CHARTERIS TREASURY NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Corless, Carolyn Anne F 61 DirDirector 2002-01-02 2002-11-07
2 Garewal, Julian M 72 DirDirector 2002-07-01 2005-06-30
3 Gibson, Bruce Robertson M 77 DirDirector 1992-08-14
4 Gillings, Ian (1946-10) M 78 DirDirector 1997-04-10 2002-09-13
5 Gillings, Robert (1949-05) M 75 DirDirector 1997-04-10 1999-11-01
6 Harper, Richard Wayne De Larrinaga M 71 DirDirector 2001-08-14 2005-02-24
7 Kirk, William Frederick M 76 DirDirector 1992-08-14 1997-04-04
8 Lucas, Paul Robert M 73 DirDirector 2005-06-30 2015-12-08
9 Phillips, Michael Charles M 62 DirDirector 1992-08-14
10 Vink, David Michael Lorani M 78 DirDirector 1996-09-06 1997-04-04
11 Williams, Ian Robert (1952-05) M 72 DirDirector 2002-09-13
12 Williams, Marion Helen F 71 DirDirector 2016-01-05
13 Wilton-Davies, John Michael M 62 DirDirector 1992-08-14 1996-09-06
DirDirector 1997-04-04 2001-08-14

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