CALDER INDUSTRIAL MATERIALS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Russell John (1961-09) M 63 DirDirector 2017-10-12 2021-03-31
2 Allenza, Antonino 69 DirDirector 1995-11-13 1998-03-31
3 Andrews, Gregory Mark M 51 DirDirector 2015-01-01 2020-05-11
4 Armour, Martin Paul M 56 DirDirector 2016-12-13 2023-12-31
5 Bailey, Maurice Anthony M 66 DirDirector 2000-06-01 2017-09-18
6 Basey, Paul (1965-01) M 59 DirDirector 1999-04-04 2004-12-22
7 Bowman, Timothy Ian M 76 DirDirector 1992-04-02 1994-07-15
8 Brooker Carey, Brian M 96 DirDirector 1993-06-30
9 Clarkson, Iain Geoffrey M 57 DirDirector 2020-05-11
10 Cooper, James (1944-01) M 80 DirDirector 1994-03-12 1996-10-31
11 Donald, Andrew David Livingstone M 62 DirDirector 2004-12-22 2014-12-31
12 Drew, Stephen (1953-05) M 71 DirDirector 1994-10-01 1997-04-11
13 Forrest, Howard M 76 DirDirector 1998-06-01 2004-12-03
14 Griffiths, Rebecca (1983-01) F 41 DirDirector 2022-05-23
15 Henderson, Martin Paul M 54 DirDirector 2008-10-28 2022-03-11
16 Henry, Norman (1938-02) M 86 DirDirector 1992-04-30
17 Horrocks, Raymond (1942-05) M 82 DirDirector 1994-09-30
18 Hudson, John Lewis M 79 DirDirector 1998-03-31 2006-03-08
19 Irvine, Andrew William M 45 DirDirector 2023-06-19
20 Llewellyn, Andrew (1951-07) M 73 DirDirector 1997-04-04
21 Lynch, Francis (1981-08) M 43 DirDirector 2019-12-02 2021-06-08
22 Matheve, Josef Bertha Dymphna Alfons F 80 DirDirector 1998-03-31 2005-03-18
23 McKeon, Paul Kenneth M 61 DirDirector 2022-09-05
24 Michael, Colin Michael M 72 DirDirector 1992-04-02 1994-11-18
25 Neal, Tom (1968-07) M 56 DirDirector 2008-10-28 2010-06-30
26 Philliskirk, Claire F 41 DirDirector 2024-07-30
27 Rennison, Robert M 63 DirDirector 2002-08-29 2004-04-08
28 Ritchie, Duncan Buchanan M 73 DirDirector 1998-03-31
DirDirector 1998-04-09 1998-06-23
29 Sadler, Peter (1935-07) M 89 DirDirector 1994-03-12 1995-11-13
30 Saunders, Michael Joseph (1960-07) M 64 DirDirector 2020-09-01
31 Thompson, Alan Sydney M 77 DirDirector 1994-03-12 1995-11-13
32 Thompson, Michael Godfrey M 76 DirDirector 1995-08-01 1996-08-19
33 Travers, Richard Benjamin M 69 DirDirector 2004-12-22 2020-09-01
34 Vasey, Simon (1965-03) M 59 DirDirector 2021-01-04 2022-07-15
35 Walker, Jeffrey Ian M 73 DirDirector 1999-12-15 2006-03-08
36 Walters, Paul (1974-07) M 50 DirDirector 2007-06-22 2015-06-24
37 Ward, Paul Adrian (1971-01) M 53 DirDirector 2018-10-08 2019-08-02
38 Wightman, Timothy Redmayne M 78 DirDirector 1995-11-13 1998-03-31
39 Withers, John Granville M 64 DirDirector 1995-08-01 1997-11-14

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