PROWOOD HOLDINGS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Boomer, Neal John M 49 DirDirector 2021-10-26 2025-04-10
2 Burns, Charles (1971-04) M 54 DirDirector 2025-04-01
3 Burns, Peter Andrew M 60 DirDirector 2020-03-26 2021-10-26
4 Haldane, David Owen M 54 DirDirector 2021-11-02
5 Haldane, Ian Mcgregor M 62 DirDirector 2021-10-26
6 Haldane, Robert John (1994-11) M 31 DirDirector 2024-11-18
7 Short, Kelly Lynn F 56 DirDirector 2020-03-26 2021-10-26
8 Stewart, Christopher (1971-09) M 54 DirDirector 2025-04-10

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