CALA MANAGEMENT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ashworth-Davies, Tracey Anne F 62 DirDirector 2017-07-25 2019-05-10
2 Ball, Geoffrey Arthur M 81 DirDirector 2009-12-16
3 Banfield, Geoffrey Piers M 56 DirDirector 2019-01-01 2023-12-31
4 Boyle, Philip David M 49 DirDirector 2023-10-02
5 Brown, Alan Duke M 64 DirDirector 1995-04-18 2004-03-01
DirDirector 2006-09-11 2018-04-30
6 Cunningham, Graham Alan M 50 DirDirector 2015-04-09 2018-08-01
7 Dick, Robert John Westwater M 69 DirDirector 2008-12-02
8 Donoghue, Alan Victor Middlemist M 70 DirDirector 1995-04-18 2004-03-01
9 Downie, Alan Wood M 74 DirDirector 1991-09-04 2009-12-16
10 Gill, David John (1950-03) M 74 DirDirector 1996-07-01 2004-03-01
DirDirector 2006-09-11 2007-09-12
11 Hanna, Ronald George M 82 DirDirector 1992-01-31
12 Hart, Claire Julie (1978-08) F 46 DirDirector 2024-01-01
13 Johnson, Brian (1972-04) M 52 DirDirector 2023-01-01 2024-09-27
14 Johnson, Charlotte Emma Scott F 36 DirDirector 2023-01-01
15 Kelley, Anthony John M 80 DirDirector 1995-12-29
16 Ledingham, Alexander M 93 DirDirector 1996-10-31
17 Lidgate, James Robert M 46 DirDirector 2019-01-01 2020-03-10
18 Macconnell, Alasdair Murray M 65 DirDirector 2007-08-21 2009-12-16
19 Maccuish, Duncan Malcolm M 78 DirDirector 2000-09-01 2004-03-01
20 Mackay, Donald Stewart M 81 DirDirector 2000-09-01 2004-03-01
21 McGrath, David Thomas M 45 DirDirector 2020-03-02 2022-08-05
22 Millar, Robert James (1953-09) M 71 DirDirector 1995-04-18 2015-04-27
23 More, Gerald Campbell M 63 DirDirector 1995-04-18 1996-11-08
DirDirector 1997-10-08 2004-03-01
24 More, Gerry Campbell M 63 DirDirector 2006-09-11 2011-03-31
25 Poole, Louise Frances F 43 DirDirector 2019-07-01
26 Pope, Gavin Michael M 44 DirDirector 2024-01-01
27 Reid, John Graham Gunn M 60 DirDirector 2001-04-09 2018-10-31
28 Rosier, Stephen James M 69 DirDirector 1993-11-09
29 Sibbald, Moira Ramsay 66 DirDirector 2009-11-20 2018-03-13
30 Stoddart, Neil John M 55 DirDirector 2018-04-30
31 Turnbull, Catherine Scott 73 DirDirector 2001-07-19 2004-03-01
DirDirector 2006-09-11 2016-03-24
32 Twine, Nicholas Paul M 70 DirDirector 2019-01-01 2022-07-01
33 Wagstaff, Andrew Charles M 53 DirDirector 2022-07-01
34 Whitaker, Kevin M 55 DirDirector 2015-04-09
35 Wylie, Jennifer F 40 DirDirector 2018-10-12

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