PROPHILIAN LIMITED
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Davis, Stanley Stewart | M | 80 | DirDirector | 1999-02-12 | 2005-01-10 |
2 | Harris, Ralph Stephen | M | 80 | DirDirector | 2001-04-25 | 2005-10-04 |
3 | Illum, Lisbeth | 75 | DirDirector | 2004-04-10 | 2005-01-10 | |
4 | Burdett, Roger Leonard | M | 72 | DirDirector | 2010-10-20 | 2013-12-09 |
5 | Newman, Stephen Peter | M | 72 | DirDirector | 1999-02-12 | 2004-03-29 |
6 | Souster, Nigel Graham | M | 63 | DirDirector | 2001-04-25 | 2005-11-16 |
7 | Cowan, Desmond Joseph Paul Edward | M | 61 | DirDirector | 2008-12-15 | 2010-10-20 |
8 | Egerton, Mark (1963-12) | M | 59 | DirDirector | 2013-12-09 | 2017-12-22 |
9 | Lee, Simon Anthony (1963-06) | M | 59 | DirDirector | 2005-01-10 | 2008-12-15 |
10 | Wilding, Ian | M | 59 | DirDirector | 1999-02-12 | 2005-01-10 |
11 | Brown, Julia Diane | F | 56 | DirDirector | 1998-12-01 | 1999-02-12 |
12 | Cameron, Gordon Biggart | M | 56 | DirDirector | 2008-12-15 | 2017-12-22 |
13 | Downing, Ian (1969-01) | M | 53 | DirDirector | 2006-01-01 | 2008-12-15 |
14 | Gatford, Kerry Louise | F | 49 | DirDirector | 1998-12-01 | 1999-02-12 |
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