CHARTERHOUSE MANAGEMENT SERVICES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Antonutti, Delphine 54 DirDirector 2011-07-06 2013-11-18
2 Aylwin, Nicholas Claude M 80 DirDirector 1993-10-04 1997-06-03
3 Baines, Paul Martin M 68 DirDirector 1988-04-01 1999-11-24
4 Barrass, Ian M 62 DirDirector 1995-07-01 1999-05-19
5 Beith, Ian Mark M 74 DirDirector 1998-11-02
6 Blank, Maurice Victor M 82 DirDirector 1997-10-31
7 Borrelli, Michael Alexander M 68 DirDirector 1993-10-04 1994-04-30
8 Bowman, Peter Drummond M 63 DirDirector 1996-07-01 1999-12-02
9 Bryans, Paul Michael Alexander M 73 DirDirector 1997-06-04
10 Button, Paul Collin M 79 DirDirector 1994-12-31
11 Cazalaa, Patrick Raymond Marie M 70 DirDirector 1993-10-04 1999-11-29
12 Cockrell, David Malcolm M 59 DirDirector 1994-07-01 1998-07-31
13 Cohen, Janet (1940-07) F 84 DirDirector 1999-11-19
14 Conroy, Bernadette Sarah F 58 DirDirector 2003-03-21 2003-07-18
15 Cooke, Simon Jonathan M 66 DirDirector 1992-10-06
16 Coomber, George Martin M 78 DirDirector 1996-01-01 1998-01-31
17 Cotterill, Ian Christopher M 76 DirDirector 2001-08-23 2003-09-12
18 Cox, Edward George M 91 DirDirector 1998-03-01
19 Craig, Gareth Irons M 67 DirDirector 1995-07-01 1999-05-12
20 Crutchfield, Peter Frank M 61 DirDirector 2000-01-13 2001-01-31
21 Cumbley, Richard Justin M 60 DirDirector 1997-04-01 1998-07-31
22 Curry, Philip (1950-07) M 74 DirDirector 1995-01-01 1996-11-30
23 Dancaster, David Patrick M 68 DirDirector 1995-11-30
24 de Albuquerque, Simon Peter M 72 DirDirector 1984-10-04 2000-01-06
DirDirector 1984-10-04 1993-04-24
25 Dearsley, Arthur Mark M 63 DirDirector 1996-07-01 1997-05-07
26 Denoyel, Gilles M 70 DirDirector 2002-03-28 2004-09-21
27 Derriey, Lionel Hugh M 63 DirDirector 1996-07-01 1999-02-04
28 Dix, Robert William M 72 DirDirector 2003-07-18
29 Doye, Paul Frederick M 84 DirDirector 1999-11-16
30 Edward, Ian (1959-09) M 65 DirDirector 1993-05-31
31 Ellingham, Oliver Bernard M 67 DirDirector 1995-11-20 1997-08-04
32 Ellis, Darren (1961-03) M 63 DirDirector 1998-04-01 2000-12-21
33 Emburey, Pauline Teresa F 65 DirDirector 1994-09-05 2000-01-06
34 Fryer, Neil Francis M 69 DirDirector 1998-07-31
35 Gardener, William Kenneth M 97 DirDirector 1995-03-06 1999-11-19
36 Gatenby, Michael Richard Brock M 80 DirDirector 1995-05-31
37 Gill, Christopher Paul (1957-12) M 67 DirDirector 2004-09-21 2008-11-17
38 Gilmour, Ewen Hamilton M 71 DirDirector 1993-06-25
39 Glass, Simon Jeremy 簡善恒 M 62 DirDirector 2001-08-23 2003-03-21
40 Glover, Edward Douglas M 71 DirDirector 2000-02-07
41 Grant, Robin William M 86 DirDirector 1992-09-30
42 Grassi, Jonathan Carl M 61 DirDirector 1998-04-01 1999-11-15
43 Green, Paul Douglas (1950-10) M 74 DirDirector 1996-02-29
44 Hawkins, Andrew Peter (1958-06) M 66 DirDirector 1996-01-31
45 Heley, Richard William M 76 DirDirector 1995-07-01 2000-01-10
46 Hepher, Michael Leslie M 80 DirDirector 1996-07-01 1998-06-30
47 Higgins, Michael James (1956-08) M 68 DirDirector 1996-02-29
48 Holbrook, Carolyn F 72 DirDirector 1997-04-01 1999-11-30
49 Hotchin, Michael Geoffrey M 80 DirDirector 2000-01-13 2000-04-30
50 Houston, Iain Arthur M 75 DirDirector 1993-09-19
51 Hyman, Howard Jonathan M 75 DirDirector 1994-07-18 1996-10-31
