PROVEN ENERGY LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Affleck, Andrew Mark | M | 60 | DirDirector | 2009-01-21 | 2015-01-16 |
| 2 | Aston, Paul (1960-11) | M | 66 | DirDirector | 2010-04-29 | 2015-01-16 |
| 3 | Mahon, Stephen William | M | 58 | DirDirector | 2006-11-27 | 2008-09-18 |
| DirDirector | 2011-07-19 | 2015-01-16 | ||||
| 4 | McMullan, Andrew Dominic | M | 54 | DirDirector | 2007-03-01 | 2009-06-27 |
| 5 | Nowill, Jonathan Mark | M | 65 | DirDirector | 2007-04-05 | 2011-05-26 |
| 6 | Proven, Gordon | M | 79 | DirDirector | 2015-01-16 | |
| 7 | Proven, Norman Geoffrey | M | 72 | DirDirector | 1999-02-04 | |
| 8 | Proven, Susanne Murray Moncrieff | 79 | DirDirector | 2009-10-20 | ||
| 9 | Shorrock, Mark Christopher | M | 56 | DirDirector | 2008-11-19 | 2009-01-21 |
| 10 | Simpson, Christopher David | M | 76 | DirDirector | 2009-05-29 | 2015-01-16 |
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