PANTHEON INTERNATIONAL PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barby, Ian Christopher Simon | M | 81 | DirDirector | 2005-04-28 | 2020-09-22 |
| 2 | Bartlam, Thomas Hugh | M | 79 | DirDirector | 2003-06-26 | 2016-11-23 |
| 3 | Brakell, John Russell | M | 91 | DirDirector | 1994-05-12 | |
| 4 | Burgess, John Downing | M | 76 | DirDirector | 2016-11-23 | |
| 5 | Clements, Zoe | F | 53 | DirDirector | 2023-07-05 | |
| 6 | Crowder, Richard John | M | 76 | DirDirector | 2000-09-01 | 2013-11-25 |
| 7 | Farazmand, Timothy Bahram Neville | M | 66 | DirDirector | 2025-01-03 | |
| 8 | Griffin, William Thomas Jackson | M | 98 | DirDirector | 1998-10-27 | |
| 9 | Lefebvre, Alain Marie Leon | M | 96 | DirDirector | 2000-11-23 | |
| 10 | Macpherson, Ewen Cameron Stewart | M | 84 | DirDirector | 1998-09-01 | 2004-07-19 |
| 11 | Magnus, Laurence Henry Philip | M | 71 | DirDirector | 2011-11-22 | 2022-10-18 |
| 12 | Melvin, David Logan | M | 66 | DirDirector | 2015-02-23 | 2024-10-16 |
| 13 | Morgan, Anthony David (1972-05) | M | 54 | DirDirector | 2025-01-03 | |
| 14 | Morley, Candida Elizabeth | F | 61 | DirDirector | 2025-01-31 | |
| 15 | Nicklin, Susannah Elizabeth Mckean | F | 57 | DirDirector | 2011-11-22 | 2021-10-27 |
| 16 | Owen, Susan Jane | F | 71 | DirDirector | 2019-10-31 | |
| 17 | Readman, John Peter Abercromby | M | 80 | DirDirector | 1994-10-20 | 2014-11-25 |
| 18 | Sakovska, Tamara | 49 | DirDirector | 2022-03-01 | 2022-07-22 | |
| 19 | Sieghart, Mary Ann | F | 65 | DirDirector | 2019-10-30 | |
| 20 | Singer, John Brian Harold Christopher Anthony | M | 75 | DirDirector | 2016-11-23 | |
| 21 | Stanley, Richard Morgan Oliver | M | 95 | DirDirector | 2001-11-22 | |
| 22 | Stopford Sackville, Lionel Geoffrey | M | 94 | DirDirector | 2003-11-20 | |
| 23 | Swire, Rhoderick Martin | M | 75 | DirDirector | 2019-10-30 | |
| 24 | Thomson, Alexander (1953-07) | M | 73 | DirDirector | 2003-05-22 | 2011-11-22 |
| 25 | Welde, Rahul | 57 | DirDirector | 2023-07-25 |
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