CHARTER CONSOLIDATED INVESTMENTS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Avery, John Leonard M 66 DirDirector 2004-04-22 2012-06-29
2 Brannan, Charles Scott M 66 DirDirector 2012-01-17 2012-10-25
3 Careless, Robert Arthur M 71 DirDirector 2004-04-22 2012-01-17
4 Clark, Robin Hurst 44 DirDirector 2013-04-05 2013-09-10
5 Deeley, James Richard M 61 DirDirector 2008-01-09 2012-01-17
6 Eilbeck, David Maurice M 67 DirDirector 2001-07-01 2004-04-22
7 Flexon, William (Bill) M 61 DirDirector 2012-03-28 2013-09-10
8 Foster, Michael George (1953-02) M 71 DirDirector 2007-12-12 2010-06-25
9 Herbert, Jeffrey William M 82 DirDirector 2001-04-25
10 Lehman, Mark Paul M 57 DirDirector 2012-03-28 2013-09-10
11 Parker, Charles Herbert M 71 DirDirector 1996-12-31
12 Pryor, Daniel Alexis M 56 DirDirector 2012-03-28 2012-10-25
13 Puckett, Anne Lynne F 62 DirDirector 2012-01-17 2012-10-25
14 Robson, Nigel Edward M 79 DirDirector 2001-06-30
15 Stockwell, Andrew James (1966-07) M 58 DirDirector 2007-12-12 2013-03-31
16 Thwaite, Peter Maguire M 78 DirDirector 1997-01-01 2001-09-30
17 Yapp, Alison F 59 DirDirector 2001-10-01 2006-01-27

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