PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bowen, Tim Garnet | 52 | DirDirector | 2011-08-20 | 2012-12-21 | |
| 2 | Dixon, Mark Robert (1958-03-12) | M | 63 | DirDirector | 1999-12-22 | 1999-12-22 |
| DirDirector | 2003-09-22 | 2012-12-21 | ||||
| 3 | Flinn, Robert James | M | 50 | DirDirector | 1998-04-30 | 2012-12-21 |
| 4 | Hunter, Martin David | M | 62 | DirDirector | 2012-12-21 | 2022-03-18 |
| 5 | James, Darren Glyn | M | 54 | DirDirector | 2011-08-20 | 2020-03-31 |
| 6 | Matthews, Peter Frederic | M | 61 | DirDirector | 1998-04-20 | 1999-12-22 |
| 7 | Oswald, John Charles | M | 73 | DirDirector | 1999-05-28 | 1999-12-22 |
| 8 | Ross, Frank Ian Fraser | M | 81 | DirDirector | 1999-12-22 | 1999-12-22 |
| 9 | Smith, Peter (1981-02) | M | 40 | DirDirector | 2008-11-27 | 2008-11-28 |
| 10 | Taylor, David Roy (1964-08) | M | 57 | DirDirector | 2020-09-01 | 2024-07-08 |
| 11 | Wood, Tracey Alison (1969-05) | F | 52 | DirDirector | 2020-03-31 | 2020-09-01 |
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