76 CHARLWOOD STREET MANAGEMENT COMPANY LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Bankes, Ulrich William M 98 DirDirector 1991-10-22
2 Barcus, Mary Margaret F 68 DirDirector 2023-02-03
3 Dalton, Diana Elizabeth (1942-12) F 83 DirDirector 2000-11-02
4 Eddis, Charles Edmund M 64 DirDirector 2001-05-15 2004-05-13
5 Hansen, Simon Cornelius M 59 DirDirector 1995-11-01 2000-11-02
DirDirector 2005-10-21 2006-06-20
6 Holmes, Timothy John (1962-12) M 63 DirDirector 2001-05-15
7 Martin, Simon Christian M 73 DirDirector 2009-12-05 2023-09-21
8 Newman, Phillipa Jane F 66 DirDirector 1995-11-01
9 White, Antony (1978-03) M 47 DirDirector 2006-06-20 2009-12-04

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