CHARTERHOUSE PENSIONS LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Stephen (1957-01) | M | 65 | DirDirector | 1997-11-11 | 2000-11-28 |
| 2 | Barrass, Ian | M | 60 | DirDirector | 2000-11-28 | 2001-11-27 |
| 3 | Bowman, Peter Drummond | M | 61 | DirDirector | 2000-11-28 | 2003-03-01 |
| 4 | Boyle, Mark Gregory | M | 53 | DirDirector | 2015-10-12 | 2017-04-25 |
| 5 | Bray, Chantal | 48 | DirDirector | 2013-10-15 | 2018-11-30 | |
| 6 | Cowie, Albert Wallace (1935-08) | M | 87 | DirDirector | 2009-04-01 | 2021-09-04 |
| 7 | Dix, Robert William | M | 70 | DirDirector | 1995-05-25 | 2003-08-28 |
| 8 | Downes, John Alfred (1918-08) | M | 104 | DirDirector | 1995-04-05 | |
| 9 | Doye, Paul Frederick | M | 82 | DirDirector | 1998-08-04 | 2001-05-22 |
| 10 | Dumbell, Marc | M | 47 | DirDirector | 2014-10-21 | 2015-09-07 |
| 11 | Duncan, David Richard Louis | M | 87 | DirDirector | 2004-06-30 | |
| 12 | Field, Paul Michael Antony | M | 77 | DirDirector | 1993-08-03 | |
| 13 | Flavell, Margaret Anne | F | 76 | DirDirector | 1997-11-11 | |
| 14 | French, Patrick Albert George | M | 86 | DirDirector | 2004-06-30 | |
| 15 | Fryer, Neil Francis | M | 67 | DirDirector | 2001-05-22 | |
| 16 | Gillen, Matthew Nathan | M | 38 | DirDirector | 2018-10-04 | |
| 17 | Glover, Edward Douglas | M | 69 | DirDirector | 2003-03-20 | |
| 18 | Holbrook, Carolyn | F | 70 | DirDirector | 1997-11-11 | 2000-11-28 |
| 19 | Holden, Joanne Louise | F | 43 | DirDirector | 2019-04-09 | 2023-07-19 |
| 20 | Hotchin, Michael Geoffrey | M | 78 | DirDirector | 2000-04-30 | |
| 21 | Leroni, Ian Thomas | M | 63 | DirDirector | 2011-10-06 | 2014-06-11 |
| 22 | Levete, Sally | F | 86 | DirDirector | 1996-12-22 | |
| 23 | Liddle, John Stewart | M | 78 | DirDirector | 1994-08-02 | 2004-06-30 |
| 24 | Marchant, Allan Edward | M | 75 | DirDirector | 2018-04-13 | |
| 25 | Parish, David William | M | 77 | DirDirector | 1998-08-04 | |
| 26 | Pilgrim, Roger Granville | M | 65 | DirDirector | 1997-11-11 | 2000-02-08 |
| 27 | Plant, Thomas Roland | M | 66 | DirDirector | 2000-11-28 | 2003-03-01 |
| 28 | Porter, Clifford Dennis | M | 73 | DirDirector | 2004-07-01 | 2023-02-28 |
| 29 | Quest, David | M | 45 | DirDirector | 2017-04-25 | 2018-10-04 |
| 30 | Reid, Peter John (1962-08) | M | 60 | DirDirector | 2004-07-01 | 2011-04-28 |
| 31 | Robinson, Keith Anthony | M | 66 | DirDirector | 1995-01-01 | 2003-03-11 |
| 32 | Scragg, Michael Stephen | M | 63 | DirDirector | 2011-10-06 | 2018-04-13 |
| 33 | Stenhouse, David Harvey | M | 77 | DirDirector | 1995-03-31 | |
| 34 | Thompson, Kenneth (1933-06) | M | 89 | DirDirector | 1995-02-22 | |
| 35 | Woodhams, Richard John | M | 61 | DirDirector | 2001-11-27 | 2013-10-07 |
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