CASTLE MEZZANINE LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Askew, Michael John (1960-04) M 65 DirDirector 2012-11-09 2013-01-30
2 Burns, Oliver Graham M 69 DirDirector 2007-10-01 2014-01-17
3 Catarozoli, Taylor Paul M 40 DirDirector 2022-12-19 2024-06-30
4 Dhawan, Shashank 55 DirDirector 2023-04-17
5 Edmondson, Ian Ronald M 77 DirDirector 2007-05-31 2012-12-31
DirDirector 2013-01-31 2017-10-01
6 Lipkowicz, Arnaud M 49 DirDirector 2017-06-15 2020-03-30
7 McKenna, Susan (1965-03) F 60 DirDirector 2023-01-20
8 Nadal, Jacopo Francisco 41 DirDirector 2017-06-15 2022-12-12
9 Novick, Christopher David M 35 DirDirector 2022-12-12 2023-04-13
10 Oran, Stuart M 75 DirDirector 2017-06-15
11 Pelger, Caleb M 42 DirDirector 2023-01-05 2025-05-30
12 Pumphrey, David M 65 DirDirector 2007-05-23 2007-09-28
13 Ray, Stephen Douglas M 62 DirDirector 2013-11-11 2023-10-20
14 Roper, Gordon Edward Lawrence M 52 DirDirector 2017-10-01 2023-01-31
15 Shah, Mayur Mahesh M 42 DirDirector 2020-03-30
16 Smith, Stuart (1947-07) M 78 DirDirector 2007-05-23 2007-08-31
17 Taylor, Rowan Gregory Paxton M 58 DirDirector 2017-06-15
18 Warren, Michael Jonathan (1973-03) M 52 DirDirector 2024-02-03
19 Wohler, Kyle M 29 DirDirector 2025-03-12

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