PHILIPS ELECTRONICS UK LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armstrong, Martin Robert | M | 70 | DirDirector | 2007-04-01 | 2016-02-01 |
| 2 | Ballardie, John Dougald | M | 78 | DirDirector | 2000-01-10 | 2006-01-09 |
| 3 | Best, Louise Helen | F | 45 | DirDirector | 2016-02-01 | |
| 4 | Bracey, Ian James | M | 71 | DirDirector | 2000-02-09 | 2002-05-16 |
| 5 | Charlesworth, David Philip | M | 79 | DirDirector | 2006-03-31 | 2008-04-21 |
| 6 | Coles, Jonathan (1975-06) | M | 51 | DirDirector | 2016-02-01 | |
| 7 | Cottrell, James Andrew | M | 46 | DirDirector | 2023-04-14 | |
| 8 | Crook, Christopher Thomas | M | 87 | DirDirector | 1995-07-24 | 1999-12-31 |
| 9 | de Lange, Richard Johannes Aloysius | M | 81 | DirDirector | 1995-04-05 | 1998-10-15 |
| 10 | Fry, David Lewis | M | 86 | DirDirector | 1991-11-01 | 1993-05-15 |
| DirDirector | 1993-05-15 | 1995-09-01 | ||||
| 11 | Jackson, John Bernard Haysom | M | 97 | DirDirector | 1994-03-14 | |
| 12 | Jordan, David Herbert | M | 83 | DirDirector | 1995-09-01 | 2003-12-05 |
| 13 | Kennedy, Kevin (1937-05) | M | 89 | DirDirector | 1993-05-15 | |
| 14 | Leftwich, Mark (1978-07) | M | 48 | DirDirector | 2022-04-01 | |
| 15 | Maskell, Peter John (1957-11) | M | 69 | DirDirector | 2003-12-05 | 2016-02-01 |
| 16 | Menghnani, Bhawna | 42 | DirDirector | 2020-09-15 | 2023-04-14 | |
| 17 | Mesher, Neil Anthony | M | 60 | DirDirector | 2013-06-14 | 2022-04-01 |
| 18 | Morgan, Paul Roger | M | 80 | DirDirector | 2002-05-27 | 2006-01-09 |
| 19 | Morris, Michael Geoffrey | M | 79 | DirDirector | 1997-02-24 | 2007-03-31 |
| 20 | Petrie, Callum (1963-10) | 63 | DirDirector | 2008-04-21 | 2016-02-01 | |
| 21 | Rider, Edward | M | 86 | DirDirector | 1998-10-15 | 2000-02-09 |
| 22 | Rogers, Joanna (1975-02) | F | 51 | DirDirector | 2013-06-14 | 2015-12-31 |
| 23 | South, William Lawrence | M | 93 | DirDirector | 1994-03-14 | |
| 24 | Tranter, Graham | M | 66 | DirDirector | 2006-01-10 | 2010-11-01 |
| DirDirector | 2015-12-15 | 2020-09-15 | ||||
| 25 | Vivash, Hayden Paul | M | 61 | DirDirector | 2010-11-01 | 2015-12-15 |
| 26 | Whybrow, John William | M | 79 | DirDirector | 1993-03-18 | 1995-05-01 |
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