PROVEN VCT PLC
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barbour Smith, James Kenneth Alexander | M | 59 | DirDirector | 2024-07-22 | |
| 2 | Davison, Andrew John (1942-11) | M | 83 | DirDirector | 2000-02-08 | 2018-07-11 |
| 3 | Dean, Barry Malcolm | M | 76 | DirDirector | 2006-05-10 | 2024-10-17 |
| 4 | Eberly, David Spencer | M | 62 | DirDirector | 2007-01-25 | 2007-12-31 |
| 5 | Edwards, Stephen Peter | M | 61 | DirDirector | 2000-02-08 | 2002-03-14 |
| 6 | Harris, Michael Lionel | M | 72 | DirDirector | 2000-01-18 | 2000-02-08 |
| 7 | Hunt, Anthony Jonathan | M | 60 | DirDirector | 2000-01-18 | 2000-02-08 |
| 8 | Lewis, Nicholas Peter | M | 70 | DirDirector | 2000-02-08 | 2010-08-24 |
| 9 | Moss, Malcolm Kennedy Hunt | M | 66 | DirDirector | 2007-12-31 | |
| 10 | Power, Gordon Robert | M | 72 | DirDirector | 2002-03-14 | 2003-05-16 |
| 11 | Ransome, Neal | 65 | DirDirector | 2017-10-01 | ||
| 12 | Sharp, Ernest Henry | M | 94 | DirDirector | 2000-02-08 | 2006-09-21 |
| 13 | Sooke, Thomas Peter | M | 80 | DirDirector | 2000-02-08 | 2004-06-01 |
| 14 | Spiro Jr, Alexander | M | 78 | DirDirector | 2003-05-16 | 2007-01-25 |
| 15 | Tilbian, Lorna Mona (1957-04) | F | 68 | DirDirector | 2013-07-30 |
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