PROVENSIS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Armstrong, Frank Murdoch M 67 DirDirector 2003-05-01 2004-10-31
2 Brown, Vance Ronald M 55 DirDirector 2020-02-28 2020-02-28
3 Carne, Philip M 85 DirDirector 2000-03-01 2004-10-31
4 Carter, Michael Greenwood M 86 DirDirector 2000-03-09 2004-10-31
5 Creed, Paul Vincent M 51 DirDirector 2020-02-28
6 Flynn, Sheila Bronwen F 72 DirDirector 1999-01-22 2000-03-09
7 Harper, Paul Bernard M 78 DirDirector 1999-07-23 2003-04-30
8 Harvey, Ian Alexander M 79 DirDirector 1999-12-13 2005-01-20
9 Johnston, Elaine Maureen F 48 DirDirector 2017-12-31 2020-02-28
10 Kathoke, Rustom Kaikhushroo 77 DirDirector 1999-12-13 2002-02-27
DirDirector 2005-01-20 2005-07-01
11 Kaufman, Alex 66 DirDirector 2002-09-18 2005-11-04
12 Locke Scobie, Kirk Alexander M 64 DirDirector 2020-02-28
13 Makin, Pamela Louise F 64 DirDirector 2006-08-25 2017-12-31
14 Martel, Timothy John M 49 DirDirector 2017-12-31 2020-02-28
15 Monson, Jonathan Richard M 50 DirDirector 2020-02-28 2020-02-28
16 Nairn, Michael (1957-05) M 67 DirDirector 1999-01-22 2000-03-09
17 Payne, Margaret Susan F 60 DirDirector 2002-02-27 2004-10-31
18 Porges, Geoffrey Craig M 64 DirDirector 1999-12-13 2002-03-05
19 Preston, John Michael M 78 DirDirector 2002-01-16 2006-05-31
20 Soden, Christine Helen F 67 DirDirector 2005-07-01 2009-03-31
21 Soderstrom, Rolf Kristian Berndtson 59 DirDirector 2009-03-16 2017-12-31
22 Sylvester, John Richard M 60 DirDirector 2012-11-06 2019-08-19

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