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John Avery - Director (British, 66 years old, born October 1958)
Chartered Accountant - Appointed 01 January 2002, Resigned 12 January 2012
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Resigned
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Robert Careless - Director (British, 71 years old, born December 1953)
Chartered Accountant - Appointed 30 November 2003, Resigned 12 January 2012
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Resigned
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Bernard Crean - Director (British, 88 years old, born March 1936)
Investment Manager
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Resigned
|
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James Deeley - Director (British, 61 years old, born June 1963)
Solicitor - Appointed 08 February 2008, Resigned 12 January 2012
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Resigned
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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
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Ian Fraser - Director (British, 63 years old, born July 1961)
Human Resources Director - Appointed 22 December 1995, Resigned 28 February 1998
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Resigned
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David Gawler - Director (South African, 85 years old, born June 1939)
Director - Appointed 25 April 2001, Resigned 31 October 2007
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Resigned
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Nicholas Giles - Director (British, 53 years old, born July 1971)
Company Secretary - Appointed 27 January 2006, Resigned 09 March 2009
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Resigned
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Malcolm Glasscock - Director (British, 77 years old, born May 1947)
Chartered Accountant - Appointed 03 February 1993, Resigned 21 December 2002
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Resigned
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David Gregg - Director (British, 57 years old, born August 1967)
Accountant - Appointed 08 February 2008, Resigned 28 June 2012
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Resigned
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John Handslip - Director (British, 81 years old, born February 1943)
Human Resources Director - Appointed 09 June 2000, Resigned 31 December 2001
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Resigned
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John Harris - Director (British, 64 years old, born November 1960)
Chartered Accountant - Appointed 22 March 1996, Resigned 20 February 1998
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Resigned
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Jeffrey Herbert - Director (British, 82 years old, born July 1942)
Chairman & Chief Exec - Appointed 01 July 1996, Resigned 25 April 2001
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Resigned
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Kevin Johnson - Director (British, 49 years old, born September 1975)
Company Director - Appointed 14 February 2022
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Active
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John Kettel - Director (British, 91 years old, born February 1933)
Litigation Manager Charter Consolidatedplc
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Resigned
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Karl Krancioch - Director (British, 75 years old, born April 1949)
Controller Charter Consolidated Plc
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Resigned
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Mark Lehman - Director (American, 57 years old, born February 1967)
Solicitor - Appointed 28 March 2012, Resigned 01 October 2019
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Resigned
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James Long - Director (British, 69 years old, born August 1955)
Director - Appointed 21 December 2002, Resigned 30 November 2003
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Resigned
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Richard McVean - Director (British, 90 years old, born October 1934)
Personnel Director Charter Consolidatedplc
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Resigned
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Charles Parker - Director (British, 71 years old, born July 1953)
Executive Director Charter Consolidatedplc
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Resigned
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Daniel Pryor - Director (American, 56 years old, born March 1968)
Company Director - Appointed 01 October 2019, Resigned 14 February 2022
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Resigned
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Anne Puckett - Director (American, 62 years old, born February 1962)
Company Director - Appointed 28 March 2012, Resigned 12 February 2019
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Resigned
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Sylvia Rees - Director (British, 76 years old, born January 1948)
Fund Manager
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Resigned
|
|
Nigel Robson - Director (British, 79 years old, born July 1945)
Finance Director,Charter Plc - Appointed 20 February 1998, Resigned 30 June 2001
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Resigned
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|
Paul Rundell - Director (British, 72 years old, born June 1952)
Corporate Treasurer - Appointed 08 November 2005, Resigned 08 March 2007
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Resigned
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|
Jill Sherratt - Director (British, 66 years old, born February 1958)
Public Affairs Manager - Appointed 21 January 1995, Resigned 22 December 1995
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Resigned
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David Simmons - Director (British, 61 years old, born May 1963)
Chartered Account - Appointed 22 April 2004, Resigned 29 June 2012
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Resigned
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|
Nigel Smith - Director (British, 70 years old, born June 1954)
Chief Operating Officer - Appointed 01 January 1997, Resigned 31 August 2001
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Resigned
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Andrew Stockwell - Director (British, 58 years old, born July 1966)
Accountant - Appointed 01 October 2001, Resigned 12 January 2012
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Resigned
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Christopher Temple - Director (British, 73 years old, born June 1951)
Risk Manager - Appointed 09 March 2009, Resigned 12 January 2012
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Resigned
|
|
Peter Thwaite - Director (British, 78 years old, born November 1946)
Chartered Accountant
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Resigned
|
|
Peter Walker - Director (British, 73 years old, born November 1951)
Assistant Treasurer - Appointed 31 December 1994, Resigned 08 November 2005
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Resigned
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Aidan Wallis - Director (British, 63 years old, born August 1961)
Investment Banker - Appointed 08 February 2008, Resigned 12 January 2012
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Resigned
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|
Nicolas Wilkinson - Director (British, 64 years old, born September 1960)
Group Treasurer - Appointed 28 February 1998, Resigned 09 June 2000
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Resigned
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Alison Yapp - Director (British, 59 years old, born November 1965)
Solicitor - Appointed 03 September 2001, Resigned 27 January 2006
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Resigned
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