PENNA PLC
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Banks, David Franklin | M | 79 | DirDirector | 1995-10-16 | 1998-08-12 |
| 2 | Beard, John Donald Wainwright | M | 84 | DirDirector | 1995-03-31 | |
| 3 | Bishop, Alexandra Helen | F | 48 | DirDirector | 2018-04-01 | 2021-08-16 |
| 4 | Briant, Timothy (1970-04) | M | 52 | DirDirector | 2016-07-31 | 2017-05-31 |
| 5 | Browning, Gary | M | 62 | DirDirector | 2005-02-21 | 2016-08-10 |
| 6 | Bruce, Stewart Mackenzie | M | 70 | DirDirector | 1996-11-28 | 1997-11-17 |
| 7 | Chalmers, Brigid Clare | F | 57 | DirDirector | 2014-01-01 | 2014-09-08 |
| 8 | Cook, Frances (1951-03) | F | 71 | DirDirector | 1995-01-25 | 2003-04-02 |
| DirDirector | 2014-01-01 | 2016-07-31 | ||||
| 9 | Davis, Sally Jane (1947-02) | F | 75 | DirDirector | 1996-09-03 | 2004-12-06 |
| 10 | Devalk, Penelope Claire | F | 65 | DirDirector | 2014-01-01 | 2016-07-31 |
| 11 | Drake, Simon Lawrence | M | 56 | DirDirector | 2014-01-01 | 2015-10-22 |
| 12 | Edwards, Derek Clayton | M | 90 | DirDirector | 1998-03-31 | |
| 13 | Fargin, John Thomas | M | 73 | DirDirector | 1996-09-03 | 2004-12-06 |
| 14 | Firth, David Samuel Peter | M | 62 | DirDirector | 2005-07-06 | 2017-12-01 |
| 15 | Halka, Yann Serge Stephane | M | 48 | DirDirector | 2019-02-01 | 2021-04-06 |
| 16 | Harris, Daniel Miles | M | 37 | DirDirector | 2021-04-06 | 2023-07-13 |
| 17 | Macdonald, Allan Neil | M | 86 | DirDirector | 1995-01-25 | 1999-12-31 |
| 18 | Marshall III, John Logan | M | 59 | DirDirector | 2016-07-31 | 2018-12-31 |
| 19 | McCarthy, William James (1953-09) | M | 69 | DirDirector | 1996-09-03 | 2006-10-31 |
| 20 | Morgan, Owen James (1968-12) | M | 54 | DirDirector | 2014-01-01 | 2016-07-31 |
| 21 | Morton, Timothy James | M | 47 | DirDirector | 2014-01-01 | 2016-07-31 |
| 22 | Mumme, Susan Anna Louise | F | 63 | DirDirector | 1998-07-16 | 2005-07-07 |
| 23 | Needham, Peter Southwood | M | 98 | DirDirector | 1995-10-16 | 1997-01-23 |
| 24 | Pilling, Keith Robert Philip | M | 57 | DirDirector | 2014-01-01 | 2024-05-30 |
| 25 | Risby, Clare | F | 68 | DirDirector | 1992-01-01 | 1997-06-17 |
| 26 | Rowlinson, Stephen Richard | M | 83 | DirDirector | 1991-11-27 | |
| 27 | Saville, Ian Leslie | M | 61 | DirDirector | 1996-09-03 | 2005-07-07 |
| 28 | Sidney, Deryck Malcolm | M | 102 | DirDirector | 1995-01-03 | |
| 29 | Tagg, Gavin Kenneth | M | 50 | DirDirector | 2019-02-20 | 2023-03-24 |
| 30 | Taylor, Christopher Joseph (1960-03) | M | 62 | DirDirector | 2014-03-24 | 2016-07-31 |
| 31 | Thomas, Allen Lloyd (1939-09) | M | 83 | DirDirector | 1996-09-03 | 2002-08-27 |
| 32 | Towers, Julie Ann (1965-07) | F | 57 | DirDirector | 2014-01-01 | |
| 33 | Weemes, Graham Richard | M | 51 | DirDirector | 2014-01-01 | |
| 34 | White, Beverley Marie (1958-07) | F | 64 | DirDirector | 2014-01-01 | 2016-07-31 |
| 35 | Wolff, Robert Marcel | M | 48 | DirDirector | 2017-09-14 | 2019-02-01 |
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