PANTHEON HOLDINGS LIMITED

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Main board summary at 2026-06-12

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Name Age in
2026
From Until Service
years
1 Bailie, Jonathon Robert M 63 2006-02-02 2008-06-12 2.36
2 Billings, David Michael (1962-08) M 64 2014-08-01 2023-06-30 8.91
3 Bowley, Richard Anthony M 67 2002-10-09 -
4 Braman, David Brian M 73 1994-04-01 2010-06-30 16.25
5 Clive, Colin George M 90 1998-04-22 -
6 Dalton, Nathaniel M 60 2010-06-30 2014-08-01 4.09
7 Firn, James Timothy M 69 2004-03-01 2005-06-13 1.28
8 Galis, Aaron Michael M 55 2020-02-20 6.31
9 Ganung, Jeffrey Eugene M 63 2004-03-01 2006-02-02 1.92
10 Griffin, William Thomas Jackson M 98 1998-04-22 -
11 Jolly, Frederic M 64 2005-06-13 2008-09-30 3.30
12 Kennedy, Carol Anne (1950-11) F 76 1994-04-01 2010-06-30 16.25
13 Kingston, John (1965-10) M 61 2010-06-30 2014-08-01 4.09
14 Langille, Benjamin M 49 2023-06-30 2.95
15 Maines, Dean Aaron M 56 2012-02-02 2020-02-20 8.05
16 Padiyar, Kavita 44 2023-06-30 2.95
17 Shea, Daniel Joseph M 61 2010-06-30 2012-02-02 1.59
18 Strong, Harold Frederick M 74 2004-03-01 2008-12-15 4.79
19 Swire, Rhoderick Martin M 75 2010-06-30 -
20 Thompson, Richard Henry (1936-08) M 90 1998-04-22 -
21 Ueland, Phillip Craig M 68 2004-03-01 2008-06-09 4.27

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