PHILSEC LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allison, David Farquhar | M | 77 | DirDirector | 2015-03-25 | |
| 2 | Baker, Ian Paul (1959-01) | M | 66 | DirDirector | 2011-05-01 | |
| 3 | Blears, Roger William | M | 67 | DirDirector | 2009-10-31 | |
| 4 | Crow, Linda Jane | F | 60 | DirDirector | 1998-11-12 | 2001-10-19 |
| 5 | Davie, Gary Paul | M | 58 | DirDirector | 2002-01-31 | 2005-03-09 |
| 6 | Davies, Ann Marie (1980-11) | F | 45 | DirDirector | 2005-12-21 | 2005-12-22 |
| 7 | Hanson, Philip (1934-10) | M | 91 | DirDirector | 1995-05-02 | |
| 8 | Kay, Alison Barbara | F | 61 | DirDirector | 1994-05-01 | 1996-02-23 |
| 9 | Lawson King, Joanna | F | 67 | DirDirector | 2000-01-31 | |
| 10 | Martineau, Jeremy John | M | 70 | DirDirector | 1996-04-30 | |
| 11 | Mayhew, Peter George | M | 42 | DirDirector | 2024-08-02 | |
| 12 | McGiveron, Adam Thomas | M | 57 | DirDirector | 2005-05-04 | 2021-04-21 |
| 13 | McGuire, Thomas Cochrane | M | 65 | DirDirector | 2002-11-29 | 2011-05-01 |
| 14 | Patel, Kavita (1976-11) | 49 | DirDirector | 2007-09-06 | 2024-08-02 | |
| 15 | Patel, Kavita (1977-11) | 48 | DirDirector | 2007-09-06 | ||
| 16 | Shaw, Michael Bernard | M | 94 | DirDirector | 1993-04-30 | |
| 17 | Shepherd, Michael David Humphrey | M | 85 | DirDirector | 2003-03-28 | |
| 18 | Stilton, Andrew Jeffrey | M | 68 | DirDirector | 2014-04-30 | |
| 19 | Underwood, Richard Douglas | M | 55 | DirDirector | 2005-05-04 | 2013-06-30 |
| 20 | Whitehead, Andrew Rigg | M | 62 | DirDirector | ||
| 21 | Winwood, Michael Ralph | M | 84 | DirDirector | 2003-07-30 | |
| 22 | Wrigley, Richard (1965-03) | M | 60 | DirDirector | 2021-09-30 |
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