PENTLAND WHOLESALE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Christian Michael M 48 DirDirector 2013-03-19
2 Bernstein, David Alan M 81 DirDirector 1993-11-23 1994-12-31
3 Charlton, John Stuart Northcliffe M 78 DirDirector 1995-01-27 1997-01-28
4 Conway, Elliot (1978-10) M 46 DirDirector 2015-03-18 2023-06-30
5 Hockings, Timothy John M 62 DirDirector 2005-06-10 2020-12-04
6 Hurley, James Hugh M 81 DirDirector 1992-10-29 2014-05-02
7 Lowe, Alan Roland M 68 DirDirector 1998-01-01
8 Mason, Maxine (1967-06) F 57 DirDirector 2010-03-18 2015-07-08
DirDirector 2017-07-19
9 Rubin, Charles James M 31 DirDirector 2023-12-01
10 Shepherd, Philip Priestley M 69 DirDirector 1992-10-29 2016-03-04
11 Shepherd, Robert Priestley M 93 DirDirector 1992-11-09 1992-12-31
12 Simpson, Dean (1968-09) M 56 DirDirector 2017-07-19

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