PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bowen, Tim Garnet | 55 | DirDirector | 2011-08-20 | 2012-12-21 | |
| 2 | Clements, Warren | M | 52 | DirDirector | 2022-03-18 | 2024-03-31 |
| 3 | Dixon, Mark Robert (1958-03-12) | M | 66 | DirDirector | 1999-12-22 | 1999-12-22 |
| DirDirector | 2003-09-22 | 2012-12-21 | ||||
| 4 | Flinn, Robert James | M | 53 | DirDirector | 1998-04-30 | 2012-12-21 |
| 5 | Hunter, Martin David | M | 65 | DirDirector | 2012-12-21 | 2022-03-18 |
| 6 | James, Darren Glyn | M | 57 | DirDirector | 2011-08-20 | 2020-03-31 |
| 7 | Matthews, Peter Frederic | M | 64 | DirDirector | 1998-04-20 | 1999-12-22 |
| 8 | Oswald, John Charles | M | 76 | DirDirector | 1999-05-28 | 1999-12-22 |
| 9 | Ross, Frank Ian Fraser | M | 84 | DirDirector | 1999-12-22 | 1999-12-22 |
| 10 | Smith, Peter (1981-02) | M | 43 | DirDirector | 2008-11-27 | 2008-11-28 |
| 11 | Taylor, David Roy (1964-08) | M | 60 | DirDirector | 2020-09-01 | 2024-07-08 |
| 12 | Willis, Helen Margaret | F | 60 | DirDirector | 2024-03-31 | |
| 13 | Wood, Tracey Alison (1969-05) | F | 55 | DirDirector | 2020-03-31 | 2020-09-01 |
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