PENNINGTONS DIRECTORS (NO. 1) LIMITED

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Main board summary at 2026-02-21

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Name ⚥ Age in
2026		 From Until Service
years
1 Allsopp, Ronald James M 79 2007-04-05 -
2 Baker, Andrew James (1959-06) M 67 1993-12-09 -
3 Bickerdike, Simon Anthony M 59 2011-08-10 14.54
4 Bosi, Gianfranco 65 1993-02-11 2025-01-28 31.96
5 Brooks, Charles Michael M 70 2011-08-10 2021-04-22 9.70
6 Bryant, Hugh David M 75 1995-09-04 1996-08-02 0.91
7 Byatt, Martin Parks M 80 1995-09-04 1997-10-03 2.08
8 Chadwick, Julian William Mark M 69 1995-09-04 2007-11-26 12.23
9 Drayton, Helen Mary F 51 2025-01-28 1.07
10 Fellingham, Michael Bruce M 85 1995-09-04 2007-11-27 12.23
11 Frankel, William Henry M 82 1993-02-11 2011-08-10 18.49
12 Kendall, David Christopher M 54 2025-01-28 1.07
13 Lintott, Lesley Joan F 76 1995-09-04 2011-08-10 15.93
14 Nathanson, Michael M 77 1993-02-11 1995-10-04 2.64
15 Peck, David Arthur M 86 1993-02-11 1996-01-02 2.89
16 Rouse, Jonathan Mark M 76 1995-09-04 2011-08-10 15.93
17 Stedman, David Gurney M 87 2011-08-10 -
18 Tyson, Ian Richard M 76 1997-10-31 2002-06-28 4.66
19 Walkley, Geoffrey M 82 1995-09-04 2004-07-30 8.90

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