CALLUNA MANAGEMENT COMPANY LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, David Edwin (1969-08) | M | 55 | DirDirector | 2018-06-27 | 2020-03-26 |
| 2 | Bond, Chloe (1977-11) | F | 47 | DirDirector | 2022-01-24 | |
| 3 | Buxton, Hazel Marion | F | 70 | DirDirector | 1993-05-06 | 1996-08-12 |
| 4 | Conway, Susan Elizabeth (1968-03) | F | 56 | DirDirector | 1995-06-12 | |
| 5 | de Roza, Suzanne | F | 67 | DirDirector | 2005-09-20 | 2010-05-26 |
| 6 | Deacon, Daphne Margaret | F | 92 | DirDirector | 1999-04-03 | |
| 7 | Evans, Joanna (1949-09) | F | 75 | DirDirector | 2020-06-14 | |
| 8 | Gardner, Josephine Mary | F | 95 | DirDirector | 1994-07-19 | |
| 9 | Gildon, Michael | M | 74 | DirDirector | 1999-06-10 | 2007-10-23 |
| 10 | Osgerby, Ciaran Gerard | M | 56 | DirDirector | 2016-12-19 | 2018-06-27 |
| 11 | Philip, Andrew James (1950-03) | M | 74 | DirDirector | 2014-10-13 | 2021-02-24 |
| 12 | Powell, Heidrun Melanie | F | 81 | DirDirector | 2006-11-01 | |
| 13 | Pullen, Leonard Stanley | M | 93 | DirDirector | 2000-10-04 | 2006-01-15 |
| DirDirector | 2012-09-12 | 2020-06-14 | ||||
| DirDirector | 2022-01-24 | 2022-10-26 | ||||
| 14 | Sillitoe, Andrew John | M | 42 | DirDirector | 2010-05-26 | 2014-06-24 |
| 15 | Townend, Peter Malcolm | M | 88 | DirDirector | 2005-09-20 | |
| 16 | Whicher, Margeret Rosemary | F | 79 | DirDirector | 1998-08-27 | 2011-06-02 |
| 17 | Woodhead, Simon Martin | M | 58 | DirDirector | 1991-07-29 | 1996-04-26 |
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