CALISEN HOLDCO 4 LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bateman, Matthew James (1968-10) | M | 55 | DirDirector | 2022-11-16 | |
| 2 | Blackburn, Sarah Ann | F | 43 | DirDirector | 2018-05-01 | |
| 3 | Bradbury, Kenton Edward | M | 53 | DirDirector | 2009-02-24 | 2015-04-27 |
| 4 | Chladek, Mark | M | 50 | DirDirector | 2013-02-21 | 2017-01-31 |
| 5 | Chladek, Mark Peter | M | 50 | DirDirector | 2013-02-21 | 2017-01-31 |
| 6 | Cooper, James Nigel Shelley | M | 62 | DirDirector | 2009-11-06 | 2012-12-06 |
| 7 | Cox, Joanne Margaret | F | 50 | DirDirector | 2020-02-25 | 2021-06-30 |
| 8 | Dellacha, Maria Georgina | F | 48 | DirDirector | 2013-07-22 | 2015-07-21 |
| 9 | Donoghue, George Martin | M | 49 | DirDirector | 2018-05-01 | 2021-07-31 |
| 10 | Fernandes, Milton Anthony | M | 62 | DirDirector | 2015-05-26 | 2017-01-31 |
| 11 | Gibbs, Timothy Robert | M | 51 | DirDirector | 2016-03-21 | 2018-10-01 |
| 12 | Gibson, Alan Robert | M | 63 | DirDirector | 2016-04-22 | 2017-12-14 |
| 13 | Helmore, Max David Charles | M | 39 | DirDirector | 2012-12-06 | 2017-01-31 |
| 14 | Latus, Sean (1969-04) | M | 54 | DirDirector | 2016-03-21 | |
| 15 | Lilley, Stephen Bernard | M | 55 | DirDirector | 2007-07-13 | 2009-11-06 |
| 16 | Macdonald, James Thomas | M | 64 | DirDirector | 2016-03-21 | 2017-12-14 |
| 17 | McLelland, Phillip Alexander | M | 57 | DirDirector | 2020-02-25 | 2023-12-31 |
| 18 | Pijls, Henricus Lambertus | M | 58 | DirDirector | 2017-09-27 | 2021-06-30 |
| 19 | Prater, Brandon John | M | 60 | DirDirector | 2007-07-13 | 2009-02-24 |
| 20 | Rennet, Brandon James | M | 51 | DirDirector | 2023-01-19 | |
| 21 | Taylor, David Michael (1975-10) | M | 48 | DirDirector | 2021-08-01 | 2022-03-31 |
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