PENMANSHIEL ENERGY LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alexander, Oliver George (1974-01) | M | 52 | DirDirector | 2014-10-30 | 2016-01-14 |
| 2 | Boss, Matthew James | M | 52 | DirDirector | 2020-09-02 | 2022-08-01 |
| 3 | Bowden, Paul Reginald Brian | M | 59 | DirDirector | 2020-09-02 | 2024-09-27 |
| 4 | Bright, Harry (1960-05) | M | 66 | DirDirector | 2016-04-11 | 2016-11-30 |
| 5 | Bright, Harry (1980-05) | M | 46 | DirDirector | 2014-10-30 | 2016-04-10 |
| 6 | Farnhill, Russell Alan | M | 51 | DirDirector | 2012-10-23 | 2013-03-22 |
| 7 | Hansson, Jimmy Nils | M | 56 | DirDirector | 2016-11-30 | 2017-06-15 |
| 8 | Hernandez, Pablo (1985-08) | 41 | DirDirector | 2017-06-15 | 2018-02-24 | |
| 9 | Kieffer Fleig, Diego | M | 43 | DirDirector | 2023-10-10 | |
| 10 | Kirilova, Margarita | 43 | DirDirector | 2016-11-30 | 2017-04-20 | |
| 11 | Macdougall, Gordon Alan | M | 56 | DirDirector | 2012-10-23 | 2013-03-22 |
| 12 | McAlpine, Adrian Neil Raeburn | M | 82 | DirDirector | 2013-03-22 | 2014-10-30 |
| 13 | McAlpine, Andrew William | M | 66 | DirDirector | 2013-03-22 | 2014-10-30 |
| 14 | McAlpine, Cullum | 79 | DirDirector | 2013-03-22 | 2014-10-30 | |
| 15 | McAlpine, David Malcolm | M | 80 | DirDirector | 2013-03-22 | 2014-10-30 |
| 16 | McAlpine, Gavin Malcolm | M | 52 | DirDirector | 2013-03-22 | 2014-10-30 |
| 17 | McAlpine, Hector George (1960-05) | M | 66 | DirDirector | 2013-03-22 | 2014-10-30 |
| 18 | McAlpine, Ian Malcolm | M | 84 | DirDirector | 2013-03-22 | 2014-10-30 |
| 19 | McAlpine, Richard Hugh | M | 68 | DirDirector | 2013-03-22 | 2014-10-30 |
| 20 | McAlpine, Robert Edward Thomas William | M | 48 | DirDirector | 2013-03-22 | 2014-10-30 |
| 21 | McIntyre, Ian Jamie | M | 42 | DirDirector | 2021-06-01 | 2023-10-10 |
| 22 | Morgan, Timothy Ray | M | 50 | DirDirector | 2018-02-24 | 2020-09-02 |
| 23 | Packwood, Stephen Lewis Harmon | M | 45 | DirDirector | 2017-04-20 | 2020-09-02 |
| 24 | Pegoraro, Lucas | M | 41 | DirDirector | 2025-08-01 | |
| 25 | Pinney, James Michael | M | 40 | DirDirector | 2022-08-01 | 2025-08-01 |
| 26 | Ruffle, Rachel | F | 59 | DirDirector | 2012-10-23 | 2013-03-22 |
| 27 | Sanchez, Maite | 42 | DirDirector | 2020-09-02 | 2021-05-20 | |
| 28 | Swindin, David | M | 58 | DirDirector | 2016-11-30 | 2020-09-02 |
| 29 | Truelove, Richard Charles | M | 71 | DirDirector | 2014-10-30 | 2016-11-30 |
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