CHARTERHOUSE CAPITAL INVESTMENTS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Adderley, Katey 57 DirDirector 2000-04-06 2001-04-11
2 Aldred, Duncan M 63 DirDirector 1994-07-01 2021-11-13
3 Arbuthnott, Geoffrey James M 68 DirDirector 2001-04-11
4 Benthall, Edward Anfrid Pringle M 61 DirDirector 1995-07-01 2001-04-11
5 Blank, Maurice Victor M 82 DirDirector 1996-09-11
6 Bonnyman, James Gordon M 80 DirDirector 2017-01-05
7 Burrow, Paul Nigel M 51 DirDirector 2014-01-01
8 Butler, Graham Frederick M 90 DirDirector 1993-03-31
9 Clarke, Stephen Sheridan M 86 DirDirector 1993-04-30
10 Cox, Edward George M 91 DirDirector 2001-04-11
11 Dix, Robert William M 72 DirDirector 1994-10-26 1998-08-31
12 Dockeray, William Bruce Denne M 67 DirDirector 1999-09-30 2001-04-11
DirDirector 2003-06-18 2014-01-01
13 Drury, Simon Michael M 66 DirDirector 1994-07-01 2001-04-11
14 Duncan, David Richard Louis M 89 DirDirector 1995-03-31
15 Giacomotto, Lionel Lucien Marie M 59 DirDirector 1999-09-30 2001-04-11
DirDirector 2011-06-30
16 Greenhalgh, Jeremy Edward M 61 DirDirector 1994-07-01 2001-04-11
17 Hamway, Nigel Jonathan M 68 DirDirector 2001-04-11
18 Hepher, Michael Leslie M 80 DirDirector 1996-09-12 1998-06-30
19 Hood, Katherine Jane F 65 DirDirector 1994-12-31
20 Knibbeler, Michel 87 DirDirector 1999-01-19
21 May, Anthony Roger M 75 DirDirector 2001-04-11
22 McGrane, Joseph (1954-06) M 70 DirDirector 1993-12-15
23 Metzger, Denis Jacques Henri M 73 DirDirector 1999-01-19 2001-01-16
24 Nicholls, Jill Nicola F 66 DirDirector 1993-07-01 2001-04-11
25 Offord, Malcolm Ian M 60 DirDirector 1998-06-01 2001-04-11
26 Padrini, Alberto M 64 DirDirector 1994-07-01 2001-04-11
27 Parish, David William M 79 DirDirector 1994-10-26
28 Patrick, Thomas Spencer M 52 DirDirector 2011-02-10
29 Pilgrim, Roger Granville M 67 DirDirector 2001-04-11
DirDirector 2003-06-18 2011-06-30
30 Plant, Thomas Roland M 68 DirDirector 2012-04-16
31 Scouler, Brian Buchanan M 65 DirDirector 1993-12-15
32 Simpson, Stuart Douglas (1956-06) M 68 DirDirector 2001-04-11
33 Whalley, Anthony (1941-07) M 83 DirDirector 1994-07-01 1997-09-30
34 Williamson, Craig James M 66 DirDirector 1996-08-23

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