PENTA GROUP PUBLIC LIMITED COMPANY
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrew, Steven Edward | M | 63 | DirDirector | 1993-04-12 | 1995-08-30 |
| 2 | Badley, Simon Andrew | M | 57 | DirDirector | 2019-07-12 | |
| 3 | Bailey, Daryl Sherwin | M | 59 | DirDirector | 2009-09-10 | 2017-03-06 |
| 4 | Bard, David Morgan | M | 65 | DirDirector | 1993-04-12 | 1995-09-30 |
| 5 | Bell, Phillip William | M | 65 | DirDirector | 2006-04-11 | 2008-03-20 |
| 6 | Copeland, Philip Robert | M | 64 | DirDirector | 2005-06-01 | 2006-05-05 |
| 7 | Evans, Robert Owen | M | 66 | DirDirector | 1998-01-30 | 2002-05-31 |
| 8 | Graham, Ross King | M | 77 | DirDirector | 1998-04-01 | 2004-05-28 |
| 9 | Guillaume, Christopher Charles Henri | M | 55 | DirDirector | 2008-03-20 | 2019-07-12 |
| 10 | Ham, Richard Laurence | M | 70 | DirDirector | 2004-05-28 | 2005-06-01 |
| 11 | Jones, Colin Walter | M | 73 | DirDirector | 1995-08-30 | 1997-01-04 |
| 12 | Martin, Ivan (1955-04) | M | 69 | DirDirector | 1996-05-01 | 1998-07-31 |
| 13 | Murtagh, Peter Kevin | M | 68 | DirDirector | 1993-04-12 | 1995-09-16 |
| 14 | O Leary, Michael Kevin | M | 72 | DirDirector | 1995-08-30 | 1998-04-01 |
| 15 | O'Leary, Michael Kevin | M | 72 | DirDirector | 1995-08-30 | 1998-04-01 |
| 16 | Ralph, Charles Philip | M | 62 | DirDirector | 2017-03-06 | |
| 17 | Runacres, Peter George | M | 80 | DirDirector | 1993-04-23 | 1995-08-30 |
| 18 | Ryder, Mark (1959-09) | M | 65 | DirDirector | 2006-04-11 | 2009-09-10 |
| 19 | Smith, Kevin Charles (1961-02) | M | 63 | DirDirector | 1993-04-12 | 1995-08-30 |
| 20 | Taylor, David (1959-07) | M | 65 | DirDirector | 1995-08-30 | 1998-01-30 |
| 21 | Waterhouse, Frank David | M | 68 | DirDirector | 1996-10-31 |
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