CALASTONE LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Brent, Robert Charles M 55 DirDirector 2012-09-06 2013-07-11
2 Brierley, Campbell 59 DirDirector 2008-03-28 2013-07-11
3 Conde, Cris 64 DirDirector 2019-09-10 2020-12-30
4 Conde, Cristobal M 64 DirDirector 2019-09-10 2020-12-30
5 Conde, Cristobal Ignacio M 64 DirDirector 2013-09-18 2016-11-14
6 de Rycker, Sonali 51 DirDirector 2013-07-11 2020-12-30
7 Donaldson, James Edward (1970-06) M 54 DirDirector 2019-09-19 2021-07-30
8 Goffin, Philip Charles M 57 DirDirector 2007-07-02 2008-03-28
DirDirector 2008-03-28 2009-01-27
9 Griffiths, Jolyon David Hewer (1961-02) M 63 DirDirector 2012-02-08 2013-08-02
DirDirector 2021-10-19
10 Hammerson, Julien Philip Montague M 53 DirDirector 2011-09-21
11 Hermans, Peter Julian M 64 DirDirector 2008-10-31 2009-10-31
12 James, Paul Jacques De Maximoff M 60 DirDirector 2012-06-13 2013-07-11
13 Lee, Kevin (1963-06) M 61 DirDirector 2007-07-02 2011-06-16
DirDirector 2012-11-02 2013-07-11
14 Macpherson, Alexander Ian M 60 DirDirector 2012-02-08 2019-01-15
15 Oliver, Jo Anthony Jason M 55 DirDirector 2019-01-15 2020-12-30
16 Raza, Ahsan (1980-12) 44 DirDirector 2021-10-19
17 Rowbotham, Sean Anthony M 61 DirDirector 2010-02-17 2011-12-12
18 Taylor, Ian (1963-02) M 61 DirDirector 2007-07-02 2013-07-11
19 Tregidgo, Kenneth Michael John M 65 DirDirector 2008-10-31 2020-12-30
20 Wade, Christopher John M 67 DirDirector 2016-12-01 2020-12-30
21 Williams, Terence John (1947-08) M 77 DirDirector 2010-02-17 2011-07-31

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