CASTLE DIRECTORS (UK) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Matthew John (1972-12) | M | 52 | DirDirector | 2019-04-09 | |
| 2 | Bell, Nicholas John Macdonald | M | 70 | DirDirector | 1996-02-20 | 2005-05-16 |
| 3 | Burgin, Philip Henry | M | 56 | DirDirector | 2015-01-30 | 2017-03-31 |
| 4 | Burnett, Stephen Anthony | M | 64 | DirDirector | 2010-11-30 | 2013-02-14 |
| 5 | Calder, Susan Jane (1960-06) | F | 64 | DirDirector | 2001-12-28 | 2005-09-15 |
| 6 | Cameron, Howard William John | M | 45 | DirDirector | 2015-01-30 | |
| 7 | Crichton, Andrew David Denzil | M | 75 | DirDirector | 1996-02-20 | 2007-08-31 |
| 8 | Curle, Michael Guy Lister | M | 70 | DirDirector | 2011-02-01 | 2014-01-31 |
| 9 | Dinning, Max William | M | 49 | DirDirector | 2017-10-30 | 2018-06-25 |
| 10 | Fadil, Susan Carol (1966-09) | F | 58 | DirDirector | 2017-10-13 | |
| 11 | Giles, Trevor | M | 63 | DirDirector | 2014-04-03 | 2015-01-30 |
| 12 | Gordon, Simon Richard | M | 55 | DirDirector | 2017-03-31 | |
| 13 | Jennings, Jonathan Alan | M | 60 | DirDirector | 2018-03-26 | 2022-03-07 |
| 14 | Johns, Iain David | M | 56 | DirDirector | 2013-02-14 | 2014-02-16 |
| 15 | Lane, Nicholas Orson | M | 67 | DirDirector | 2009-10-01 | 2010-11-30 |
| 16 | Moir, Donald James | M | 58 | DirDirector | 2010-11-30 | 2011-01-31 |
| 17 | Monticelli, Roberto | M | 59 | DirDirector | 2009-04-27 | 2010-11-30 |
| 18 | Ollerenshaw, Jacqueline Annette | F | 67 | DirDirector | 2005-09-15 | 2010-11-30 |
| 19 | Pinnington, Stuart James | M | 48 | DirDirector | 2017-03-31 | 2017-09-11 |
| 20 | Rae, Kenneth (1977-04) | M | 47 | DirDirector | 2010-11-30 | 2017-03-31 |
| 21 | Ramsden, James Andrew | M | 55 | DirDirector | 2001-03-01 | 2009-12-24 |
| 22 | Spackman, Roger Anthony | M | 57 | DirDirector | 2005-09-15 | 2010-11-30 |
| 23 | Surcouf, Robert Phillip | M | 56 | DirDirector | 2000-06-01 | 2010-11-30 |
| 24 | Taylor, Martin Angus | M | 68 | DirDirector | 2014-04-03 | 2015-01-30 |
| 25 | Underwood-Whitney, Anthony James | M | 52 | DirDirector | 2017-09-11 | 2019-10-09 |
| 26 | Varrie, James Philip Graham | M | 70 | DirDirector | 1996-02-20 | 2001-03-01 |
| DirDirector | 2002-11-01 | 2003-05-31 | ||||
| 27 | Whale, Stephen (1966-07) | M | 58 | DirDirector | 1996-02-20 | 2010-11-30 |
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