CALEDONIA BIDCO LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blackwood, Walter Murray | M | 65 | DirDirector | 2020-04-29 | 2021-09-10 |
| 2 | Clifford, Simon (1964-10) | M | 57 | DirDirector | 2018-06-20 | 2021-09-10 |
| 3 | Frogbrook, Nicholas Edward | M | 46 | DirDirector | 2016-04-15 | 2018-10-24 |
| 4 | Lawlor, Timothy Charles | M | 51 | DirDirector | 2021-09-10 | 2022-02-28 |
| 5 | Lindfield, Glenn Jonathan | M | 62 | DirDirector | 2018-06-20 | 2021-09-10 |
| 6 | McGinley, Scott | M | 47 | DirDirector | 2016-04-15 | 2018-02-28 |
| 7 | Merrick, Scott Christopher | M | 38 | DirDirector | 2016-04-15 | 2021-09-10 |
| 8 | Morgan, Jeremy Alexander | M | 52 | DirDirector | 2016-03-30 | 2016-04-15 |
| 9 | Oades, Stewart | M | 68 | DirDirector | 2016-04-15 | 2018-06-01 |
| 10 | Riddle, Kevin John | M | 56 | DirDirector | 2020-07-01 | 2021-09-10 |
| 11 | Thompson, Robert Jan | M | 44 | DirDirector | 2018-11-30 | 2020-04-29 |
| 12 | Tracey, David Frank | M | 64 | DirDirector | 2016-04-15 | 2017-03-09 |
| 13 | Turner, Ian Winston | M | 61 | DirDirector | 2018-11-30 | 2019-09-23 |
| 14 | Wroath, James | M | 48 | DirDirector | 2021-09-10 | 2025-05-31 |
| 15 | Young, Paul Andrew (1963-05) | M | 58 | DirDirector | 2020-04-29 | 2021-09-10 |
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