THE PHILADELPHIA NETWORK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adebajo, Adewale (1958-03) 66 DirDirector 2008-05-20
2 Allan, Nicholas Ralph M 50 DirDirector 2008-05-20 2015-04-12
3 Armstrong, Timothy John Douglas M 46 DirDirector 2019-11-05 2024-02-01
4 Bassford, Toby Paul M 45 DirDirector 2011-01-01 2015-05-05
5 Bates, Christine Joyce F 60 DirDirector 2009-12-01 2016-09-27
6 Birchenall, Neill Andrew (1981-07) M 43 DirDirector 2019-01-29
7 Breen, Michael James (1958-06) M 66 DirDirector 2011-03-01 2013-12-31
8 Burch, Jonathan Edwin William M 47 DirDirector 2013-11-01 2018-11-06
9 Cates, Miriam Joy F 42 DirDirector 2016-09-27 2018-09-11
10 Chapman, David (1960-11) M 64 DirDirector 2013-11-01 2016-06-18
11 Evans, Samuel Douglas M 34 DirDirector 2020-04-05 2024-02-08
12 Fardon, Jane Elizabeth F 59 DirDirector 2012-01-01 2016-07-19
13 Findley, Peter (1955-08) M 69 DirDirector 2014-09-16 2020-07-31
14 Gooch, Brian James M 52 DirDirector 2016-09-27
15 Holloway, Giles Augustine M 49 DirDirector 2018-11-06
16 Horton, Paul Almon M 51 DirDirector 2006-12-21 2009-06-23
17 Ibison, Peter M 62 DirDirector 2024-02-13
18 Kershaw, Diane (1970-03) F 54 DirDirector 2008-03-11 2009-12-01
19 Livesey, David St John M 58 DirDirector 2009-06-23 2012-12-31
20 Lovell, John Leonard M 78 DirDirector 2006-12-21 2014-03-28
21 MacInnes, Joanna Elisabeth F 38 DirDirector 2023-06-15
22 Maclaurin, Anne Fiona F 62 DirDirector 2008-03-11 2010-08-31
23 Maconochie, Paul Michael M 54 DirDirector 2008-03-11 2014-06-30
24 Marshall, Rachel Elizabeth (1963-06) F 61 DirDirector 2016-09-27 2023-03-09
25 Rutter, Michael John (1970-05) M 54 DirDirector 2020-04-05
26 Stone, Andrew Bryan M 53 DirDirector 2011-10-01 2018-04-30
27 Stone, Annwen Margaret F 47 DirDirector 2011-01-01 2011-09-30
28 Tyson, Malcolm Edward M 85 DirDirector 2008-03-11 2011-04-05
29 Wilson, James Samuel (1975-10) M 49 DirDirector 2009-12-01 2019-12-31

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