INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Acutt, Bryan Michael M 43 DirDirector 2016-09-26 2024-04-01
2 Barr, William James (1939-03) M 83 DirDirector 2000-04-20 2003-05-23
3 Bown, Nicholas George M 77 DirDirector 2000-07-20 2009-10-01
4 Cavill, John Ivor M 50 DirDirector 2012-04-05
5 Chalmers, John Barclay M 72 DirDirector 2000-07-20 2005-03-31
6 Chaplin, Robert Henry Moffett M 59 DirDirector 2000-07-20 2002-02-28
7 Clarke, Laurence Seymour M 50 DirDirector 2009-03-19 2012-04-05
8 Crawford, Douglas James M 57 DirDirector 1999-12-21 2000-07-20
9 Findlay, Michael James (1970-01) M 52 DirDirector 2002-02-27 2004-07-23
10 Geddes, Andrew George (1948-03) M 74 DirDirector 2000-07-20 2001-11-09
11 Jessop, Alan Dixon M 67 DirDirector 2000-07-21 2001-06-01
DirDirector 2002-02-27 2004-07-23
12 Macdonald, Ronald Sutherland M 71 DirDirector 2003-05-23 2005-03-31
13 McDonagh, John (1969-12) (1969-12) M 53 DirDirector 2006-03-13 2009-03-19
14 Middleton, Nigel Wythen M 66 DirDirector 2004-09-23 2006-03-13
15 Philipsz, Joseph Eugene M 55 DirDirector 2000-07-20 2002-02-28
16 Polson, Michael Buchanan M 58 DirDirector 1999-12-21 2000-07-20
17 Ryan, Michael Joseph (1966-04) M 56 DirDirector 2000-07-21 2001-06-01
DirDirector 2002-02-27 2009-03-19
18 Scott-Barrett, Nicholas Huson M 72 DirDirector 2004-09-23 2006-03-13

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