PROPHILIAN LIMITED

Snapshot date:
exclude unknown removal dates

Main board

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

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