CARLYLE HOUSE MANAGEMENT COMPANY LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adair, Alison Beatrice | F | 76 | DirDirector | 2015-12-18 | 2020-01-28 |
| 2 | Benzies, Michael James | M | 57 | DirDirector | 2003-05-16 | 2005-07-22 |
| 3 | Burrell, Ruth Sarah | F | 44 | DirDirector | 2019-04-01 | 2021-11-21 |
| 4 | Cooper, Janet Anne | F | 61 | DirDirector | 2021-11-21 | 2025-02-12 |
| 5 | Draper, Lisa Dawn | F | 51 | DirDirector | 2006-06-07 | 2015-12-18 |
| 6 | Elliott, Raymond Anthony (1951-04) | M | 75 | DirDirector | 2002-10-08 | 2005-10-15 |
| 7 | Marshall, Claire (1961-05) | F | 65 | DirDirector | 2007-10-26 | 2019-04-01 |
| 8 | Marshall, Jane (1964-10) | F | 62 | DirDirector | 2019-04-01 | |
| 9 | Marshall, Jane Victoria | F | 62 | DirDirector | 2019-04-01 | 2024-03-15 |
| 10 | Masud, Tahir (1961-03) | M | 65 | DirDirector | 2025-02-12 | |
| 11 | Quarmby, Caroline Ruth | F | 56 | DirDirector | 2020-01-28 | |
| 12 | Sanders, Thomas (1974-05) | M | 52 | DirDirector | 2003-02-20 | 2007-05-04 |
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