CHARTER SYSTEMS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Callaghan, Stephen James | M | 66 | DirDirector | 2020-12-31 | 2021-06-30 |
| 2 | Clark, Paul Francis (1952-11) | M | 74 | DirDirector | 2007-03-08 | 2015-12-01 |
| 3 | Fell, Neville Jonathon | M | 59 | DirDirector | 2020-07-30 | 2020-12-31 |
| 4 | Hindley, Martyn John | M | 64 | DirDirector | 2014-10-15 | 2015-02-20 |
| 5 | Maynard, Stefan John | M | 54 | DirDirector | 2020-12-31 | 2023-08-15 |
| 6 | Porter, Matthew Geoffrey | M | 52 | DirDirector | 2014-10-15 | 2016-04-30 |
| 7 | Reynolds, Hugh Ronald Peter | M | 88 | DirDirector | 2007-05-14 | 2011-02-28 |
| 8 | Sangar, Seema | 50 | DirDirector | 2014-10-15 | 2020-07-29 | |
| 9 | Stier, John | M | 60 | DirDirector | 2015-06-19 | 2020-12-31 |
| 10 | Whitley, Tina Jane (1968-11) | F | 58 | DirDirector | 2021-06-30 | 2023-08-15 |
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