PENTLAND HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burnett, Colin Neil | M | 61 | DirDirector | 2013-09-17 | |
| 2 | Donachie, William (1951-05) | M | 75 | DirDirector | 2013-09-17 | 2014-12-31 |
| 3 | Fitzpatrick, Julie Lydia | F | 66 | DirDirector | 2013-09-17 | 2023-09-30 |
| 4 | Hamilton, Loudon Pearson | 94 | DirDirector | 1997-08-06 | 2005-03-23 | |
| 5 | Mackenzie, Murdo John (1950-06) | M | 76 | DirDirector | 1997-03-27 | 1998-06-02 |
| 6 | Matts, John Wager | M | 71 | DirDirector | 2005-09-09 | 2013-09-17 |
| 7 | McBeath, David George | M | 80 | DirDirector | 1997-08-06 | 2013-09-17 |
| 8 | McInnes, Colin James | M | 63 | DirDirector | 2015-01-01 | 2023-01-31 |
| 9 | McNeilly, Tom Nathan | M | 52 | DirDirector | 2023-10-01 | |
| 10 | Mole, Richard James | M | 58 | DirDirector | 2023-01-31 | |
| 11 | Oliver, Joanna Jane | F | 64 | DirDirector | 1998-05-28 | 2000-03-31 |
| 12 | Pritchard, Bruce Philip | M | 54 | DirDirector | 1997-03-27 | 1998-06-02 |
| 13 | Van Den Broek, Peter | M | 84 | DirDirector | 1997-08-06 | 2001-02-13 |
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