PENTAGON HS LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ball, Orla | 55 | DirDirector | 2015-09-04 | ||
| 2 | Bilham, Tina Louise | F | 66 | DirDirector | 2009-01-27 | 2015-07-20 |
| 3 | Bungay, Diane Marie | F | 66 | DirDirector | 2009-01-27 | 2015-07-20 |
| 4 | Cahill, Thomas Edward | M | 61 | DirDirector | 2009-01-27 | 2015-07-20 |
| 5 | Carroll, Paul Bryan | M | 56 | DirDirector | 2015-09-04 | 2019-06-21 |
| 6 | Cottam, Jayne Marie | F | 51 | DirDirector | 2017-10-31 | |
| 7 | Darke, Andrew Simon | M | 63 | DirDirector | 2015-07-20 | 2018-03-31 |
| 8 | Dunmore, James | M | 54 | DirDirector | 2021-08-09 | 2022-03-31 |
| 9 | Gould, Simon (1974-06) | M | 51 | DirDirector | 2018-01-08 | 2021-06-18 |
| 10 | James, Robert (1969-09) | M | 56 | DirDirector | 2022-05-24 | |
| 11 | Jones, Carolyn (1979-01) | F | 46 | DirDirector | 2015-09-04 | 2017-10-22 |
| 12 | Kenyon, Spencer Adrian | M | 63 | DirDirector | 2015-09-04 | 2018-10-31 |
| 13 | Lewis, Belinda Sarah Hepburn | F | 57 | DirDirector | 2019-04-18 | 2019-04-18 |
| 14 | Lowther, Patrick William | M | 48 | DirDirector | 2018-01-08 | 2023-04-01 |
| 15 | Murphy, Jonathan Stewart | M | 53 | DirDirector | 2015-07-20 | 2018-01-08 |
| 16 | Noble, Steven David (1978-10-14) | M | 47 | DirDirector | 2025-02-11 | |
| 17 | Oborn, Simon (1973-02) | M | 52 | DirDirector | 2019-09-26 | 2022-11-24 |
| 18 | Rick, Claire | F | 46 | DirDirector | 2019-04-18 | 2019-04-18 |
| 19 | Roach, Owen | M | 35 | DirDirector | 2023-08-21 | |
| 20 | Stephens, Graham Robertson | M | 75 | DirDirector | 2009-01-08 | 2009-01-08 |
| 21 | Taylor, Sarah (1969-10) | F | 56 | DirDirector | 2023-03-10 | |
| 22 | Taylor, Sian (1980-01) | F | 45 | DirDirector | 2023-12-11 | |
| 23 | Vose, Mark Anthony | M | 64 | DirDirector | 2009-02-10 | 2015-07-20 |
| 24 | Wood, Helen Mary (1964-12) | F | 61 | DirDirector | 2009-01-27 | 2015-07-20 |
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