PHENNA INFRASTRUCTURE UK LIMITED
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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 | Abbs, Stuart | M | 52 | DirDirector | 2023-02-06 | |
| 2 | Coles, Philip David | M | 55 | DirDirector | 2022-10-07 | 2023-03-01 |
| 3 | Dickin, Anthony (1970-03) | M | 55 | DirDirector | 2018-10-29 | 2022-10-26 |
| 4 | Eglinton, Peter Damian | M | 56 | DirDirector | 2018-11-23 | 2021-10-22 |
| 5 | Fardaghaie, Babak | 41 | DirDirector | 2023-10-17 | ||
| 6 | Gray, Thomas (1979-06) | M | 46 | DirDirector | 2023-02-06 | |
| 7 | Hughes, Mark Richard (1975-05) | M | 50 | DirDirector | 2018-10-17 | 2018-10-29 |
| 8 | Humphrey, Stephen William | M | 59 | DirDirector | 2018-11-23 | 2021-10-22 |
| 9 | Humprey, Stephen William | M | 59 | DirDirector | 2018-11-23 | |
| 10 | Johanson, Matthew James | M | 49 | DirDirector | 2024-10-01 | 2024-12-31 |
| 11 | Piper, Richard Gary | M | 53 | DirDirector | 2022-04-27 | 2023-03-31 |
| 12 | Rostas, Robert Laszlo | M | 44 | DirDirector | 2023-11-20 | |
| 13 | Silver, Mark (1961-05) | M | 64 | DirDirector | 2019-04-17 | 2022-10-26 |
| 14 | Thomas, Richard Charles (1981-02) | M | 44 | DirDirector | 2018-10-29 | 2022-10-26 |
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