PENTLAND MANAGEMENT SERVICES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bernstein, David Alan | M | 81 | DirDirector | 1994-12-31 | |
| 2 | Brown, Ean Bryan | M | 60 | DirDirector | 2002-12-04 | 2012-09-01 |
| 3 | Campbell, Patrick James (1950-04) | M | 74 | DirDirector | 2015-04-20 | |
| 4 | Cullen, Timothy Edward | M | 59 | DirDirector | 2015-04-20 | 2024-10-15 |
| 5 | Farrant, Frank Arthur | M | 77 | DirDirector | 1994-10-03 | 1997-03-27 |
| 6 | Gilburd, Samantha Elizabeth | F | 55 | DirDirector | 2012-09-24 | 2018-03-01 |
| 7 | Keyser, Anthony John De | M | 90 | DirDirector | 2001-12-31 | |
| 8 | Leslie, Andrew Marvin | M | 78 | DirDirector | 2000-02-01 | 2008-10-31 |
| 9 | Matchan, Christopher John (1960-12) | M | 64 | DirDirector | 2000-02-01 | 2001-06-30 |
| 10 | McGuigan, Peter (1949-08) | M | 75 | DirDirector | 1994-10-03 | 1997-09-30 |
| 11 | Rubin, Andrew Keith | M | 59 | DirDirector | 1994-10-03 | 2024-10-15 |
| 12 | Stevens, Richard Anthony (1943-08) | M | 81 | DirDirector | 2001-12-31 | |
| 13 | Webster, Nicholas Peter Hamilton | M | 80 | DirDirector | 1997-04-14 | 2004-03-31 |
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