PENTLAND GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cullen, Timothy Edward | M | 59 | DirDirector | 2018-06-28 | 2023-03-31 |
| 2 | Hockings, Timothy John | M | 62 | DirDirector | 2018-06-28 | 2020-12-04 |
| 3 | Kubetz, Carolyn Louise | F | 64 | DirDirector | 2021-12-02 | |
| 4 | Long, Andrew Michael | M | 53 | DirDirector | 2021-06-08 | |
| 5 | Morgan, John Dennis | M | 71 | DirDirector | 2021-12-02 | |
| 6 | Mosheim, Alison Jayne | F | 57 | DirDirector | 2021-12-02 | |
| 7 | Rubin, Andrew Keith | M | 59 | DirDirector | 2021-12-02 | |
| 8 | Rubin, Angela Sophia | F | 87 | DirDirector | 2021-12-02 | |
| 9 | Rubin, Robert Stephen | M | 87 | DirDirector | 2021-12-02 |
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