ST. PHILIP'S HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Akers, Adele Natalie F 37 DirDirector 2024-06-27
2 Ashworth, Lance Dominic Piers M 60 DirDirector 2005-10-10 2011-05-17
3 Atkins, Richard Paul (1966-05) M 58 DirDirector 2011-05-26 2014-11-24
DirDirector 2020-06-25 2023-07-20
4 Bagshaw, Duncan John M 44 DirDirector 2011-05-17 2012-08-31
5 Baker, Stuart Christopher (1972-12) M 52 DirDirector 2004-05-05 2008-03-31
6 Baran, Colin James M 45 DirDirector 2011-05-17 2012-05-28
7 Barker, Jonathan James (1984-05) M 40 DirDirector 2015-05-22 2016-06-06
8 Beever, Edmund M 57 DirDirector 2007-10-29
9 Bond, Leisha 51 DirDirector 2022-06-28 2023-07-20
10 Bowes, Gemma (1982-07) F 42 DirDirector 2023-07-20 2024-06-27
11 Brennan, John (1972-03) M 52 DirDirector 2016-06-06 2021-06-09
12 Brown, Marc (1982-03) M 42 DirDirector 2021-07-08 2024-01-09
13 Buck, William Edward M 48 DirDirector 2017-05-23 2018-02-16
14 Burbidge, James (1957-06) M 67 DirDirector 2000-03-13 2001-05-16
DirDirector 2004-05-05 2011-05-17
15 Burden, Angus M 55 DirDirector 2014-05-20 2016-06-06
16 Burton, Paul (1950-05) M 74 DirDirector 2011-05-17 2011-09-30
17 Bush, Hannah (1983-07) F 41 DirDirector 2012-05-28 2013-05-29
18 Campbell, Stephen (1960-12) M 64 DirDirector 2000-03-08 2001-05-16
19 Candlin, Naomi Helen F 52 DirDirector 2007-05-19 2008-05-13
DirDirector 2010-05-18 2011-05-17
20 Carter, Rosalyn F 55 DirDirector 2000-03-08 2001-05-16
21 Carter, Rosalyn Frances F 55 DirDirector 2012-01-03 2018-01-31
22 Chandrasekara Mudiyanselage, Sandamini Supeshala Ethakada 28 DirDirector 2024-06-27
23 Charman, Andrew (1967-02) M 57 DirDirector 2000-03-08 2001-05-16
24 Clegg, Simon Robert Jonathan M 66 DirDirector 2003-05-17 2004-05-05
DirDirector 2005-05-09 2014-05-20
25 Cliff, Graham Hilton M 78 DirDirector 2001-05-16 2004-03-12
26 Close, Benjamin (1983-08) M 41 DirDirector 2018-06-28 2020-06-25
27 Collins, Deborah (1964-11) F 60 DirDirector 2012-05-28 2015-05-22
28 Cullen, Mathew (1994-07) M 30 DirDirector 2021-06-09
29 Davis, Simon (1965-07) M 59 DirDirector 2010-05-18 2011-05-17
DirDirector 2017-05-23 2018-11-30
30 Davis, William Easthope M 70 DirDirector 2000-03-08 2008-05-13
31 Dickinson, Rosa Georgette Jessie F 41 DirDirector 2010-05-18 2013-05-29
32 Edmonds-Shakell, Victoria F 43 DirDirector 2012-05-28 2013-05-29
33 Evans, Andrew (1977-02) M 47 DirDirector 2019-03-19
34 Findlay, Lorna F 65 DirDirector 2003-05-17 2007-10-29
35 Fothergill, Francesca F 54 DirDirector 2018-06-28 2020-06-25
36 Fox, Jonathan Robin M 57 DirDirector 2006-05-06 2007-12-31
37 Gardiner, Helen (1984-12) F 40 DirDirector 2017-05-23 2019-01-04
38 Garner, Sophie Jane (1968-01) F 56 DirDirector 2011-05-17 2014-05-20
