PROTIUM HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Butcher, Jonathan Gary | M | 60 | DirDirector | 2018-03-21 | |
| 2 | Glencross, Leon | M | 54 | DirDirector | 2018-03-21 | |
| 3 | Growdridge, Horatio John Ewart | M | 64 | DirDirector | 2002-01-10 | 2018-01-05 |
| 4 | Hepburn, Graeme (1960-06) | M | 66 | DirDirector | 2002-01-10 | 2018-03-21 |
| 5 | Hepburn, Jill (1961-02) | F | 65 | DirDirector | 2014-07-02 | 2018-03-21 |
| 6 | Hughes, Simon Lee (1976-02) | M | 50 | DirDirector | 2020-12-01 | |
| 7 | Kightley, Mark | M | 63 | DirDirector | 2002-01-10 | 2018-01-05 |
| 8 | Lant, Steven | M | 75 | DirDirector | 2018-03-21 | 2021-01-25 |
| 9 | Warburton, Gayleen Roma | 65 | DirDirector | 2014-07-02 | 2018-03-21 | |
| 10 | Warburton, Robert (1963-10) | M | 63 | DirDirector | 2002-01-10 | 2018-03-21 |
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