CHARCON HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Atherton-Ham, James West | M | 56 | DirDirector | 2019-01-01 | 2019-04-30 |
| 2 | Bourguignon, Alain Gerard Edmond | M | 67 | DirDirector | 2010-05-31 | 2013-02-15 |
| 3 | Bowater, John Ferguson | M | 77 | DirDirector | 2010-05-31 | 2022-12-31 |
| 4 | Carling, Christine Alice | F | 84 | DirDirector | 2013-03-15 | 2015-07-24 |
| 5 | Carling, Ian | M | 79 | DirDirector | 2009-12-11 | 2015-07-24 |
| 6 | Kennedy, John Gerard (1962-03) | M | 64 | DirDirector | 2010-05-31 | 2013-03-15 |
| 7 | Lyons, Garrath Malcolm | M | 46 | DirDirector | 2023-01-01 | |
| 8 | Norah, Phillip Jason | M | 45 | DirDirector | 2019-05-01 | |
| 9 | Pearce, Michael Paul | M | 62 | DirDirector | 2013-02-15 | 2014-07-21 |
| 10 | Petry, Francois | M | 60 | DirDirector | 2015-12-01 | 2018-12-31 |
| 11 | Ward, Patrick Robert | M | 66 | DirDirector | 2014-07-21 | 2015-11-30 |
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