PHOENIX WEALTH HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Basaran, Sandra Judith F 63 DirDirector 2003-09-04 2007-04-30
2 Bounds, Kevin Charles M 71 DirDirector 2005-03-22 2005-09-20
3 Brimecome, Ian M 71 DirDirector 2003-03-04 2006-12-22
4 Broek, Debra Kay F 63 DirDirector 2002-03-21 2006-12-22
5 Brown, David Mark (1963-10) M 61 DirDirector 2006-03-16 2007-03-31
6 Cairns, Arlene F 46 DirDirector 2024-07-18
7 Cantle, Neil Jonathan M 52 DirDirector 2002-03-21 2003-01-01
DirDirector 2003-01-01 2005-03-31
8 Cheeseman, David Richard M 56 DirDirector 2011-08-10 2016-11-01
9 de Meneval, Francois (1963-04) M 61 DirDirector 2006-12-22 2011-06-28
10 Drouffe, Jean Paul Dominique Louis M 49 DirDirector 2010-09-17 2013-08-31
11 Duffy, Christopher William M 67 DirDirector 1996-07-11 1996-10-18
12 Elphick, Nicolas John M 64 DirDirector 2004-06-23 2007-03-31
DirDirector 2013-05-03 2014-09-30
13 Evans, Paul James (1965-03) M 59 DirDirector 2006-12-22 2016-11-01
14 Finan, John Charles M 86 DirDirector 1996-10-18 2001-08-21
15 Hare, James Mcdonald Buchanan M 69 DirDirector 2002-03-21 2007-03-31
16 Hood, William Nicholas M 89 DirDirector 1996-10-18 2006-12-22
17 Hooper, Gloria Dorothy F 85 DirDirector 1996-10-18 2002-12-31
18 Hynam, David Emmanuel M 53 DirDirector 2006-12-22 2008-06-11
19 Isherwood, Kristina Maria F 56 DirDirector 2003-12-02 2007-03-31
20 J'afari-Pak, Lindsay Clare F 54 DirDirector 2009-09-18 2010-09-15
21 Jones, Katherine Louise (1981-05) F 43 DirDirector 2022-11-01 2024-07-18
22 Kellard, Michael John M 63 DirDirector 2002-03-21 2016-11-01
23 Kohler, Michael (1944-09) M 80 DirDirector 1999-12-15 2001-11-30
24 Maso Y Guell Rivet, Philippe Louis Herbert M 58 DirDirector 2006-12-22 2008-04-11
25 McConville, James (1956-07) M 68 DirDirector 2016-11-01 2020-05-15
26 Melvin, Clifton Adrian M 70 DirDirector 2001-08-21 2003-07-10
27 Moret, Anthony John M 75 DirDirector 2002-03-21 2003-07-31
28 Ostime, Richard Anthony Francis M 90 DirDirector 1996-10-18 2003-12-02
29 Page, David William (1957-08) M 67 DirDirector 1996-07-11 1996-10-18
30 Parsons, Andrew Mark M 59 DirDirector 2007-05-01 2008-04-11
DirDirector 2009-09-18 2010-09-15
31 Patten, John Haggitt Charles M 79 DirDirector 2005-09-20 2006-12-22
32 Popp, Thomas M 75 DirDirector 1996-10-18 2000-11-23
33 Poupart-Lafarge, Bertrand Marie Jean Olivier M 56 DirDirector 2013-09-27 2016-11-01
34 Purvis, Andrew John M 64 DirDirector 2006-12-22 2016-11-01
35 Robinson, Ian (1969-02) M 55 DirDirector 2008-06-18 2010-07-12
36 Ryan, James Michael (1958-03) M 66 DirDirector 2002-03-21 2003-07-31
37 Sarbach, Stephane Charles M 77 DirDirector 1996-10-18 1999-12-17
38 Schnor, Christen (1959-11) 65 DirDirector 2003-09-04 2006-12-22
39 Shah, Rashmin (1961-10) 63 DirDirector 2016-11-01 2024-10-31
40 Sherry, Aidan Joseph M 55 DirDirector 2004-06-23 2006-12-22
41 Singleton, Graham Lloyd M 61 DirDirector 2002-03-21 2003-05-29
42 Strickler, Hans Rudolf (1947-11) M 77 DirDirector 1999-12-15 2000-11-23
43 Thakrar, Rakesh Kishore M 49 DirDirector 2016-11-01 2022-11-01
44 Thompson, David Michael (1965-07) M 59 DirDirector 2004-06-23 2007-03-31
45 Winkler, Michael Hermann M 65 DirDirector 2003-09-04 2006-12-22

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