GOLDEN CHARTER LIMITED (GBEN)

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Name Age
in
2024
Position From Until
1 Adams-Zuurbier, Claire Victoria F 54 DirDirector 2022-02-02
2 Ballard, Graham John M 62 DirDirector 1994-11-10 1995-09-15
3 Barnett, Ian Murray M 77 DirDirector 2002-04-01 2008-08-31
4 Boyle, Paul Vincent M 65 DirDirector 2021-05-01 2023-05-31
5 Burnett, Steven Robert M 68 DirDirector 2015-01-01 2021-12-31
6 Byrne, John Trevor M 43 DirDirector 2022-01-01
7 Corish, Michael John (1969-09) M 55 DirDirector 2012-04-01 2017-04-07
8 Di Ciacca, Cesidio Martin M 70 DirDirector 1993-11-30
9 Edwards, Richard Bennett M 78 DirDirector 2006-02-27 2011-01-18
DirDirector 2013-04-16 2014-03-31
10 Fergusson, Gordon Alexander M 69 DirDirector 2005-07-01 2010-10-25
11 France, Michael Anthony M 64 DirDirector 1994-05-18 1998-10-06
12 Gammell, Geraldine Elizabeth F 69 DirDirector 2023-07-01
13 Ginder, Adam Keith M 39 DirDirector 2019-10-02
14 Grahame, Joan Suzanne F 58 DirDirector 2017-12-01 2023-10-01
15 Grahamslaw, Anne Elizabeth F 72 DirDirector 2006-04-19 2007-10-31
16 Hallsworth, Frederick Stanislaus M 71 DirDirector 2009-02-01 2011-05-20
17 Harris, John Francis M 70 DirDirector 1993-09-07 2011-01-18
18 Harvey, Jonathan Andrew (1947-10) M 77 DirDirector 2006-02-27
19 Huggins, Mark (1964-09) M 60 DirDirector 2018-11-01
20 Kee, Alan Joseph M 79 DirDirector 2004-04-30
21 Kee, Gordon Henry M 76 DirDirector 2000-06-27
22 Lake, Michael (1944-05) M 80 DirDirector 2009-01-01 2014-07-31
23 Leverton, Clive Anthony M 81 DirDirector 2002-01-24
24 Lochery, Anthony Francis M 64 DirDirector 2007-02-01 2012-07-24
25 Maclachlan, Robert (1965-02) M 59 DirDirector 2014-04-01 2015-06-18
26 Neill, Gary Alan M 63 DirDirector 2006-02-27 2016-03-12
27 Nethercott, Charles Peter M 72 DirDirector 1993-09-07 2007-12-31
28 Nix, David Charles (1977-07) M 47 DirDirector 2011-04-01 2014-03-31
29 Norman, Charles Edward M 51 DirDirector 2023-09-01 2024-08-27
30 O'Neill, Peter Thompson M 66 DirDirector 1999-01-01 2003-10-10
31 Ritchie, Brian William Athol M 57 DirDirector 2010-10-25 2012-09-30
32 Speir, Robert Douglas M 54 DirDirector 2012-09-30
33 Stibbards, Maria Joanne F 49 DirDirector 2024-12-01
34 Swanson, Magnus Paton 66 DirDirector 2012-06-26 2018-11-30
35 Thornton, John (1957-10) M 67 DirDirector 2015-01-01 2023-04-30
DirDirector 2024-09-25
36 Tovey, James Frederick Paul M 53 DirDirector 2016-12-01 2024-11-30
37 Trickett, Karen Anne F 52 DirDirector 2018-07-01 2022-10-28
38 Walker, Julian Anthony Blyth M 56 DirDirector 2014-04-01 2019-09-21
39 Wathall, Helen Jean F 58 DirDirector 2016-01-21 2021-12-31
40 Wayte, Ronald Albert M 59 DirDirector 2007-12-03 2017-11-30
41 West, Jeremy (1956-05) M 68 DirDirector 2016-02-18

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