NEW CHARTER BUILDING COMPANY LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aykroyd, Victoria Louise | F | 55 | DirDirector | 1999-07-09 | 1999-11-16 |
| 2 | Brown, Gillian (1960-07) | F | 66 | DirDirector | 2017-07-19 | 2021-12-21 |
| 3 | Chisnell, Paul Rowland Robert Kenneth | M | 63 | DirDirector | 2019-02-28 | 2021-12-21 |
| 4 | Clivery, Edward David | M | 52 | DirDirector | 2019-04-01 | 2019-11-04 |
| 5 | Dunford, Mark Ian | M | 57 | DirDirector | 2018-04-01 | 2019-03-31 |
| 6 | Durbin, Geoffrey William | M | 65 | DirDirector | 2017-09-01 | 2019-11-04 |
| 7 | Farrow, Terri Lorraine | F | 60 | DirDirector | 2017-04-01 | 2018-03-31 |
| 8 | Green, Carole Ruth | F | 61 | DirDirector | 2017-08-01 | 2019-11-04 |
| 9 | Hall, Stephen Michael (1954-04) | M | 72 | DirDirector | 1999-10-04 | 2008-10-01 |
| 10 | Hardman, Julie (1942-04) | F | 84 | DirDirector | 2001-06-14 | 2008-10-01 |
| 11 | Hoey, Paul Thomas | M | 62 | DirDirector | 2017-04-01 | 2019-03-31 |
| 12 | Howarth, Geoffrey | M | 81 | DirDirector | 2002-09-24 | 2013-09-30 |
| 13 | Humphreys, Michael Evan | M | 64 | DirDirector | 1999-10-04 | 2002-10-07 |
| 14 | Laine Slater, Liliane J A | F | 76 | DirDirector | 2006-05-17 | 2015-03-31 |
| 15 | Marshall, Andrew Paul (1967-02) | M | 59 | DirDirector | 2019-11-04 | 2021-12-21 |
| 16 | Marshall, Paula (1971-05) | F | 55 | DirDirector | 2019-04-17 | 2019-11-04 |
| 17 | Melling, Geoffrey Douglas | M | 84 | DirDirector | 1999-10-04 | 2000-01-20 |
| 18 | Munro, Ian Hamilton | M | 72 | DirDirector | 2001-07-19 | 2008-10-01 |
| 19 | Normansell, Steven | M | 72 | DirDirector | 2015-10-01 | 2021-05-21 |
| 20 | Parker, Georgia Elizabeth | F | 55 | DirDirector | 2013-11-19 | 2017-06-30 |
| 21 | Powell, Anthony Arthur | M | 69 | DirDirector | 2017-05-24 | 2019-02-28 |
| DirDirector | 2019-04-17 | 2019-11-04 | ||||
| 22 | Quinn, Kieran (1961-09) | M | 65 | DirDirector | 2005-11-16 | 2014-10-01 |
| 23 | Ricci, Vincent Paul | M | 68 | DirDirector | 2002-03-05 | 2013-09-30 |
| 24 | Savory, Stephen | M | 78 | DirDirector | 2013-11-19 | 2017-03-31 |
| 25 | Skilki, William | M | 79 | DirDirector | 1999-10-04 | 2006-05-17 |
| 26 | Stafford, Andrew Fraser | M | 69 | DirDirector | 2005-08-16 | 2016-03-31 |
| 27 | Steele, Imanuel | 47 | DirDirector | 2015-10-01 | 2017-03-31 | |
| 28 | Stephens, Hugo Offley Prideaux | M | 70 | DirDirector | 1999-07-09 | 1999-11-16 |
| 29 | Taylor, Michael Stewart (1966-07) | M | 60 | DirDirector | 2017-08-01 | 2019-03-31 |
| 30 | Webster, Stanley (1935-01) | M | 91 | DirDirector | 1999-10-04 | 2000-05-15 |
| 31 | Wheeler, Robert Anthony (1954-03) | M | 72 | DirDirector | 1999-10-04 | 2002-03-26 |
| 32 | Woodcock, Paul Alfred | M | 55 | DirDirector | 2017-05-24 | 2019-11-04 |
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