PROPRIETARY MANAGEMENTS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armstrong, Robert Henry Gwyn | M | 76 | DirDirector | 2013-04-01 | 2013-05-07 |
| 2 | Atkinson, Neale Robert | M | 66 | DirDirector | 2004-01-01 | 2009-05-31 |
| 3 | Grandison, Joan | F | 104 | DirDirector | 2000-05-23 | |
| 4 | Hailstone, William Patrick Thomas | M | 64 | DirDirector | 2013-04-01 | 2015-08-05 |
| 5 | Harrison, Roger Brydon | M | 63 | DirDirector | 2018-05-30 | 2021-05-13 |
| 6 | Hayes, Michael Frederick James | M | 80 | DirDirector | 1995-04-22 | 1996-03-29 |
| 7 | Hewitt, Brian Michael | M | 93 | DirDirector | 1994-02-04 | |
| 8 | Hilken, Peter | M | 81 | DirDirector | 1999-01-29 | 2007-07-05 |
| 9 | Jackson, Frederick (1920-07) | M | 104 | DirDirector | 1995-04-22 | |
| 10 | Kirby, Trevor Roland | M | 101 | DirDirector | 1994-02-04 | 1995-07-20 |
| 11 | Lister, Graham (1950-04) | M | 74 | DirDirector | 2014-04-17 | |
| 12 | McMullen, Anothy John | M | 57 | DirDirector | 2020-07-01 | |
| 13 | New, Kelly | F | 51 | DirDirector | 2017-12-09 | 2020-12-16 |
| 14 | New, Myles Alexander | M | 52 | DirDirector | 2011-03-10 | 2013-06-06 |
| 15 | Pearce, Lauraine Gail | F | 70 | DirDirector | 2007-07-05 | 2013-06-06 |
| DirDirector | 2015-04-24 | 2018-05-25 | ||||
| 16 | Sharp, Adrian John | M | 78 | DirDirector | 2002-11-26 | 2003-10-18 |
| DirDirector | 2007-07-05 | 2013-06-06 | ||||
| DirDirector | 2015-04-24 | 2017-09-28 | ||||
| 17 | Smith, James Campbell | M | 91 | DirDirector | 1995-07-20 | 1998-12-11 |
| 18 | Steel, Archibald Ross | M | 115 | DirDirector | 1986-03-29 | 1997-12-04 |
| DirDirector | 1986-03-29 | 1992-10-31 | ||||
| 19 | Steel, Caroline (1946-03) | F | 78 | DirDirector | 2003-02-03 | 2005-08-20 |
| 20 | Stewart, Malcolm De Mowbray Adam | M | 92 | DirDirector | 1996-03-29 | 2003-12-31 |
| 21 | Tait, Michael (1948-09) | M | 76 | DirDirector | 2022-11-23 | |
| 22 | Tait, Michael John | M | 76 | DirDirector | 2015-04-24 | 2016-11-14 |
| DirDirector | 2017-10-24 | 2018-11-16 | ||||
| 23 | Themistocli, Symon | 77 | DirDirector | 2004-02-17 | ||
| 24 | Tomlinson, Alan Jeffrey | M | 74 | DirDirector | 2014-04-17 | 2017-12-09 |
| DirDirector | 2017-12-09 | |||||
| 25 | Turner, David Heaney | M | 86 | DirDirector | 2000-04-27 | 2003-05-27 |
| 26 | Warren, Roger Terrance | M | 80 | DirDirector | 1998-04-24 | 2002-11-19 |
| 27 | Wintle, Christopher | M | 80 | DirDirector | 2007-04-01 | 2013-06-06 |
| 28 | Wintle, Christopher James | M | 80 | DirDirector | 2021-10-19 | |
| 29 | Wood, Peter David (1928-08) | M | 96 | DirDirector | 1992-11-01 | 1996-03-29 |
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