PROCOMM SITE SERVICES (HOLDINGS) 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 | Beckett, Paul (1956-03) | M | 70 | DirDirector | 2010-03-17 | 2015-07-06 |
| 2 | Campbell, John Michael Joseph | M | 59 | DirDirector | 2021-07-08 | 2022-07-26 |
| 3 | Cranny, Bernard John | M | 61 | DirDirector | 2010-03-17 | 2022-02-28 |
| 4 | Fairhurst, Alan (1952-10) | M | 74 | DirDirector | 2010-03-17 | 2012-05-31 |
| 5 | Gordon, Simon (1970-04) | M | 56 | DirDirector | 2021-07-08 | 2022-04-18 |
| 6 | Harbord, David Christopher | M | 65 | DirDirector | 2012-07-19 | 2021-07-08 |
| 7 | Horner, David Alistair | M | 67 | DirDirector | 2010-02-16 | 2015-03-25 |
| 8 | Kellie, William Brian (1956-07) | M | 70 | DirDirector | 2014-08-05 | 2016-04-29 |
| 9 | McCarthy, Peter (1961-12) | M | 65 | DirDirector | 2016-10-04 | 2022-02-25 |
| 10 | O'Malley, James Howard | M | 49 | DirDirector | 2021-07-08 | 2022-10-05 |
| 11 | Odom, James (1986-01) | M | 40 | DirDirector | 2022-10-06 | |
| 12 | Short, Jeffrey Glyn | M | 57 | DirDirector | 2018-10-31 | 2022-10-13 |
| 13 | Smith, Stephen John (1957-06) | M | 69 | DirDirector | 2010-05-17 | 2021-07-08 |
| 14 | Thakrar, Sundip | 61 | DirDirector | 2021-07-08 | 2021-12-15 | |
| 15 | Thistlethwayte, Mark Edward | M | 62 | DirDirector | 2010-03-17 | 2021-07-08 |
| 16 | Thistlethwayte, Robin | 91 | DirDirector | 2010-03-17 | 2016-05-12 | |
| 17 | Thorne, James (1953-10) | M | 73 | DirDirector | 2010-01-04 | 2010-02-16 |
| 18 | Webb, Michael Philip | M | 78 | DirDirector | 2010-03-17 | 2012-09-25 |
| 19 | Wood, Nicholas Leslie (1962-06) | M | 64 | DirDirector | 2012-04-25 | 2022-12-31 |
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