PENNINGTONS DIRECTORS (NO. 1) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allsopp, Ronald James | M | 77 | DirDirector | 2007-04-05 | |
| 2 | Baker, Andrew James (1959-06) | M | 65 | DirDirector | 1992-05-14 | |
| DirDirector | 1992-05-14 | 1993-12-09 | ||||
| 3 | Bickerdike, Simon Anthony | M | 57 | DirDirector | 2011-08-10 | |
| 4 | Bosi, Gianfranco | 63 | DirDirector | 1993-02-11 | ||
| 5 | Brooks, Charles Michael | M | 68 | DirDirector | 2011-08-10 | 2021-04-22 |
| 6 | Bryant, Hugh David | M | 73 | DirDirector | 1995-09-04 | 1996-08-02 |
| 7 | Byatt, Martin Parks | M | 78 | DirDirector | 1995-09-04 | 1997-10-03 |
| 8 | Chadwick, Julian William Mark | M | 67 | DirDirector | 1995-09-04 | 2007-11-26 |
| 9 | Fellingham, Michael Bruce | M | 83 | DirDirector | 1995-09-04 | 2007-11-27 |
| 10 | Frankel, William Henry | M | 80 | DirDirector | 1993-02-11 | 2011-08-10 |
| 11 | Lintott, Lesley Joan | F | 74 | DirDirector | 1995-09-04 | 2011-08-10 |
| 12 | Nathanson, Michael | M | 75 | DirDirector | 1993-02-11 | 1995-10-04 |
| 13 | Peck, David Arthur | M | 84 | DirDirector | 1993-02-11 | 1996-01-02 |
| 14 | Rouse, Jonathan Mark | M | 74 | DirDirector | 1995-09-04 | 2011-08-10 |
| 15 | Stedman, David Gurney | M | 85 | DirDirector | 2011-08-10 | |
| 16 | Tyson, Ian Richard | M | 74 | DirDirector | 1997-10-31 | 2002-06-28 |
| 17 | Walkley, Geoffrey | M | 80 | DirDirector | 1995-09-04 | 2004-07-30 |
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