PHINIA HOLDINGS UK LTD
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aaron, Craig | M | 48 | DirDirector | 2020-10-15 | 2023-07-03 |
| 2 | Allen, William Brenton James | M | 39 | DirDirector | 2017-12-04 | 2022-08-31 |
| 3 | Compton, Michele Marie | F | 69 | DirDirector | 2015-10-13 | 2019-01-14 |
| 4 | Dick, Alan (1963-11) | M | 62 | DirDirector | 2019-01-14 | 2020-10-01 |
| 5 | Eichenlaub, Brian James | M | 57 | DirDirector | 2016-02-08 | 2017-12-04 |
| 6 | Esse Comlan, Lionel | M | 41 | DirDirector | 2017-12-04 | 2019-01-14 |
| 7 | Kyte, James Michael | M | 49 | DirDirector | 2023-07-03 | |
| 8 | Lequeue, Olivier Jean Francis | M | 47 | DirDirector | 2019-01-14 | 2020-07-14 |
| 9 | McGuire, Marc Christopher | M | 75 | DirDirector | 2012-10-17 | 2013-09-09 |
| 10 | Muir, Gordon (1971-09) | M | 54 | DirDirector | 2023-07-03 | |
| 11 | Renaud, Andrea Helen | F | 52 | DirDirector | 2012-10-17 | 2016-02-08 |
| 12 | Seshadri, Prasanna Venkatesan | M | 42 | DirDirector | 2022-05-02 | 2023-07-03 |
| 13 | Sherbin, David Matthew (1959-09) | M | 66 | DirDirector | 2012-10-17 | 2017-12-04 |
| 14 | Spiegel, Bradley Allan | M | 63 | DirDirector | 2013-09-01 | 2015-05-01 |
| 15 | Stipp, Keith David | M | 65 | DirDirector | 2012-10-17 | 2013-09-01 |
| 16 | Vagne, Isabelle Marthe Odette | F | 60 | DirDirector | 2013-09-09 | 2015-06-30 |
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