PENTLAND INDUSTRIES LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bernstein, David Alan | M | 80 | DirDirector | 1994-12-31 | |
| 2 | Campbell, Patrick James (1950-04) | M | 73 | DirDirector | 2005-01-01 | 2015-04-20 |
| 3 | Cullen, Timothy Edward | M | 58 | DirDirector | 2015-04-20 | |
| 4 | Farrant, Frank Arthur | M | 76 | DirDirector | 1997-03-27 | |
| 5 | Godden, Jonathan Mark | M | 45 | DirDirector | 2020-10-01 | 2021-09-03 |
| 6 | Highfield, Dominique | 38 | DirDirector | 2020-10-01 | 2021-09-03 | |
| 7 | Keyser, Anthony John De | M | 89 | DirDirector | 2001-12-31 | |
| 8 | Long, Andrew Michael | M | 52 | DirDirector | 2008-12-04 | |
| 9 | McGuigan, Peter (1949-08) | M | 74 | DirDirector | 1994-10-03 | 1997-09-30 |
| 10 | Patel, Chirag Yashvant | 45 | DirDirector | 2020-10-01 | 2021-09-03 | |
| 11 | Rubin, Andrew Keith | M | 58 | DirDirector | 1997-09-30 | |
| 12 | Rubin, Robert Stephen | M | 86 | DirDirector | ||
| 13 | Shepherd, Robert Priestley | M | 92 | DirDirector | 1992-12-31 | |
| 14 | Sinclair, Jonathan Stuart | M | 61 | DirDirector | 2008-03-18 | 2008-12-31 |
| 15 | Stevens, Richard Anthony (1943-08) | M | 80 | DirDirector | 2005-01-01 | |
| 16 | Webster, Nicholas Peter Hamilton | M | 79 | DirDirector | 1997-04-14 | 2004-03-31 |
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