PROTEUS SOFTWARE 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adamson, Mark Andrew | M | 63 | DirDirector | 2014-12-05 | 2020-03-15 |
| 2 | Chalmers, Karen Louise (1965-06) | F | 60 | DirDirector | 2020-03-15 | 2020-12-11 |
| 3 | Cox, Garth Michael | M | 57 | DirDirector | 2002-07-30 | 2003-04-07 |
| 4 | Cummings, Sandra Ann (1964-07) | F | 61 | DirDirector | 2020-03-15 | 2020-12-11 |
| 5 | Davis, Mark Simon (1963-04) | M | 62 | DirDirector | 2004-10-01 | 2005-09-06 |
| 6 | Frost, Adrian David | M | 58 | DirDirector | 2014-12-05 | 2017-08-31 |
| 7 | Gray, David John (1954-01) | M | 71 | DirDirector | 2002-07-25 | 2016-09-30 |
| 8 | Jordan, Robert (1936-07) | M | 89 | DirDirector | 2002-07-25 | 2010-10-20 |
| 9 | Marrison, Nicola | F | 39 | DirDirector | 2020-12-11 | |
| 10 | McAdams, Kevin James (1964-07) (1964-07) | M | 61 | DirDirector | 2020-12-11 | 2022-06-09 |
| 11 | Mogg, Richard David (1976-06) | M | 49 | DirDirector | 2017-10-02 | 2019-12-13 |
| 12 | Newcombe, Ian (1955-08) | M | 70 | DirDirector | 2014-12-05 | 2020-03-15 |
| 13 | Pearson, Tony (1954-08) | M | 71 | DirDirector | 2002-07-25 | 2017-04-30 |
| 14 | Stein, Hellen Maria | F | 51 | DirDirector | 2020-03-15 | |
| 15 | Turvey, Howard James | M | 73 | DirDirector | 2002-07-25 | 2015-12-31 |
| 16 | Williams, Leonie | F | 48 | DirDirector | 2016-01-01 | 2017-02-28 |
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