PROMATIC HOLDINGS LIMITED

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Snapshot date:
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Main board summary at 2026-06-29

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Name Age in
2026
From Until Service
years
1 Clarke, Charles Giles M 73 2017-10-04 8.73
2 Goodhart, Jonathan Luke Henry M 61 2014-12-12 2025-11-06 10.90
3 Hall, Janet Elizabeth (1972-08) F 54 2020-02-26 2024-05-31 4.26
4 Jardine, Brian (1953-11) M 73 2014-08-19 11.86
5 Lamb, John Peter (1964-04) M 62 2014-08-19 2020-07-31 5.95
6 Martelli, Marco M 48 2020-02-26 6.34
7 Molesworth, Ian Hamer M 67 2021-10-27 2022-12-31 1.18
8 Moses, James Darwin M 71 2014-08-19 2025-09-11 11.06
9 Smithson, Andrew Geoffrey M 75 2014-08-01 2014-08-19 0.05
10 Thompson-Jones, Gary James M 55 2022-02-01 4.41

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