CALA (ESOP) TRUSTEES LIMITED

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Name Age
in
2026
Position From Until
1 Dick, Robert John Westwater M 71 DirDirector 1999-06-16 2001-01-31
2 Donoghue, Alan Victor Middlemist M 72 DirDirector 1999-06-16 2006-12-13
3 Freshney, Michael John M 83 DirDirector 2009-12-17 2013-03-18
4 Pacitti, Michael Ronald John M 67 DirDirector 2012-03-06 2013-03-18
5 Percy, John Pitkeathly M 84 DirDirector 2001-01-31 2012-03-31
6 Razzall, Edward Timothy M 83 DirDirector 1996-12-06 1999-06-16
7 Sibbald, Moira Ramsay 68 DirDirector 2013-03-18 2018-03-13
8 Stenhouse, Richard Guy Thomas M 65 DirDirector 2000-05-02 2009-12-21
9 Stoddart, Neil John M 57 DirDirector 2021-03-03 2025-09-01
10 Sutherland, Donald Gilmour M 86 DirDirector 1996-12-06 1999-06-16
11 Turnbull, Catherine Scott 75 DirDirector 2013-03-18 2016-03-24
12 Walbourn, Richard Alexander M 61 DirDirector 2016-06-09 2022-03-28
13 Whitaker, Kevin M 57 DirDirector 2025-09-01
14 Whittles, Michael John M 83 DirDirector 1996-12-06 1999-03-30

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