PHILSEC LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allison, David Farquhar M 76 DirDirector 2015-03-25
2 Baker, Ian Paul (1959-01) M 65 DirDirector 2011-05-01
3 Blears, Roger William M 66 DirDirector 2009-10-31
4 Crow, Linda Jane F 59 DirDirector 1998-11-12 2001-10-19
5 Davie, Gary Paul M 57 DirDirector 2002-01-31 2005-03-09
6 Davies, Ann Marie (1980-11) F 44 DirDirector 2005-12-21 2005-12-22
7 Hanson, Philip (1934-10) M 90 DirDirector 1995-05-02
8 Kay, Alison Barbara F 60 DirDirector 1994-05-01 1996-02-23
9 Lawson King, Joanna F 66 DirDirector 2000-01-31
10 Martineau, Jeremy John M 69 DirDirector 1996-04-30
11 Mayhew, Peter George M 41 DirDirector 2024-08-02
12 McGiveron, Adam Thomas M 56 DirDirector 2005-05-04 2021-04-21
13 McGuire, Thomas Cochrane M 64 DirDirector 2002-11-29 2011-05-01
14 Patel, Kavita (1976-11) 48 DirDirector 2007-09-06 2024-08-02
15 Patel, Kavita (1977-11) 47 DirDirector 2007-09-06
16 Shaw, Michael Bernard M 93 DirDirector 1993-04-30
17 Shepherd, Michael David Humphrey M 84 DirDirector 2003-03-28
18 Stilton, Andrew Jeffrey M 67 DirDirector 2014-04-30
19 Underwood, Richard Douglas M 54 DirDirector 2005-05-04 2013-06-30
20 Whitehead, Andrew Rigg M 61 DirDirector
21 Winwood, Michael Ralph M 83 DirDirector 2003-07-30
22 Wrigley, Richard (1965-03) M 59 DirDirector 2021-09-30

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