PH DEVELOPMENTS LIMITED (d2016-01-19)

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Main board

Name Age
in
2024
Position From Until
1 Anstead, Hamilton Douglas M 68 DirDirector 2002-09-06 2005-03-31
2 Bailey Jr, Essel William M 80 DirDirector 2002-02-27 2002-09-06
3 Bannatyne, Duncan Walker M 75 DirDirector 1991-12-09 1997-06-30
4 Bannatyne, Gail Mary F 67 DirDirector 1991-12-09 1993-04-01
5 Calveley, Peter M 64 DirDirector 2008-06-24 2013-11-04
6 Clinton, Leonard M 71 DirDirector 1995-09-12 1997-05-31
7 Crowe, Geoffrey Michael M 77 DirDirector 2002-09-06 2005-06-30
8 Elliott, Graham Nicholas (1953-02) M 71 DirDirector 1997-06-30 2002-02-26
9 Fallon, Michael Cathel M 72 DirDirector 1996-12-01 1997-06-30
10 Flaherty, James Paul M 77 DirDirector 1997-06-30 2001-11-29
11 Franke, Thomas Frederick M 95 DirDirector 2002-02-27 2002-09-06
12 Gottesman, Arthur Edward M 87 DirDirector 2002-02-27 2002-09-06
13 Heywood, Anthony George M 76 DirDirector 2005-03-31 2007-12-13
14 Kay, Dominic Jude M 52 DirDirector 2005-06-30 2014-10-31
15 Maxwell, Barbara Ann F 76 DirDirector 1997-06-30 1998-06-11
16 Mitchell, Nicholas John (1961-10) M 63 DirDirector 2005-03-31 2010-04-01
17 Mowat, Magnus Charles M 84 DirDirector 1992-08-17 1993-04-01
18 Royston, Maureen Claire F 64 DirDirector 2013-12-13 2016-01-19
19 Rutter, Christopher (1956-05) M 68 DirDirector 1993-01-04 1996-12-01
20 Smith, Ian Richard (1954-01) M 70 DirDirector 2013-11-04 2016-01-19
21 Stonehouse, David Coulson M 69 DirDirector 1995-07-24 1996-07-31
22 Taberner, Benjamin Robert M 52 DirDirector 2010-03-26 2016-01-19
23 Willis, Graeme (1964-04) M 60 DirDirector 1997-06-30 1998-06-11
DirDirector 2002-09-06 2005-03-31

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