CASTROL (U.K.) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Carey, John Joseph (1962-08) M 62 DirDirector 2001-12-30
2 Chick, Gregory Alan M 70 DirDirector 1995-07-01 1999-06-04
3 Cupples, Simon David M 61 DirDirector 2006-10-31 2011-03-15
4 Dean, Paul David M 63 DirDirector 1994-05-01 1997-05-16
5 Farnon, Malcolm Raymond M 66 DirDirector 1999-01-01 2001-04-12
6 Gilmour, David Ian M 64 DirDirector 1996-09-02 1999-06-04
7 Goosey, David Charles M 62 DirDirector 2002-06-10 2004-04-01
8 Griffin, Rob 74 DirDirector 1997-01-01 1998-12-31
9 Harland, William George Warren M 49 DirDirector 2013-10-31
10 Harley, Nicholas Paul M 59 DirDirector 2013-04-23 2013-10-31
11 Hodgson, Mark Charles M 64 DirDirector 2011-02-14 2013-04-23
12 Holmboe, Dag 67 DirDirector 1999-03-01 2001-12-30
13 Hooper, David Barton M 78 DirDirector 2001-08-31
14 Jamieson, David William M 72 DirDirector 2011-02-14 2011-02-14
15 Johnson, Michael (1954-02) M 70 DirDirector 1996-08-01 1999-06-04
16 Johnson, Roland Philip Hugh M 72 DirDirector 1994-01-13
17 Jones, Stuart Thewlas M 81 DirDirector 1994-02-28
18 Mace, Olivier Marceau Roger M 60 DirDirector 2004-03-01 2006-10-31
19 Mutchell, Robert David M 50 DirDirector 2018-09-11
20 O'Sullivan, Michael John (1964-04) M 60 DirDirector 1997-09-29 2000-10-31
21 Oddie, Vincent Ashley M 66 DirDirector 1997-09-01 2002-06-10
22 Rayburn, Michael David M 79 DirDirector 1992-09-30
23 Row, Andrew George Stephen M 61 DirDirector 2001-01-02 2002-06-10
DirDirector 2012-01-13 2018-02-01
24 Russell, Peter John (1969-08) M 55 DirDirector 2011-02-22 2012-01-13
25 Ryder, Fiona Victoria F 49 DirDirector 2018-02-01 2018-08-01
26 Sibley, Robert John M 73 DirDirector 1993-12-31
27 Sly, Brian Wilfred M 80 DirDirector 1995-12-31
28 Smith, Larry (1947-01) M 77 DirDirector 1996-07-05
29 Steeples, Adrian (1960-12) M 64 DirDirector 2004-07-01 2007-07-16
30 Struthers, Ian Hamilton M 62 DirDirector 2002-06-10 2004-07-01
31 Tucker, Mark John M 62 DirDirector 2007-07-16 2011-02-14

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