PENNA CONSULTING LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Banks, David Franklin M 81 DirDirector 1996-02-20 2009-09-24
2 Bishop, Alexandra Helen F 50 DirDirector 2018-04-01 2021-08-16
3 Briant, Timothy (1970-04) M 54 DirDirector 2016-07-31 2017-05-31
4 Browning, Gary M 64 DirDirector 2005-02-21 2016-08-10
5 Cook, Frances (1951-03) F 73 DirDirector 1996-06-25 2003-04-02
6 de La Grense, Nicholas Edward M 39 DirDirector 2023-07-13
7 Devalk, Penelope Claire F 67 DirDirector 2015-08-27 2016-07-31
8 Edwards, Derek Clayton M 92 DirDirector 1996-03-25 1997-07-28
9 Ferrar, Leslie Jane F 69 DirDirector 2013-01-31 2016-05-10
10 Firth, David Samuel Peter M 64 DirDirector 1999-09-01 2017-12-01
11 Gardiner-Hill, Peter Farquhar M 98 DirDirector 1996-03-25 1997-07-28
12 Halka, Yann Serge Stephane M 50 DirDirector 2019-02-01 2021-04-06
13 Harris, Daniel Miles M 39 DirDirector 2021-04-06 2023-07-13
14 Harvie-Watt, James M 84 DirDirector 1996-03-25 2013-09-26
15 Hugh Smith, Andrew Colin M 93 DirDirector 1996-03-25 2001-07-12
16 Jolly, Michael Gordon M 72 DirDirector 2001-07-02 2003-10-27
17 Kempster, Kathryn Sharon F 51 DirDirector 2024-06-21
18 Marshall III, John Logan M 61 DirDirector 2016-07-31 2018-12-31
19 Mumme, Susan Anna Louise F 65 DirDirector 1996-11-28 2005-09-15
20 Needham, Peter Southwood M 100 DirDirector 1996-03-25 1997-01-23
21 Owen, Daniel Peter (1936-02) M 88 DirDirector 1996-03-25 2001-07-12
22 Paton, Graham Livingstone M 55 DirDirector 2012-11-01 2016-05-10
23 Rowlinson, Stephen Richard M 85 DirDirector 2004-12-10 2016-05-10
24 Stillwell, Richard Nathan M 75 DirDirector 2002-01-01 2012-09-27
25 Tagg, Gavin Kenneth M 52 DirDirector 2019-02-20 2023-03-24
26 Thomas, Allen Lloyd (1939-09) M 85 DirDirector 1996-02-20 2005-09-15
27 Towers, Julie Ann (1965-07) F 59 DirDirector 2014-01-01
28 White, Beverley Marie (1958-07) F 66 DirDirector 2014-01-01 2016-07-31
29 Wolff, Robert Marcel M 50 DirDirector 2018-04-01 2019-02-01

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