CALISEN GROUP (HOLDINGS) LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Davies, Tara Courtney | 44 | DirDirector | 2020-01-02 | 2021-03-12 | |
| 2 | Durrant, Kathryn | F | 34 | DirDirector | 2020-01-13 | 2021-03-12 |
| 3 | Gadhia, Jitesh Kishorekumar | 51 | DirDirector | 2020-01-13 | 2021-03-12 | |
| 4 | Harrington, Lisa Catherine | F | 49 | DirDirector | 2020-08-01 | 2021-03-12 |
| 5 | Latus, Sean (1969-04) | M | 52 | DirDirector | 2020-01-13 | |
| 6 | Latus, Sean (1989-04) | M | 32 | DirDirector | 2020-01-13 | |
| 7 | Macdonald, James Thomas | M | 62 | DirDirector | 2020-01-13 | 2020-08-01 |
| 8 | Nolan, Philip Michael Gerard | M | 68 | DirDirector | 2020-01-13 | 2021-03-12 |
| 9 | O'Donnell Bourke, Patrick Francis John | M | 64 | DirDirector | 2020-01-13 | 2021-03-12 |
| 10 | Pijls, Henricus Lambertus | M | 56 | DirDirector | 2020-01-13 | 2025-03-31 |
| 11 | Shamovsky, Oleg Igorevich | 39 | DirDirector | 2020-01-02 | 2020-08-01 | |
| 12 | Signori, Alberto (1969-04) | M | 52 | DirDirector | 2020-08-01 | 2021-03-12 |
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