PROMATIC HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Clarke, Charles Giles | M | 73 | DirDirector | 2017-10-04 | |
| 2 | Goodhart, Jonathan Luke Henry | M | 61 | DirDirector | 2014-12-12 | 2025-11-06 |
| 3 | Hall, Janet Elizabeth (1972-08) | F | 54 | DirDirector | 2020-02-26 | 2024-05-31 |
| 4 | Jardine, Brian (1953-11) | M | 73 | DirDirector | 2014-08-19 | |
| 5 | Lamb, John Peter (1964-04) | M | 62 | DirDirector | 2014-08-19 | 2020-07-31 |
| 6 | Martelli, Marco | M | 48 | DirDirector | 2020-02-26 | |
| 7 | Molesworth, Ian Hamer | M | 67 | DirDirector | 2021-10-27 | 2022-12-31 |
| 8 | Moses, James Darwin | M | 71 | DirDirector | 2014-08-19 | 2025-09-11 |
| 9 | Smithson, Andrew Geoffrey | M | 75 | DirDirector | 2014-08-01 | 2014-08-19 |
| 10 | Thompson-Jones, Gary James | M | 55 | DirDirector | 2022-02-01 |
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