CALISEN HOLDCO 2 LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blackburn, Sarah Ann | F | 41 | DirDirector | 2018-05-01 | |
| 2 | Chladek, Mark | M | 48 | DirDirector | 2016-05-11 | 2017-01-31 |
| 3 | Chladek, Mark Peter | M | 48 | DirDirector | 2016-05-11 | 2017-01-31 |
| 4 | Donoghue, George Martin | M | 47 | DirDirector | 2018-05-01 | 2021-07-31 |
| 5 | Fernandes, Milton Anthony | M | 60 | DirDirector | 2016-05-11 | 2017-01-31 |
| 6 | Gibbs, Timothy Robert | M | 49 | DirDirector | 2016-05-11 | 2018-10-01 |
| 7 | Gibson, Alan Robert | M | 61 | DirDirector | 2016-05-11 | 2017-12-14 |
| 8 | Helmore, Max David Charles | M | 37 | DirDirector | 2016-05-11 | 2017-01-31 |
| 9 | Latus, Sean (1969-04) | M | 52 | DirDirector | 2016-05-11 | 2025-07-11 |
| 10 | Macdonald, James Thomas | M | 62 | DirDirector | 2016-05-11 | 2017-12-14 |
| 11 | McLelland, Phillip Alexander | M | 55 | DirDirector | 2020-02-25 | 2023-12-31 |
| 12 | Pijls, Henricus Lambertus | M | 56 | DirDirector | 2017-09-27 | 2021-06-30 |
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