PROMOSERVE BUSINESS SYSTEMS LIMITED
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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 | Barton, Andrew (1968-01) | M | 57 | DirDirector | 2004-08-10 | 2015-12-31 |
| 2 | Bedrossian, Barrett | 60 | DirDirector | 2006-07-03 | 2007-12-31 | |
| 3 | Clinch, Neil Peter | M | 54 | DirDirector | 2004-08-10 | 2006-07-03 |
| 4 | Couturier, Graeme Bernard | M | 49 | DirDirector | 2018-06-01 | 2021-10-01 |
| 5 | Elliott, Steven Howard | M | 71 | DirDirector | 2006-07-03 | 2009-06-04 |
| 6 | Feltham, Graham Mark Thomas | M | 52 | DirDirector | 2021-10-01 | |
| 7 | Fielder, Barry William (1945-08) | M | 80 | DirDirector | 2006-07-03 | 2011-05-30 |
| 8 | Hall, Graham Richard (1954-07) | M | 71 | DirDirector | 2004-08-10 | 2006-07-03 |
| 9 | Robinson, Victoria Ann (1975-07) | F | 50 | DirDirector | 2011-11-01 | 2016-01-31 |
| 10 | Slater, Richard Craig Alan | M | 62 | DirDirector | 2009-01-02 | 2009-04-20 |
| 11 | Smith, David Robert (1968-01) | M | 57 | DirDirector | 2009-06-04 | 2011-10-31 |
| 12 | Sykes, Timothy James | M | 56 | DirDirector | 2008-10-13 | 2009-04-20 |
| 13 | Talbot, Andrew David (1967-05) | M | 58 | DirDirector | 2004-08-10 | 2009-10-31 |
| 14 | Varley, Martin (1962-12) | M | 63 | DirDirector | 2006-07-03 | 2009-01-29 |
| 15 | Varley, Martin Roy | M | 63 | DirDirector | 2009-06-04 | 2020-04-07 |
| 16 | Wilkinson, Deborah (1985-01) | F | 40 | DirDirector | 2020-04-09 |
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