CHARTER OVERSEAS HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Avery, John Leonard M 66 DirDirector 2006-11-27 2012-06-29
2 Brannan, Charles Scott M 66 DirDirector 2012-01-17 2016-09-30
3 Careless, Robert Arthur M 71 DirDirector 2004-04-22 2012-01-17
4 Clark, Robin Hurst 44 DirDirector 2012-09-28 2014-11-30
5 Deeley, James Richard M 61 DirDirector 2006-11-20 2012-01-17
6 Eilbeck, David Maurice M 67 DirDirector 2001-07-01 2004-04-22
7 Flexon, William (Bill) M 61 DirDirector 2012-03-05 2020-02-05
8 Foster, Michael George (1953-02) M 71 DirDirector 2007-12-12 2010-06-25
9 Gawler, David (1939-06-06) 高樂賢 M 85 DirDirector 2001-09-03 2007-10-31
10 Herbert, Jeffrey William M 82 DirDirector 1994-12-01 2001-04-25
11 Jewell, Curtis Evan M 43 DirDirector 2022-02-14 2024-09-03
12 Johnson, Kevin (1975-09) M 49 DirDirector 2022-02-14 2024-09-03
13 Lehman, Mark Paul M 57 DirDirector 2012-03-05 2019-10-01
14 Parker, Charles Herbert M 71 DirDirector 1994-12-01 1996-12-31
15 Pryor, Daniel Alexis M 56 DirDirector 2012-03-28 2016-09-30
DirDirector 2019-10-01 2022-02-14
16 Puckett, Anne Lynne F 62 DirDirector 2012-01-17 2016-09-30
17 Raperport, Eileen Annabelle F 73 DirDirector 2012-09-28 2024-09-03
18 Robson, Nigel Edward M 79 DirDirector 1994-12-01 2001-06-30
19 Rostron, Guy M 64 DirDirector 2012-09-28 2024-09-03
20 Smith, Nigel Watkin Roberts M 70 DirDirector 1997-01-01 2001-08-31
21 Stockwell, Andrew James (1966-07) M 58 DirDirector 2007-12-12 2010-06-25
DirDirector 2012-03-05 2013-03-31
22 Yapp, Alison F 59 DirDirector 2001-09-03 2006-01-27

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