CALEDONIA INVESTMENTS PLC
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adkin, Geoffrey Alfred | M | 101 | DirDirector | 1995-07-26 | |
| 2 | Allen-Jones, Charles Martin | M | 87 | DirDirector | 2001-11-27 | 2015-03-17 |
| 3 | Boel, Harold Yves Henry | M | 62 | DirDirector | 2014-06-25 | 2017-09-07 |
| 4 | Bridges, Stuart John | M | 66 | DirDirector | 2013-01-01 | 2023-07-19 |
| 5 | Buckley, Farah Adiba | 46 | DirDirector | 2023-03-28 | ||
| 6 | Buckley, Peter Neville | M | 84 | DirDirector | 2008-12-02 | |
| 7 | Burnett-Stuart, Joseph | M | 96 | DirDirector | 2002-12-31 | |
| 8 | Cartwright, Jonathan Harry | M | 73 | DirDirector | 2009-12-08 | |
| 9 | Cayzer, Charles William (1957) | M | 69 | DirDirector | ||
| 10 | Cayzer, Herbert Robin (1912-12-05) | M | 114 | DirDirector | 1994-03-31 | |
| 11 | Cayzer, Herbert Robin (1954-03-12) | M | 72 | DirDirector | 1993-08-08 | |
| 12 | Cayzer, Lord | M | 116 | DirDirector | 1999-04-16 | |
| 13 | Cayzer, Nigel Kenneth (1954-04-30) | M | 72 | DirDirector | 2001-11-27 | |
| 14 | Cayzer-Colvin, James Michael Beale | M | 61 | DirDirector | 2005-04-04 | |
| 15 | Colvin, Nichola | F | 89 | DirDirector | 1992-09-20 | |
| 16 | Davies, Mark Edward Trehearne | M | 78 | DirDirector | 2002-05-28 | 2012-12-31 |
| 17 | Davison, Guy Bryce | M | 69 | DirDirector | 2018-01-01 | |
| 18 | Evans, Laurence Adrian Waring | M | 85 | DirDirector | 2001-11-27 | 2002-04-14 |
| 19 | Farlow, Margaret Anne | F | 61 | DirDirector | 2022-03-28 | |
| 20 | Fitzalan-Howard, Claire Louise | F | 66 | DirDirector | 2019-07-22 | |
| 21 | Fordham, Lynn Rosanne | 63 | DirDirector | 2022-01-01 | 2025-08-31 | |
| 22 | Goblet D Alviella, Richard | M | 78 | DirDirector | 2005-01-19 | 2014-06-25 |
| 23 | Gregson, Charles Henry | M | 79 | DirDirector | 2009-09-16 | 2019-07-24 |
| 24 | Ingram, Timothy Charles William | M | 79 | DirDirector | 2002-06-10 | 2010-07-21 |
| 25 | Jemmett-Page, Shonaid Christina Ross | 66 | DirDirector | 2015-07-01 | 2022-05-31 | |
| 26 | Kent, Roderick David | M | 79 | DirDirector | 2011-10-01 | 2017-07-20 |
| 27 | King, Stephen Anthony | M | 66 | DirDirector | 2009-12-09 | 2018-11-30 |
| 28 | Kinloch, David Oliphant | M | 84 | DirDirector | 2004-07-14 | |
| 29 | Livett, Timothy James | M | 64 | DirDirector | 2019-03-12 | 2023-09-01 |
| 30 | Loudon, James Rushworth Hope | M | 83 | DirDirector | 1995-06-30 | 2012-07-25 |
| 31 | Masters, Mathew Simon Dexter | M | 53 | DirDirector | 2022-04-01 | |
| 32 | May, John Michael | M | 71 | DirDirector | 2003-09-01 | 2011-09-30 |
| 33 | Memmott, Robert William | M | 53 | DirDirector | 2023-09-01 | |
| 34 | Stewart, David Coldwells | M | 66 | DirDirector | 2015-03-17 | |
| 35 | Thompson, David George Fossett | M | 72 | DirDirector | 2003-03-03 | 2013-07-24 |
| 36 | Woods, Robert Barclay 韋立邦 | M | 80 | DirDirector | 2011-11-01 | 2016-03-31 |
| 37 | Wyatt, Michael Gerald | M | 89 | DirDirector | 2005-03-31 | |
| 38 | Wyatt, William Penfold | M | 58 | DirDirector | 2005-04-04 |
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