CASTLE TRUST CAPITAL NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abercromby, Keith William | M | 62 | DirDirector | 2011-10-07 | 2015-06-12 |
| 2 | Anstee, Eric Edward | M | 75 | DirDirector | 2020-02-01 | 2021-11-02 |
| 3 | Bischoff, Martin Paul | M | 58 | DirDirector | 2018-06-12 | 2021-11-02 |
| 4 | Cox, Jonathan James (1980-04) | M | 46 | DirDirector | 2017-01-20 | 2020-09-30 |
| 5 | Deben, John Selwyn | M | 87 | DirDirector | 2011-10-14 | 2020-03-31 |
| 6 | Doman, Andrew Spencer | M | 75 | DirDirector | 2017-03-28 | 2021-11-02 |
| 7 | Foggo, Melba | 53 | DirDirector | 2020-04-01 | 2021-11-02 | |
| 8 | Gale, Patrick Nigel Christopher | M | 66 | DirDirector | 2011-10-14 | 2020-03-31 |
| 9 | Hanford, Timothy John (1964-05) | M | 62 | DirDirector | 2011-10-07 | 2021-11-02 |
| 10 | Hutton, Deirdre | F | 77 | DirDirector | 2011-10-14 | 2016-03-10 |
| 11 | Lloyd-Jones, Paul | M | 56 | DirDirector | 2019-05-08 | 2021-11-02 |
| 12 | Martin, Marian Macdonald | F | 59 | DirDirector | 2019-09-30 | 2021-11-02 |
| 13 | McCarthy, Malcolm Christopher 麥卡錫 | M | 82 | DirDirector | 2011-10-14 | 2015-02-25 |
| 14 | Morgan, David Raymond | M | 79 | DirDirector | 2011-10-14 | 2016-12-02 |
| 15 | Oldfield, Sean | M | 49 | DirDirector | 2011-10-07 | 2018-07-20 |
| 16 | Pym, Richard Alan | M | 77 | DirDirector | 2020-03-07 | 2021-11-02 |
| 17 | Ramsay, Richard Alexander Mcgregor | M | 77 | DirDirector | 2011-10-14 | 2020-03-31 |
| 18 | Wyles, Matthew Peter Vincent | M | 68 | DirDirector | 2014-12-04 | 2018-03-25 |
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