P. H. NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bonney, Stephen Andrew | M | 57 | DirDirector | 2003-06-10 | 2003-06-10 |
| 2 | Bowman, Geoffrey Ian (1944-10) | M | 82 | DirDirector | 1996-01-30 | 2003-01-02 |
| 3 | Chambers, Simon Swainston | M | 67 | DirDirector | 2001-07-24 | 2010-04-09 |
| 4 | Cockroft, Timothy Bruce | M | 59 | DirDirector | 1999-05-01 | 2006-04-10 |
| 5 | Dhall, Sunil (1974-12) | 52 | DirDirector | 2010-04-09 | 2025-07-03 | |
| 6 | Fine, Steven Harvey | M | 60 | DirDirector | 2010-07-01 | |
| 7 | Foster, Alan John (1947-04) | M | 79 | DirDirector | 2002-04-30 | |
| 8 | Hayes, Simon (1970-04) | M | 56 | DirDirector | 2004-03-05 | 2016-07-01 |
| 9 | Holdsworth Hunt, Christopher | M | 84 | DirDirector | 2004-03-05 | |
| 10 | Horton, Edward Robeson | M | 56 | DirDirector | 2003-01-02 | 2010-07-01 |
| 11 | Jones, Peter Lewis (1944-11) | M | 82 | DirDirector | 1996-01-30 | 2003-01-02 |
| 12 | Lee, Michael James (1978-06) | M | 48 | DirDirector | 2025-07-03 | |
| 13 | Neve, Billy Robin | 37 | DirDirector | 2025-07-03 | ||
| 14 | Peel, Charles Edward Willoughby | M | 82 | DirDirector | 2004-03-05 | |
| 15 | Radhakrishnan, Kripa | 72 | DirDirector | 1995-11-17 | ||
| 16 | Terry, Brian Edward | M | 76 | DirDirector | 2002-04-30 | |
| 17 | Winkler, Reinhard | M | 81 | DirDirector | 2001-07-24 | 2004-03-05 |
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