PROMANEX GROUP LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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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 Cormack, Douglas Wilson M 65 DirDirector 2010-10-01 2011-08-20
3 Dance, David (1939-06) M 82 DirDirector 1999-12-22 2002-07-01
4 Dixon, Mark Robert (1958-03-12) M 63 DirDirector 1999-12-13 2012-12-21
5 Fetherston-Dilke, Michael Charles M 73 DirDirector 2002-01-14 2007-03-19
6 Flinn, Robert James M 50 DirDirector 2004-07-08 2011-08-20
7 Funnell, John Trevor M 71 DirDirector 2004-07-08 2011-08-20
8 Graves, Ian Robert (1972-04) M 49 DirDirector 2010-08-01 2011-08-20
9 Heath, James Edward (1961-10) M 60 DirDirector 1999-12-22 2001-04-10
10 Howard, Benjamin William M 46 DirDirector 2005-04-20 2011-08-20
11 Hunter, Geoffrey Guy M 63 DirDirector 2010-10-01 2011-08-20
12 Hunter, Martin David M 62 DirDirector 2012-12-21 2021-08-10
13 James, Darren Glyn M 54 DirDirector 2011-08-20 2020-03-31
14 Morris, Paul Anthony (1974-04) M 47 DirDirector 2002-01-31 2011-08-20
15 Myers, David (1963-11) M 58 DirDirector 1999-12-22 2007-03-19
16 Ross, Frank Ian Fraser M 81 DirDirector 1999-12-13 2002-01-31
17 Taylor, David Roy (1964-08) M 57 DirDirector 2020-09-01 2021-08-10
18 Taylor, Michael Donald John M 70 DirDirector 2002-01-14 2002-08-27
19 Tracey, David Humphrey M 78 DirDirector 2002-07-01 2003-07-25
20 Wood, Tracey Alison (1969-05) F 52 DirDirector 2020-03-31 2020-09-01

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