CARTHIAN MANAGEMENT CO LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ball, Barrie Phillip | M | 81 | DirDirector | 2005-09-09 | 2017-12-08 |
| 2 | Beattie, Eric Coulson | M | 95 | DirDirector | 2005-11-01 | 2007-05-14 |
| 3 | Casley, Henry Roberts | M | 87 | DirDirector | 2004-02-04 | 2017-12-08 |
| DirDirector | 2017-12-09 | 2019-05-28 | ||||
| 4 | Coleman, David Neil | M | 79 | DirDirector | 2004-02-04 | 2004-07-09 |
| 5 | Cook, Alfred James Ashley | M | 99 | DirDirector | 2015-02-23 | 2017-12-08 |
| DirDirector | 2017-12-10 | 2022-05-30 | ||||
| 6 | Cook, Michael (1949-07) | M | 75 | DirDirector | 2010-09-09 | 2015-02-18 |
| 7 | Cook, Vera Violet | F | 93 | DirDirector | 2022-06-13 | |
| 8 | Fairman, Andrew Robert | M | 57 | DirDirector | 2021-03-25 | 2023-10-30 |
| 9 | Geoghegan, Rosemary | F | 75 | DirDirector | 2019-06-28 | 2020-06-01 |
| 10 | Ireland, Roger Richard | M | 84 | DirDirector | 2005-11-01 | 2017-12-08 |
| DirDirector | 2017-12-10 | 2020-02-06 | ||||
| 11 | Kelly, Susan Mary (1952-07) | F | 72 | DirDirector | 2023-11-02 | |
| 12 | Phillips, Jeremy (1955-08) | M | 69 | DirDirector | 2015-02-18 | 2017-05-11 |
| DirDirector | 2017-12-10 | 2019-03-01 | ||||
| 13 | Pinder, Sandra Winifred | F | 74 | DirDirector | 2022-05-26 | |
| 14 | Robson, Michael Arthur Norris | M | 80 | DirDirector | 2004-02-04 | 2014-02-17 |
| 15 | Siegel, Noam | 76 | DirDirector | 2006-12-06 | 2007-08-21 | |
| 16 | Sketchley, Anthony John (1943-11) | M | 81 | DirDirector | 2005-11-01 | 2017-12-09 |
| 17 | Smith, Stephen Francis (1950-04) | M | 74 | DirDirector | 2004-02-04 | 2006-04-12 |
| 18 | Smith, Steven Francis | M | 74 | DirDirector | 2007-04-13 | 2015-02-18 |
| 19 | Stephens, Peter (1949-02) | M | 75 | DirDirector | 2019-04-05 | 2022-09-23 |
| 20 | Tolson, Simon George (1963-06) | M | 61 | DirDirector | 2004-02-04 | 2004-05-28 |
| 21 | Uglow, Simon | M | 65 | DirDirector | 2022-05-26 | 2023-04-17 |
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