PENTA GROUP PUBLIC LIMITED COMPANY

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Main board summary at 2026-02-17

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Name ⚥ Age in
2026		 From Until Service
years
1 Andrew, Steven Edward M 65 1993-04-12 1995-08-30 2.38
2 Badley, Simon Andrew M 59 2019-07-12 6.60
3 Bailey, Daryl Sherwin M 61 2009-09-10 2017-03-06 7.49
4 Bard, David Morgan M 67 1993-04-12 1995-09-30 2.47
5 Bell, Phillip William M 67 2006-04-11 2008-03-20 1.94
6 Copeland, Philip Robert M 66 2005-06-01 2006-05-05 0.93
7 Evans, Robert Owen M 68 1998-01-30 2002-05-31 4.33
8 Graham, Ross King M 79 1998-04-01 2004-05-28 6.16
9 Guillaume, Christopher Charles Henri M 57 2008-03-20 2019-07-12 11.31
10 Ham, Richard Laurence M 72 2004-05-28 2005-06-01 1.01
11 Jones, Colin Walter M 75 1995-08-30 1997-01-04 1.35
12 Martin, Ivan (1955-04) M 71 1996-05-01 1998-07-31 2.25
13 Murtagh, Peter Kevin M 70 1993-04-12 1995-09-16 2.43
14 O Leary, Michael Kevin M 74 1995-08-30 1998-04-01 2.59
15 O'Leary, Michael Kevin M 74 1995-08-30 1998-04-01 2.59
16 Ralph, Charles Philip M 64 2017-03-06 2025-03-01 7.99
17 Runacres, Peter George M 82 1993-04-23 1995-08-30 2.35
18 Ryder, Mark (1959-09) M 67 2006-04-11 2009-09-10 3.42
19 Smith, Kevin Charles (1961-02) M 65 1993-04-12 1995-08-30 2.38
20 Taylor, David (1959-07) M 67 1995-08-30 1998-01-30 2.42
21 Warren, Michael Anthony (1959-04) M 67 2025-03-01 0.97
22 Waterhouse, Frank David M 70 1996-10-31 -

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