PROMENS HOLDING UK LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
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 | Charlton, Peter John | M | 70 | DirDirector | 1998-11-23 | 1999-02-08 |
| 2 | Geirsdottir, Ragnhildur | 54 | DirDirector | 2007-07-13 | 2011-08-31 | |
| 3 | Greene, Jason Kent | M | 55 | DirDirector | 2019-07-01 | 2023-07-18 |
| 4 | Kesterton, Simon John | M | 52 | DirDirector | 2015-02-20 | 2019-07-01 |
| 5 | Meland, Olav | 80 | DirDirector | 1999-02-08 | 2000-10-18 | |
| 6 | Miles, Mark William | M | 54 | DirDirector | 2019-07-01 | 2023-07-18 |
| 7 | Norman, Trygve Kloster | 70 | DirDirector | 1999-02-08 | 2000-10-16 | |
| 8 | Petersson, Ken | M | 72 | DirDirector | 2000-10-27 | 2001-05-26 |
| 9 | Platt, Adrian (1965-04) | M | 60 | DirDirector | 2000-10-27 | 2015-10-20 |
| 10 | Richards, Martin Edgar | M | 82 | DirDirector | 1998-11-23 | 1999-02-08 |
| 11 | Sigurdsson, Jakob Oskar | M | 61 | DirDirector | 2011-09-01 | 2015-02-20 |
| 12 | Tjeldflat, Ole | 64 | DirDirector | 2002-02-06 | 2003-09-26 | |
| 13 | Vervaat, Petrus Rudolf Maria | 60 | DirDirector | 2015-02-20 | 2019-07-01 | |
| 14 | Vraalsen, Arne | M | 63 | DirDirector | 2000-08-16 | 2007-07-13 |
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