PROVIMI LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boey, Aileen Yoke Ping | F | 50 | DirDirector | 2017-11-15 | 2018-04-10 |
| 2 | Bras, Erik Peter | M | 64 | DirDirector | 2007-03-01 | 2009-11-23 |
| 3 | Brown, Gillian Michelle | F | 50 | DirDirector | 2011-01-04 | 2016-07-31 |
| 4 | Burrows, Andrew John (1969-01) | M | 57 | DirDirector | 2011-01-04 | 2012-07-04 |
| 5 | Cole, Mark Augustus | M | 61 | DirDirector | 2001-12-28 | 2011-03-21 |
| 6 | Danter, Thomas Edward (1950-04) | M | 76 | DirDirector | 2001-12-28 | 2004-12-22 |
| 7 | Dent, John David | M | 80 | DirDirector | 1997-11-03 | 2001-01-31 |
| 8 | Douglas, Martin Richard | M | 70 | DirDirector | 2013-02-25 | 2016-05-31 |
| 9 | Downey, Norman Andrew | M | 51 | DirDirector | 2021-05-25 | |
| 10 | Drake, Anthony Philip | M | 62 | DirDirector | 2000-12-01 | 2006-07-24 |
| 11 | Ewing, Wesley Nigel | M | 60 | DirDirector | 1998-07-01 | 2000-12-31 |
| 12 | Flikweert, Stoffel | 70 | DirDirector | 2004-01-01 | 2008-07-17 | |
| 13 | Geddes, Neil (1956-10) | M | 70 | DirDirector | 1996-02-09 | |
| 14 | Giullaume, Michel | 74 | DirDirector | 1993-04-03 | 1996-03-31 | |
| 15 | Heap, Frank Cedric | M | 87 | DirDirector | 2000-11-01 | |
| 16 | Hordijk, Dirk | M | 59 | DirDirector | 2013-11-05 | 2016-07-21 |
| 17 | Jackson, John Carr | M | 89 | DirDirector | 2002-04-30 | |
| 18 | Jones, Duncan John Thomas | M | 78 | DirDirector | 2002-02-08 | 2003-12-31 |
| 19 | Jones, Eilir (1961-08) | 65 | DirDirector | 1996-12-16 | 1998-07-01 | |
| 20 | Klein Gebbink, Gudo Armand Robert | M | 51 | DirDirector | 2016-07-21 | 2017-11-15 |
| 21 | Knoop, Yoram Maurits | M | 57 | DirDirector | 2008-01-01 | 2013-11-01 |
| 22 | Overend, Michael Alan | M | 74 | DirDirector | 1992-09-01 | 2001-12-27 |
| 23 | Peacock, Jeffrey Robert | M | 84 | DirDirector | 2002-06-27 | |
| 24 | Rogers, Benjamin James (1970-03) | M | 56 | DirDirector | 2017-11-15 | 2021-05-25 |
| 25 | Rosenberg, Douglas | M | 64 | DirDirector | 2016-07-21 | 2017-11-15 |
| 26 | Schaab, Laurence Edward | M | 82 | DirDirector | 1993-07-06 | 2008-05-29 |
| 27 | Scholman, Gysbertus Johannes | M | 61 | DirDirector | 2008-04-01 | 2009-11-23 |
| 28 | Shepherd, Claire Margaret (1983-05) | F | 43 | DirDirector | 2022-05-25 | |
| 29 | Shepperson, Nigel Patrick Gordon | M | 69 | DirDirector | 1998-10-13 | 2006-10-31 |
| 30 | Sluijter, Wilhelmus Clemens Maria | 76 | DirDirector | 2000-08-15 | 2008-07-16 | |
| 31 | Stockill, Philip | M | 64 | DirDirector | 2001-12-28 | 2007-03-01 |
| 32 | Tailor, Hasmukh Govind | 76 | DirDirector | 1996-02-20 | 2009-03-31 | |
| 33 | Taylor, Stephen John (1952-08) | M | 74 | DirDirector | 1996-12-16 | 1999-02-10 |
| 34 | Troost, Willem | M | 85 | DirDirector | 1993-07-08 | 2008-07-17 |
| 35 | Urquidi Negron, Federico | M | 61 | DirDirector | 2018-04-10 | 2022-05-25 |
| 36 | Whyntie, Nicholas Timothy Hudson | M | 52 | DirDirector | 2009-03-31 | 2011-01-05 |
| 37 | Wilson, Samuel Brian | M | 78 | DirDirector | 1994-07-11 |
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