THE PHILADELPHIA NETWORK LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adebajo, Adewale (1958-03) | 64 | DirDirector | 2008-05-20 | ||
| 2 | Allan, Nicholas Ralph | M | 48 | DirDirector | 2008-05-20 | 2015-04-12 |
| 3 | Armstrong, Timothy John Douglas | M | 44 | DirDirector | 2019-11-05 | 2024-02-01 |
| 4 | Bassford, Toby Paul | M | 43 | DirDirector | 2011-01-01 | 2015-05-05 |
| 5 | Bates, Christine Joyce | F | 58 | DirDirector | 2009-12-01 | 2016-09-27 |
| 6 | Birchenall, Neill Andrew (1981-07) | M | 41 | DirDirector | 2019-01-29 | 2024-09-22 |
| 7 | Breen, Michael James (1958-06) | M | 64 | DirDirector | 2011-03-01 | 2013-12-31 |
| 8 | Burch, Jonathan Edwin William | M | 45 | DirDirector | 2013-11-01 | 2018-11-06 |
| 9 | Cates, Miriam Joy | F | 40 | DirDirector | 2016-09-27 | 2018-09-11 |
| 10 | Chapman, David (1960-11) | M | 62 | DirDirector | 2013-11-01 | 2016-06-18 |
| 11 | Evans, Samuel Douglas | M | 32 | DirDirector | 2020-04-05 | 2024-02-08 |
| 12 | Fardon, Jane Elizabeth | F | 57 | DirDirector | 2012-01-01 | 2016-07-19 |
| 13 | Findley, Peter (1955-08) | M | 67 | DirDirector | 2014-09-16 | 2020-07-31 |
| 14 | Gooch, Brian James | M | 50 | DirDirector | 2016-09-27 | |
| 15 | Holloway, Giles Augustine | M | 47 | DirDirector | 2018-11-06 | 2024-09-22 |
| 16 | Horton, Paul Almon | M | 49 | DirDirector | 2006-12-21 | 2009-06-23 |
| 17 | Kershaw, Diane (1970-03) | F | 52 | DirDirector | 2008-03-11 | 2009-12-01 |
| 18 | Livesey, David St John | M | 56 | DirDirector | 2009-06-23 | 2012-12-31 |
| 19 | Lovell, John Leonard | M | 76 | DirDirector | 2006-12-21 | 2014-03-28 |
| 20 | Maclaurin, Anne Fiona | F | 60 | DirDirector | 2008-03-11 | 2010-08-31 |
| 21 | Maconochie, Paul Michael | M | 52 | DirDirector | 2008-03-11 | 2014-06-30 |
| 22 | Marshall, Rachel Elizabeth (1963-06) | F | 59 | DirDirector | 2016-09-27 | 2023-03-09 |
| 23 | Rutter, Michael John (1970-05) | M | 52 | DirDirector | 2020-04-05 | |
| 24 | Stone, Andrew Bryan | M | 51 | DirDirector | 2011-10-01 | 2018-04-30 |
| 25 | Stone, Annwen Margaret | F | 45 | DirDirector | 2011-01-01 | 2011-09-30 |
| 26 | Tyson, Malcolm Edward | M | 83 | DirDirector | 2008-03-11 | 2011-04-05 |
| 27 | Wilson, James Samuel (1975-10) | M | 47 | DirDirector | 2009-12-01 | 2019-12-31 |
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