CHARTER LIMITED (GBEN)

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Name Age
in
2024
Position From Until
1 Allen, Peter William (1938-07) M 86 DirDirector 1994-05-11 2001-04-25
2 Biles, John Anthony M 77 DirDirector 2005-04-01 2008-10-22
3 Brander, Ian Halliday M 63 DirDirector 2011-08-01 2019-09-29
DirDirector 2011-08-01 2020-11-20
4 Brannan, Charles Scott M 66 DirDirector 2011-01-13 2011-01-13
DirDirector 2012-01-13 2016-09-30
5 Brien, Peter Wilhelm Hubert 白禮仁 M 61 DirDirector 1993-06-09 1993-06-21
6 Bruce, James Henry Morys M 76 DirDirector 2001-12-14 2008-10-22
7 Careless, Robert Arthur M 71 DirDirector 2004-04-22 2012-01-13
8 Clark, Robin Hurst 44 DirDirector 2012-09-28 2014-11-30
9 Cleland, Robert John M 77 DirDirector 2008-10-22 2011-08-01
10 Colgan, Brendan James M 50 DirDirector 2011-07-28 2012-01-12
11 Cook, Derek Edward M 93 DirDirector 1993-06-14 1996-12-31
12 Deeley, James Richard M 61 DirDirector 2006-07-10 2012-01-13
13 Denham, Grey 75 DirDirector 2005-02-08 2008-10-22
14 Edwardes, Michael Owen M 94 DirDirector 1993-06-14 1996-05-31
15 Eilbeck, David Maurice M 67 DirDirector 2001-04-25 2004-04-22
16 Emilson, Lars Gunnar M 83 DirDirector 2007-09-14 2008-10-22
17 Evans, Jeremy Lewis M 59 DirDirector 1993-06-09 1993-06-21
18 Flexon, William (Bill) M 61 DirDirector 2012-03-05 2020-02-05
19 Foster, Michael George (1953-02) M 71 DirDirector 2001-12-14 2011-06-27
20 Gawler, David (1939-06-06) 高樂賢 M 85 DirDirector 2000-12-18 2007-10-31
21 Hampson, Michael David M 66 DirDirector 2011-01-01 2012-01-13
22 Herbert, Jeffrey William M 82 DirDirector 1993-06-14 2001-04-25
23 Jewell, Curtis Evan M 43 DirDirector 2022-02-14
24 Johnson, Kevin (1975-09) M 49 DirDirector 2022-02-14
25 Johnson, Neil Anthony (1949-04) M 75 DirDirector 1994-02-28 2002-04-24
26 Keswick, John Chippendale Lindley M 84 DirDirector 1993-06-14 1994-02-28
27 Kiefaber, Clayton Huston M 58 DirDirector 2011-01-13 2011-01-13
DirDirector 2012-01-13 2012-03-28
28 Lehman, Mark Paul M 57 DirDirector 2012-03-05 2019-10-01
29 Muir, Ian (1955-11) M 69 DirDirector 2008-12-12 2012-03-28
30 Mullan, Homi Phiroz 76 DirDirector 2001-12-14 2004-12-06
31 Neill, John Mitchell M 77 DirDirector 1994-02-28 2008-10-22
32 Osborne, Andrew Simon Charles M 57 DirDirector 2005-02-08 2008-10-22
33 Parker, Charles Herbert M 71 DirDirector 1993-06-14 1996-12-31
34 Pryor, Daniel Alexis M 56 DirDirector 2011-01-13 2011-01-13
DirDirector 2012-01-13 2016-09-30
DirDirector 2019-10-01 2022-02-14
35 Puckett, Anne Lynne F 62 DirDirector 2011-01-13 2011-01-13
DirDirector 2012-01-13 2016-09-30
36 Raperport, Eileen Annabelle F 73 DirDirector 2012-09-28
37 Robson, Nigel Edward M 79 DirDirector 1993-06-14 2001-06-30
38 Rostron, Guy M 64 DirDirector 2012-09-28
39 Smith, Nigel Watkin Roberts M 70 DirDirector 1995-12-06 2001-08-31
40 Stockwell, Andrew James (1966-07) M 58 DirDirector 2012-03-05 2013-03-31
41 Taylor, Martin Gibbeson M 89 DirDirector 1995-12-16 2002-04-24
42 Templeman, Jonathan (1942-07) M 82 DirDirector 2008-10-22 2009-05-08

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