Pennant International Group PLC (PEN) Board of Directors | TickerIan Dighé
Non-Executive Chair
–
PH
Group Chief Executive Officer
11 yrs 8 mosAge: 46British
Chief Commercial & Finance Officer
1 yrs 8 mosAge: 45British
Klaas van der Leest
Non-Executive Director
–
Jonathan Kempster
Non-Executive Director
2 yrsAge: 63British
KP
Klaas Peter Van Der Leest
Non-Executive Director
1 yrs 10 mosAge: 59Dutch
MH
Meghan Henning
Business Development – North America
–
IR
Ian Robert Dighe
Director
2 yrs 5 mosAge: 70British
LE
Louise Emily Park
Secretary
3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chair | – | – | – |
| CEO | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| K van der Leest | Non-Executive Director | £45,000 | £45,000 |
Prior year comparison (1 directors)
| Director | Role | Base Salary | Total |
|---|
|
Tenure: 2 mosResigned: 1 Apr 2026
David Joseph Clements
Executive Director
Tenure: 8 yrs 3 mosResigned: 14 Jan 2026
Tenure: 8 yrs 7 mosResigned: 14 Jan 2026
Deborah Janet Wilkinson
Executive Director
Tenure: 2 yrs 4 mosResigned: 6 Jun 2025
Ian Dighé
Non-Executive Chair
–
PH
Group Chief Executive Officer
11 yrs 8 mosAge: 46British
Chief Commercial & Finance Officer
1 yrs 8 mosAge: 45British
Klaas van der Leest
Non-Executive Director
–
Jonathan Kempster
Non-Executive Director
2 yrsAge: 63British
KP
Klaas Peter Van Der Leest
Non-Executive Director
1 yrs 10 mosAge: 59Dutch
MH
Meghan Henning
Business Development – North America
–
IR
Ian Robert Dighe
Director
2 yrs 5 mosAge: 70British
LE
Louise Emily Park
Secretary
3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Chair | – | – | – |
| CEO | – | – | – |
|
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Total |
|---|
| K van der Leest | Non-Executive Director | £45,000 | £45,000 |
Prior year comparison (1 directors)
| Director | Role | Base Salary | Total |
|---|
|
Tenure: 2 mosResigned: 1 Apr 2026
David Joseph Clements
Executive Director
Tenure: 8 yrs 3 mosResigned: 14 Jan 2026
Tenure: 8 yrs 7 mosResigned: 14 Jan 2026
Deborah Janet Wilkinson
Executive Director
Tenure: 2 yrs 4 mosResigned: 6 Jun 2025
| Group Chief Executive Officer |
| Chief Commercial & Finance Officer | 20 Nov 2024 | 1 yrs 8 mos | British |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 18 Jul 2024 | 2 yrs | British |
KP Klaas Peter Van Der Leest | Non-Executive Director | 3 Sept 2024 | 1 yrs 10 mos | Dutch |
| Business Development – North America | – | – | – |
| Director | 7 Feb 2024 | 2 yrs 5 mos | British |
| Secretary | 1 Apr 2026 | 3 mos | – |
Michael John Brinson
Tenure: 1 yrs 7 mosResigned: 13 Aug 2024
Philip James Cotton
Executive Director
Tenure: 5 yrs 1 mosResigned: 17 Jul 2024
John Maurice Maynard Ponsonby
Director
Tenure: 4 yrs 6 mosResigned: 22 Oct 2022
Mervyn John Skates
Director
Tenure: 2 yrs 2 mosResigned: 31 Mar 2022
Simon Alick Moore
Senior Independent Director
Tenure: 5 yrs 7 mosResigned: 2 Jun 2021
Gary Robert Barnes
Director
Tenure: 1 yrs 7 mosResigned: 21 Nov 2019
Christopher Charles Powell
Director
Tenure: 23 yrs 1 mosResigned: 1 May 2019
Timothy Julian Rice
Non-Executive Director
Tenure: 2 yrsResigned: 24 Sept 2018
Tenure: 2 yrs 7 mosResigned: 15 Jun 2017
Christopher Snook
Director
Tenure: 12 yrs 5 mosResigned: 21 Feb 2017
Jennifer Katherine Powell
Director
Tenure: 5 yrs 4 mosResigned: 3 Mar 2016
Tenure: 18 yrs 7 mosResigned: 3 Nov 2014
Steven Max Pearce
Director
Tenure: 10 yrs 3 mosResigned: 13 May 2008
Joseph John James Thompson
Director
Tenure: 8 yrs 8 mosResigned: 31 Dec 2004
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Philip Henry Walker | Secretary | 13 Feb 2026 | 1 Apr 2026 | 2 mos | – |
| David Joseph Clements | Executive Director | 11 Oct 2017 | 14 Jan 2026 | 8 yrs 3 mos | British |
| David Clements | Secretary | 15 Jun 2017 | 14 Jan 2026 | 8 yrs 7 mos | – |
| Deborah Janet Wilkinson | Executive Director | 1 Feb 2023 | 6 Jun 2025 | 2 yrs 4 mos | British |
| Michael John Brinson | Executive Director | 1 Jan 2023 |
| Group Chief Executive Officer |
| Chief Commercial & Finance Officer | 20 Nov 2024 | 1 yrs 8 mos | British |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 18 Jul 2024 | 2 yrs | British |
