CALEDONIAN HOLDINGS PLC
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alexander, Paul Simon | M | 51 | DirDirector | 2006-05-09 | 2007-12-20 |
| 2 | Atkinson, Michael Phillip | M | 61 | DirDirector | 2000-11-01 | 2001-09-25 |
| 3 | Beattie, Tina (1957-09) | F | 66 | DirDirector | 2009-08-07 | 2010-11-15 |
| 4 | Bull, Michael Norman | M | 89 | DirDirector | 2000-02-24 | 2003-10-17 |
| 5 | Chalmers, Martin Paul | M | 66 | DirDirector | 2007-04-25 | 2007-12-20 |
| 6 | Clarke, Joanna Lindsey | F | 52 | DirDirector | 2000-01-11 | 2000-02-16 |
| 7 | Dickson, Andrew Christopher | M | 52 | DirDirector | 2005-01-26 | 2006-12-19 |
| 8 | Fisher, Jacqueline (1952-03) | F | 71 | DirDirector | 2000-01-11 | 2000-02-16 |
| 9 | Fitzpatrick, Nigel Brent | M | 74 | DirDirector | 2013-01-15 | |
| 10 | Heynes, David Gordon | M | 78 | DirDirector | 2000-02-24 | 2003-07-20 |
| 11 | Iapino, Nicola Margaret | F | 53 | DirDirector | 2003-11-14 | 2004-11-09 |
| 12 | Laiker, Antony Jon | M | 62 | DirDirector | 2012-01-24 | 2020-08-26 |
| 13 | Lassman, Keith | M | 65 | DirDirector | 2003-10-17 | 2013-01-15 |
| 14 | Lawrence, David Kenneth Anthony | M | 82 | DirDirector | 2000-02-24 | 2002-03-19 |
| 15 | Lees, David John (1947-09) | M | 76 | DirDirector | 2000-02-24 | 2013-01-15 |
| 16 | Lister, Craig (1971-06) | M | 52 | DirDirector | 2003-06-20 | 2003-10-17 |
| 17 | Mewett, Paul Raymond (1958-10) | M | 65 | DirDirector | 2000-02-16 | 2002-03-04 |
| 18 | Moss, Adrian Martyn | M | 52 | DirDirector | 2003-10-17 | 2013-03-05 |
| 19 | Nayler, Robert William | M | 53 | DirDirector | 2000-02-16 | 2001-10-06 |
| 20 | Normand, James Patrick | M | 69 | DirDirector | 2020-08-26 | 2025-03-04 |
| 21 | Ommanney, Alexander Mark | M | 70 | DirDirector | 2000-02-24 | 2001-11-30 |
| 22 | Porter, John Robert | M | 70 | DirDirector | 2005-11-21 | 2007-12-20 |
| 23 | Saul, Richard Jeremy | M | 51 | DirDirector | 2001-11-30 | 2003-10-17 |
| 24 | Smallpiece, Toby John | M | 51 | DirDirector | 2001-11-30 | 2003-11-14 |
| 25 | Stone, Andrew Zelig | M | 81 | DirDirector | 2005-01-20 | 2007-12-20 |
| 26 | Tang, Zoe Mei Lin | F | 60 | DirDirector | 2008-09-23 | 2009-04-30 |
| 27 | Trigg, Dominic (1968-03) | M | 55 | DirDirector | 2003-10-17 | 2008-09-23 |
| 28 | Wilson, Emma Kate | F | 46 | DirDirector | 2021-09-01 | 2025-03-04 |
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