PROLOGIS (PHL NO.3) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bell, Michael (1948-04) | M | 76 | DirDirector | 1998-08-24 | 2007-02-10 |
| 2 | Briley, Andrew | M | 78 | DirDirector | 2007-02-10 | 2008-06-30 |
| 3 | Clements, David Brian | M | 72 | DirDirector | 2001-02-13 | 2007-02-10 |
| 4 | Court, Gregory James | M | 64 | DirDirector | 1998-08-13 | 1999-04-01 |
| 5 | Curtis, Alan James (1948-01) | M | 76 | DirDirector | 2007-02-10 | 2008-05-30 |
| 6 | Cutts, John Charles | M | 65 | DirDirector | 1998-08-13 | 2007-02-10 |
| 7 | Griffiths, Andrew Donald | M | 66 | DirDirector | 2007-02-10 | 2019-04-10 |
| 8 | Hall, Kenneth Robert (1951-02) | M | 73 | DirDirector | 2007-02-10 | 2008-06-30 |
| 9 | Keir, David Christopher Lindsay | M | 62 | DirDirector | 1998-08-13 | 1999-04-01 |
| 10 | Lewis, Mark Andrew (1969-09) | M | 55 | DirDirector | 2007-02-10 | 2013-09-30 |
| 11 | Miller, John Frederic | M | 89 | DirDirector | 1998-08-24 | 2007-02-10 |
| 12 | O Callaghan, Philip Thomas | M | 61 | DirDirector | 1998-08-24 | 2007-02-10 |
| 13 | Playford, Ian John | M | 56 | DirDirector | 2006-10-01 | 2007-06-08 |
| 14 | Smith, Nicholas David Mayhew | M | 56 | DirDirector | 2013-08-07 | |
| 15 | Sporle, Roger Charles | M | 63 | DirDirector | 2006-07-27 | 2007-02-10 |
| 16 | Stainforth, Alan John | M | 66 | DirDirector | 1998-08-14 | 2007-02-10 |
| 17 | Weston, Paul David (1968-11) | M | 56 | DirDirector | 2018-11-01 | |
| 18 | Winfield, Corin Robert | M | 64 | DirDirector | 2005-11-29 | 2007-02-10 |
| 19 | Worboys, Ian | M | 66 | DirDirector | 2006-07-18 | 2007-02-10 |
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