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