39 Gilchrist, Naomi F 55 DirDirector 2012-05-28 2015-05-22
40 Gill, Rajinder (1978-09) 46 DirDirector 2019-05-23 2020-06-25
41 Grant, Mark Maxwell M 46 DirDirector 2024-01-09
42 Hancox, Lisa (1984-04) F 40 DirDirector 2018-06-28 2023-07-20
43 Hand, Theodora F 33 DirDirector 2020-06-25 2021-06-09
44 Hegarty Q.C., Kevin John M 64 DirDirector 2008-05-22 2014-05-20
45 Hegarty, Kevin (1960-01) M 64 DirDirector 2004-05-05 2006-05-06
46 Hegarty, Kevin John (1960-01) M 64 DirDirector 2016-09-08 2023-01-31
47 Hershman, David M 66 DirDirector 2001-05-16 2004-05-05
48 Hodgetts, Elizabeth Mary F 50 DirDirector 2009-05-19 2010-05-18
DirDirector 2024-06-27
49 Horwood, William M 39 DirDirector 2020-06-25
50 Inman, Melbourne 67 DirDirector 2003-05-17 2007-05-19
51 Jones, Carolyn (1971-04) F 53 DirDirector 2016-05-06
52 Jones, Carolyn Nerys F 53 DirDirector 2010-05-18 2013-05-29
53 Jones, Huw (1961-03) M 63 DirDirector 2003-05-17 2004-05-05
54 Jones, Timothy Arthur M 73 DirDirector 2002-02-11 2004-05-05
55 Josephs, Jennifer (1977-09) F 47 DirDirector 2017-05-23 2020-06-25
DirDirector 2023-07-20
56 Kearney, Natalie (1991-12) F 33 DirDirector 2021-06-09 2024-06-27
57 Khangure, Avtar Amarjit Singh 64 DirDirector 2002-05-15 2011-05-17
DirDirector 2014-05-20 2017-05-23
58 Kimmons, Michael M 71 DirDirector 2008-04-15 2009-01-19
59 Kushner, Martine 67 DirDirector 2001-05-16 2003-04-03
60 Lewis Kc, Sara F 55 DirDirector 2023-07-20
61 Lockhart, Andrew William Jardine M 61 DirDirector 2000-03-08 2000-03-15
62 Lockhart, Andrew William Jarding M 61 DirDirector 2011-05-17 2014-05-20
63 Macdonald, Alistair (1970-02) M 54 DirDirector 2003-04-03 2005-10-10
64 Maguire, Andrew James M 58 DirDirector 2004-05-05 2007-05-19
DirDirector 2008-05-13 2009-05-19
65 Marklew, Lee Jonathan M 54 DirDirector 2016-06-06 2017-05-23
DirDirector 2022-01-31
66 McCabe, Louise (1974-06) F 50 DirDirector 2013-05-29 2014-05-20
DirDirector 2015-05-22 2016-06-06
67 McCahill, Patrick M 72 DirDirector 2000-03-08 2001-05-09
68 McGrath, Elizabeth (1960-09) F 64 DirDirector 2000-03-13 2001-05-16
DirDirector 2004-05-05 2010-11-11
DirDirector 2015-05-19 2016-05-06
69 McLeod, Gavin (1988-08) M 36 DirDirector 2019-05-23 2020-06-25
70 Meachin, Vanessa F 57 DirDirector 2000-03-08 2001-05-16
71 Messling, Lawrence David M 64 DirDirector 2000-03-13 2003-05-17
DirDirector 2010-03-11 2015-05-19
72 Millington, Christopher (1951-10) M 73 DirDirector 2003-05-17 2006-11-06
73 Millington, Joseph M 41 DirDirector 2015-05-22 2017-05-23
74 Mills, Benedict M 51 DirDirector 2018-02-19
75 Mohammed, Iqbal (1983-02) 41 DirDirector 2013-05-29 2014-05-20
76 Morgan, Andrew James (1973-11) M 51 DirDirector 2015-03-01 2023-06-04
