PENNA MANAGEMENT SERVICES PLC

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Main board summary at 2026-03-13

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Name Age in
2026
From Until Service
years
1 Banks, David Franklin M 83 1994-12-22 2004-12-06 9.96
2 Beard, John Donald Wainwright M 88 1995-01-03 -
3 Bishop, Alexandra Helen F 52 2018-08-01 2021-08-16 3.04
4 Briant, Timothy (1970-04) M 56 2016-07-31 2017-05-31 0.83
5 Browning, Gary M 66 2012-09-01 2016-08-10 3.94
6 Cook, Frances (1951-03) F 75 1996-06-25 2004-12-06 8.45
7 de La Grense, Nicholas Edward M 41 2023-07-13 2.67
8 Edwards, Derek Clayton M 94 1997-07-28 -
9 Firth, David Samuel Peter M 66 2005-07-07 2018-06-29 12.98
10 Gardiner-Hill, Peter Farquhar M 100 1994-07-21 1997-07-28 3.02
11 Halka, Yann Serge Stephane M 52 2019-02-01 2021-04-06 2.18
12 Harris, Daniel Miles M 41 2021-04-06 2023-07-13 2.27
13 Harvie-Watt, James M 86 1995-01-03 2004-12-05 9.92
14 Hugh Smith, Andrew Colin M 95 1994-12-22 2001-10-01 6.78
15 Kempster, Kathryn Sharon F 53 2024-05-30 1.79
16 Linton, Nigel Robert M 57 2009-01-31 2010-11-30 1.83
17 Marchant, Patricia Frances F 62 2005-07-06 2009-01-31 3.57
18 Marshall III, John Logan M 63 2016-07-31 2018-12-31 2.42
19 Mumme, Susan Anna Louise F 67 1996-11-27 2005-07-07 8.61
20 Needham, Peter Southwood M 102 1994-07-21 1997-01-23 2.51
21 Olney, Robert Carrol M 100 1995-01-03 -
22 Owen, Daniel Peter M 100 1995-01-04 2001-10-01 6.74
23 Pilling, Keith Robert Philip M 61 2023-05-09 2024-05-30 1.06
24 Risby, Clare F 72 1992-01-01 1995-01-03 3.01
25 Rowlinson, Stephen Richard M 87 1991-11-27 -
26 Saville, Ian Leslie M 65 2003-11-12 2005-07-07 1.65
27 Sidney, Deryck Malcolm M 106 1995-01-03 -
28 Sinclair, Patrick Malcolm Mann M 51 2010-11-30 2012-09-01 1.75
29 Tagg, Gavin Kenneth M 54 2019-02-20 2023-03-24 4.09
30 Thomas, Allen Lloyd (1939-09) M 87 1995-11-06 2004-12-06 9.08
31 Wolff, Robert Marcel M 52 2018-06-11 2019-02-01 0.64

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