PROVEN (UK) LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bevan, Peter Barrie Pugh | M | 81 | DirDirector | 2011-08-31 | 2013-12-31 |
| 2 | Clark, Timothy Nicholas | M | 74 | DirDirector | 2011-08-31 | 2012-10-31 |
| 3 | Danesi, Franco | M | 53 | DirDirector | 2014-07-01 | 2016-08-16 |
| 4 | Gold, David Laurence | M | 74 | DirDirector | 2013-03-01 | 2013-12-31 |
| 5 | Harrel, David Terence Digby | M | 77 | DirDirector | 2011-08-31 | 2012-05-25 |
| 6 | Kronborg, Anders | M | 61 | DirDirector | 2013-12-31 | 2015-01-01 |
| 7 | Lavery, Moira Margaret | F | 65 | DirDirector | 2011-08-31 | 2013-12-31 |
| 8 | Macdonald, Kenneth (1953-01) | M | 72 | DirDirector | 2011-08-31 | 2013-12-31 |
| 9 | Pienaar, Andries Daniel Faber | M | 55 | DirDirector | 2010-03-17 | 2013-12-31 |
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