CASTLETON TECHNOLOGY HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Andrews, Linda (1967-07) F 57 DirDirector 2005-10-20 2008-07-03
2 Bicknell, Geoffrey James M 82 DirDirector 2004-03-18 2005-10-20
3 Black, Samuel Colin M 71 DirDirector 2004-11-24 2005-03-30
4 Brooke, Michael John (1941-10) M 83 DirDirector 2004-04-15 2012-11-13
5 Chapman, Haywood Trefor M 51 DirDirector 2014-12-01 2020-06-04
6 Dickinson, Dean (1961-07) M 63 DirDirector 2016-10-31 2020-06-04
7 Dickinson, Dean Robert M 63 DirDirector 2016-10-31 2020-06-04
8 Dredge, Spencer Neal M 51 DirDirector 2014-01-31 2014-12-31
9 Ensign, John Adler M 52 DirDirector 2020-06-04 2022-03-29
10 Ghilani, Patrick Joseph M 53 DirDirector 2020-06-04 2022-03-29
11 Hallett, Peter John M 67 DirDirector 2012-11-09 2014-01-31
12 Harrison, Kelvin Frank M 69 DirDirector 2004-11-24 2011-10-18
13 Huard, Boris M 52 DirDirector 2007-10-29 2009-07-31
14 Kingsmill, Graham John M 65 DirDirector 2009-04-27 2011-10-18
15 Memory, David William M 65 DirDirector 2009-04-27 2013-01-31
16 Morris, Mark Christopher M 64 DirDirector 2007-07-02 2009-03-23
17 Nicholson, Kim Annette F 64 DirDirector 2007-01-24 2009-03-23
18 Pearman, Mark Chalice M 63 DirDirector 2004-03-18 2004-11-09
19 Prescott, Jeremy Malcolm M 75 DirDirector 2004-04-15 2007-09-27
20 Smith, Andrew Ian (1964-03) M 60 DirDirector 2011-09-19 2017-07-18
21 Taylor, John James (1960-12) M 64 DirDirector 2008-07-03 2009-04-27
22 Telerman, Roman 38 DirDirector 2020-06-04 2022-03-29
23 Weaver, Anthony Charles M 56 DirDirector 2012-11-09 2014-12-31
24 Williams, Robin George Walton M 67 DirDirector 2009-03-23 2012-11-13

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