PENNSEC LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Allsopp, Ronald James M 79 DirDirector 2007-04-05
2 Baker, Andrew James (1959-06) M 67 DirDirector 1993-12-09
3 Bickerdike, Simon Anthony M 59 DirDirector 2011-08-10
4 Bosi, Gianfranco 65 DirDirector 1993-02-11 2025-01-28
5 Brooks, Charles Michael M 70 DirDirector 2021-04-12
6 Bryant, Hugh David M 75 DirDirector 1995-09-04 1996-08-02
7 Byatt, Martin Parks M 80 DirDirector 1995-09-04 1997-10-03
8 Chadwick, Julian William Mark M 69 DirDirector 1995-09-04 2007-11-26
9 Drayton, Helen Mary F 51 DirDirector 2025-01-28
10 Fellingham, Michael Bruce M 85 DirDirector 1995-09-04 2007-11-27
11 Frankel, William Henry M 82 DirDirector 1993-02-11 2011-08-10
12 Hay, Peter Rossant M 78 DirDirector 1993-01-13
13 Kemp, Derek Harold M 97 DirDirector 1998-08-25
14 Kendall, David Christopher M 54 DirDirector 2025-01-28
15 Lintott, Lesley Joan F 76 DirDirector 1995-09-04 2011-08-10
16 Loveland, Roger Arthur M 87 DirDirector 2005-10-24
17 Martin, Matthew Henry James M 60 DirDirector 2021-04-20
18 Nathanson, Michael M 77 DirDirector 1993-02-11 1995-10-04
19 Pearson, Malcolm (1951-09) M 75 DirDirector 2000-08-18 2011-08-10
20 Peck, David Arthur M 86 DirDirector 1993-02-11 1996-01-02
21 Rouse, Jonathan Mark M 76 DirDirector 1995-09-04 2011-08-10
22 Saul, Andrew John M 64 DirDirector 1992-05-14
23 Stedman, David Gurney M 87 DirDirector 2011-08-10
24 Tyson, Ian Richard M 76 DirDirector 1997-10-31 2002-06-28
25 Walkley, Geoffrey M 82 DirDirector 1995-09-04 2004-07-30
26 Went, James Michael M 50 DirDirector 2021-04-20

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