PENN HAVEN (MANAGEMENT) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aston, Antony Ernest | M | 76 | DirDirector | 2003-09-15 | 2007-06-11 |
| 2 | Aston, Michele Blanche | F | 75 | DirDirector | 2000-05-10 | 2003-09-15 |
| 3 | Brightwell, Mary-Anne Elizabeth | F | 63 | DirDirector | 2021-07-28 | |
| 4 | Daly, Catherine Maria | F | 86 | DirDirector | 2000-05-10 | 2011-01-26 |
| 5 | Feneron, Jean | 95 | DirDirector | 2000-05-10 | 2007-07-21 | |
| 6 | Finlay, John Livingstone | M | 89 | DirDirector | 2007-06-12 | 2013-11-28 |
| 7 | Francis, Douglas John | M | 82 | DirDirector | 2000-05-10 | 2001-06-14 |
| 8 | Geller, Lawrence Anthony | M | 80 | DirDirector | 2006-03-31 | 2015-10-09 |
| 9 | Grahame, James Scott (1932-05) | M | 92 | DirDirector | 1996-04-04 | |
| DirDirector | 2000-05-10 | 2014-11-14 | ||||
| 10 | Grahame, Mark Garland | M | 61 | DirDirector | 2014-12-28 | |
| 11 | Greer, Polyxeni Lydia | F | 81 | DirDirector | 2011-01-26 | |
| 12 | Groves, William Ernest John | M | 104 | DirDirector | 1998-03-04 | 2005-07-13 |
| 13 | Hoy, Michael (1925-10) | M | 99 | DirDirector | 2000-05-10 | 2018-02-17 |
| 14 | Hurst, Paul William (1929-12) | M | 95 | DirDirector | 1996-04-23 | 1999-11-23 |
| 15 | Ilian, Ronald | M | 96 | DirDirector | 1999-01-05 | 2005-09-16 |
| 16 | Jolliffe, Robert | M | 115 | DirDirector | 2000-05-10 | 2002-01-18 |
| 17 | Leopard, Anthony John | M | 94 | DirDirector | 2017-12-15 | 2019-09-17 |
| 18 | Lloyd, Margo Adela | F | 107 | DirDirector | 2000-05-10 | 2003-12-22 |
| 19 | McManus, Jeffrey Robert | M | 83 | DirDirector | 1996-04-23 | 1997-06-30 |
| 20 | Morrison, Ernest Albert | M | 102 | DirDirector | 2001-06-14 | 2004-01-21 |
| 21 | Pendrill-Charles, Winifred Jean | F | 101 | DirDirector | 2000-05-10 | 2012-09-03 |
| 22 | Poulton, Barbara | F | 101 | DirDirector | 2002-01-18 | 2017-09-21 |
| 23 | Price, Janet Dorothy | F | 83 | DirDirector | 2003-12-22 | 2016-02-06 |
| 24 | Price, Richard Allen | M | 81 | DirDirector | 2016-05-03 | |
| 25 | Robertson, Edward (1921-02) | M | 103 | DirDirector | 1996-04-23 | 2000-05-26 |
| DirDirector | 2003-11-05 | 2005-07-13 | ||||
| 26 | Seth, Deborah | F | 61 | DirDirector | 2014-12-28 | 2016-05-01 |
| 27 | Shaw, Brian (1930-05) | M | 94 | DirDirector | 1997-11-19 | |
| 28 | Tye, Denis | M | 100 | DirDirector | 1993-05-01 | 1994-06-18 |
| DirDirector | 1996-04-23 | 1997-09-05 | ||||
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