CHARTER CONSOLIDATED LIMITED
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Avery, John Leonard | M | 65 | DirDirector | 2002-12-20 | 2012-06-29 |
| 2 | Brannan, Charles Scott | M | 65 | DirDirector | 2012-01-17 | 2016-09-30 |
| 3 | Burnell, Peter Charles Desborough | M | 82 | DirDirector | 1993-08-23 | |
| 4 | Careless, Robert Arthur | M | 70 | DirDirector | 2004-04-22 | 2012-01-17 |
| 5 | Clark, Robin Hurst | 43 | DirDirector | 2012-09-28 | 2014-11-30 | |
| 6 | Cook, Derek Edward | M | 92 | DirDirector | 1993-10-13 | |
| 7 | Deeley, James Richard | M | 60 | DirDirector | 2006-11-20 | 2012-01-17 |
| 8 | Edwardes, Michael Owen | M | 93 | DirDirector | 1993-10-13 | |
| 9 | Eilbeck, David Maurice | M | 66 | DirDirector | 2001-07-01 | 2004-04-22 |
| 10 | Flexon, William (Bill) | M | 60 | DirDirector | 2012-03-05 | 2020-02-05 |
| 11 | Foster, Michael George (1953-02) | M | 70 | DirDirector | 2007-12-12 | 2010-06-25 |
| 12 | Glasscock, Malcolm John | M | 76 | DirDirector | 1993-09-22 | 1993-10-13 |
| DirDirector | 1996-10-02 | 2002-12-21 | ||||
| 13 | Harris, John Lewis David | M | 63 | DirDirector | 1993-09-22 | 1993-10-13 |
| 14 | Herbert, Jeffrey William | M | 81 | DirDirector | 2001-04-25 | |
| 15 | Jewell, Curtis Evan | M | 42 | DirDirector | 2022-02-14 | |
| 16 | Johnson, Kevin (1975-09) | M | 48 | DirDirector | 2022-02-14 | |
| 17 | Keswick, John Chippendale Lindley | M | 83 | DirDirector | 1993-10-13 | |
| 18 | Krancioch, Karl Richard | M | 74 | DirDirector | 1993-09-22 | 1993-10-13 |
| 19 | Lea, Anthony William (1948-11) | M | 75 | DirDirector | 1993-08-23 | |
| 20 | Lehman, Mark Paul | M | 56 | DirDirector | 2012-03-05 | 2019-10-01 |
| 21 | Parker, Charles Herbert | M | 70 | DirDirector | 1996-12-31 | |
| 22 | Pryor, Daniel Alexis | M | 55 | DirDirector | 2012-04-25 | 2016-09-30 |
| DirDirector | 2019-10-01 | 2022-02-14 | ||||
| 23 | Puckett, Anne Lynne | F | 61 | DirDirector | 2012-01-17 | 2016-09-30 |
| 24 | Raperport, Eileen Annabelle | F | 72 | DirDirector | 2012-09-28 | |
| 25 | Relly, Gavin Walter Hamilton | M | 97 | DirDirector | 1993-08-23 | |
| 26 | Robson, Nigel Edward | M | 78 | DirDirector | 2001-06-30 | |
| 27 | Rostron, Guy | M | 63 | DirDirector | 2012-09-28 | |
| 28 | Stockwell, Andrew James (1966-07) | M | 57 | DirDirector | 2007-12-12 | 2010-06-25 |
| DirDirector | 2012-03-05 | 2013-03-31 | ||||
| 29 | Thwaite, Peter Maguire | M | 77 | DirDirector | 1993-02-08 | 2001-09-30 |
| 30 | Yapp, Alison | F | 58 | DirDirector | 2001-10-01 | 2006-01-27 |
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