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Kenneth Cowdery - Director (British, 59 years old, born March 1967)
Appointed 19 September 2006, Resigned 31 January 2008
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Resigned
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Kevin Cubitt - Director (British, 51 years old, born March 1975)
Appointed 01 March 2008, Resigned 02 December 2008
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Resigned
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Colm Egan - Director (British, 63 years old, born June 1963)
Appointed 31 December 2010
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Active
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Colm Egan - Director (British, 63 years old, born June 1963)
Appointed 07 November 2002, Resigned 29 September 2008
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Resigned
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Robert Flook - Director (British, 49 years old, born July 1977)
Appointed 11 December 2008, Resigned 31 December 2010
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Resigned
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Norman Gutkin - Director (British, 72 years old, born August 1954)
Appointed 07 November 2002, Resigned 17 October 2006
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Resigned
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Graham MacDonald - Director (British, 70 years old, born March 1956)
Appointed 07 November 2002, Resigned 21 July 2006
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Resigned
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Martin Nash - Director (British, 55 years old, born August 1971)
Appointed 28 May 2008, Resigned 31 August 2010
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Resigned
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Charterhouse Directorate Limited - Director
Appointed 07 November 2002, Resigned 07 November 2002
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Resigned
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Charterhouse Secretariat Limited - Secretary
Appointed 07 November 2002, Resigned 07 November 2002
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Resigned
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