CASTLEOAK HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Currie, Craig Lochhead | M | 60 | DirDirector | 2015-03-31 | 2019-04-30 |
| 2 | Duggan, Andrew (1975-01) | M | 51 | DirDirector | 2018-04-01 | 2021-10-29 |
| 3 | Foster, Paul Guy | M | 61 | DirDirector | 2019-07-01 | |
| 4 | Gledhill, Lisa Veronica | F | 55 | DirDirector | 2020-10-01 | 2021-06-03 |
| 5 | Greenstreet, Simon David John | M | 65 | DirDirector | 2001-03-27 | 2018-03-31 |
| 6 | Hoad, Roger John | M | 80 | DirDirector | 2007-09-05 | 2013-03-31 |
| 7 | John, Dafydd Rhys | M | 52 | DirDirector | 2008-05-01 | 2016-09-02 |
| 8 | Jones, Douglas Mark | M | 62 | DirDirector | 2018-04-01 | 2020-02-11 |
| 9 | Knight, Colwyn Roy | M | 67 | DirDirector | 2001-03-27 | 2018-03-31 |
| DirDirector | 2021-05-07 | |||||
| 10 | Knight, Melville Roy | M | 103 | DirDirector | 2001-03-27 | 2003-06-14 |
| 11 | Knight, Melville William | M | 63 | DirDirector | 2001-03-27 | 2018-03-31 |
| 12 | Louden, Nicholas William | M | 57 | DirDirector | 2019-08-29 | 2020-09-01 |
| 13 | March, Eric Francis | M | 84 | DirDirector | 2001-03-27 | 2007-12-31 |
| 14 | Rosser, Karen Catherine | F | 55 | DirDirector | 2016-06-02 | 2019-05-31 |
| 15 | Smith, Jonathan Mark (1960-03) | M | 66 | DirDirector | 2009-04-01 | 2012-12-31 |
| 16 | Smith, Robert John (1959-06) | M | 67 | DirDirector | 2018-04-01 | 2022-05-31 |
| 17 | Still, Katie (1975-10) | F | 51 | DirDirector | 2020-09-14 | 2021-04-24 |
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