CALARA HOLDING LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Armstrong, William Ritchie M 76 DirDirector 1992-09-11 1995-01-31
2 Bertorp, Sven Anders Michael M 75 DirDirector 1992-09-11
3 Buttfield, David Frank M 78 DirDirector 1995-01-27 2003-01-01
4 Cattermole, Carolyn Tracy F 64 DirDirector 2001-01-01 2011-06-28
5 Dryden, Stephen William M 56 DirDirector 2008-04-01 2013-06-28
6 Hicks, William Beverley 62 DirDirector 2016-01-21
7 Jowett, Matthew Paul M 57 DirDirector 2012-01-09 2016-01-21
8 Lamb, Gordon (1944-03) M 80 DirDirector 1992-09-11 1995-01-31
9 Martin-Lof, Sverker Knut Tore M 81 DirDirector 1992-09-11
10 Matthews, David John (1964-01) M 60 DirDirector 2013-03-20 2014-01-16
11 Morris, Gavin Mathew M 71 DirDirector 2003-01-01 2008-04-01
12 Rietz, Ake Carl Lennart M 79 DirDirector 1992-09-11
13 Roberts, Miles William M 60 DirDirector 2010-05-04 2013-03-20
14 Russell, John Stuart M 77 DirDirector 1995-01-27 2000-12-31
15 Smith, Eric Cecil M 83 DirDirector 1992-09-11 1995-01-31
16 Steele, Anne (1962-03) F 62 DirDirector 2013-06-28 2018-10-31
17 Stone, Zillah Wendy F 59 DirDirector 2018-10-31
18 Thorne, Anthony David M 74 DirDirector 2001-01-01 2010-05-04
19 Williams, John Peter M 82 DirDirector 1995-01-27 2002-01-01

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