KP Klaas Peter Van Der Leest | Non-Executive Director | 3 Sept 2024 | 1 yrs 10 mos | Dutch |
| Business Development – North America | – | – | – |
| Director | 7 Feb 2024 | 2 yrs 5 mos | British |
| Secretary | 1 Apr 2026 | 3 mos | – |
Michael John Brinson
Tenure: 1 yrs 7 mosResigned: 13 Aug 2024
Philip James Cotton
Executive Director
Tenure: 5 yrs 1 mosResigned: 17 Jul 2024
John Maurice Maynard Ponsonby
Director
Tenure: 4 yrs 6 mosResigned: 22 Oct 2022
Mervyn John Skates
Director
Tenure: 2 yrs 2 mosResigned: 31 Mar 2022
Simon Alick Moore
Senior Independent Director
Tenure: 5 yrs 7 mosResigned: 2 Jun 2021
Gary Robert Barnes
Director
Tenure: 1 yrs 7 mosResigned: 21 Nov 2019
Christopher Charles Powell
Director
Tenure: 23 yrs 1 mosResigned: 1 May 2019
Timothy Julian Rice
Non-Executive Director
Tenure: 2 yrsResigned: 24 Sept 2018
Tenure: 2 yrs 7 mosResigned: 15 Jun 2017
Christopher Snook
Director
Tenure: 12 yrs 5 mosResigned: 21 Feb 2017
Jennifer Katherine Powell
Director
Tenure: 5 yrs 4 mosResigned: 3 Mar 2016
Tenure: 18 yrs 7 mosResigned: 3 Nov 2014
Steven Max Pearce
Director
Tenure: 10 yrs 3 mosResigned: 13 May 2008
Joseph John James Thompson
Director
Tenure: 8 yrs 8 mosResigned: 31 Dec 2004
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Philip Henry Walker | Secretary | 13 Feb 2026 | 1 Apr 2026 | 2 mos | – |
| David Joseph Clements | Executive Director | 11 Oct 2017 | 14 Jan 2026 | 8 yrs 3 mos | British |
| David Clements | Secretary | 15 Jun 2017 | 14 Jan 2026 | 8 yrs 7 mos | – |
| Deborah Janet Wilkinson | Executive Director | 1 Feb 2023 | 6 Jun 2025 | 2 yrs 4 mos | British |
| Michael John Brinson | Executive Director | 1 Jan 2023 |
| Philip James Cotton | Executive Director | 14 Jun 2019 | 17 Jul 2024 | 5 yrs 1 mos | British |
| John Maurice Maynard Ponsonby | Director | 1 Apr 2018 | 22 Oct 2022 | 4 yrs 6 mos | British |
| Mervyn John Skates | Director | 1 Jan 2020 | 31 Mar 2022 | 2 yrs 2 mos | British |
| Simon Alick Moore | Senior Independent Director | 17 Nov 2015 | 2 Jun 2021 | 5 yrs 7 mos | British |
| Gary Robert Barnes | Director | 1 Apr 2018 | 21 Nov 2019 | 1 yrs 7 mos | British |
| Christopher Charles Powell | Director | 18 Apr 1996 | 1 May 2019 | 23 yrs 1 mos | British |
| Timothy Julian Rice | Non-Executive Director | 26 Sept 2016 | 24 Sept 2018 | 2 yrs | British |
| Philip Henry Walker | Secretary | 3 Nov 2014 | 15 Jun 2017 | 2 yrs 7 mos | – |
| Christopher Snook | Director | 1 Sept 2004 | 21 Feb 2017 | 12 yrs 5 mos | British |
| Jennifer Katherine Powell | Director | 3 Nov 2010 | 3 Mar 2016 | 5 yrs 4 mos | British |
| John Mark Waller | Director | 18 Apr 1996 | 3 Nov 2014 | 18 yrs 7 mos | British |
| Steven Max Pearce | Director | 5 Feb 1998 | 13 May 2008 | 10 yrs 3 mos | British |
| Joseph John James Thompson | Director | 18 Apr 1996 | 31 Dec 2004 | 8 yrs 8 mos | British |
| Philip James Cotton | Executive Director | 14 Jun 2019 | 17 Jul 2024 | 5 yrs 1 mos | British |
| John Maurice Maynard Ponsonby | Director | 1 Apr 2018 | 22 Oct 2022 | 4 yrs 6 mos | British |
| Mervyn John Skates | Director | 1 Jan 2020 | 31 Mar 2022 | 2 yrs 2 mos | British |
| Simon Alick Moore | Senior Independent Director | 17 Nov 2015 | 2 Jun 2021 | 5 yrs 7 mos | British |
| Gary Robert Barnes | Director | 1 Apr 2018 | 21 Nov 2019 | 1 yrs 7 mos | British |
| Christopher Charles Powell | Director | 18 Apr 1996 | 1 May 2019 | 23 yrs 1 mos | British |
| Timothy Julian Rice | Non-Executive Director | 26 Sept 2016 | 24 Sept 2018 | 2 yrs | British |
| Philip Henry Walker | Secretary | 3 Nov 2014 | 15 Jun 2017 | 2 yrs 7 mos | – |
| Christopher Snook | Director | 1 Sept 2004 | 21 Feb 2017 | 12 yrs 5 mos | British |
| Jennifer Katherine Powell | Director | 3 Nov 2010 | 3 Mar 2016 | 5 yrs 4 mos | British |
| John Mark Waller | Director | 18 Apr 1996 | 3 Nov 2014 | 18 yrs 7 mos | British |
| Steven Max Pearce | Director | 5 Feb 1998 | 13 May 2008 | 10 yrs 3 mos | British |
| Joseph John James Thompson | Director | 18 Apr 1996 | 31 Dec 2004 | 8 yrs 8 mos | British |
