CHARTERHOUSE CAPITAL LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adderley, Katey | 54 | DirDirector | 2001-06-15 | 2004-02-29 | |
| 2 | Aldred, Duncan | M | 60 | DirDirector | 2001-06-15 | 2021-11-13 |
| 3 | Arbuthnott, Geoffrey James | M | 65 | DirDirector | 2001-06-15 | 2008-01-24 |
| 4 | Arnell, James Simon Edward | M | 52 | DirDirector | 2002-09-01 | 2024-12-31 |
| 5 | Benthall, Edward Anfrid Pringle | M | 58 | DirDirector | 2001-06-15 | 2012-02-08 |
| 6 | Bonnyman, James Gordon | M | 77 | DirDirector | 2001-06-15 | 2017-01-05 |
| 7 | Burrow, Paul Nigel | M | 48 | DirDirector | 2014-01-01 | |
| 8 | Coulthard, Graeme Snowdon | M | 54 | DirDirector | 2002-09-01 | 2017-07-16 |
| 9 | Cox, Edward George | M | 88 | DirDirector | 2001-06-15 | 2012-02-08 |
| 10 | Dockeray, William Bruce Denne | M | 64 | DirDirector | 2001-06-15 | 2014-01-01 |
| 11 | Drury, Simon Michael | M | 63 | DirDirector | 2001-06-15 | 2004-07-01 |
| 12 | Giacomotto, Lionel Lucien Marie | M | 56 | DirDirector | 2001-06-15 | |
| 13 | Gisserot, Thierry | M | 54 | DirDirector | 2005-02-03 | 2006-06-01 |
| 14 | Greenhalgh, Jeremy Edward | M | 58 | DirDirector | 2001-06-15 | 2012-12-13 |
| 15 | Offord, Malcolm Ian | M | 57 | DirDirector | 2001-06-15 | 2013-12-11 |
| 16 | Patrick, Thomas Spencer | M | 49 | DirDirector | 2014-06-18 | |
| 17 | Pilgrim, Roger Granville | M | 64 | DirDirector | 2001-06-15 | 2011-06-30 |
| 18 | Plant, Thomas Roland | M | 65 | DirDirector | 2001-06-15 | 2012-02-08 |
| 19 | Simpson, Stuart Douglas (1956-06) | M | 65 | DirDirector | 2001-06-15 | 2015-10-31 |
| 20 | Thoumieux, Xavier | M | 55 | DirDirector | 2005-02-03 | 2006-06-01 |
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