PROMANEX GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bowen, Tim Garnet | 55 | DirDirector | 2011-08-20 | 2012-12-21 | |
| 2 | Cormack, Douglas Wilson | M | 68 | DirDirector | 2010-10-01 | 2011-08-20 |
| 3 | Dance, David (1939-06) | M | 85 | DirDirector | 1999-12-22 | 2002-07-01 |
| 4 | Dixon, Mark Robert (1958-03-12) | M | 66 | DirDirector | 1999-12-13 | 2012-12-21 |
| 5 | Fetherston-Dilke, Michael Charles | M | 76 | DirDirector | 2002-01-14 | 2007-03-19 |
| 6 | Flinn, Robert James | M | 53 | DirDirector | 2004-07-08 | 2011-08-20 |
| 7 | Funnell, John Trevor | M | 74 | DirDirector | 2004-07-08 | 2011-08-20 |
| 8 | Graves, Ian Robert (1972-04) | M | 52 | DirDirector | 2010-08-01 | 2011-08-20 |
| 9 | Heath, James Edward (1961-10) | M | 63 | DirDirector | 1999-12-22 | 2001-04-10 |
| 10 | Howard, Benjamin William | M | 49 | DirDirector | 2005-04-20 | 2011-08-20 |
| 11 | Hunter, Geoffrey Guy | M | 66 | DirDirector | 2010-10-01 | 2011-08-20 |
| 12 | Hunter, Martin David | M | 65 | DirDirector | 2012-12-21 | 2021-08-10 |
| 13 | James, Darren Glyn | M | 57 | DirDirector | 2011-08-20 | 2020-03-31 |
| 14 | Morris, Paul Anthony (1974-04) | M | 50 | DirDirector | 2002-01-31 | 2011-08-20 |
| 15 | Myers, David (1963-11) | M | 61 | DirDirector | 1999-12-22 | 2007-03-19 |
| 16 | Ross, Frank Ian Fraser | M | 84 | DirDirector | 1999-12-13 | 2002-01-31 |
| 17 | Taylor, David Roy (1964-08) | M | 60 | DirDirector | 2020-09-01 | 2021-08-10 |
| 18 | Taylor, Michael Donald John | M | 73 | DirDirector | 2002-01-14 | 2002-08-27 |
| 19 | Tracey, David Humphrey | M | 81 | DirDirector | 2002-07-01 | 2003-07-25 |
| 20 | Wood, Tracey Alison (1969-05) | F | 55 | DirDirector | 2020-03-31 | 2020-09-01 |
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