CHARTER PENSION TRUSTEE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Alexander (1941-05) | M | 83 | DirDirector | 2000-02-21 | 2012-03-15 |
| 2 | Avery, John Leonard | M | 66 | DirDirector | 2005-10-01 | 2012-09-04 |
| 3 | Connor, Julie Anne (1958-09) | F | 66 | DirDirector | 2021-06-07 | 2022-12-19 |
| 4 | Fraser, Ian Cumming | M | 63 | DirDirector | 1995-02-13 | 1998-02-28 |
| 5 | Handslip, John Rodney Francis | M | 81 | DirDirector | 1998-02-28 | 2001-10-22 |
| 6 | Krancioch, Karl Richard | M | 75 | DirDirector | 2000-02-21 | 2007-11-05 |
| 7 | Krasinsky, Veronika Elisabeth | F | 66 | DirDirector | 2014-03-24 | 2016-12-31 |
| 8 | Lewis, Roger Kingston | M | 79 | DirDirector | 2005-10-01 | 2017-05-16 |
| 9 | Lodge, Geoffrey Malcolm | M | 79 | DirDirector | 2012-03-15 | 2022-02-23 |
| 10 | Loughe, Lawrence Paul | M | 83 | DirDirector | 2009-08-31 | |
| 11 | McVean, Richard Duncan | M | 90 | DirDirector | 1995-01-27 | |
| 12 | Nelson, Stephen (1963-12) | M | 61 | DirDirector | 2021-06-07 | |
| 13 | Parker, Charles Herbert | M | 71 | DirDirector | 1996-12-31 | |
| 14 | Thwaite, Peter Maguire | M | 78 | DirDirector | 2005-10-24 | |
| 15 | Tulloch, Gordon Stewart | M | 88 | DirDirector | 2007-11-05 | 2012-03-15 |
| 16 | Walker, Peter Graham (1951-11) | M | 73 | DirDirector | 2012-03-15 | 2022-02-23 |
| 17 | White, Peter (1951-07) | M | 73 | DirDirector | 2022-10-28 | |
| 18 | Wilson, John Victor Alborn | M | 76 | DirDirector | 2022-10-28 |
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