CHART SERVICES LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abbott, Matthew Thomas | M | 43 | DirDirector | 2017-11-09 | 2019-12-11 |
| 2 | Bonnett, Geoffrey John | M | 74 | DirDirector | 1990-10-25 | 1991-06-20 |
| 3 | Borrett, Nicholas James William | M | 54 | DirDirector | 2019-12-11 | 2021-03-16 |
| 4 | Coles, Pamela Mary | F | 60 | DirDirector | 2004-09-13 | 2005-06-30 |
| 5 | Cormick, Charles Bruce Arthur | M | 70 | DirDirector | 1990-02-02 | 1994-12-16 |
| 6 | Cosgrove, Peter (1952-03) | M | 69 | DirDirector | 1994-12-19 | 1997-03-03 |
| 7 | Cundy, Christopher John | M | 60 | DirDirector | 2006-04-27 | 2007-12-13 |
| 8 | Davies, John Richard (1963-07) | M | 58 | DirDirector | 2007-03-31 | 2016-11-28 |
| 9 | Easter, Philip Charles | M | 68 | DirDirector | 2005-06-30 | 2005-09-22 |
| 10 | Galloway, David Allistair | M | 76 | DirDirector | 1994-12-19 | |
| 11 | Harris, Peter Robert (1951-06) | M | 70 | DirDirector | 1998-12-31 | 2001-12-31 |
| 12 | Harrison, Philip James (1961-01) | M | 60 | DirDirector | 2007-12-13 | 2010-07-09 |
| 13 | Hobart, Andrew Hampden | M | 59 | DirDirector | 2002-01-01 | 2004-09-13 |
| 14 | Machell, Simon Christopher | M | 58 | DirDirector | 2005-06-30 | 2005-09-22 |
| 15 | Martinelli, Franco | M | 61 | DirDirector | 2010-07-09 | 2016-11-28 |
| 16 | Palmer, John Michael | M | 62 | DirDirector | 1995-12-31 | 1996-03-15 |
| 17 | Parker, James Richard (1977-10) | M | 44 | DirDirector | 2016-11-28 | 2020-09-25 |
| 18 | Robertson, Malcolm Murray | M | 67 | DirDirector | 1992-06-26 | 1994-04-08 |
| 19 | Robinson, Terrence | M | 75 | DirDirector | 1990-10-25 | 1992-01-02 |
| 20 | Simpson, Alan Keith (1940-12) | M | 81 | DirDirector | 1997-03-03 | 1998-12-31 |
| 21 | Smale, Sarah Anne Margaret | F | 56 | DirDirector | 2004-09-13 | 2005-06-30 |
| 22 | Smith, David Michael (1953-10) | M | 68 | DirDirector | 1996-03-15 | 2004-09-13 |
| 23 | Snowball, Patrick Joseph Robert | M | 71 | DirDirector | 2005-06-30 | 2005-09-22 |
| 24 | Tarrant, Simon Edward | M | 69 | DirDirector | 2006-04-27 | 2007-03-31 |
| 25 | Taylor, Richard Hewitt | M | 60 | DirDirector | 2016-11-28 | 2017-11-09 |
| 26 | Templar, Brian Stephen | M | 69 | DirDirector | 1994-12-16 | 1995-12-31 |
| 27 | Urquhart, Iain Stuart | M | 56 | DirDirector | 2019-12-11 | 2021-03-16 |
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