PROCO (HOLDINGS) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailey, Matthew Jonathan (1975-10) | M | 51 | DirDirector | 2006-04-12 | |
| 2 | Bowes, Giles William John | M | 61 | DirDirector | 2016-07-01 | 2023-04-23 |
| 3 | Green, Richard (1971-05) | M | 55 | DirDirector | 2006-04-12 | 2011-07-14 |
| 4 | Osmond, Philip John (1967-02) | M | 59 | DirDirector | 2023-04-23 | 2024-10-01 |
| 5 | Peeling, Gary Ian (1971-04) | M | 55 | DirDirector | 2023-04-23 | |
| 6 | Roucaute, Steeve Axel | 48 | DirDirector | 2023-04-23 | 2023-05-19 | |
| 7 | Schofield, Mark John | M | 64 | DirDirector | 2006-02-03 | 2017-07-21 |
| 8 | Skarpellis, Andrew | M | 53 | DirDirector | 2023-04-22 | |
| 9 | Tomlinson, Simon (1969-02) | M | 57 | DirDirector | 2006-04-12 | 2014-07-08 |
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