PROLOGIS (PHL NO.3) LIMITED

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.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2026		 Position From Until
1 Bell, Michael (1948-04) M 78 DirDirector 1998-08-24 2007-02-10
2 Briley, Andrew M 80 DirDirector 2007-02-10 2008-06-30
3 Clements, David Brian M 74 DirDirector 2001-02-13 2007-02-10
4 Court, Gregory James M 66 DirDirector 1998-08-13 1999-04-01
5 Curtis, Alan James (1948-01) M 78 DirDirector 2007-02-10 2008-05-30
6 Cutts, John Charles M 67 DirDirector 1998-08-13 2007-02-10
7 Griffiths, Andrew Donald M 68 DirDirector 2007-02-10 2019-04-10
8 Hall, Kenneth Robert (1951-02) M 75 DirDirector 2007-02-10 2008-06-30
9 Keir, David Christopher Lindsay M 64 DirDirector 1998-08-13 1999-04-01
10 Lewis, Mark Andrew (1969-09) M 57 DirDirector 2007-02-10 2013-09-30
11 Miller, John Frederic M 91 DirDirector 1998-08-24 2007-02-10
12 O Callaghan, Philip Thomas M 63 DirDirector 1998-08-24 2007-02-10
13 Playford, Ian John M 58 DirDirector 2006-10-01 2007-06-08
14 Smith, Nicholas David Mayhew M 58 DirDirector 2013-08-07
15 Sporle, Roger Charles M 65 DirDirector 2006-07-27 2007-02-10
16 Stainforth, Alan John M 68 DirDirector 1998-08-14 2007-02-10
17 Weston, Paul David (1968-11) M 58 DirDirector 2018-11-01
18 Winfield, Corin Robert M 66 DirDirector 2005-11-29 2007-02-10
19 Worboys, Ian M 68 DirDirector 2006-07-18 2007-02-10

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