PHILIPS DESIGN LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Armstrong, Martin Robert M 69 DirDirector 2004-01-26 2016-02-01
2 Best, Louise Helen F 44 DirDirector 2016-02-01 2018-03-27
3 Bhasin, Krishan Kumar M 90 DirDirector 2000-01-31
4 Cirino, Jerry Carmen 74 DirDirector 2000-06-21 2002-01-01
5 Cull, William Judson M 80 DirDirector 2002-01-16
6 Dowell, William (1951-09) M 74 DirDirector 1993-08-24 1995-12-05
7 Haydon, Kevin John M 66 DirDirector 2001-11-13 2004-01-26
8 Largey, Joseph Allen M 79 DirDirector 1996-11-01 1997-03-01
9 Madhvani, Pratap Bhagwanji M 78 DirDirector 2001-11-13 2004-01-26
10 Morris, Michael Geoffrey M 78 DirDirector 2004-01-26 2007-03-31
11 Peabody, Christopher John M 89 DirDirector 1993-02-09 1996-06-30
12 Schmidt, David Thomas M 90 DirDirector 1993-02-09
13 Tranter, Graham M 65 DirDirector 2007-04-01 2010-11-01
DirDirector 2015-12-31 2018-03-27
14 Vivash, Hayden Paul M 60 DirDirector 2010-11-01 2015-12-15
15 Waldron, David John (1952-10) M 73 DirDirector 1996-05-14 2000-08-31

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