CHARTER MORTGAGES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bech, Jens Linnemann | 52 | DirDirector | 2020-06-01 | ||
| 2 | Brooke, Timothy Tracy | 64 | DirDirector | 2015-01-06 | 2020-05-07 | |
| 3 | Cleary, Alan Vincent | M | 55 | DirDirector | 2008-11-17 | 2015-01-06 |
| 4 | Elcock, Peter Charles | M | 61 | DirDirector | 2015-11-24 | 2019-10-04 |
| 5 | Golding, Andrew John (1969-01) | M | 55 | DirDirector | 2019-10-04 | |
| 6 | Harwerth, Elizabeth Noel | 77 | DirDirector | 2017-06-27 | 2020-06-01 | |
| 7 | Jenks, Philip Anthony | M | 73 | DirDirector | 2009-10-07 | 2019-10-04 |
| 8 | Kapoor, Rajan (1952-04) | 72 | DirDirector | 2016-09-23 | 2020-06-01 | |
| 9 | Kasoff, Steven Howard | M | 53 | DirDirector | 2008-11-17 | 2015-01-06 |
| 10 | Lonergan, Ian Martin | M | 55 | DirDirector | 2008-11-17 | 2019-10-04 |
| 11 | Maloney, Jean-Sebastien | M | 51 | DirDirector | 2010-01-15 | 2019-10-04 |
| DirDirector | 2010-01-15 | 2010-12-10 | ||||
| 12 | Morris, Craig Alexander James | M | 49 | DirDirector | 2008-11-14 | 2008-11-17 |
| 13 | Nixon, John Edward | M | 57 | DirDirector | 2008-11-17 | 2015-01-06 |
| 14 | Swidler, Joshua Eric | M | 52 | DirDirector | 2008-11-17 | 2010-01-15 |
| 15 | Talintyre, April Carolyn | F | 59 | DirDirector | 2019-10-04 | |
| 16 | Ward, Ian William | M | 75 | DirDirector | 2015-01-06 | 2020-05-07 |
| 17 | Williamson, George Malcolm | M | 85 | DirDirector | 2017-06-27 | 2020-02-04 |
| 18 | Wilson, Ian Douglas | M | 60 | DirDirector | 2015-01-06 | 2015-11-24 |
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