GOLDEN CHARTER LIMITED (GBEN)
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ballard, Graham John | M | 59 | DirDirector | 1994-11-10 | 1995-09-15 |
| 2 | Barnett, Ian Murray | M | 74 | DirDirector | 2002-04-01 | 2008-08-31 |
| 3 | Burnett, Steven Robert | M | 65 | DirDirector | 2015-01-01 | 2021-12-31 |
| 4 | Corish, Michael John (1969-09) | M | 52 | DirDirector | 2012-04-01 | 2017-04-07 |
| 5 | Di Ciacca, Cesidio Martin | M | 67 | DirDirector | 1993-11-30 | |
| 6 | Edwards, Richard Bennett | M | 75 | DirDirector | 2006-02-27 | 2011-01-18 |
| DirDirector | 2013-04-16 | 2014-03-31 | ||||
| 7 | Fergusson, Gordon Alexander | M | 66 | DirDirector | 2005-07-01 | 2010-10-25 |
| 8 | France, Michael Anthony | M | 61 | DirDirector | 1994-05-18 | 1998-10-06 |
| 9 | Ginder, Adam Keith | M | 36 | DirDirector | 2019-10-02 | |
| 10 | Grahame, Joan Suzanne | F | 55 | DirDirector | 2017-12-01 | 2023-10-01 |
| 11 | Grahamslaw, Anne Elizabeth | F | 69 | DirDirector | 2006-04-19 | 2007-10-31 |
| 12 | Hallsworth, Frederick Stanislaus | M | 68 | DirDirector | 2009-02-01 | 2011-05-20 |
| 13 | Harris, John Francis | M | 67 | DirDirector | 1993-09-07 | 2011-01-18 |
| 14 | Harvey, Jonathan Andrew (1947-10) | M | 74 | DirDirector | 2006-02-27 | |
| 15 | Huggins, Mark (1964-09) | M | 57 | DirDirector | 2018-11-01 | |
| 16 | Kee, Alan Joseph | M | 76 | DirDirector | 2004-04-30 | |
| 17 | Kee, Gordon Henry | M | 73 | DirDirector | 2000-06-27 | |
| 18 | Lake, Michael (1944-05) | M | 77 | DirDirector | 2009-01-01 | 2014-07-31 |
| 19 | Leverton, Clive Anthony | M | 78 | DirDirector | 2002-01-24 | |
| 20 | Lochery, Anthony Francis | M | 61 | DirDirector | 2007-02-01 | 2012-07-24 |
| 21 | Maclachlan, Robert (1965-02) | M | 56 | DirDirector | 2014-04-01 | 2015-06-18 |
| 22 | Neill, Gary Alan | M | 60 | DirDirector | 2006-02-27 | 2016-03-12 |
| 23 | Nethercott, Charles Peter | M | 69 | DirDirector | 1993-09-07 | 2007-12-31 |
| 24 | Nix, David Charles (1977-07) | M | 44 | DirDirector | 2011-04-01 | 2014-03-31 |
| 25 | O'Neill, Peter Thompson | M | 63 | DirDirector | 1999-01-01 | 2003-10-10 |
| 26 | Ritchie, Brian William Athol | M | 54 | DirDirector | 2010-10-25 | 2012-09-30 |
| 27 | Speir, Robert Douglas | M | 51 | DirDirector | 2012-09-30 | |
| 28 | Swanson, Magnus Paton | 63 | DirDirector | 2012-06-26 | 2018-11-30 | |
| 29 | Thornton, John (1957-10) | M | 64 | DirDirector | 2015-01-01 | 2023-04-30 |
| 30 | Tovey, James Frederick Paul | M | 50 | DirDirector | 2016-12-01 | 2024-11-30 |
| 31 | Trickett, Karen Anne | F | 49 | DirDirector | 2018-07-01 | 2022-10-28 |
| 32 | Walker, Julian Anthony Blyth | M | 53 | DirDirector | 2014-04-01 | 2019-09-21 |
| 33 | Wathall, Helen Jean | F | 55 | DirDirector | 2016-01-21 | 2021-12-31 |
| 34 | Wayte, Ronald Albert | M | 56 | DirDirector | 2007-12-03 | 2017-11-30 |
| 35 | West, Jeremy (1956-05) | M | 65 | DirDirector | 2016-02-18 | |
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