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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
|
|
|
David Eilbeck - Director
(British, 67 years old, born April 1957)
Chartered Accountant - Appointed 01 July 2001, Resigned 22 April 2004
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Resigned
|
|
|
William Flexon - Director
(American, 61 years old, born April 1963)
Chartered Accountant - Appointed 25 April 2012
|
Active
|
|
|
Malcolm Glasscock - Director
(British, 77 years old, born May 1947)
Chartered Accountant - Appointed 27 June 1997, Resigned 21 December 2002
|
Resigned
|
|
|
Jeffrey Herbert - Director
(British, 82 years old, born July 1942)
Chief Executive Charter Plc
|
Resigned
|
|
|
Mark Lehman - Director
(American, 57 years old, born February 1967)
Solicitor - Appointed 25 April 2012
|
Active
|
|
|
Charles Parker - Director
(British, 71 years old, born July 1953)
Commercial Director Charterplc
|
Resigned
|
|
|
Daniel Pryor - Director
(American, 56 years old, born March 1968)
Company Director - Appointed 25 April 2012, Resigned 30 September 2016
|
Resigned
|
|
|
Anne Puckett - Director
(American, 62 years old, born February 1962)
Company Director - Appointed 17 January 2012, Resigned 30 September 2016
|
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)
Company Director - Appointed 01 January 1997, Resigned 30 June 2001
|
Resigned
|
|
|
Guy Rostron - Director
(British, 64 years old, born October 1960)
Chartered Accountant - Appointed 28 September 2012
|
Active
|
|
|
Andrew Stockwell - Director
(British, 58 years old, born July 1966)
Accountant - Appointed 25 April 2012, Resigned 31 March 2013
|
Resigned
|
|
|
Peter Thwaite - Director
(British, 78 years old, born November 1946)
Chartered Accountant
|
Resigned
|
|
|
Alison Yapp - Director
(British, 59 years old, born November 1965)
Solicitor - Appointed 01 October 2001, Resigned 27 January 2006
|
Resigned
|
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Charter Central Services Limited - Secretary
|
Resigned
|
|
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Tmf Corporate Administration Services Limited - Secretary
Appointed 02 April 2014, Resigned 30 March 2017
|
Resigned
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