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Kenneth Cowdery - Director
(British, 59 years old, born March 1967)
Appointed 21 July 2006, Resigned 31 January 2008
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Resigned
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Kevin Cubitt - Director
(British, 51 years old, born March 1975)
Appointed 01 March 2008, Resigned 02 December 2008
|
Resigned
|
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Colm Egan - Director
(British, 63 years old, born June 1963)
Appointed 29 July 2005
|
Active
|
|
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Robert Flook - Director
(British, 49 years old, born July 1977)
Appointed 11 December 2008, Resigned 31 December 2010
|
Resigned
|
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Graham MacDonald - Director
(British, 70 years old, born March 1956)
Appointed 29 July 2005, Resigned 21 July 2006
|
Resigned
|
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Martin Nash - Director
(British, 55 years old, born August 1971)
Appointed 25 May 2011
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Active
|
|
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Charterhouse Directorate Limited - Director
Appointed 29 July 2005, Resigned 29 July 2005
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Resigned
|
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Charterhouse Secretariat Limited - Secretary
Appointed 29 July 2005, Resigned 29 July 2005
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Resigned
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