PENTA NOMINEE 2019 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cassidy, Paul (1969-10) | M | 55 | DirDirector | 2019-04-01 | |
| 2 | Gilchrist, Ewan Caldwell | M | 55 | DirDirector | 2018-07-17 | 2019-04-01 |
| 3 | Macnaughton, William Torquil | M | 62 | DirDirector | 2019-04-01 | |
| 4 | Scott, Steven (1965-04) | M | 59 | DirDirector | 2019-04-01 | |
| 5 | Todd, Andrew George (1964-10) | M | 60 | DirDirector | 2019-04-01 | 2019-04-01 |
| 6 | von Altishofen, Charles Leland Schrager | M | 57 | DirDirector | 2019-04-01 | 2022-04-29 |
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