PENTLAND MANAGEMENT SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bernstein, David Alan M 81 DirDirector 1994-12-31
2 Brown, Ean Bryan M 60 DirDirector 2002-12-04 2012-09-01
3 Campbell, Patrick James (1950-04) M 74 DirDirector 2015-04-20
4 Cullen, Timothy Edward M 59 DirDirector 2015-04-20
5 Farrant, Frank Arthur M 77 DirDirector 1994-10-03 1997-03-27
6 Gilburd, Samantha Elizabeth F 55 DirDirector 2012-09-24 2018-03-01
7 Keyser, Anthony John De M 90 DirDirector 2001-12-31
8 Leslie, Andrew Marvin M 78 DirDirector 2000-02-01 2008-10-31
9 Matchan, Christopher John (1960-12) M 64 DirDirector 2000-02-01 2001-06-30
10 McGuigan, Peter (1949-08) M 75 DirDirector 1994-10-03 1997-09-30
11 Rubin, Andrew Keith M 59 DirDirector 1994-10-03
12 Stevens, Richard Anthony (1943-08) M 81 DirDirector 2001-12-31
13 Webster, Nicholas Peter Hamilton M 80 DirDirector 1997-04-14 2004-03-31

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