PENTLANDS (MANAGEMENT) COMPANY LIMITED(THE)

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Main board

Name Age
in
2024
Position From Until
1 Brooks, Graham (1987-11) M 37 DirDirector 2015-10-26 2016-10-10
2 Bryan, Julia Alice F 60 DirDirector 1991-12-15
3 Cooke, Graham Philip M 56 DirDirector 2000-01-12 2000-11-07
4 Crockett, Shaun Gerard M 63 DirDirector 1999-12-21
5 Dean, Alan Jack M 97 DirDirector 1992-06-09 2001-07-25
6 Dean, Margaret Ann (1947-04) F 77 DirDirector 1992-06-09 1999-12-21
7 Delamont, James M 63 DirDirector 1996-07-14 1999-08-27
8 French, Kathryn (1977-12) F 47 DirDirector 2009-02-09 2010-03-29
DirDirector 2011-04-20
9 Hales, Andrew Christopher M 59 DirDirector 1992-06-09 1996-07-14
10 Harrod, Peter Alan M 50 DirDirector 2005-03-29 2008-03-09
11 Joiner, Gary Mark M 64 DirDirector 1999-12-21 2009-03-01
12 Leggett, Andrew Charles M 47 DirDirector 2006-01-11 2008-03-10
13 Mapp, Peter Graham David M 83 DirDirector 2001-01-11 2006-01-19
14 Maxwell, Justine Clare F 54 DirDirector 2009-01-06 2010-04-01
15 Moss, Cassandra Jacqueline F 44 DirDirector 2007-11-07 2009-02-14
16 Mulholland, John Craig M 73 DirDirector 1992-05-01
17 Parsons, Benjamin John (1981-07) M 43 DirDirector 2010-07-21 2015-10-26
18 Robertson, Andrew James (1965-01) M 59 DirDirector 2010-04-01
19 Saunders, David Michael (1947-09) M 77 DirDirector 1994-11-24
DirDirector 2000-07-17 2004-03-31
20 Woodward, Mark (1955-07) M 69 DirDirector 2004-03-09 2005-06-01

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