OWLCASTLE (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beardmore, Michael Douglas | M | 94 | DirDirector | 1993-09-23 | |
| 2 | Black, Katie Maire | F | 61 | DirDirector | 2007-09-17 | 2008-09-16 |
| 3 | Calnan, Charles Dermod | M | 108 | DirDirector | 1994-02-16 | 2001-11-30 |
| 4 | Finlayson, Lee | 54 | DirDirector | 2009-03-02 | 2018-04-13 | |
| 5 | Goldsmith, Christopher Charles | M | 87 | DirDirector | 2004-10-08 | |
| 6 | Hadjianastassiou, Vassilis (1971-09) | 54 | DirDirector | 2008-03-09 | 2015-09-21 | |
| DirDirector | 2023-11-30 | |||||
| 7 | Khazaneh, Naskim | 80 | DirDirector | 1994-02-16 | 1996-12-31 | |
| 8 | Kurth, Gregor Johannes Thilo | M | 44 | DirDirector | 2019-06-14 | |
| 9 | Loh, Graeme Kenneth Xingquan | M | 38 | DirDirector | 2015-09-21 | 2019-08-12 |
| DirDirector | 2015-09-24 | 2022-03-26 | ||||
| 10 | Mineur, Stefan | M | 71 | DirDirector | 2011-11-01 | 2015-09-21 |
| 11 | Murdin, Paul Geoffrey | M | 83 | DirDirector | 1998-12-19 | 2004-09-30 |
| 12 | Nel, May | 51 | DirDirector | 2015-09-21 | 2022-03-10 | |
| 13 | Rahardt, Ernest Keen | M | 109 | DirDirector | 1991-03-18 | |
| 14 | Ridger, Giles | M | 67 | DirDirector | 2004-08-03 | 2006-03-31 |
| 15 | Roe, Helen Joanne | F | 64 | DirDirector | 2006-10-24 | 2007-07-26 |
| DirDirector | 2008-08-29 | 2011-10-31 | ||||
| 16 | Sami, Mohamed | M | 60 | DirDirector | 1994-02-16 | 2001-04-30 |
| 17 | Soh, Elizabeth | F | 80 | DirDirector | 1994-02-16 | |
| 18 | Waterfield, Adrienne Rosemary | F | 84 | DirDirector | ||
| 19 | Wells, Martyn Stuart | M | 80 | DirDirector | 2003-04-01 | 2008-09-16 |
| 20 | Yogadeva, Arani | 50 | DirDirector | 2005-06-01 | 2008-04-12 | |
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