PROMAR INTERNATIONAL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Acton, Thomas Philip M 66 DirDirector 1999-10-25 2003-03-17
DirDirector 2008-03-12 2012-02-17
2 Amies, Stephen John (1950-11) M 74 DirDirector 2008-03-12 2010-04-01
3 Berry, John Charles M 59 DirDirector 2000-03-01 2001-07-03
4 Biggs, Howard Walter M 93 DirDirector 1996-06-06 2000-02-02
5 Binney, Roger M 75 DirDirector 1996-06-06 2000-03-10
6 Bitar, Karim (1965-02) 59 DirDirector 2011-09-30 2019-09-13
7 Boden, Martin Brett M 65 DirDirector 2007-04-02 2009-02-26
8 Caspari, Conrad Irving Eduard M 72 DirDirector 1997-09-26 2000-03-08
9 Corbett, David John (1931-02) M 93 DirDirector 1996-06-06 1999-07-14
10 Crichton, Stewart Alexander Rankin Proctor M 73 DirDirector 2008-03-12 2013-05-15
11 Crosby, David Patrick John M 59 DirDirector 2008-03-12 2014-04-18
12 Duane, Janet Ann F 52 DirDirector 2014-04-18 2022-05-26
13 Ellis, Roderick George Howard M 57 DirDirector 2022-05-26
14 Evans, David Godfrey Finch M 81 DirDirector 1994-12-16 1996-06-06
15 Henriksen, Alison Jane F 57 DirDirector 2020-01-29
16 Holliday, Robert James M 69 DirDirector 2008-03-12 2012-07-31
17 Houghton, Antony Mark M 73 DirDirector 1996-07-26 1998-03-31
18 Jones, John Brent M 75 DirDirector 1996-06-26 2000-03-08
19 Jones, Stephen Falconer M 77 DirDirector 1996-06-26 1998-03-31
20 Kelly, Thomas John (1940-10) M 84 DirDirector 1998-11-11 2000-02-20
21 Kesteven, Dawn F 58 DirDirector 2001-12-07 2002-12-10
22 Lester, Jonathan (1980-06) M 44 DirDirector 2024-07-15
23 Morton, Catherine Mary F 58 DirDirector 1997-09-26 2000-03-08
24 Noonan, Denis Mary 58 DirDirector 2008-03-28
25 Pearson, Christopher Jon M 50 DirDirector 2013-02-28
26 Prout, Valerie Ann F 84 DirDirector 1996-06-26 2000-03-08
27 Roller, Michael Roy David M 59 DirDirector 2003-03-17 2003-08-06
28 Street, Peter Ronald M 80 DirDirector 1996-06-26 2000-03-10
29 Telford Beasley, John M 95 DirDirector 1996-07-26 1997-04-01
30 Thompson, Andrew Robert (1976-07) M 48 DirDirector 2013-02-28 2024-07-15
31 Timmins, David Peter M 72 DirDirector 2004-03-29 2007-04-02
32 Williams, Heather Ann F 65 DirDirector 1996-06-06 1998-11-11
33 Wilson, Stephen David (1959-10) M 65 DirDirector 2013-03-01 2023-08-07
34 Wood, Richard Kenneth M 80 DirDirector 1998-11-11 2011-09-30
35 Worby, John Graham M 74 DirDirector 2009-02-18 2013-03-01
36 Young, Nicholas Andrew (1947-10) M 77 DirDirector 1996-06-26 2000-03-10

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