PROMETHEAN PARTICLES 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashfak, Irfan | 34 | DirDirector | 2024-07-31 | ||
| 2 | Capell, Paul Warwick | M | 68 | DirDirector | 2025-02-21 | |
| 3 | Carr, Michael Francis (1960-09) | M | 65 | DirDirector | 2012-02-29 | 2013-06-13 |
| 4 | Fuentes, Marina | F | 39 | DirDirector | 2024-07-31 | |
| 5 | Geldenhuys, Laurie James | M | 66 | DirDirector | 2016-03-01 | 2020-05-22 |
| 6 | Lamb, Alan Peter Mackenzie | M | 76 | DirDirector | 2008-04-28 | 2025-02-28 |
| 7 | Lester, Edward Henry | M | 55 | DirDirector | 2007-11-14 | |
| 8 | Reid, Alexandra Georgina Redcliffe (1977-01) | F | 48 | DirDirector | 2007-11-14 | 2015-08-12 |
| 9 | Rice, George Edward | M | 50 | DirDirector | 2008-04-28 | 2012-02-29 |
| DirDirector | 2013-06-13 | 2017-05-31 | ||||
| DirDirector | 2018-06-01 | 2020-02-27 | ||||
| 10 | Shaw, Graham Ernest | M | 75 | DirDirector | 2019-07-26 | 2024-05-31 |
| 11 | Stephenson, James David (1973-12) | M | 52 | DirDirector | 2020-09-02 | |
| 12 | Stickings, Barry John | M | 82 | DirDirector | 2008-08-28 | 2017-08-02 |
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