PROVEXIS NUTRITION LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bain, Neville Clifford | M | 84 | DirDirector | 2004-02-22 | 2011-11-30 |
| 2 | Buck, Charles Dawson | M | 78 | DirDirector | 2005-06-23 | |
| 3 | Edwards, Richard Jonathan David | M | 54 | DirDirector | 2002-09-07 | 2003-10-24 |
| 4 | Ford, Ian (1965-08) | M | 59 | DirDirector | 2007-07-19 | |
| 5 | Franklin, Stephen Joseph | M | 56 | DirDirector | 2005-06-23 | 2006-07-24 |
| 6 | Gardner, Douglas Charles (1966-01) | M | 58 | DirDirector | 2004-08-18 | 2005-05-24 |
| 7 | Moon, Stephen Nigel | M | 67 | DirDirector | 2002-05-16 | 2013-12-17 |
| 8 | Morrison, Steven Neil | M | 59 | DirDirector | 2010-01-22 | 2011-11-30 |
| 9 | Mustard, Thornton David | M | 81 | DirDirector | 2004-03-22 | 2005-05-24 |
| 10 | O'Kennedy, Niamh Ann | F | 51 | DirDirector | 2019-11-01 | |
| 11 | Salisbury, Jonathan (1971-12) | M | 53 | DirDirector | 2003-02-24 | 2004-11-29 |
| 12 | Shah, Asha (1968-06) | F | 56 | DirDirector | 2002-06-29 | 2003-02-24 |
| 13 | Slade, Stewart William | M | 75 | DirDirector | 2006-01-10 | 2007-07-04 |
| 14 | Vigar, Fiona Louise | F | 57 | DirDirector | 2002-06-29 | 2005-05-24 |
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