52 Jackson, David Charles (1952-03) M 72 DirDirector 2000-04-13 2001-03-31
53 Kilsby, Richard Philip M 73 DirDirector 1993-04-24
54 Kinsky, Rudolf Ferdinand M 70 DirDirector 1993-10-22 2000-01-06
55 Kretowcz, Robert Joseph M 71 DirDirector 1993-11-01 1994-07-31
56 Lebus, Timothy Andrew M 73 DirDirector 1997-10-31
57 Legge, Michael Harry M 90 DirDirector 1994-03-31
58 Liddle, John Stewart M 80 DirDirector 2001-08-23
59 Lockley, Stephen John M 66 DirDirector 1994-05-31
60 Lombard, Gilberte 80 DirDirector 2004-09-21 2011-01-31
61 Mackey, Paul Emmanuel M 65 DirDirector 1993-10-04 2000-01-11
62 Mackinnon, Christina F 59 DirDirector 2020-01-13 2022-11-30
63 Mansell, Victor John Blakemore M 68 DirDirector 2004-09-21 2015-11-08
64 Margetts, Andrew Neil M 62 DirDirector 1997-04-01 1999-11-16
65 May, Peter Norman James M 70 DirDirector 1999-11-17
66 McRae, Alan Stuart M 72 DirDirector 1993-07-16
67 Metz, Jean Christian M 75 DirDirector 1993-10-04 1997-07-31
68 Midby, Lars Niklas M 65 DirDirector 1997-12-12
69 Moczarski, Jeremy John M 64 DirDirector 1995-07-01 1997-09-30
70 Moffat, Andrew David John M 59 DirDirector 1997-01-01 1999-12-08
71 Muirhead, Alastair William M 71 DirDirector 1996-02-29
72 Nussbaum, David M 98 DirDirector 1995-05-16
73 Parish, David William M 79 DirDirector 2000-01-31
74 Penin, Genevieve F 52 DirDirector 2014-06-12
75 Perricone, Antonio Maria Francesco M 70 DirDirector 1995-03-06 1996-05-07
76 Pigache, Guy Roland Marc M 64 DirDirector 1999-05-12
77 Postel-Vinay, Cyril M 68 DirDirector 1996-07-01 1997-06-30
78 Poynder, Robin Dallas 62 DirDirector 1994-07-01 1998-07-31
79 Prescot, Julia Elizabeth F 65 DirDirector 1996-07-01 2000-04-07
80 Rainbow, James Andrew M 46 DirDirector 2023-02-21
81 Rampl, Dieter M 77 DirDirector 1993-10-04 1994-10-31
82 Ranger, Philip John M 64 DirDirector 1997-10-01 1999-12-31
83 Reid, Peter John (1962-08) M 62 DirDirector 2003-07-18 2011-05-04
84 Ringer, Simon David M 60 DirDirector 1998-01-05 1999-12-06
85 Robinson, Keith Anthony M 68 DirDirector 1995-01-01 2001-06-30
86 Roby, John Paul M 70 DirDirector 1993-07-19
87 Rogers, Helen Joy F 60 DirDirector 2003-09-17 2004-09-21
88 Rose, Angus Frederick M 77 DirDirector 1999-11-19
89 Rutherford, Brian William John M 68 DirDirector 1992-04-24 1993-11-07
90 Sebba, Mark Jonathan M 76 DirDirector 1993-06-30
91 Seymour, Adam Peacock M 68 DirDirector 1999-06-01
92 Shapiro, Marcus Zalman M 61 DirDirector 1998-04-01 1999-11-18
93 Short, Jeanne Elizabeth F 75 DirDirector 1994-02-23
94 Smith, Jonathan Peter (1961-12) M 63 DirDirector 1997-04-01 1999-12-07
95 Southgate, Crispin John M 69 DirDirector 1994-02-28
96 Speak, Andrew Aitchison M 68 DirDirector 1996-02-08 1999-06-30
97 Stenhouse, David Harvey M 79 DirDirector 1995-03-31
98 Turrell, Atholl Denis M 70 DirDirector 1994-09-23
99 Vogelberg, Hans Michael M 54 DirDirector 2016-01-04 2020-01-13
100 Von Guionneau, Werner Marc Friedrich M 67 DirDirector 1995-01-01 1999-12-08
101 Walker, Thomas Hemsley M 70 DirDirector 1992-09-28 1998-12-31
102 Wilson, Duncan Mackenzie M 67 DirDirector 1993-07-31
103 Wisher, Peter Saville M 72 DirDirector 1993-07-30

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