PROWOOD LIMITED
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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 | Boomer, Neal John | M | 50 | DirDirector | 2021-10-26 | 2025-04-10 |
| 2 | Burns, Charles (1971-04) | M | 55 | DirDirector | 2025-04-01 | |
| 3 | Burns, Peter Andrew | M | 61 | DirDirector | 1998-04-03 | 2021-10-26 |
| 4 | Haldane, David Owen | M | 55 | DirDirector | 2021-11-02 | |
| 5 | Haldane, Ian Mcgregor | M | 63 | DirDirector | 2021-10-26 | |
| 6 | Haldane, Robert John (1994-11) | M | 32 | DirDirector | 2024-11-18 | |
| 7 | Holm, Gloria Jean | F | 79 | DirDirector | 1996-10-31 | 2006-07-12 |
| 8 | Holm, Wayne Edmond | M | 88 | DirDirector | 1996-10-31 | 2011-01-01 |
| 9 | Short, Kelly Lynn | F | 57 | DirDirector | 1996-10-31 | 2021-10-26 |
| 10 | Stewart, Christopher (1971-04) | M | 55 | DirDirector | 2025-04-10 |
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