CALA MANAGEMENT LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashworth-Davies, Tracey Anne | F | 61 | DirDirector | 2017-07-25 | 2019-05-10 |
| 2 | Ball, Geoffrey Arthur | M | 80 | DirDirector | 2009-12-16 | |
| 3 | Banfield, Geoffrey Piers | M | 55 | DirDirector | 2019-01-01 | 2023-12-31 |
| 4 | Brown, Alan Duke | M | 63 | DirDirector | 1995-04-18 | 2004-03-01 |
| DirDirector | 2006-09-11 | 2018-04-30 | ||||
| 5 | Cunningham, Graham Alan | M | 49 | DirDirector | 2015-04-09 | 2018-08-01 |
| 6 | Dick, Robert John Westwater | M | 68 | DirDirector | 2008-12-02 | |
| 7 | Donoghue, Alan Victor Middlemist | M | 69 | DirDirector | 1995-04-18 | 2004-03-01 |
| 8 | Downie, Alan Wood | M | 73 | DirDirector | 1991-09-04 | 2009-12-16 |
| 9 | Gill, David John (1950-03) | M | 73 | DirDirector | 1996-07-01 | 2004-03-01 |
| DirDirector | 2006-09-11 | 2007-09-12 | ||||
| 10 | Hanna, Ronald George | M | 81 | DirDirector | 1992-01-31 | |
| 11 | Johnson, Brian (1972-04) | M | 51 | DirDirector | 2023-01-01 | 2024-09-27 |
| 12 | Johnson, Charlotte Emma Scott | F | 35 | DirDirector | 2023-01-01 | |
| 13 | Kelley, Anthony John | M | 79 | DirDirector | 1995-12-29 | |
| 14 | Ledingham, Alexander | M | 92 | DirDirector | 1996-10-31 | |
| 15 | Lidgate, James Robert | M | 45 | DirDirector | 2019-01-01 | 2020-03-10 |
| 16 | Macconnell, Alasdair Murray | M | 64 | DirDirector | 2007-08-21 | 2009-12-16 |
| 17 | Maccuish, Duncan Malcolm | M | 77 | DirDirector | 2000-09-01 | 2004-03-01 |
| 18 | Mackay, Donald Stewart | M | 80 | DirDirector | 2000-09-01 | 2004-03-01 |
| 19 | McGrath, David Thomas | M | 44 | DirDirector | 2020-03-02 | 2022-08-05 |
| 20 | Millar, Robert James (1953-09) | M | 70 | DirDirector | 1995-04-18 | 2015-04-27 |
| 21 | More, Gerald Campbell | M | 62 | DirDirector | 1995-04-18 | 1996-11-08 |
| DirDirector | 1997-10-08 | 2004-03-01 | ||||
| 22 | More, Gerry Campbell | M | 62 | DirDirector | 2006-09-11 | 2011-03-31 |
| 23 | Poole, Louise Frances | F | 42 | DirDirector | 2019-07-01 | |
| 24 | Reid, John Graham Gunn | M | 59 | DirDirector | 2001-04-09 | 2018-10-31 |
| 25 | Rosier, Stephen James | M | 68 | DirDirector | 1993-11-09 | |
| 26 | Sibbald, Moira Ramsay | 65 | DirDirector | 2009-11-20 | 2018-03-13 | |
| 27 | Stoddart, Neil John | M | 54 | DirDirector | 2018-04-30 | |
| 28 | Turnbull, Catherine Scott | 72 | DirDirector | 2001-07-19 | 2004-03-01 | |
| DirDirector | 2006-09-11 | 2016-03-24 | ||||
| 29 | Twine, Nicholas Paul | M | 69 | DirDirector | 2019-01-01 | 2022-07-01 |
| 30 | Wagstaff, Andrew Charles | M | 52 | DirDirector | 2022-07-01 | 2025-03-14 |
| 31 | Whitaker, Kevin | M | 54 | DirDirector | 2015-04-09 | |
| 32 | Wylie, Jennifer | F | 39 | DirDirector | 2018-10-12 | 2025-04-30 |
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