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James Axelby - Director (British, 54 years old, born March 1972)
Appointed 13 July 2016
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Active
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Peter Brooks - Director (British, 79 years old, born February 1947)
Appointed 31 January 2007
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Active
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Colin Child - Director (British, 69 years old, born October 1957)
Appointed 25 January 2006, Resigned 14 February 2007
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Resigned
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Ian Davis - Director (British, 70 years old, born April 1956)
Appointed 21 February 2002, Resigned 30 November 2006
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Resigned
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Andrew Herd - Director (British, 68 years old, born April 1958)
Appointed 22 May 2003, Resigned 27 October 2004
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Resigned
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Barrie Hozier - Director (British, 80 years old, born March 1946)
Appointed 21 February 2002, Resigned 15 May 2002
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Resigned
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Lloyd Nathan - Director (British, 61 years old, born April 1965)
Appointed 22 May 2003, Resigned 25 January 2006
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Resigned
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Nicholas Perrin - Director (British, 66 years old, born March 1960)
Appointed 13 February 2008, Resigned 14 October 2011
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Resigned
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Alan Riddy - Director (British, 70 years old, born May 1956)
Appointed 14 February 2007, Resigned 13 February 2008
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Resigned
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Kenneth Rosevear - Director (Usa, 77 years old, born August 1949)
Appointed 22 May 2003, Resigned 25 January 2006
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Resigned
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Richard Salmond - Director (British, 56 years old, born December 1970)
Appointed 17 October 2011, Resigned 23 December 2015
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Resigned
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Paul Willcock - Director (British, 55 years old, born July 1971)
Appointed 23 March 2016
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Active
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Robert Wiper - Director (British, 72 years old, born August 1954)
Appointed 25 January 2006, Resigned 31 January 2007
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Resigned
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Charterhouse Directorate Limited - Director
Appointed 21 February 2002, Resigned 21 February 2002
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Resigned
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Charterhouse Secretariat Limited - Secretary
Appointed 21 February 2002, Resigned 21 February 2002
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Resigned
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