PRISM GROUP HOLDINGS 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andersen, Carol | F | 84 | DirDirector | 2002-08-12 | 2004-08-04 |
| 2 | Buyse, Filip | M | 69 | DirDirector | 2008-11-21 | 2011-08-02 |
| 3 | Byrnes, Paul Anthony | M | 73 | DirDirector | 1999-11-02 | 2011-08-02 |
| 4 | Cairns, Niall Charles Edgar | M | 62 | DirDirector | 1999-11-01 | 2001-12-07 |
| 5 | Carter, Phillip (1970-07) | M | 56 | DirDirector | 2006-10-26 | 2011-08-02 |
| 6 | Charles, John (1959-09) | M | 67 | DirDirector | 1999-11-01 | 2002-04-08 |
| 7 | Charlot, David Emmanuel | M | 56 | DirDirector | 2024-05-15 | |
| 8 | Cheyne, Michael | M | 68 | DirDirector | 2004-08-03 | 2007-06-29 |
| 9 | Duncan, Anthony John | M | 71 | DirDirector | 2003-06-12 | 2004-11-25 |
| 10 | Fitz, Grant Edwin (1962-03) | M | 64 | DirDirector | 2021-02-09 | 2023-04-14 |
| 11 | Frost, Graeme Andrew | M | 70 | DirDirector | 2004-11-25 | 2011-08-02 |
| 12 | Green, Brandon Wegner | M | 64 | DirDirector | 2014-01-14 | 2018-08-03 |
| 13 | Johnson, Christopher Michael (1958-02) | M | 68 | DirDirector | 1999-08-03 | 2003-10-21 |
| DirDirector | 2009-10-30 | 2011-08-02 | ||||
| 14 | Josephson, Andrew Robert | M | 69 | DirDirector | 1999-11-01 | 2002-08-12 |
| 15 | Ko, Bryan Seuk | M | 55 | DirDirector | 2011-08-02 | 2014-09-03 |
| 16 | Loughlin, John James (1958-11) | M | 68 | DirDirector | 2002-08-12 | 2008-11-21 |
| 17 | Mallozzi, Frank | M | 64 | DirDirector | 2011-08-02 | 2022-12-13 |
| 18 | Olin, Marc | M | 62 | DirDirector | 2019-08-09 | 2020-11-30 |
| 19 | Paul, Douglas (1960-07) | M | 66 | DirDirector | 2000-06-29 | 2003-06-12 |
| 20 | Pilette, Vincent | M | 55 | DirDirector | 2011-08-02 | 2014-01-14 |
| 21 | Seel, Christopher | M | 58 | DirDirector | 1999-12-07 | 2002-07-23 |
| 22 | Sparling, David Leslie | M | 68 | DirDirector | 1999-11-02 | 2002-06-20 |
| 23 | Tayler, Gregory Bruce | M | 69 | DirDirector | 2021-02-09 | 2024-05-15 |
| 24 | Triest, Daniel | M | 67 | DirDirector | 2011-08-02 | 2024-10-09 |
| 25 | Wang, Lily Kang | F | 44 | DirDirector | 2024-10-09 | |
| 26 | Williamson, Jerry | M | 87 | DirDirector | 2002-11-28 | 2011-08-02 |
| 27 | Zamiska, Gene | M | 65 | DirDirector | 2018-08-03 | 2019-08-09 |
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