PENNA CONSULTING LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Banks, David Franklin | M | 82 | DirDirector | 1996-02-20 | 2009-09-24 |
| 2 | Bishop, Alexandra Helen | F | 51 | DirDirector | 2018-04-01 | 2021-08-16 |
| 3 | Briant, Timothy (1970-04) | M | 55 | DirDirector | 2016-07-31 | 2017-05-31 |
| 4 | Browning, Gary | M | 65 | DirDirector | 2005-02-21 | 2016-08-10 |
| 5 | Cook, Frances (1951-03) | F | 74 | DirDirector | 1996-06-25 | 2003-04-02 |
| 6 | de La Grense, Nicholas Edward | M | 40 | DirDirector | 2023-07-13 | |
| 7 | Devalk, Penelope Claire | F | 68 | DirDirector | 2015-08-27 | 2016-07-31 |
| 8 | Edwards, Derek Clayton | M | 93 | DirDirector | 1996-03-25 | 1997-07-28 |
| 9 | Ferrar, Leslie Jane | F | 70 | DirDirector | 2013-01-31 | 2016-05-10 |
| 10 | Firth, David Samuel Peter | M | 65 | DirDirector | 1999-09-01 | 2017-12-01 |
| 11 | Gardiner-Hill, Peter Farquhar | M | 99 | DirDirector | 1996-03-25 | 1997-07-28 |
| 12 | Halka, Yann Serge Stephane | M | 51 | DirDirector | 2019-02-01 | 2021-04-06 |
| 13 | Harris, Daniel Miles | M | 40 | DirDirector | 2021-04-06 | 2023-07-13 |
| 14 | Harvie-Watt, James | M | 85 | DirDirector | 1996-03-25 | 2013-09-26 |
| 15 | Hugh Smith, Andrew Colin | M | 94 | DirDirector | 1996-03-25 | 2001-07-12 |
| 16 | Jolly, Michael Gordon | M | 73 | DirDirector | 2001-07-02 | 2003-10-27 |
| 17 | Kempster, Kathryn Sharon | F | 52 | DirDirector | 2024-06-21 | |
| 18 | Marshall III, John Logan | M | 62 | DirDirector | 2016-07-31 | 2018-12-31 |
| 19 | Mumme, Susan Anna Louise | F | 66 | DirDirector | 1996-11-28 | 2005-09-15 |
| 20 | Needham, Peter Southwood | M | 101 | DirDirector | 1996-03-25 | 1997-01-23 |
| 21 | Owen, Daniel Peter (1936-02) | M | 89 | DirDirector | 1996-03-25 | 2001-07-12 |
| 22 | Paton, Graham Livingstone | M | 56 | DirDirector | 2012-11-01 | 2016-05-10 |
| 23 | Rowlinson, Stephen Richard | M | 86 | DirDirector | 2004-12-10 | 2016-05-10 |
| 24 | Stillwell, Richard Nathan | M | 76 | DirDirector | 2002-01-01 | 2012-09-27 |
| 25 | Tagg, Gavin Kenneth | M | 53 | DirDirector | 2019-02-20 | 2023-03-24 |
| 26 | Thomas, Allen Lloyd (1939-09) | M | 86 | DirDirector | 1996-02-20 | 2005-09-15 |
| 27 | Towers, Julie Ann (1965-07) | F | 60 | DirDirector | 2014-01-01 | |
| 28 | White, Beverley Marie (1958-07) | F | 67 | DirDirector | 2014-01-01 | 2016-07-31 |
| 29 | Wolff, Robert Marcel | M | 51 | DirDirector | 2018-04-01 | 2019-02-01 |
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