CHARTER CONSOLIDATED INVESTMENTS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Avery, John Leonard | M | 68 | DirDirector | 2004-04-22 | 2012-06-29 |
| 2 | Brannan, Charles Scott | M | 68 | DirDirector | 2012-01-17 | 2012-10-25 |
| 3 | Careless, Robert Arthur | M | 73 | DirDirector | 2004-04-22 | 2012-01-17 |
| 4 | Clark, Robin Hurst | 46 | DirDirector | 2013-04-05 | 2013-09-10 | |
| 5 | Deeley, James Richard | M | 63 | DirDirector | 2008-01-09 | 2012-01-17 |
| 6 | Eilbeck, David Maurice | M | 69 | DirDirector | 2001-07-01 | 2004-04-22 |
| 7 | Flexon, William (Bill) | M | 63 | DirDirector | 2012-03-28 | 2013-09-10 |
| 8 | Foster, Michael George (1953-02) | M | 73 | DirDirector | 2007-12-12 | 2010-06-25 |
| 9 | Herbert, Jeffrey William | M | 84 | DirDirector | 2001-04-25 | |
| 10 | Lehman, Mark Paul | M | 59 | DirDirector | 2012-03-28 | 2013-09-10 |
| 11 | Parker, Charles Herbert | M | 73 | DirDirector | 1996-12-31 | |
| 12 | Pryor, Daniel Alexis | M | 58 | DirDirector | 2012-03-28 | 2012-10-25 |
| 13 | Puckett, Anne Lynne | F | 64 | DirDirector | 2012-01-17 | 2012-10-25 |
| 14 | Robson, Nigel Edward | M | 81 | DirDirector | 2001-06-30 | |
| 15 | Stockwell, Andrew James (1966-07) | M | 60 | DirDirector | 2007-12-12 | 2013-03-31 |
| 16 | Thwaite, Peter Maguire | M | 80 | DirDirector | 1997-01-01 | 2001-09-30 |
| 17 | Yapp, Alison | F | 61 | DirDirector | 2001-10-01 | 2006-01-27 |
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