PHI TOPCO (UK) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burrow, Paul Nigel | M | 53 | DirDirector | 2020-12-01 | 2020-12-23 |
| 2 | Casson, Freya Greer | F | 29 | DirDirector | 2024-01-01 | |
| 3 | Clark, Graham (1973-12) | M | 53 | DirDirector | 2023-08-23 | |
| 4 | Cocker, James (1982-11) | M | 44 | DirDirector | 2020-12-21 | 2024-01-01 |
| 5 | Edwards, Nicholas Huw (1961-06) | M | 65 | DirDirector | 2021-01-04 | 2022-12-21 |
| 6 | Kane, Kevin (1969-06) | M | 57 | DirDirector | 2021-01-04 | 2022-12-21 |
| 7 | Kassam, Sami | 42 | DirDirector | 2020-12-21 | 2024-01-01 | |
| 8 | Kent, Steven William James | M | 64 | DirDirector | 2022-12-21 | |
| 9 | Macgarvey, Andrew James | M | 58 | DirDirector | 2021-01-04 | 2023-11-01 |
| 10 | Malchione, Helena | F | 36 | DirDirector | 2020-12-21 | 2024-01-01 |
| 11 | Nasri, Haitham | 37 | DirDirector | 2024-01-01 | ||
| 12 | Patrick, Thomas Spencer | M | 54 | DirDirector | 2020-12-01 | 2020-12-23 |
| 13 | Pautet, Vincent | M | 51 | DirDirector | 2024-01-01 | |
| 14 | Poonian, Sukhdev Singh | M | 51 | DirDirector | 2021-01-04 | 2022-01-24 |
| 15 | Rees, Meirion Puw | 38 | DirDirector | 2023-11-01 |
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