CASTLEPOINT NOMINEE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Brophy, John Francis M 56 DirDirector 2019-12-05 2022-08-25
2 Buckey, Robert Alexander M 70 DirDirector 2003-12-24 2005-06-14
3 Critcher, Bradley Roy M 58 DirDirector 2005-06-14 2009-03-31
4 Dunne, James Richard M 49 DirDirector 2020-10-08 2022-08-25
5 Elviss, Thomas M 43 DirDirector 2022-08-25
6 Flavelle, Robert M 68 DirDirector 2022-08-25 2023-05-17
7 Hannigan, Robert Michael M 61 DirDirector 2001-10-25 2004-01-28
DirDirector 2004-01-28 2017-10-16
8 Hewitt, Jenny F 32 DirDirector 2024-01-31
9 Krebs, Randall John M 64 DirDirector 2022-08-25
10 Lelliot, Stephen Robert M 68 DirDirector 2006-06-01 2008-12-05
11 Mall, Kannika 37 DirDirector 2023-05-17 2023-08-18
12 McGuire, Martin Anton M 69 DirDirector 2004-01-28 2007-09-28
13 McHugh, Daniel (1973-03) M 51 DirDirector 2007-10-11 2017-12-15
14 Moscow, Simon Brett M 51 DirDirector 2018-06-19 2022-08-25
15 Oakley, William James (1948-08) M 76 DirDirector 1997-06-25 2003-12-24
16 Owen, James Wintringham M 74 DirDirector 2001-04-05 2004-01-28
17 Paine, David Graham M 63 DirDirector 2001-10-25 2004-01-28
DirDirector 2004-01-28 2019-11-29
18 Parsons, Andrew David (1959-07) M 65 DirDirector 2022-08-25
19 Rangecroft, Phillipa Anne F 63 DirDirector 1999-12-10 2001-04-05
20 Smith, Kenneth William (1955-11) M 69 DirDirector 2003-03-20 2004-01-28
21 Stevens, James Martyn M 45 DirDirector 2018-06-19 2018-10-08
22 Strang, Andrew David M 71 DirDirector 1997-06-24 2001-10-25
DirDirector 2001-10-25 2004-01-28
23 Watt, Mark Brian M 56 DirDirector 2004-01-28 2020-10-08
24 Whateley, John Grahame M 81 DirDirector 1997-06-25 2004-01-28
DirDirector 2004-01-28 2005-06-14
DirDirector 2005-06-14 2006-06-01
25 Winton, Adam Howard M 63 DirDirector 1997-06-24 1999-12-10

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