CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Adderley, Katey | DirDirector | 2000-04-06 | 2004-02-29 |
| 2 | Aldred, Duncan | DirDirector | 1994-07-01 | 2021-11-13 |
| 3 | Arbuthnott, Geoffrey James | DirDirector | None | 2008-01-24 |
| 4 | Arnell, James Simon Edward | DirDirector | 2002-09-01 | 2024-12-31 |
| 5 | Benthall, Edward Anfrid Pringle | DirDirector | 1995-07-01 | 2012-04-16 |
| 6 | Bonnyman, James Gordon | DirDirector | None | 2020-06-18 |
| 7 | Burrow, Paul Nigel | DirDirector | 2010-01-04 | None |
| 8 | Butler, Graham Frederick | DirDirector | None | 1993-03-31 |
| 9 | Clarke, Stephen Sheridan | DirDirector | None | 1993-04-30 |
| 10 | Coulthard, Graeme Snowdon | DirDirector | 2002-09-01 | 2017-07-16 |
| 11 | Cox, Edward George | DirDirector | None | 2016-07-14 |
| 12 | Dockeray, William Bruce Denne | DirDirector | 1999-09-30 | 2013-12-17 |
| 13 | Drury, Simon Michael | DirDirector | 1994-07-01 | 2004-07-01 |
| 14 | Duncan, David Richard Louis | DirDirector | None | 1995-03-31 |
| 15 | Giacomotto, Lionel Lucien Marie | DirDirector | 1999-09-30 | None |
| 16 | Goodbrand, Ryan | DirDirector | 2010-01-04 | 2021-11-03 |
| 17 | Greenhalgh, Jeremy Edward | DirDirector | 1994-07-01 | 2012-12-13 |
| 18 | Hamway, Nigel Jonathan | DirDirector | None | 2016-12-31 |
| 19 | Hood, Katherine Jane | DirDirector | None | 1994-12-31 |
| 20 | Law, Linda May | DirDirector | 2010-01-04 | 2012-12-31 |
| 21 | May, Anthony Roger | DirDirector | None | 2005-06-30 |
| 22 | McGrane, Joseph (1954-06) | DirDirector | None | 1993-12-15 |
| 23 | Nicholls, Jill Nicola | DirDirector | 1994-07-01 | 2003-06-30 |
| 24 | Offord, Malcolm Ian | DirDirector | 1998-06-01 | 2013-12-11 |
| 25 | Padrini, Alberto | DirDirector | 1994-07-01 | 2001-06-01 |
| 26 | Patrick, Thomas Spencer | DirDirector | 2011-02-10 | None |
| 27 | Pautet, Vincent | DirDirector | 2025-01-24 | None |
| 28 | Pilgrim, Roger Granville | DirDirector | None | 2011-06-30 |
| 29 | Plant, Thomas Roland | DirDirector | None | 2012-04-16 |
| 30 | Scouler, Brian Buchanan | DirDirector | None | 1993-12-15 |
| 31 | Simpson, Stuart Douglas (1956-06) | DirDirector | None | 2015-10-31 |
| 32 | Whalley, Anthony (1941-07) | DirDirector | 1994-07-01 | 1997-09-30 |
| 33 | Williamson, Craig James | DirDirector | None | 1996-08-23 |
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