PANTHEON INTERNATIONAL PLC

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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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