PENUMBRA (TRADING) LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burns, Michael (1956-11) | M | 67 | DirDirector | 2021-09-29 | |
| 2 | Cumming, Eileen Jane | F | 57 | DirDirector | 2016-03-03 | 2019-08-28 |
| DirDirector | 2021-09-29 | 2024-02-29 | ||||
| 3 | Davidson, Graeme Mcgregor (1960-06) | M | 63 | DirDirector | 1993-03-17 | 1999-05-10 |
| 4 | Hall, Robin (1939-01) | 84 | DirDirector | 1999-03-24 | 2004-02-22 | |
| 5 | Henderson, Nigel John | M | 64 | DirDirector | 1999-03-24 | 2021-09-29 |
| 6 | Hunter, Thomas Drummond | M | 105 | DirDirector | 1993-03-17 | 1999-03-31 |
| 7 | Kampman, Peter John | M | 74 | DirDirector | 1993-03-17 | 1999-03-08 |
| 8 | Lawrie, John Francis | M | 81 | DirDirector | 2009-11-18 | |
| 9 | McGregor, Thomas Stewart | M | 90 | DirDirector | 1993-03-17 | 1999-03-31 |
| 10 | Rees, Jennifer Linda | F | 72 | DirDirector | 2004-01-28 | 2009-11-18 |
| 11 | Reid, Laura Ellen (1976-08) | F | 47 | DirDirector | 2016-03-03 | 2019-08-28 |
| 12 | Small, Brian (1959-09) | M | 64 | DirDirector | 2016-03-03 | 2019-12-02 |
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