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Barbara Davies - Director (British, 73 years old, born December 1953)
Appointed 17 November 2003, Resigned 16 November 2006
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Resigned
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Gideon Lyons - Director (British, 64 years old, born January 1962)
Appointed 17 November 2003, Resigned 24 September 2014
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Resigned
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Lawrence Melville - Director (British, 65 years old, born December 1961)
Appointed 17 November 2003
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Active
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Leslie Melville - Director (British, 96 years old, born June 1930)
Appointed 17 November 2003, Resigned 10 October 2014
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Resigned
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James Powell Tuck - Director (British, 59 years old, born May 1967)
Appointed 17 November 2003, Resigned 26 October 2021
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Resigned
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David Quinn - Director (Australia, 64 years old, born December 1962)
Appointed 17 November 2003, Resigned 15 July 2006
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Resigned
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Charterhouse Directorate Limited - Director
Appointed 17 November 2003, Resigned 17 November 2003
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Resigned
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Charterhouse Secretariat Limited - Secretary
Appointed 17 November 2003, Resigned 17 November 2003
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Resigned
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