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Panther Securities PLC (PNS) Board of Directors | Ticker

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Panther Securities PLC Directors

/Equities/AIMX/PNS/Directors

Panther Securities PLC Directors

Board of Directors (8)

Andrew Stewart Perloff

Executive Chairman

–Age: 81British

Bryan Galan

Non-executive Director

–

Peter Kellner

Non-executive Director

–

John Henry Perloff

Executive Director

20 yrs 11 mosAge: 57British

Jonathan Rhodes

Non-executive Director

3 yrs 7 mosAge: 60British

Paul Victor Saunders

Non-executive Director

3 yrs 4 mosAge: 63British

Simon Peters

Finance Director and CEO

–

Raphael Rotstein

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
AS Andrew Stewart Perloff	Executive Chairman	–	–	British
BG Bryan Galan	Non-executive Director	–	–	–
PK Peter Kellner	Non-executive Director	–	–	–
JH John Henry Perloff	Executive Director	1 Jul 2005	20 yrs 11 mos	British
JR Jonathan Rhodes	Non-executive Director	1 Nov 2022	3 yrs 7 mos	British
PV Paul Victor Saunders	Non-executive Director	1 Feb 2023	3 yrs 4 mos	British
SP Simon Peters	Finance Director and CEO	–	–	–
RR Raphael Rotstein	Secretary	2 Jan 2025	1 yrs 5 mos	–

Former Directors (6)

Bryan Richard Galan

Director

Tenure: 31 yrs 8 mosResigned: 17 Jun 2026

Peter Michael Kellner

Director

Tenure: 32 yrsResigned: 17 Jun 2026

Simon Jeffrey Peters

Secretary

Tenure: 19 yrs 7 mosResigned: 1 Jan 2025

John Terence Doyle

Director

Tenure: 11 yrs 11 mosResigned: 15 Jun 2017

Peter Aston Rowson

Director

Tenure: –Resigned: 23 Jun 2005

Malcolm Lawrence Bloch

Director

Tenure: –Resigned: 31 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Bryan Richard Galan	Director	3 Oct 1994	17 Jun 2026	31 yrs 8 mos	British
Peter Michael Kellner	Director	27 Jun 1994	17 Jun 2026	32 yrs	British
Simon Jeffrey Peters	Secretary	23 Jun 2005	1 Jan 2025	19 yrs 7 mos	British
John Terence Doyle	Director	1 Jul 2005	15 Jun 2017	11 yrs 11 mos	British
Peter Aston Rowson	Director	–	23 Jun 2005	–	British
Malcolm Lawrence Bloch	Director	–	31 Mar 2000	–	British

Board of Directors (8)

Andrew Stewart Perloff

Executive Chairman

–Age: 81British

Bryan Galan

Non-executive Director

–

Peter Kellner

Non-executive Director

–

John Henry Perloff

Executive Director

20 yrs 11 mosAge: 57British

Jonathan Rhodes

Non-executive Director

3 yrs 7 mosAge: 60British

Paul Victor Saunders

Non-executive Director

3 yrs 4 mosAge: 63British

Simon Peters

Finance Director and CEO

–

Raphael Rotstein

Secretary

1 yrs 5 mos

Name	Role	Appointed	Tenure	Nationality
AS Andrew Stewart Perloff	Executive Chairman	–	–	British
BG Bryan Galan	Non-executive Director	–	–	–
PK Peter Kellner	Non-executive Director	–	–	–
JH John Henry Perloff	Executive Director	1 Jul 2005	20 yrs 11 mos	British
JR Jonathan Rhodes	Non-executive Director	1 Nov 2022	3 yrs 7 mos	British
PV Paul Victor Saunders	Non-executive Director	1 Feb 2023	3 yrs 4 mos	British
SP Simon Peters	Finance Director and CEO	–	–	–
RR Raphael Rotstein	Secretary	2 Jan 2025	1 yrs 5 mos	–

Former Directors (6)

Bryan Richard Galan

Director

Tenure: 31 yrs 8 mosResigned: 17 Jun 2026

Peter Michael Kellner

Director

Tenure: 32 yrsResigned: 17 Jun 2026

Simon Jeffrey Peters

Secretary

Tenure: 19 yrs 7 mosResigned: 1 Jan 2025

John Terence Doyle

Director

Tenure: 11 yrs 11 mosResigned: 15 Jun 2017

Peter Aston Rowson

Director

Tenure: –Resigned: 23 Jun 2005

Malcolm Lawrence Bloch

Director

Tenure: –Resigned: 31 Mar 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Bryan Richard Galan	Director	3 Oct 1994	17 Jun 2026	31 yrs 8 mos	British
Peter Michael Kellner	Director	27 Jun 1994	17 Jun 2026	32 yrs	British
Simon Jeffrey Peters	Secretary	23 Jun 2005	1 Jan 2025	19 yrs 7 mos	British
John Terence Doyle	Director	1 Jul 2005	15 Jun 2017	11 yrs 11 mos	British
Peter Aston Rowson	Director	–	23 Jun 2005	–	British
Malcolm Lawrence Bloch	Director	–	31 Mar 2000	–	British