CALISEN GROUP (HOLDINGS) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bateman, Matthew James (1968-10) M 56 DirDirector 2022-11-16
2 Blackburn, Sarah Ann F 44 DirDirector 2022-01-24
3 Davies, Tara Courtney 47 DirDirector 2020-01-02 2021-03-12
4 Durrant, Kathryn F 37 DirDirector 2020-01-13 2021-03-12
5 Gadhia, Jitesh Kishorekumar 54 DirDirector 2020-01-13 2021-03-12
6 Harrington, Lisa Catherine F 52 DirDirector 2020-08-01 2021-03-12
7 Johal, Sandeep Kaur (1977-04) 47 DirDirector 2024-01-23
8 Latus, Sean (1969-04) M 55 DirDirector 2020-01-13
9 Latus, Sean (1989-04) M 35 DirDirector 2020-01-13
10 Macdonald, James Thomas M 65 DirDirector 2020-01-13 2020-08-01
11 McLelland, Philip Alexander M 58 DirDirector 2022-01-24 2023-12-31
12 McLelland, Phillip Alexander M 58 DirDirector 2022-01-24
13 Nolan, Philip Michael Gerard M 71 DirDirector 2020-01-13 2021-03-12
14 O'Donnell Bourke, Patrick Francis John M 67 DirDirector 2020-01-13 2021-03-12
15 Pijls, Henricus Lambertus M 59 DirDirector 2020-01-13
16 Ratcliffe, Kimberley (1979-06) 45 DirDirector 2024-06-19
17 Rennet, Brandon James M 52 DirDirector 2023-01-19
18 Shamovsky, Oleg Igorevich 42 DirDirector 2020-01-02 2020-08-01
19 Signori, Alberto (1969-04) M 55 DirDirector 2020-08-01 2021-03-12

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