PENTATHERM LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashley, David James | M | 56 | DirDirector | 2013-04-01 | 2015-03-30 |
| 2 | Bolton, Andrew Stephen | M | 72 | DirDirector | 2003-01-21 | 2004-09-30 |
| 3 | Buehler, Robert Gerard | M | 63 | DirDirector | 2006-05-08 | 2011-07-21 |
| 4 | Chambers, Michael (1956-06) | M | 68 | DirDirector | 2011-08-04 | 2015-03-30 |
| 5 | Dawson, Mark Wayne | M | 61 | DirDirector | 2011-08-04 | 2015-03-30 |
| 6 | Farmer, Karen Casterline | F | 74 | DirDirector | 2003-01-21 | 2004-09-30 |
| 7 | Gray, Donald (1964-04) | M | 60 | DirDirector | 2011-07-21 | 2015-03-30 |
| 8 | Keel, Paul Andreas | M | 55 | DirDirector | 2013-02-22 | 2015-03-30 |
| 9 | Lloyd, Colin John (1940-06) | M | 84 | DirDirector | 2003-01-21 | 2004-09-30 |
| 10 | Luman, Merrill Preston | 69 | DirDirector | 2004-09-30 | 2006-07-04 | |
| 11 | Maharaj, Gary Rabindranath | M | 61 | DirDirector | 2006-04-30 | 2010-12-12 |
| DirDirector | 2010-12-12 | 2010-12-23 | ||||
| 12 | McSheffrey, James Willard | M | 68 | DirDirector | 2011-08-04 | 2013-02-22 |
| 13 | Merkelbach, Gwendoline Karin | F | 66 | DirDirector | 2003-01-21 | 2004-09-30 |
| 14 | Pikett, Christopher | M | 72 | DirDirector | 2011-07-21 | 2013-03-31 |
| 15 | Thomas, John E | M | 77 | DirDirector | 2004-09-30 | 2006-04-30 |
| 16 | Turner, Adrian Charles (1953-04) | M | 71 | DirDirector | 2002-08-27 | 2005-12-31 |
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