ST. PHILIP'S HOLDINGS LIMITED

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Main board

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

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