CALISEN HOLDCO 2 LIMITED
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 | 2018-05-01 | |
| 3 | Chladek, Mark | M | 51 | DirDirector | 2016-05-11 | 2017-01-31 |
| 4 | Chladek, Mark Peter | M | 51 | DirDirector | 2016-05-11 | 2017-01-31 |
| 5 | Donoghue, George Martin | M | 50 | DirDirector | 2018-05-01 | 2021-07-31 |
| 6 | Fernandes, Milton Anthony | M | 63 | DirDirector | 2016-05-11 | 2017-01-31 |
| 7 | Gibbs, Timothy Robert | M | 52 | DirDirector | 2016-05-11 | 2018-10-01 |
| 8 | Gibson, Alan Robert | M | 64 | DirDirector | 2016-05-11 | 2017-12-14 |
| 9 | Helmore, Max David Charles | M | 40 | DirDirector | 2016-05-11 | 2017-01-31 |
| 10 | Johal, Sandeep Kaur (1977-04) | 47 | DirDirector | 2024-01-23 | ||
| 11 | Latus, Sean (1969-04) | M | 55 | DirDirector | 2016-05-11 | |
| 12 | Macdonald, James Thomas | M | 65 | DirDirector | 2016-05-11 | 2017-12-14 |
| 13 | McLelland, Phillip Alexander | M | 58 | DirDirector | 2020-02-25 | 2023-12-31 |
| 14 | Pijls, Henricus Lambertus | M | 59 | DirDirector | 2017-09-27 | 2021-06-30 |
| 15 | Ratcliffe, Kimberley (1979-06) | 45 | DirDirector | 2024-06-19 | ||
| 16 | Rennet, Brandon James | M | 52 | DirDirector | 2023-01-19 | |
| 17 | Taylor, David Michael (1975-10) | M | 49 | DirDirector | 2021-08-01 | 2022-03-31 |
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