CHARTERHALL NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Robert Kelly 63 DirDirector 2018-03-31 2020-02-17
2 Cambonie, Vincent Philippe Francois M 59 DirDirector 2016-02-25 2020-02-24
3 Edgar, Paul (1953-03) M 71 DirDirector 2000-04-26 2004-04-21
4 Hylands, Shirley Veronica F 63 DirDirector 2017-01-09 2018-03-31
5 Kerr, Henry (1956-07) M 68 DirDirector 2006-09-25 2015-04-30
6 Larkman, Toby William M 45 DirDirector 2020-02-17 2022-05-31
7 Merrigan, Pamela Anne F 67 DirDirector 2015-06-01 2017-01-09
8 Warner, Margaret Sarah F 73 DirDirector 2016-02-25
9 Warner, Paul Russell M 71 DirDirector 2016-02-25
10 Wood, Craig John M 54 DirDirector 2020-02-17

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