CALISEN ASSET MANAGEMENT LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Bateman, Matthew James (1968-10) M 57 DirDirector 2022-11-16
2 Blackburn, Sarah Ann F 45 DirDirector 2018-05-01
3 Bradbury, Kenton Edward M 55 DirDirector 2010-07-26 2015-04-27
4 Chladek, Mark M 52 DirDirector 2012-12-18 2017-01-31
5 Chladek, Mark Peter M 52 DirDirector 2012-12-18 2017-01-31
6 Cooper, James Nigel Shelley M 64 DirDirector 2010-07-26 2012-12-18
7 Cox, Joanne Margaret F 52 DirDirector 2020-02-25 2021-06-30
8 Dellacha, Maria Georgina F 50 DirDirector 2014-07-22 2015-07-21
9 Donoghue, George Martin M 51 DirDirector 2018-05-01 2021-07-31
10 Fernanades, Milton Anthony M 64 DirDirector 2015-05-26 2017-01-31
11 Gibbs, Timothy Robert M 53 DirDirector 2014-01-28 2018-10-01
12 Gibson, Alan Robert M 65 DirDirector 2016-04-22 2017-12-14
13 Helmore, Max David Charles M 41 DirDirector 2012-12-18 2017-01-31
14 Johal, Sandeep Kaur (1977-04) 48 DirDirector 2024-01-23
15 King, Paul (1953-11) M 72 DirDirector 2012-07-31 2015-01-23
16 Latus, Sean (1969-04) M 56 DirDirector 2015-06-24
17 Macdonald, James Thomas M 66 DirDirector 2012-09-18 2017-12-14
18 McLelland, Phillip Alexander M 59 DirDirector 2020-02-25 2023-12-31
19 Pijls, Henricus Lambertus M 60 DirDirector 2017-09-27 2021-06-30
20 Ratcliffe, Kimberley (1979-06) 46 DirDirector 2024-06-19
21 Rennet, Brandon James M 53 DirDirector 2023-01-19
22 Seymour, Michael John M 76 DirDirector 2010-05-07 2010-07-26
23 Taylor, David Michael (1975-10) M 50 DirDirector 2021-08-01 2022-03-31

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