PHI GROUP LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barratt, Roger Bryan | M | 62 | DirDirector | 2006-04-06 | 2019-03-04 |
| 2 | Bell, Alan Lyness | M | 72 | DirDirector | 2006-04-06 | 2008-12-18 |
| 3 | Bigg, Kenneth | M | 91 | DirDirector | 1993-06-16 | 2001-11-30 |
| 4 | Clark, Erin Colin | M | 78 | DirDirector | 1995-08-04 | 1996-08-30 |
| 5 | Cottage, Michael Thomas (1960-10) | M | 62 | DirDirector | 1993-06-16 | 1998-07-14 |
| 6 | de Waele, James Emile | M | 55 | DirDirector | 2008-10-01 | 2019-03-04 |
| 7 | Fletcher, Julian Jon | M | 53 | DirDirector | 2008-01-07 | 2009-12-23 |
| 8 | Fox, Jerry (1955-04) | M | 67 | DirDirector | 2006-04-06 | 2006-09-21 |
| 9 | Henrikson, Terence John | M | 64 | DirDirector | 1993-06-16 | 1999-02-11 |
| 10 | Hubback, Joseph Christopher | M | 46 | DirDirector | 2019-03-04 | 2020-02-13 |
| 11 | Ireland, Colin Vernon | M | 60 | DirDirector | 1997-07-01 | 2006-07-06 |
| 12 | McGowan, Patrick John Samuel | M | 59 | DirDirector | 2002-01-23 | 2009-12-23 |
| 13 | O'Brien, Gerald (1938-11) | M | 84 | DirDirector | 1993-06-16 | 2003-06-30 |
| 14 | Price, Ian Robert | M | 67 | DirDirector | 1993-06-16 | 1999-04-27 |
| 15 | Reid, William (1986-11) | M | 36 | DirDirector | 2019-03-04 | 2025-01-07 |
| 16 | Sheargold, Robert Albert | M | 74 | DirDirector | 1993-06-24 | 2004-05-15 |
| 17 | Smith, Jeremy Buckley | M | 62 | DirDirector | 1993-06-16 | 2008-03-31 |
| 18 | Smith, Thomas Mitchell | M | 66 | DirDirector | 2008-01-01 | 2009-07-01 |
| 19 | Thompson, Robert Malcolm (1959-08) | M | 63 | DirDirector | 2020-02-13 | 2023-01-03 |
| 20 | Wilkinson, John (1956-12) | M | 66 | DirDirector | 1995-06-30 | 2009-12-23 |
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