CHARCOL LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fraser, Richard Cullen | M | 66 | DirDirector | 1997-07-03 | 1998-12-17 |
| 2 | Frenkel, John Richard | M | 72 | DirDirector | 1997-07-03 | 1998-12-17 |
| 3 | McInerney, Jeremy James | M | 64 | DirDirector | 1997-07-03 | 1998-12-17 |
| 4 | Shuttleworth, Barbara Mary | F | 68 | DirDirector | 1997-07-03 | 1998-12-17 |
| 5 | Murison, Robert William | M | 75 | DirDirector | 1998-12-17 | 1999-05-12 |
| 6 | Matthews, Colin (1950-07) | M | 75 | DirDirector | 1999-07-01 | 1999-11-23 |
| 7 | Scott, Keith (1962-10) | M | 63 | DirDirector | 1998-12-17 | 2000-04-11 |
| 8 | Parker, Paul (1958-12) | M | 67 | DirDirector | 1998-12-17 | 2000-12-29 |
| 9 | Rawlinson, Paul Victor | M | 68 | DirDirector | 1998-12-17 | 2001-10-14 |
| 10 | Bolton, Richard Peter | M | 62 | DirDirector | 1999-07-01 | 2003-11-28 |
| 11 | Darby, Ian Stuart | M | 62 | DirDirector | 1999-07-01 | 2004-11-10 |
| 12 | Okey, Ricky John | M | 64 | DirDirector | 2003-11-28 | 2004-11-23 |
| 13 | Stevens, Mark (1969-03) | M | 56 | DirDirector | 2004-11-10 | 2004-12-01 |
| 14 | Thorne, Rosemary Prudence | F | 73 | DirDirector | 2001-10-30 | 2004-12-01 |
| 15 | Jones, Trevor (1959-04) | M | 66 | DirDirector | 2004-12-01 | 2005-01-10 |
| 16 | Hodgson, Candice Juliet | F | 55 | DirDirector | 2004-12-01 | 2005-09-09 |
| 17 | Kornitzer, Clive David | M | 61 | DirDirector | 2004-12-01 | 2005-09-09 |
| 18 | Wishart, Charles George Mackenzie | M | 77 | DirDirector | 2004-12-01 | 2006-08-21 |
| 19 | Darby, Ian Stuart | M | 62 | DirDirector | 2005-08-20 | 2007-07-19 |
| 20 | Barrett, Peter Charles (1966-06) | M | 59 | DirDirector | 2004-12-01 | 2007-07-27 |
| 21 | Banks, Duncan Stuart | M | 61 | DirDirector | 2007-03-07 | 2007-08-31 |
| 22 | Kennedy, Ian David (1954-12) | M | 71 | DirDirector | 2006-12-14 | 2008-06-23 |
| 23 | Eatwell, Emma | F | 55 | DirDirector | 2007-10-22 | 2008-06-30 |
| 24 | Palmer, Martin John (1965-12) | M | 60 | DirDirector | 2007-10-22 | 2008-07-31 |
| 25 | Sharpe, Robert (1949-02) | M | 76 | DirDirector | 2008-01-28 | 2008-07-31 |
| 26 | Ward, Nigel James | M | 59 | DirDirector | 2005-12-01 | 2008-07-31 |
| 27 | McMahon, Jane Elizabeth (1954-10) | F | 71 | DirDirector | 2004-12-01 | 2010-11-15 |
| 28 | Coggan, Imogen Frances Lytton | F | 53 | DirDirector | 2009-01-19 | 2010-11-29 |
| 29 | Avrili, Walter Anthony | M | 64 | DirDirector | 2004-12-01 | 2012-01-03 |
| 30 | Garfield, John Stuart Godwin | M | 76 | DirDirector | 2004-12-01 | 2012-01-03 |
| 31 | Lawton, Michael John (1966-06) | M | 59 | DirDirector | 2008-02-25 | 2012-01-03 |
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