PHIP (5) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Austin, David Christopher | M | 54 | DirDirector | 2017-04-01 | |
| 2 | Bateman, David Leslie Jack | M | 43 | DirDirector | 2022-03-25 | 2024-07-18 |
| 3 | Bowles, Hazel (1946-04) | F | 78 | DirDirector | 1997-02-18 | 2003-08-28 |
| 4 | Bowles, Jonathan (1949-01) | M | 75 | DirDirector | 1997-02-18 | 2003-08-28 |
| 5 | Davies, Mark (1974-08) | M | 50 | DirDirector | 2024-04-16 | |
| 6 | Hambro, James Daryl | M | 75 | DirDirector | 2010-02-05 | 2011-10-26 |
| 7 | Holland, Philip John (1970-01) | M | 54 | DirDirector | 2011-10-17 | 2017-04-01 |
| 8 | Howell, Richard (1965-10) | M | 59 | DirDirector | 2017-04-01 | |
| 9 | Hyman, Harry Abraham | M | 68 | DirDirector | 2010-02-05 | 2024-04-24 |
| 10 | Posen, Frank | M | 82 | DirDirector | 1995-11-29 | 1997-12-02 |
| 11 | Quigley, John Joseph | M | 68 | DirDirector | 1994-09-23 | 1994-09-29 |
| 12 | Sinclair, Michael Jeffrey | M | 82 | DirDirector | 1994-09-29 | 2010-02-05 |
| 13 | Stacey, Paul Quentin Cullum | M | 76 | DirDirector | 1994-09-29 | 2010-02-05 |
| 14 | Vaughan, Margaret Helen | F | 59 | DirDirector | 2010-02-05 | 2014-04-30 |
| 15 | Walker-Arnott, Timothy David | M | 73 | DirDirector | 2010-02-05 | 2017-04-01 |
| 16 | Wilden, Stephen Kenneth | M | 71 | DirDirector | 2006-09-26 | 2010-02-05 |
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