PROMANEX GROUP LIMITED

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Main board summary at 2024-05-02

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Name Age in
2024
From Until Service
years
1 Bowen, Tim Garnet 55 2011-08-20 2012-12-21 1.34
2 Cormack, Douglas Wilson M 68 2010-10-01 2011-08-20 0.88
3 Dance, David (1939-06) M 85 1999-12-22 2002-07-01 2.52
4 Dixon, Mark Robert (1958-03-12) M 66 1999-12-13 2012-12-21 13.02
5 Fetherston-Dilke, Michael Charles M 76 2002-01-14 2007-03-19 5.17
6 Flinn, Robert James M 53 2004-07-08 2011-08-20 7.12
7 Funnell, John Trevor M 74 2004-07-08 2011-08-20 7.12
8 Graves, Ian Robert (1972-04) M 52 2010-08-01 2011-08-20 1.05
9 Heath, James Edward (1961-10) M 63 1999-12-22 2001-04-10 1.30
10 Howard, Benjamin William M 49 2005-04-20 2011-08-20 6.33
11 Hunter, Geoffrey Guy M 66 2010-10-01 2011-08-20 0.88
12 Hunter, Martin David M 65 2012-12-21 2021-08-10 8.64
13 James, Darren Glyn M 57 2011-08-20 2020-03-31 8.61
14 Morris, Paul Anthony (1974-04) M 50 2002-01-31 2011-08-20 9.55
15 Myers, David (1963-11) M 61 1999-12-22 2007-03-19 7.24
16 Ross, Frank Ian Fraser M 84 1999-12-13 2002-01-31 2.14
17 Taylor, David Roy (1964-08) M 60 2020-09-01 2021-08-10 0.94
18 Taylor, Michael Donald John M 73 2002-01-14 2002-08-27 0.62
19 Tracey, David Humphrey M 81 2002-07-01 2003-07-25 1.07
20 Wood, Tracey Alison (1969-05) F 55 2020-03-31 2020-09-01 0.42

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