PROMAR INTERNATIONAL LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Acton, Thomas Philip | M | 64 | DirDirector | 1999-10-25 | 2003-03-17 |
| DirDirector | 2008-03-12 | 2012-02-17 | ||||
| 2 | Amies, Stephen John (1950-11) | M | 72 | DirDirector | 2008-03-12 | 2010-04-01 |
| 3 | Berry, John Charles | M | 57 | DirDirector | 2000-03-01 | 2001-07-03 |
| 4 | Biggs, Howard Walter | M | 91 | DirDirector | 1996-06-06 | 2000-02-02 |
| 5 | Binney, Roger | M | 73 | DirDirector | 1996-06-06 | 2000-03-10 |
| 6 | Bitar, Karim (1965-02) | 57 | DirDirector | 2011-09-30 | 2019-09-13 | |
| 7 | Boden, Martin Brett | M | 63 | DirDirector | 2007-04-02 | 2009-02-26 |
| 8 | Caspari, Conrad Irving Eduard | M | 70 | DirDirector | 1997-09-26 | 2000-03-08 |
| 9 | Corbett, David John (1931-02) | M | 91 | DirDirector | 1996-06-06 | 1999-07-14 |
| 10 | Crichton, Stewart Alexander Rankin Proctor | M | 71 | DirDirector | 2008-03-12 | 2013-05-15 |
| 11 | Crosby, David Patrick John | M | 57 | DirDirector | 2008-03-12 | 2014-04-18 |
| 12 | Duane, Janet Ann | F | 50 | DirDirector | 2014-04-18 | 2022-05-26 |
| 13 | Ellis, Roderick George Howard | M | 55 | DirDirector | 2022-05-26 | |
| 14 | Evans, David Godfrey Finch | M | 79 | DirDirector | 1994-12-16 | 1996-06-06 |
| 15 | Henriksen, Alison Jane | F | 55 | DirDirector | 2020-01-29 | |
| 16 | Holliday, Robert James | M | 67 | DirDirector | 2008-03-12 | 2012-07-31 |
| 17 | Houghton, Antony Mark | M | 71 | DirDirector | 1996-07-26 | 1998-03-31 |
| 18 | Jones, John Brent | M | 73 | DirDirector | 1996-06-26 | 2000-03-08 |
| 19 | Jones, Stephen Falconer | M | 75 | DirDirector | 1996-06-26 | 1998-03-31 |
| 20 | Kelly, Thomas John (1940-10) | M | 82 | DirDirector | 1998-11-11 | 2000-02-20 |
| 21 | Kesteven, Dawn | F | 56 | DirDirector | 2001-12-07 | 2002-12-10 |
| 22 | Morton, Catherine Mary | F | 56 | DirDirector | 1997-09-26 | 2000-03-08 |
| 23 | Noonan, Denis Mary | 56 | DirDirector | 2008-03-28 | ||
| 24 | Pearson, Christopher Jon | M | 48 | DirDirector | 2013-02-28 | |
| 25 | Prout, Valerie Ann | F | 82 | DirDirector | 1996-06-26 | 2000-03-08 |
| 26 | Roller, Michael Roy David | M | 57 | DirDirector | 2003-03-17 | 2003-08-06 |
| 27 | Street, Peter Ronald | M | 78 | DirDirector | 1996-06-26 | 2000-03-10 |
| 28 | Telford Beasley, John | M | 93 | DirDirector | 1996-07-26 | 1997-04-01 |
| 29 | Thompson, Andrew Robert (1976-07) | M | 46 | DirDirector | 2013-02-28 | 2024-07-15 |
| 30 | Timmins, David Peter | M | 70 | DirDirector | 2004-03-29 | 2007-04-02 |
| 31 | Williams, Heather Ann | F | 63 | DirDirector | 1996-06-06 | 1998-11-11 |
| 32 | Wilson, Stephen David (1959-10) | M | 63 | DirDirector | 2013-03-01 | 2023-08-07 |
| 33 | Wood, Richard Kenneth | M | 78 | DirDirector | 1998-11-11 | 2011-09-30 |
| 34 | Worby, John Graham | M | 72 | DirDirector | 2009-02-18 | 2013-03-01 |
| 35 | Young, Nicholas Andrew (1947-10) | M | 75 | DirDirector | 1996-06-26 | 2000-03-10 |
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