PHD ACQUISITION BIDCO LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barade, Jean-Philippe | M | 53 | DirDirector | 2014-10-29 | 2016-08-31 |
| 2 | Britton, Christopher Paul (1957-12) | M | 69 | DirDirector | 2014-10-29 | 2016-08-31 |
| 3 | Buckingham, John Parker | M | 54 | DirDirector | 2021-03-16 | 2023-11-30 |
| 4 | Counsell, Rosemary Frances | F | 63 | DirDirector | 2018-09-26 | 2019-08-19 |
| 5 | Grimsdell, Colin Raymond | M | 63 | DirDirector | 2016-06-02 | 2019-07-29 |
| 6 | Harris, Emma (1978-10) | F | 48 | DirDirector | 2019-08-19 | 2020-03-31 |
| 7 | Hodgson, Joanne Louise Wendy | F | 47 | DirDirector | 2020-03-31 | 2021-03-16 |
| 8 | Mullin, Sebastian Andrew | M | 58 | DirDirector | 2014-11-14 | 2016-04-30 |
| 9 | Murphy, Anne Louise | F | 59 | DirDirector | 2019-07-29 | 2023-11-30 |
| 10 | Padreny, Montserrat Suarez | 47 | DirDirector | 2014-10-29 | 2016-08-31 | |
| 11 | Rickaby, Jason Mark | M | 50 | DirDirector | 2014-11-14 | 2019-05-23 |
| 12 | Smeed, Michael John | M | 50 | DirDirector | 2017-06-16 | 2018-09-26 |
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