CALISEN GROUP (HOLDINGS) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bateman, Matthew James (1968-10) | M | 58 | DirDirector | 2022-11-16 | |
| 2 | Blackburn, Sarah Ann | F | 46 | DirDirector | 2022-01-24 | |
| 3 | Davies, Tara Courtney | 49 | DirDirector | 2020-01-02 | 2021-03-12 | |
| 4 | Durrant, Kathryn | F | 39 | DirDirector | 2020-01-13 | 2021-03-12 |
| 5 | Gadhia, Jitesh Kishorekumar | 56 | DirDirector | 2020-01-13 | 2021-03-12 | |
| 6 | Harrington, Lisa Catherine | F | 54 | DirDirector | 2020-08-01 | 2021-03-12 |
| 7 | Johal, Sandeep Kaur (1977-04) | 49 | DirDirector | 2024-01-23 | ||
| 8 | Latus, Sean (1969-04) | M | 57 | DirDirector | 2020-01-13 | 2025-07-11 |
| 9 | Latus, Sean (1989-04) | M | 37 | DirDirector | 2020-01-13 | |
| 10 | Macdonald, James Thomas | M | 67 | DirDirector | 2020-01-13 | 2020-08-01 |
| 11 | McLelland, Philip Alexander | M | 60 | DirDirector | 2022-01-24 | 2023-12-31 |
| 12 | McLelland, Phillip Alexander | M | 60 | DirDirector | 2022-01-24 | |
| 13 | Nolan, Philip Michael Gerard | M | 73 | DirDirector | 2020-01-13 | 2021-03-12 |
| 14 | O'Donnell Bourke, Patrick Francis John | M | 69 | DirDirector | 2020-01-13 | 2021-03-12 |
| 15 | O'Kelly, Catherine Anne Newton | F | 42 | DirDirector | 2025-10-22 | |
| 16 | Pijls, Henricus Lambertus | M | 61 | DirDirector | 2020-01-13 | 2025-03-31 |
| 17 | Ratcliffe, Kimberley (1979-06) | 47 | DirDirector | 2024-06-19 | ||
| 18 | Rennet, Brandon James | M | 54 | DirDirector | 2023-01-19 | |
| 19 | Shamovsky, Oleg Igorevich | 44 | DirDirector | 2020-01-02 | 2020-08-01 | |
| 20 | Signori, Alberto (1969-04) | M | 57 | DirDirector | 2020-08-01 | 2021-03-12 |
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