PHOENIX EQUITY NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gregson, David John (1956-06) | M | 68 | DirDirector | 1997-01-24 | 2012-07-02 |
| 2 | Lenon, Philip Hugh | M | 64 | DirDirector | 1997-01-24 | |
| 3 | Reid Scott, David Alexander Carroll | M | 77 | DirDirector | 1997-01-24 | 2001-02-26 |
| 4 | Seers, Philip Arthur George | M | 78 | DirDirector | 1997-01-24 | 2000-08-17 |
| 5 | Smith, Martin (1943-02) | M | 81 | DirDirector | 1997-01-24 | 2000-12-21 |
| 6 | Muirhead, Alastair William | M | 71 | DirDirector | 1997-06-26 | 2021-03-31 |
| 7 | Thomas, James Robert (1964-04) | M | 60 | DirDirector | 1997-06-26 | 2021-11-10 |
| 8 | Burns, David (1970-06) | M | 54 | DirDirector | 2004-10-01 | |
| 9 | Daw, Richard William | M | 56 | DirDirector | 2004-10-01 | |
| 10 | Keck, Kevin Jennings | M | 50 | DirDirector | 2004-10-01 | |
| 11 | Yurkwich, Adrian Michael (1968-09) | M | 56 | DirDirector | 2004-10-01 | 2005-06-24 |
| 12 | Deakin, Andrew David (1973-03) | M | 51 | DirDirector | 2005-10-01 | 2012-12-31 |
| 13 | Dunn, Tim Michael | M | 51 | DirDirector | 2010-12-01 | |
| 14 | Graham, James (1967-04) | M | 57 | DirDirector | 2012-12-01 | 2014-04-25 |
| 15 | Rastrick, John Simon | M | 52 | DirDirector | 2012-12-01 | 2015-07-23 |
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