CHARCO NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alsop, Mark Frederick Sten | M | 70 | DirDirector | 1994-04-30 | |
| 2 | Gilbert, Simon Adrian | M | 69 | DirDirector | 2013-04-30 | |
| 3 | Gordon, Keir Watson | M | 64 | DirDirector | 2013-11-01 | 2024-02-20 |
| 4 | Green, David James Shore | M | 73 | DirDirector | 2018-04-30 | |
| 5 | Hart, Jonathan (1956-06) | M | 70 | DirDirector | 1992-11-01 | |
| 6 | Holder, James Douglas | M | 72 | DirDirector | 2011-05-01 | |
| 7 | Long, David Eric (1946-03) | M | 80 | DirDirector | 2015-10-15 | |
| 8 | Mayer, Adrian George Alan | M | 56 | DirDirector | 2013-11-11 | 2023-09-13 |
| 9 | Norton, Richard William Fisher | M | 67 | DirDirector | 1992-07-31 | 2023-09-13 |
| 10 | Page, Christopher John (1958-06) | M | 68 | DirDirector | 2013-11-01 | 2023-02-28 |
| 11 | Ridpath, Simon | M | 50 | DirDirector | 2018-05-01 | 2023-09-13 |
| 12 | Rose, Anthony John Wynyard | M | 80 | DirDirector | 1992-11-01 | |
| 13 | Rundall, Francis Richard Seton | M | 75 | DirDirector | 2015-07-31 | |
| 14 | Scott, John Michael Elsworth | M | 74 | DirDirector | 2013-10-31 | |
| 15 | South, John Charles Bentlif | M | 89 | DirDirector | 1998-02-02 | |
| 16 | Starritt, Norman Harold | M | 78 | DirDirector | 2015-07-08 | |
| 17 | Whitehead, Jonathan Wright | M | 67 | DirDirector | 2017-11-01 | 2023-09-13 |
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