CARTHUSIA LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aiers, Peter Michael | M | 49 | DirDirector | 2022-03-31 | |
| 2 | Graydon, Michael James | M | 84 | DirDirector | 2012-03-16 | 2018-11-20 |
| 3 | Hodgson, Peter (1947-03) | M | 75 | DirDirector | 2019-02-13 | 2022-11-03 |
| 4 | Hodson, Daniel Houghton | M | 78 | DirDirector | 2019-02-13 | 2021-03-31 |
| 5 | Hunt, Jonathan Philip Henderson | M | 75 | DirDirector | 2012-03-16 | 2014-11-11 |
| 6 | Isherwood, Robin James | M | 66 | DirDirector | 2015-03-04 | 2019-03-01 |
| 7 | Kenrick, Ann | F | 64 | DirDirector | 2019-02-13 | 2022-03-31 |
| 8 | Lawrence, Derrick Mark | M | 59 | DirDirector | 2011-04-21 | 2012-03-16 |
| 9 | Owen, Peter Nigel | M | 77 | DirDirector | 2012-03-16 | 2019-03-13 |
| 10 | Phillips, David Rees | M | 67 | DirDirector | 2015-09-02 | 2018-11-20 |
| 11 | Power, Michael Richard Parker | M | 69 | DirDirector | 2015-03-04 | 2018-11-20 |
| 12 | Ritchie, Andrew Stephenson | M | 69 | DirDirector | 2019-02-13 | 2024-10-15 |
| 13 | Vigors, Patrick Mervyn Doyne | M | 74 | DirDirector | 2011-04-21 | 2015-04-01 |
| 14 | Williams, Hugh Martin | M | 77 | DirDirector | 2012-03-16 | 2014-08-24 |
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