ONE CHARTER PLC
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aldous, David Alan (1939-07) | M | 87 | DirDirector | 2007-04-10 | 2009-09-01 |
| 2 | Corfield, Nicholas Epps | M | 76 | DirDirector | 2006-02-20 | 2006-03-17 |
| 3 | Dean, Stephen (1950-05) | M | 76 | DirDirector | 2006-03-17 | 2006-04-10 |
| 4 | Giles, Michael John (1943-09) | M | 83 | DirDirector | 2006-06-15 | 2008-08-21 |
| 5 | Leong, Sonny | M | 73 | DirDirector | 2007-11-01 | 2009-09-01 |
| 6 | Nash, Michael Raymond | M | 83 | DirDirector | 2006-06-15 | 2008-06-19 |
| 7 | Nicholls, Vincent William | M | 67 | DirDirector | 2006-03-17 | 2007-04-10 |
| 8 | Ryan, Michael John (1963-10) | M | 63 | DirDirector | 2006-04-10 | 2011-01-07 |
| 9 | Sachs, Francis David | M | 82 | DirDirector | 2009-09-01 | 2011-01-07 |
| 10 | Speer, Philip Richard | M | 74 | DirDirector | 2006-02-20 | 2006-04-11 |
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