PROMINATE 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 | Cleary, Peter Damien | M | 54 | DirDirector | 2011-11-07 | |
| 2 | Davidsson, Bo Thomas | M | 61 | DirDirector | 2021-10-05 | |
| 3 | de Geus, Alex Lodewijk | 62 | DirDirector | 2011-11-07 | 2012-11-13 | |
| 4 | Dickopf, Ralf | 57 | DirDirector | 2013-12-05 | ||
| 5 | Donnelly, John-Paul (1963-02) | M | 63 | DirDirector | 2020-04-01 | 2025-05-15 |
| 6 | Ducksbury, Andrew | M | 47 | DirDirector | 2022-11-22 | |
| 7 | Griffiths, William Paul (1954-03) | M | 72 | DirDirector | 2012-08-30 | 2019-05-16 |
| 8 | Langhoff, Soeren | 65 | DirDirector | 2011-11-07 | 2012-04-29 | |
| 9 | Lobker, Antonius Nicolaas | M | 65 | DirDirector | 2011-11-07 | 2014-02-11 |
| 10 | Misseri, Frederic Gilbert Joseph | M | 56 | DirDirector | 2014-06-17 | 2021-10-05 |
| 11 | Mulley, Jonathan Hugh | M | 61 | DirDirector | 2011-10-03 | 2011-10-31 |
| 12 | Oxley, Michael Thomas | M | 49 | DirDirector | 2011-10-31 | 2022-11-22 |
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