TOSCA PENTA HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ainsworth, Anthony John (1956-08) | M | 68 | DirDirector | 2001-03-12 | 2002-07-02 |
| 2 | Anderson, Edward (1964-04) | M | 60 | DirDirector | 2003-01-06 | 2008-07-01 |
| 3 | Armour, Malcolm Craig | M | 63 | DirDirector | 2000-07-03 | 2007-10-31 |
| 4 | Barber, Vaughn Clifton | M | 57 | DirDirector | 2007-11-23 | 2010-09-30 |
| 5 | Begbie, Roderick Mcintosh | M | 58 | DirDirector | 1999-09-20 | 2000-03-31 |
| 6 | Bruce, Roderick Lawrence | M | 76 | DirDirector | 1999-07-14 | 1999-08-25 |
| 7 | Calder, David George | M | 59 | DirDirector | 1999-08-25 | 2010-09-30 |
| 8 | Carter, Kevin James (1952-10) | M | 72 | DirDirector | 2000-07-24 | 2001-03-12 |
| 9 | Cassidy, Paul (1969-10) | M | 55 | DirDirector | 2002-02-11 | 2010-09-30 |
| 10 | Hughes, Martin Brian | M | 63 | DirDirector | 2010-09-30 | |
| 11 | Kent, John Christian William | M | 69 | DirDirector | 2002-07-02 | 2010-09-30 |
| 12 | Macnaughton, William Torquil | M | 62 | DirDirector | 1999-09-20 | 2010-09-30 |
| 13 | Macneill, Colin James | M | 56 | DirDirector | 1999-07-14 | 1999-08-25 |
| 14 | Murray, Norman Loch | M | 76 | DirDirector | 2000-06-20 | 2007-12-31 |
| 15 | Phillips, William Mark | M | 59 | DirDirector | 1999-09-20 | 2010-09-30 |
| 16 | Raimondo, Vincent John | M | 74 | DirDirector | 2006-04-03 | 2007-11-15 |
| 17 | Ross, Thomas Mackenzie | M | 80 | DirDirector | 2000-07-24 | 2007-12-31 |
| 18 | Scott, Steven (1965-04) | M | 59 | DirDirector | 1999-09-20 | 2010-09-30 |
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