CALEDONIA INVESTMENTS PLC
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adkin, Geoffrey Alfred | M | 96 | DirDirector | 1995-07-26 | |
| 2 | Allen-Jones, Charles Martin | M | 82 | DirDirector | 2001-11-27 | 2015-03-17 |
| 3 | Boel, Harold Yves Henry | M | 57 | DirDirector | 2014-06-25 | 2017-09-07 |
| 4 | Bridges, Stuart John | M | 61 | DirDirector | 2013-01-01 | 2023-07-19 |
| 5 | Buckley, Peter Neville | M | 79 | DirDirector | 2008-12-02 | |
| 6 | Burnett-Stuart, Joseph | M | 91 | DirDirector | 2002-12-31 | |
| 7 | Cartwright, Jonathan Harry | M | 68 | DirDirector | 2009-12-08 | |
| 8 | Cayzer, Charles William (1957) | M | 64 | DirDirector | ||
| 9 | Cayzer, Herbert Robin (1912-12-05) | M | 109 | DirDirector | 1994-03-31 | |
| 10 | Cayzer, Herbert Robin (1954-03-12) | M | 67 | DirDirector | 1993-08-08 | |
| 11 | Cayzer, Lord | M | 111 | DirDirector | 1999-04-16 | |
| 12 | Cayzer, Nigel Kenneth (1954-04-30) | M | 67 | DirDirector | 2001-11-27 | |
| 13 | Cayzer-Colvin, James Michael Beale | M | 56 | DirDirector | 2005-04-04 | |
| 14 | Colvin, Nichola | F | 84 | DirDirector | 1992-09-20 | |
| 15 | Davies, Mark Edward Trehearne | M | 73 | DirDirector | 2002-05-28 | 2012-12-31 |
| 16 | Davison, Guy Bryce | M | 64 | DirDirector | 2018-01-01 | |
| 17 | Evans, Laurence Adrian Waring | M | 80 | DirDirector | 2001-11-27 | 2002-04-14 |
| 18 | Fitzalan-Howard, Claire Louise | F | 61 | DirDirector | 2019-07-22 | |
| 19 | Goblet D Alviella, Richard | M | 73 | DirDirector | 2005-01-19 | 2014-06-25 |
| 20 | Gregson, Charles Henry | M | 74 | DirDirector | 2009-09-16 | 2019-07-24 |
| 21 | Ingram, Timothy Charles William | M | 74 | DirDirector | 2002-06-10 | 2010-07-21 |
| 22 | Jemmett-Page, Shonaid Christina Ross | 61 | DirDirector | 2015-07-01 | 2022-05-31 | |
| 23 | Kent, Roderick David | M | 74 | DirDirector | 2011-10-01 | 2017-07-20 |
| 24 | King, Stephen Anthony | M | 61 | DirDirector | 2009-12-09 | 2018-11-30 |
| 25 | Kinloch, David Oliphant | M | 79 | DirDirector | 2004-07-14 | |
| 26 | Livett, Timothy James | M | 59 | DirDirector | 2019-03-12 | 2023-09-01 |
| 27 | Loudon, James Rushworth Hope | M | 78 | DirDirector | 1995-06-30 | 2012-07-25 |
| 28 | May, John Michael | M | 66 | DirDirector | 2003-09-01 | 2011-09-30 |
| 29 | Stewart, David Coldwells | M | 61 | DirDirector | 2015-03-17 | |
| 30 | Thompson, David George Fossett | M | 67 | DirDirector | 2003-03-03 | 2013-07-24 |
| 31 | Woods, Robert Barclay 韋立邦 | M | 75 | DirDirector | 2011-11-01 | 2016-03-31 |
| 32 | Wyatt, Michael Gerald | M | 84 | DirDirector | 2005-03-31 | |
| 33 | Wyatt, William Penfold | M | 53 | DirDirector | 2005-04-04 |
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