PROMANEX GROUP HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arrowsmith, James Vaughan | M | 56 | DirDirector | 2007-03-19 | 2011-08-20 |
| 2 | Bowen, Tim Garnet | 55 | DirDirector | 2011-08-20 | 2017-08-31 | |
| 3 | Dixon, Mark Robert (1958-03-12) | M | 66 | DirDirector | 2007-03-19 | 2013-02-12 |
| 4 | Flinn, Robert James | M | 53 | DirDirector | 2007-03-19 | 2010-01-26 |
| 5 | Funnell, John Trevor | M | 74 | DirDirector | 2007-03-19 | 2010-01-26 |
| 6 | Howard, Benjamin William | M | 49 | DirDirector | 2007-03-19 | 2014-09-08 |
| 7 | Hunter, Geoffrey Guy | M | 66 | DirDirector | 2007-03-19 | 2010-01-26 |
| 8 | Hunter, Martin David | M | 65 | DirDirector | 2017-08-31 | 2021-08-10 |
| 9 | James, Darren Glyn | M | 57 | DirDirector | 2011-08-20 | 2020-03-31 |
| 10 | Morris, Paul Anthony (1974-04) | M | 50 | DirDirector | 2007-03-19 | 2011-08-20 |
| 11 | Taylor, David Roy (1964-08) | M | 60 | DirDirector | 2020-09-01 | 2021-08-10 |
| 12 | Wallis, Michael (1942-11) | M | 82 | DirDirector | 2007-03-19 | 2011-08-20 |
| 13 | Wood, Tracey Alison (1969-05) | F | 55 | DirDirector | 2020-03-31 | 2020-09-01 |
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