CALISEN GROUP (HOLDINGS) LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blackburn, Sarah Ann | F | 42 | DirDirector | 2022-01-24 | |
| 2 | Davies, Tara Courtney | 45 | DirDirector | 2020-01-02 | 2021-03-12 | |
| 3 | Durrant, Kathryn | F | 35 | DirDirector | 2020-01-13 | 2021-03-12 |
| 4 | Gadhia, Jitesh Kishorekumar | 52 | DirDirector | 2020-01-13 | 2021-03-12 | |
| 5 | Harrington, Lisa Catherine | F | 50 | DirDirector | 2020-08-01 | 2021-03-12 |
| 6 | Latus, Sean (1969-04) | M | 53 | DirDirector | 2020-01-13 | |
| 7 | Latus, Sean (1989-04) | M | 33 | DirDirector | 2020-01-13 | |
| 8 | Macdonald, James Thomas | M | 63 | DirDirector | 2020-01-13 | 2020-08-01 |
| 9 | McLelland, Philip Alexander | M | 56 | DirDirector | 2022-01-24 | 2023-12-31 |
| 10 | McLelland, Phillip Alexander | M | 56 | DirDirector | 2022-01-24 | |
| 11 | Nolan, Philip Michael Gerard | M | 69 | DirDirector | 2020-01-13 | 2021-03-12 |
| 12 | O'Donnell Bourke, Patrick Francis John | M | 65 | DirDirector | 2020-01-13 | 2021-03-12 |
| 13 | Pijls, Henricus Lambertus | M | 57 | DirDirector | 2020-01-13 | 2025-03-31 |
| 14 | Shamovsky, Oleg Igorevich | 40 | DirDirector | 2020-01-02 | 2020-08-01 | |
| 15 | Signori, Alberto (1969-04) | M | 53 | DirDirector | 2020-08-01 | 2021-03-12 |
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