PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bowen, Tim Garnet | 57 | DirDirector | 2011-08-20 | 2012-12-21 | |
| 2 | Clements, Warren | M | 54 | DirDirector | 2022-03-18 | 2024-03-31 |
| 3 | Dixon, Mark Robert (1958-03-12) | M | 68 | DirDirector | 2001-12-22 | 2012-12-21 |
| 4 | Fish, Michael Geoffrey (1950-02) | M | 76 | DirDirector | 2001-12-22 | |
| 5 | Fox, Geoffrey Edward | M | 80 | DirDirector | 2001-12-22 | |
| 6 | Funnell, John Trevor | M | 76 | DirDirector | 2001-12-22 | 2007-07-18 |
| 7 | Hunter, Geoffrey Guy | M | 68 | DirDirector | 2003-11-14 | 2012-12-21 |
| 8 | Hunter, Martin David | M | 67 | DirDirector | 2012-12-21 | 2022-03-18 |
| 9 | James, Darren Glyn | M | 59 | DirDirector | 2011-08-20 | 2020-03-31 |
| 10 | Taylor, David Roy (1964-08) | M | 62 | DirDirector | 2020-09-01 | 2024-07-08 |
| 11 | Taylor, Susannah Natalie | F | 51 | DirDirector | 2024-07-08 | 2025-08-12 |
| 12 | Willis, Helen Margaret | F | 62 | DirDirector | 2024-03-31 | 2025-08-12 |
| 13 | Wood, Tracey Alison (1969-05) | F | 57 | DirDirector | 2020-03-31 | 2020-09-01 |
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