|
|
John Avery - Director
(British, 66 years old, born October 1958)
Accountant - Appointed 20 December 2002, Resigned 29 June 2012
|
Resigned
|
|
|
Charles Brannan - Director
(Usa, 66 years old, born July 1958)
Company Director - Appointed 17 January 2012, Resigned 30 September 2016
|
Resigned
|
|
|
Robert Careless - Director
(British, 71 years old, born December 1953)
Accountant/Director - Appointed 22 April 2004, Resigned 17 January 2012
|
Resigned
|
|
|
Robin Clark - Director
(British, 44 years old, born July 1980)
Chartered Accountant - Appointed 28 September 2012, Resigned 30 November 2014
|
Resigned
|
|
|
James Deeley - Director
(British, 61 years old, born June 1963)
Solicitor - Appointed 20 November 2006, Resigned 17 January 2012
|
Resigned
|
|
|
David Eilbeck - Director
(British, 67 years old, born April 1957)
Chartered Accountant - Appointed 01 July 2001, Resigned 22 April 2004
|
Resigned
|
|
|
William Flexon - Director
(American, 61 years old, born April 1963)
Chartered Accountant - Appointed 05 March 2012, Resigned 05 February 2020
|
Resigned
|
|
|
Michael Foster - Director
(British, 71 years old, born February 1953)
Company Director - Appointed 12 December 2007, Resigned 27 June 2011
|
Resigned
|
|
|
Ian Fraser - Director
(British, 63 years old, born July 1961)
Human Resources Director - Appointed 23 May 1995, Resigned 28 February 1998
|
Resigned
|
|
|
David Gawler - Director
(South African, 85 years old, born June 1939)
Company Director - Appointed 18 September 2001, Resigned 31 October 2007
|
Resigned
|
|
|
Malcolm Glasscock - Director
(British, 77 years old, born May 1947)
Chartered Accountant - Appointed 01 January 2002, Resigned 21 December 2002
|
Resigned
|
|
|
John Handslip - Director
(British, 81 years old, born February 1943)
Human Resources Director - Appointed 28 February 1998, Resigned 31 December 2001
|
Resigned
|
|
|
Jeffrey Herbert - Director
(British, 82 years old, born July 1942)
Non-Exec Chairman
|
Resigned
|
|
|
Curtis Jewell - Director
(American, 43 years old, born December 1981)
Company Director - Appointed 14 February 2022
|
Active
|
|
|
Kevin Johnson - Director
(British, 49 years old, born September 1975)
Company Director - Appointed 14 February 2022
|
Active
|
|
|
John Kettel - Director
(British, 91 years old, born February 1933)
Litigation Manager Charter Consolidatedplc
|
Resigned
|
|
|
Mark Kurish - Director
(American, 45 years old, born May 1979)
Company Director - Appointed 31 May 2023
|
Active
|
|
|
Mark Lehman - Director
(American, 57 years old, born February 1967)
Solicitor - Appointed 05 March 2012, Resigned 01 October 2019
|
Resigned
|
|
|
Richard McVean - Director
(British, 90 years old, born October 1934)
Personnel Director Charter Consolidatedplc
|
Resigned
|
|
|
Charles Parker - Director
(British, 71 years old, born July 1953)
Commercial Director Charter Pl
|
Resigned
|
|
|
Daniel Pryor - Director
(American, 56 years old, born March 1968)
Company Director - Appointed 28 March 2012, Resigned 14 February 2022
|
Resigned
|
|
|
Anne Puckett - Director
(American, 62 years old, born February 1962)
Company Director - Appointed 17 January 2012, Resigned 12 February 2019
|
Resigned
|
|
|
Eileen Raperport - Director
(British, 73 years old, born August 1951)
Pensions Co-Ordinator - Appointed 28 September 2012
|
Active
|
|
|
Nigel Robson - Director
(British, 79 years old, born July 1945)
Finance Director Charter Plc
|
Resigned
|
|
|
Guy Rostron - Director
(British, 64 years old, born October 1960)
Chartered Accountant - Appointed 28 September 2012
|
Active
|
|
|
Nigel Smith - Director
(British, 70 years old, born June 1954)
Director - Appointed 01 January 1997, Resigned 31 August 2001
|
Resigned
|
|
|
Andrew Stockwell - Director
(British, 58 years old, born July 1966)
Accountant - Appointed 12 December 2007, Resigned 25 June 2010
|
Resigned
|
|
|
Andrew Stockwell - Director
(British, 58 years old, born July 1966)
Accountant - Appointed 05 March 2012, Resigned 31 March 2013
|
Resigned
|
|
|
Peter Thwaite - Director
(British, 78 years old, born November 1946)
Chartered Accountant
|
Resigned
|
