PENNA MANAGEMENT SERVICES PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Banks, David Franklin | M | 81 | DirDirector | 1994-12-22 | 2004-12-06 |
| 2 | Beard, John Donald Wainwright | M | 86 | DirDirector | 1995-01-03 | |
| 3 | Bishop, Alexandra Helen | F | 50 | DirDirector | 2018-08-01 | 2021-08-16 |
| 4 | Briant, Timothy (1970-04) | M | 54 | DirDirector | 2016-07-31 | 2017-05-31 |
| 5 | Browning, Gary | M | 64 | DirDirector | 2012-09-01 | 2016-08-10 |
| 6 | Cook, Frances (1951-03) | F | 73 | DirDirector | 1996-06-25 | 2004-12-06 |
| 7 | de La Grense, Nicholas Edward | M | 39 | DirDirector | 2023-07-13 | |
| 8 | Edwards, Derek Clayton | M | 92 | DirDirector | 1997-07-28 | |
| 9 | Firth, David Samuel Peter | M | 64 | DirDirector | 2005-07-07 | 2018-06-29 |
| 10 | Gardiner-Hill, Peter Farquhar | M | 98 | DirDirector | 1994-07-21 | 1997-07-28 |
| 11 | Halka, Yann Serge Stephane | M | 50 | DirDirector | 2019-02-01 | 2021-04-06 |
| 12 | Harris, Daniel Miles | M | 39 | DirDirector | 2021-04-06 | 2023-07-13 |
| 13 | Harvie-Watt, James | M | 84 | DirDirector | 1995-01-03 | 2004-12-05 |
| 14 | Hugh Smith, Andrew Colin | M | 93 | DirDirector | 1994-12-22 | 2001-10-01 |
| 15 | Kempster, Kathryn Sharon | F | 51 | DirDirector | 2024-05-30 | |
| 16 | Linton, Nigel Robert | M | 55 | DirDirector | 2009-01-31 | 2010-11-30 |
| 17 | Marchant, Patricia Frances | F | 60 | DirDirector | 2005-07-06 | 2009-01-31 |
| 18 | Marshall III, John Logan | M | 61 | DirDirector | 2016-07-31 | 2018-12-31 |
| 19 | Mumme, Susan Anna Louise | F | 65 | DirDirector | 1996-11-27 | 2005-07-07 |
| 20 | Needham, Peter Southwood | M | 100 | DirDirector | 1994-07-21 | 1997-01-23 |
| 21 | Olney, Robert Carrol | M | 98 | DirDirector | 1995-01-03 | |
| 22 | Owen, Daniel Peter | M | 98 | DirDirector | 1995-01-04 | 2001-10-01 |
| 23 | Pilling, Keith Robert Philip | M | 59 | DirDirector | 2023-05-09 | 2024-05-30 |
| 24 | Risby, Clare | F | 70 | DirDirector | 1992-01-01 | 1995-01-03 |
| 25 | Rowlinson, Stephen Richard | M | 85 | DirDirector | 1991-11-27 | |
| 26 | Saville, Ian Leslie | M | 63 | DirDirector | 2003-11-12 | 2005-07-07 |
| 27 | Sidney, Deryck Malcolm | M | 104 | DirDirector | 1995-01-03 | |
| 28 | Sinclair, Patrick Malcolm Mann | M | 49 | DirDirector | 2010-11-30 | 2012-09-01 |
| 29 | Tagg, Gavin Kenneth | M | 52 | DirDirector | 2019-02-20 | 2023-03-24 |
| 30 | Thomas, Allen Lloyd (1939-09) | M | 85 | DirDirector | 1995-11-06 | 2004-12-06 |
| 31 | Wolff, Robert Marcel | M | 50 | DirDirector | 2018-06-11 | 2019-02-01 |
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