CALISEN HOLDCO 4 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 2018-05-01
3 Bradbury, Kenton Edward M 54 DirDirector 2009-02-24 2015-04-27
4 Chladek, Mark M 51 DirDirector 2013-02-21 2017-01-31
5 Chladek, Mark Peter M 51 DirDirector 2013-02-21 2017-01-31
6 Cooper, James Nigel Shelley M 63 DirDirector 2009-11-06 2012-12-06
7 Cox, Joanne Margaret F 51 DirDirector 2020-02-25 2021-06-30
8 Dellacha, Maria Georgina F 49 DirDirector 2013-07-22 2015-07-21
9 Donoghue, George Martin M 50 DirDirector 2018-05-01 2021-07-31
10 Fernandes, Milton Anthony M 63 DirDirector 2015-05-26 2017-01-31
11 Gibbs, Timothy Robert M 52 DirDirector 2016-03-21 2018-10-01
12 Gibson, Alan Robert M 64 DirDirector 2016-04-22 2017-12-14
13 Helmore, Max David Charles M 40 DirDirector 2012-12-06 2017-01-31
14 Johal, Sandeep Kaur (1977-04) 47 DirDirector 2024-01-23
15 Latus, Sean (1969-04) M 55 DirDirector 2016-03-21
16 Lilley, Stephen Bernard M 56 DirDirector 2007-07-13 2009-11-06
17 Macdonald, James Thomas M 65 DirDirector 2016-03-21 2017-12-14
18 McLelland, Phillip Alexander M 58 DirDirector 2020-02-25 2023-12-31
19 Pijls, Henricus Lambertus M 59 DirDirector 2017-09-27 2021-06-30
20 Prater, Brandon John M 61 DirDirector 2007-07-13 2009-02-24
21 Ratcliffe, Kimberley (1979-06) 45 DirDirector 2024-06-19
22 Rennet, Brandon James M 52 DirDirector 2023-01-19
23 Taylor, David Michael (1975-10) M 49 DirDirector 2021-08-01 2022-03-31

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