77 Mundy, Robert (1984-11) M 40 DirDirector 2020-06-25 2021-06-09
78 Mundy, Robert Stephen M 40 DirDirector 2014-05-20 2015-05-22
79 Najib, Mohammed Shakil M 49 DirDirector 2006-05-06 2007-05-19
80 Najib, Shakil 49 DirDirector 2003-05-17 2004-05-05
DirDirector 2014-05-20 2014-09-15
81 Nosworthy, Jonathan Alex M 47 DirDirector 2005-12-05 2010-05-18
DirDirector 2013-05-29 2017-05-23
82 O Brien, Sean Timothy M 60 DirDirector 2008-05-13 2011-05-17
83 Owen, Christopher Ashley M 74 DirDirector 2009-09-01 2012-12-06
84 Parker, Philip (1953-08) M 71 DirDirector 2007-05-19 2008-04-28
85 Pemberton, Yolanda F 45 DirDirector 2017-05-23
86 Peperall, Edward Brian M 58 DirDirector 2011-05-17 2017-05-23
87 Pepperall, Edward Brian M 58 DirDirector 2000-03-08 2000-03-15
DirDirector 2001-05-16 2005-05-09
88 Puzey, James Roderick M 56 DirDirector 2011-05-17 2012-05-28
DirDirector 2017-12-14 2022-06-28
89 Randall, John (1956-04) M 68 DirDirector 2000-03-08 2004-05-05
90 Readings, Douglas George M 75 DirDirector 2000-03-08 2003-05-17
91 Redmond, Jack (1984-11) M 40 DirDirector 2017-05-23 2022-06-28
92 Roberts, Stuart (1964-11) M 60 DirDirector 2014-05-20 2017-05-23
93 Rochford, Thomas (1961-12) M 63 DirDirector 2007-05-19 2019-03-19
94 Rogers, Kate (1985-11) F 39 DirDirector 2017-05-23 2018-05-18
95 Sarginson, Jane Elizabeth F 62 DirDirector 2001-05-16 2003-05-17
96 Shirley, James Patrick M 46 DirDirector 2017-05-23 2018-06-22
97 Smith, Andrew Duncan (1974-10) M 50 DirDirector 2003-06-09 2007-05-19
DirDirector 2014-05-20 2020-06-25
98 Tabari, Ali M 41 DirDirector 2015-05-22 2018-06-28
99 Tabari, Ali-Reza M 41 DirDirector 2022-11-21
100 Tedd, Rex Hilary M 80 DirDirector 2000-03-09 2001-07-31
101 Thomas, Stephen (1957-04) M 67 DirDirector 2000-03-09 2001-05-16
102 Thompson, Blondel Margusrits 71 DirDirector 2008-05-13 2010-05-18
103 Trivedi, Raghav 33 DirDirector 2022-06-28
104 Verduyn, Anthony James M 58 DirDirector 2000-03-13 2002-05-15
DirDirector 2024-06-27
105 Walker, Elizabeth (1972-03) F 52 DirDirector 2014-07-14 2017-05-23
106 Walkling, Tom M 46 DirDirector 2020-06-25 2022-06-28
107 Ward, Simon John (1963-08) M 61 DirDirector 2007-05-19 2011-05-17
DirDirector 2014-11-24 2016-07-31
108 Weaver, Matthew Paul (1977-05) M 47 DirDirector 2005-05-09 2007-05-19
DirDirector 2007-05-19 2010-05-18
DirDirector 2014-05-20 2017-12-11
109 Whitehead, Darron 53 DirDirector 2021-06-09
110 Worster, David James Stewart M 67 DirDirector 2002-05-15 2003-05-17
111 Wyvill, Alistair M 65 DirDirector 2001-05-16 2003-05-17
DirDirector 2004-05-05 2008-03-31
112 Young, Alastair Angus M 58 DirDirector 2001-05-16 2003-05-17

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