PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abrahams, Susan Iris | F | 68 | DirDirector | 2017-01-27 | |
| 2 | Heijmeijer, Michiel Jozef Alexander | M | 66 | DirDirector | 2015-03-11 | 2015-05-21 |
| 3 | Jaffe, Daniel Marc Richard | M | 50 | DirDirector | 2018-07-20 | 2023-02-01 |
| 4 | Keighley, Jonathan Eden | M | 75 | DirDirector | 2015-05-21 | 2015-10-30 |
| 5 | Nowacki, John Paul | M | 46 | DirDirector | 2015-05-21 | 2017-01-27 |
| 6 | Nursiah, Vinoy Rajanah (1973-08) | 52 | DirDirector | 2015-10-30 | 2017-10-13 | |
| 7 | Pitcher, Robert Michael | M | 32 | DirDirector | 2024-03-13 | |
| 8 | Schipper, Gerardus Johannes | M | 60 | DirDirector | 2015-03-11 | 2015-05-21 |
| 9 | Vivek, Arun | M | 35 | DirDirector | 2023-02-01 | 2024-03-13 |
| 10 | Wallace, Claudia Ann | F | 51 | DirDirector | 2015-05-21 | 2018-07-20 |
| 11 | Whitaker, Helena Paivi | F | 62 | DirDirector | 2017-10-13 | |
| 12 | Whitaker, Päivi Helena | F | 62 | DirDirector | 2017-10-13 |
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