PROVEXIS PLC
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Main board summary at 2026-02-16
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| Name | ⚥ | Age in 2026 |
From | Until | Service years |
|
|---|---|---|---|---|---|---|
| 1 | Bain, Neville Clifford | M | 86 | 2004-04-30 | 2011-11-30 | 7.58 |
| 2 | Boned, Frédéric | M | 49 | 2018-07-04 | 2022-10-14 | 4.28 |
| 3 | Buck, Charles Dawson (1946-07) | M | 80 | 2005-06-22 | 20.65 | |
| 4 | Clarke, John Milne | M | 78 | 2012-04-01 | 2013-08-09 | 1.36 |
| 5 | Diggines, Jonathan Brett | M | 73 | 2007-04-24 | 2009-09-17 | 2.40 |
| 6 | Ford, Ian (1965-08) | M | 61 | 2007-07-19 | 18.58 | |
| 7 | Franklin, Stephen Joseph | M | 58 | 2005-06-22 | 2006-07-24 | 1.09 |
| 8 | Gardner, Douglas Charles (1966-01) | M | 60 | 2004-08-18 | 2005-05-24 | 0.76 |
| 9 | Moon, Stephen Nigel | M | 69 | 2004-04-15 | 2013-12-17 | 9.67 |
| 10 | Morrison, Steven Neil | M | 61 | 2008-10-01 | 2011-11-30 | 3.16 |
| 11 | Mustard, Thornton David | M | 83 | 2004-04-30 | 2005-05-24 | 1.07 |
| 12 | O'Kennedy, Niamh Ann | F | 53 | 2019-04-12 | 6.85 | |
| 13 | Rietveld, Krijn | 70 | 2008-08-29 | 2018-01-28 | 9.42 | |
| 14 | Salisbury, Jonathan (1971-12) | M | 55 | 2004-04-15 | 2004-11-29 | 0.62 |
| 15 | Slade, Stewart William | M | 77 | 2006-01-10 | 2007-07-04 | 1.48 |
| 16 | Vigar, Fiona Louise | F | 59 | 2004-04-30 | 2005-05-24 | 1.07 |
| 17 | Walker, Phillip Andrew | M | 68 | 2011-06-24 | 2011-11-29 | 0.43 |
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