PHILIP DAVIES & SONS (GROUP) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Davies, Peter Jeffrey | M | 69 | DirDirector | 1998-08-07 | 2012-08-24 |
| 2 | Good, Malcolm John | M | 68 | DirDirector | 1998-11-01 | 2012-08-24 |
| 3 | Graeme, Lesley Joyce | F | 71 | DirDirector | 1998-07-08 | 1998-08-07 |
| 4 | Hall, Loreta | 65 | DirDirector | 1999-01-02 | 2012-08-24 | |
| 5 | Hartley, Bob (1958-03) | M | 66 | DirDirector | 2012-08-24 | 2014-12-17 |
| 6 | Kearsley, Peter William George | M | 78 | DirDirector | 1999-01-01 | 2001-10-10 |
| 7 | McAndrew, Kevin William | M | 62 | DirDirector | 2006-06-01 | 2012-08-24 |
| 8 | McDonald, Nigel (1957-01) | M | 67 | DirDirector | 2012-08-24 | 2014-12-17 |
| 9 | Milner, Stephen Robert (1968-07) | M | 56 | DirDirector | 2006-06-01 | 2012-08-24 |
| 10 | Roe, Richard Keith | M | 58 | DirDirector | 2014-12-17 | 2018-09-18 |
| 11 | Spencer, Anthony Lavern | M | 55 | DirDirector | 2014-12-17 | 2018-09-18 |
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