PROMETHEON HOLDINGS (UK) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Banerji, Sujit | 72 | DirDirector | 2019-09-24 | 2020-10-15 | |
| 2 | Barua, Pralab | 72 | DirDirector | 2019-12-18 | 2020-10-22 | |
| 3 | Desaedeleer, Marc Andree Roger | M | 76 | DirDirector | 2014-08-08 | 2017-11-15 |
| 4 | Ghosh, Indranil Malaykumar | 46 | DirDirector | 2014-04-17 | 2014-08-07 | |
| 5 | Goel, Dinesh (1978-12) | 48 | DirDirector | 2017-11-15 | 2019-01-29 | |
| 6 | Good, Anthony Bruton Meyrick | M | 93 | DirDirector | 2011-06-30 | 2018-03-22 |
| 7 | Kalra, Rajeev | M | 58 | DirDirector | 2012-11-30 | 2017-11-15 |
| 8 | Kardachi, Jason Aleksander | M | 54 | DirDirector | 2019-08-09 | |
| 9 | Kerkar, Peter Ajit Ajay | M | 63 | DirDirector | 2011-06-30 | 2019-07-26 |
| DirDirector | 2019-08-07 | |||||
| 10 | Maheshwari, Shyam (1976-01) | 50 | DirDirector | 2017-11-15 | 2019-01-29 | |
| 11 | Menon, Ajit Paramparambath | 69 | DirDirector | 2012-11-30 | 2020-10-22 | |
| 12 | Nair, Sunil Kumar | M | 60 | DirDirector | 2012-11-30 | 2014-04-16 |
| 13 | Patel, Pesi Savak | 74 | DirDirector | 2012-11-30 | 2019-09-04 | |
| 14 | Reeve-Tucker, David Wyborn | M | 65 | DirDirector | 2019-08-09 | 2020-12-10 |
| 15 | Vourloumis, Andreas Rizal | M | 52 | DirDirector | 2018-11-07 | 2019-01-29 |
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