PANTHEON HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailie, Jonathon Robert | M | 61 | DirDirector | 2006-02-02 | 2008-06-12 |
| 2 | Billings, David Michael (1962-08) | M | 62 | DirDirector | 2014-08-01 | 2023-06-30 |
| 3 | Bowley, Richard Anthony | M | 65 | DirDirector | 2002-10-09 | |
| 4 | Braman, David Brian | M | 71 | DirDirector | 1994-04-01 | 2010-06-30 |
| 5 | Clive, Colin George | M | 88 | DirDirector | 1998-04-22 | |
| 6 | Dalton, Nathaniel | M | 58 | DirDirector | 2010-06-30 | 2014-08-01 |
| 7 | Firn, James Timothy | M | 67 | DirDirector | 2004-03-01 | 2005-06-13 |
| 8 | Galis, Aaron Michael | M | 53 | DirDirector | 2020-02-20 | |
| 9 | Ganung, Jeffrey Eugene | M | 61 | DirDirector | 2004-03-01 | 2006-02-02 |
| 10 | Griffin, William Thomas Jackson | M | 96 | DirDirector | 1998-04-22 | |
| 11 | Jolly, Frederic | M | 62 | DirDirector | 2005-06-13 | 2008-09-30 |
| 12 | Kennedy, Carol Anne | F | 74 | DirDirector | 1994-04-01 | 2010-06-30 |
| 13 | Kingston, John (1965-10) | M | 59 | DirDirector | 2010-06-30 | 2014-08-01 |
| 14 | Langille, Benjamin | M | 47 | DirDirector | 2023-06-30 | |
| 15 | Maines, Dean Aaron | M | 54 | DirDirector | 2012-02-02 | 2020-02-20 |
| 16 | Padiyar, Kavita | 42 | DirDirector | 2023-06-30 | ||
| 17 | Shea, Daniel Joseph | M | 59 | DirDirector | 2010-06-30 | 2012-02-02 |
| 18 | Strong, Harold Frederick | M | 72 | DirDirector | 2004-03-01 | 2008-12-15 |
| 19 | Swire, Rhoderick Martin | M | 73 | DirDirector | 2010-06-30 | |
| 20 | Thompson, Richard Henry (1936-08) | M | 88 | DirDirector | 1998-04-22 | |
| 21 | Ueland, Phillip Craig | M | 66 | DirDirector | 2004-03-01 | 2008-06-09 |
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