CHARCO NINETY-NINE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bager, Preben 76 DirDirector 2008-04-01 2010-10-06
2 Cappelen, Fredrik 67 DirDirector 2003-12-01 2008-04-01
3 Carr, Daniel Arthur Edward M 49 DirDirector 2017-01-03 2023-01-17
4 Doyle, Gemma Claire Louise F 38 DirDirector 2023-01-17
5 Dymond, George Barnaby (1975-04) M 49 DirDirector 2024-05-01
6 Elgood, Martin James M 57 DirDirector 2006-01-16 2007-03-30
7 Fawcus, Lynne F 52 DirDirector 2023-03-01
8 Friend, Nicholas Giovanni Lewis M 68 DirDirector 2007-04-01 2010-09-30
9 Gwilliam, Vincent Mitchell Lovell M 65 DirDirector 1992-07-16 2003-12-01
10 Hardcastle, Nicola Jane F 59 DirDirector 2010-10-15 2022-05-31
11 Johansson, Jan (1962-08) 62 DirDirector 2005-04-20 2008-06-30
12 Moran, Ruth F 63 DirDirector 2006-01-16 2010-10-15
13 Ohle, Kevin M 67 DirDirector 2006-01-16
14 Rappe, Folke Lennart M 80 DirDirector 2003-12-01 2005-04-20
15 Reynolds, Richard Hugh M 69 DirDirector 2006-01-16
16 Ryall, Anthony George M 50 DirDirector 2016-04-05 2023-02-01
17 Syder, Timothy Dominic James M 66 DirDirector 1992-07-16
18 Tarnskar, Ingemar 63 DirDirector 2003-12-01 2004-01-01
19 Wormwell, Alan M 77 DirDirector 2003-12-01

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