PENTA NOMINEE LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Calder, David George | M | 61 | DirDirector | 2012-08-31 | 2019-04-01 |
| 2 | Cassidy, Paul (1969-10) | M | 57 | DirDirector | 2012-08-31 | |
| 3 | Gilchrist, Ewan Caldwell | M | 57 | DirDirector | 2012-08-14 | 2012-08-31 |
| 4 | Macnaughton, William Torquil | M | 64 | DirDirector | 2012-08-31 | |
| 5 | Schrager Von Altishofen, Charles Leland | M | 59 | DirDirector | 2012-08-31 | 2022-04-29 |
| 6 | Scott, Steven (1965-04) | M | 61 | DirDirector | 2012-08-31 |
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