PROMATIC GROUP 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 | Austin, Clive James | M | 60 | DirDirector | 2010-01-27 | 2014-12-10 |
| 2 | Binstead, Allan | M | 58 | DirDirector | 2010-01-27 | 2011-10-31 |
| 3 | Coy, Julian Richard Lee | M | 66 | DirDirector | 2007-07-06 | 2009-01-14 |
| 4 | Daly, Richard James | M | 80 | DirDirector | 2009-02-16 | 2014-12-10 |
| 5 | Gibson, Richard Stanley (1973-09) | M | 53 | DirDirector | 2007-08-06 | 2010-01-27 |
| 6 | Goodhart, Jonathan Luke Henry | M | 61 | DirDirector | 2014-12-12 | 2025-06-17 |
| 7 | Hall, Janet Elizabeth (1972-08) | F | 54 | DirDirector | 2020-02-03 | 2024-05-31 |
| 8 | Jardine, Brian (1953-11) | M | 73 | DirDirector | 2007-07-06 | 2025-06-17 |
| 9 | Lamb, John Peter (1964-04) | M | 62 | DirDirector | 2009-09-25 | 2020-07-31 |
| 10 | Moses, James Darwin | M | 71 | DirDirector | 2012-01-25 | 2025-06-17 |
| 11 | Thompson-Jones, Gary James | M | 55 | DirDirector | 2024-05-31 | 2025-06-17 |
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