PENTAGON LIMITED (GBEN)
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blumberger, Richard John | M | 48 | DirDirector | 2019-01-02 | 2022-12-31 |
| 2 | Collins, Richard Roberts | M | 76 | DirDirector | 1998-02-26 | |
| 3 | Crowther, Jamie Hamilton (1962-11) | M | 61 | DirDirector | 2022-07-01 | 2023-12-01 |
| 4 | Dale, Michael James (1955-07) | M | 68 | DirDirector | 2000-08-15 | 2006-06-19 |
| 5 | Gupta, Daksh (1970-10) | 53 | DirDirector | 2016-05-25 | 2022-05-25 | |
| 6 | Head, Jonathan Leigh | M | 54 | DirDirector | 2022-07-01 | 2023-12-01 |
| 7 | Hemus, Mark (1976-07) | M | 47 | DirDirector | 2023-01-30 | |
| 8 | Lampert, Timothy Giles (1970-03) | M | 53 | DirDirector | 2022-07-01 | 2023-03-31 |
| 9 | Newman, David John (1961-06) | M | 62 | DirDirector | 2007-01-30 | 2016-05-25 |
| 10 | O'Hanlon, John Francis | M | 54 | DirDirector | 2007-03-12 | 2016-05-25 |
| 11 | Raban, Mark Douglas | M | 57 | DirDirector | 2016-05-25 | 2019-01-02 |
| 12 | Roberts, Anthony Peter (1948-08) | M | 75 | DirDirector | 1992-01-01 | 1995-03-01 |
| 13 | Seward, Maarten Richard | M | 56 | DirDirector | 2005-03-15 | 2007-06-30 |
| 14 | Shepherd, Anthony Carson | M | 75 | DirDirector | 1996-07-18 | 1998-01-21 |
| 15 | Sonnex, Malcolm John | M | 67 | DirDirector | 2000-03-02 | 2005-07-07 |
| 16 | Sparshatt, David John (1945-05) | M | 78 | DirDirector | 2000-05-05 | 2001-10-03 |
| 17 | Taylor, Daniel Stuart | M | 50 | DirDirector | 2013-09-02 | 2016-12-31 |
| 18 | Tebbutt, Michael Philip | M | 79 | DirDirector | 1996-05-23 | |
| 19 | Tolley, Paul Anthony | M | 76 | DirDirector | 1996-05-23 | 2007-01-30 |
| 20 | Tyrrell, Christopher Paul | M | 63 | DirDirector | 1991-01-01 | 2000-02-04 |
| 21 | Wallington, Adrian | M | 53 | DirDirector | 2022-09-01 | 2024-06-28 |
| 22 | Wilson, Michael Joseph (1945-01) | M | 78 | DirDirector | 2007-01-30 |
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