PANTHEON INTERNATIONAL PLC

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Main board

Name Age
in
2024
Position From Until
1 Barby, Ian Christopher Simon M 79 DirDirector 2005-04-28 2020-09-22
2 Bartlam, Thomas Hugh M 77 DirDirector 2003-06-26 2016-11-23
3 Brakell, John Russell M 89 DirDirector 1994-05-12
4 Burgess, John Downing M 74 DirDirector 2016-11-23
5 Clements, Zoe F 51 DirDirector 2023-07-05
6 Crowder, Richard John M 74 DirDirector 2000-09-01 2013-11-25
7 Griffin, William Thomas Jackson M 96 DirDirector 1998-10-27
8 Lefebvre, Alain Marie Leon M 94 DirDirector 2000-11-23
9 Macpherson, Ewen Cameron Stewart M 82 DirDirector 1998-09-01 2004-07-19
10 Magnus, Laurence Henry Philip M 69 DirDirector 2011-11-22 2022-10-18
11 Melvin, David Logan M 64 DirDirector 2015-02-23
12 Nicklin, Susannah Elizabeth Mckean F 55 DirDirector 2011-11-22 2021-10-27
13 Owen, Susan Jane F 69 DirDirector 2019-10-31
14 Readman, John Peter Abercromby M 78 DirDirector 1994-10-20 2014-11-25
15 Sakovska, Tamara 47 DirDirector 2022-03-01 2022-07-22
16 Sieghart, Mary Ann F 63 DirDirector 2019-10-30
17 Singer, John Brian Harold Christopher Anthony M 73 DirDirector 2016-11-23
18 Stanley, Richard Morgan Oliver M 93 DirDirector 2001-11-22
19 Stopford Sackville, Lionel Geoffrey M 92 DirDirector 2003-11-20
20 Swire, Rhoderick Martin M 73 DirDirector 2019-10-30
21 Thomson, Alexander (1953-07) M 71 DirDirector 2003-05-22 2011-11-22
22 Welde, Rahul 55 DirDirector 2023-07-25

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