CASTLETON TECHNOLOGY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Balaam, Martin Anthony M 56 DirDirector 2005-06-10 2009-04-28
2 Bell, Carolyn (1973-01) F 51 DirDirector 2015-11-02 2016-08-30
3 Brown, Ian Christopher (1964-03) M 60 DirDirector 2001-03-20 2005-06-10
4 Carrington, John Christopher M 79 DirDirector 1997-12-18 2001-03-20
5 Chapman, Haywood Trefor M 51 DirDirector 2014-12-01 2020-06-04
6 Coppin, Alan Charles M 74 DirDirector 2006-06-22 2009-09-28
7 Cove, Graham Lawrence M 68 DirDirector 1997-08-06 2001-06-26
8 Cushing, Robert Sefton M 67 DirDirector 1999-02-26 2001-03-20
9 Dickinson, Dean (1961-07) M 63 DirDirector 2016-10-31 2020-06-04
10 Dickinson, Dean Robert M 63 DirDirector 2016-10-31 2020-06-04
11 Dredge, Spencer Neal M 51 DirDirector 2014-01-31 2014-12-31
12 Ensign, John Adler M 52 DirDirector 2020-06-04
13 Ghilani, Patrick Joseph M 53 DirDirector 2020-06-04
14 Gibson, Paul David (1964-06) M 60 DirDirector 2017-07-18 2020-06-04
15 Hallett, Peter John M 67 DirDirector 2009-10-13 2010-05-11
DirDirector 2010-05-11 2014-01-31
16 Harrold, Alan Henry M 68 DirDirector 1997-08-06 2001-05-10
17 Kelly, Philip Edward M 72 DirDirector 2014-10-01 2020-06-04
18 Pathak, Ashvin Roa M 74 DirDirector 2005-11-29 2006-06-22
19 Payne, David Graham M 75 DirDirector 2001-07-23 2020-06-04
20 Perks, Timothy Howard M 60 DirDirector 2004-09-07 2009-10-13
21 Ramsay, Richard Alexander Mcgregor M 75 DirDirector 2010-10-18 2014-10-01
22 Roberts, Andrew Christopher M 61 DirDirector 2003-03-27 2006-06-22
23 Sanghera, Davinder Kaur (1966-10) 58 DirDirector 2015-04-09 2017-01-16
24 Sherwood, Timothy Robin M 70 DirDirector 2007-03-06 2010-10-18
25 Slater-Thomas, Simon David M 66 DirDirector 1997-08-06 2001-10-29
26 Smith, Andrew Ian (1964-03) M 60 DirDirector 2010-08-02 2017-07-18
27 Spencer, Gerard Vincent M 75 DirDirector 2005-11-29 2008-06-19
28 Stafford-Deitsch, Andrew M 68 DirDirector 1998-02-10 2006-11-29
29 Telerman, Roman 38 DirDirector 2020-06-04
30 Thomas, Glyn Collen 73 DirDirector 1997-12-18 2001-03-20
31 Vaughan, Oliver John M 78 DirDirector 1998-01-23 2000-07-20
DirDirector 2001-07-23 2007-09-26
32 Walsh, Andrew Jeffrey M 62 DirDirector 2001-05-10 2004-09-07
33 Weaver, Anthony Charles M 56 DirDirector 2010-08-02 2014-12-31
34 Yapp, Stephen M 67 DirDirector 2009-10-13 2010-09-08
35 Yost, Charles Daniel M 76 DirDirector 2000-05-24 2001-06-26

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