CHARCO NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alsop, Mark Frederick Sten M 68 DirDirector 1994-04-30
2 Gilbert, Simon Adrian M 67 DirDirector 2013-04-30
3 Gordon, Keir Watson M 62 DirDirector 2013-11-01 2024-02-20
4 Green, David James Shore M 71 DirDirector 2018-04-30
5 Hart, Jonathan (1956-06) M 68 DirDirector 1992-11-01
6 Holder, James Douglas M 70 DirDirector 2011-05-01
7 Long, David Eric (1946-03) M 78 DirDirector 2015-10-15
8 Mayer, Adrian George Alan M 54 DirDirector 2013-11-11 2023-09-13
9 Norton, Richard William Fisher M 65 DirDirector 1992-07-31 2023-09-13
10 Page, Christopher John (1958-06) M 66 DirDirector 2013-11-01 2023-02-28
11 Ridpath, Simon M 48 DirDirector 2018-05-01 2023-09-13
12 Rose, Anthony John Wynyard M 78 DirDirector 1992-11-01
13 Rundall, Francis Richard Seton M 73 DirDirector 2015-07-31
14 Scott, John Michael Elsworth M 72 DirDirector 2013-10-31
15 South, John Charles Bentlif M 87 DirDirector 1998-02-02
16 Starritt, Norman Harold M 76 DirDirector 2015-07-08
17 Whitehead, Jonathan Wright M 65 DirDirector 2017-11-01 2023-09-13

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