-07-22 |
| 2 | Edgar, Matthew John (1985-07) | M | 41 | DirDirector | 2020-11-23 | 2022-06-08 |
| 3 | Gregory, Maria (1984-10-30) | F | 42 | DirDirector | 2024-07-22 | |
| 4 | Hood, Susan Mary (1977-02) | F | 49 | DirDirector | 2020-11-24 | 2022-06-07 |
| 5 | Howie, Andrew (1979-05) | M | 47 | DirDirector | 2022-06-21 | 2023-10-14 |
| 6 | Koltis, Tommy | M | 55 | DirDirector | 2019-04-03 | 2023-10-14 |
| 7 | McCaffery, Martin | M | 43 | DirDirector | 2021-01-27 | 2022-06-08 |
| 8 | McShane, Anthony Thomas | M | 57 | DirDirector | 2021-01-27 | |
| 9 | Milan, Liam Oliver | M | 39 | DirDirector | 2024-08-08 | 2025-07-22 |
| 10 | Mulcahy, Matthew Robert | M | 63 | DirDirector | 2019-04-03 | 2022-06-21 |
| 11 | Prada, Lorenzo | 35 | DirDirector | 2022-09-01 | 2024-03-12 | |
| 12 | Roberts, Oliver (1991-11) | M | 35 | DirDirector | 2022-06-13 | 2024-08-08 |
| 13 | Shafqat, Ahad | 40 | DirDirector | 2023-10-14 | ||
| 14 | Thair, Michael | M | 50 | DirDirector | 2020-11-24 | 2025-07-22 |
| 15 | Wilson, Stuart Andrew (1970-09) | M | 56 | DirDirector | 2020-11-23 | 2022-03-30 |
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