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PANTERRA HOLDINGS LIMITED

11545645Active 2018-08-31Health 96/100 · Strong

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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
20% board churn in the last 12 months — within normal range.
Recent board changes

RIGG, Charlotte Anne Kilshaw

Secretary
Active
Appointed
2018-08-31
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BLUESTONE, David Benjamin

Director
Active
Appointed
2024-07-01
Nationality
American
Residence
United States
Born
06/1984
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DALSBAEK, Bente Veis

Director
Active
Appointed
2025-03-01
Nationality
Danish
Residence
Denmark
Born
03/1966
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MEDISH, Mark Christian

Director
Active
Appointed
2023-02-01
Nationality
American,Danish
Residence
United States
Born
12/1962
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O'CONNELL, Daniel Gerard

Director
Active
Appointed
2025-05-01
Nationality
Irish
Residence
England
Born
10/1963
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RIGG, Charlotte Anne Kilshaw

Director
Active
Appointed
2018-08-31
Nationality
British,Irish
Residence
United Kingdom
Born
10/1984
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RIGG, David John Kilshaw

Director
Active
Appointed
2018-08-31
Nationality
British,Irish
Residence
France
Born
05/1948
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WORTHINGTON, Matthew John

Director
Active
Appointed
2025-12-01
Nationality
British,Australian
Residence
England
Born
05/1983
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WORTHINGTON, Robert Ian

Director
Active
Appointed
2018-08-31
Nationality
British,Australian
Residence
United Kingdom
Born
11/1985
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COMPAGNIE DU 6 SEPTEMBRE

Corporate Director
Active
Appointed
2024-01-24
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ASHTON, Catherine Margaret, Baroness Ashton Of Upholland

Director
Resigned
Appointed
2021-08-01
Resigned
2023-07-04
Nationality
British
Residence
United Kingdom
Born
03/1956
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DAVIES, Rebecca Claire

Director
Resigned
Appointed
2018-08-31
Resigned
2021-02-28
Nationality
British
Residence
England
Born
06/1976
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FARRANT, Michael Dudley

Director
Resigned
Appointed
2018-08-31
Resigned
2021-01-11
Nationality
British
Residence
United Arab Emirates
Born
12/1979
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GARRETT, John Patrick

Director
Resigned
Appointed
2024-07-01
Resigned
2026-06-30
Nationality
American
Residence
United States
Born
11/1979
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JAMES, Howell Malcolm Plowden

Director
Resigned
Appointed
2020-02-01
Resigned
2025-01-31
Nationality
British
Residence
United Kingdom
Born
03/1954
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LOEFFEN-GALLAGHER, Ryan Anthony

Director
Resigned
Appointed
2023-09-19
Resigned
2024-10-18
Nationality
British
Residence
United Kingdom
Born
10/1992
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NORRIS, Steven John

Director
Resigned
Appointed
2018-08-31
Resigned
2021-07-31
Nationality
British
Residence
United Kingdom
Born
05/1945
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WETHERED, James Adam Lawrence

Director
Resigned
Appointed
2019-10-28
Resigned
2026-01-31
Nationality
British
Residence
England
Born
04/1953
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