P.H JONES GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barbaro, Gab 53 DirDirector 2012-01-18 2016-10-10
2 Bassis, Anne Elizabeth F 53 DirDirector 2011-05-13 2012-01-18
3 Black, Peter Vernon M 64 DirDirector 2014-03-01 2016-10-10
4 Buck, Steven John M 55 DirDirector 2016-07-20 2018-01-24
5 Campbell, Justine Michelle F 54 DirDirector 2016-10-10 2017-04-27
6 Dickinson, James Michael M 44 DirDirector 2023-10-02
7 Fletcher, Richard (1976-06) M 48 DirDirector 2023-07-11
8 Hindley, Simon Robert M 52 DirDirector 2008-02-29 2011-05-13
9 Hodges, Mark Steven M 59 DirDirector 2016-10-10 2019-02-28
10 Jones, Brenda Mary (1943-03) F 81 DirDirector 2008-02-29 2011-05-13
11 Jones, Christopher Simon (1971-04) M 53 DirDirector 2008-02-29 2011-05-13
12 Jones, Martin Philip (1967-12) M 57 DirDirector 2008-02-29 2011-05-13
13 Kirwan, Michael David M 53 DirDirector 2019-04-01 2020-08-31
14 Knight, Andrew Michael (1963-08) M 61 DirDirector 2008-12-04 2011-05-13
15 Lane, Gearoid Martin M 60 DirDirector 2011-05-13 2012-10-30
16 Main, Kenneth Michael Anidjar M 49 DirDirector 2012-02-09 2016-07-20
17 Mussenden, Sarah Elizabeth F 59 DirDirector 2019-07-01 2021-06-30
18 Neville, Jenny Susan F 43 DirDirector 2008-12-01 2011-05-13
19 Phillips, Stuart David (1977-03) M 47 DirDirector 2021-06-30 2022-12-01
20 Ronald, Ivan Edward M 52 DirDirector 2018-01-24 2019-07-05
21 Roy, Rajarshi 49 DirDirector 2017-04-27 2023-12-17
22 Siber, Jana 52 DirDirector 2022-12-01
23 Truesdale, Nevin John M 50 DirDirector 2011-05-13 2012-02-09

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