CALA GROUP (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bayliss, Phillip | M | 45 | DirDirector | 2013-03-18 | 2016-07-19 |
| 2 | Brown, Alan Duke | M | 66 | DirDirector | 2013-03-18 | 2018-04-30 |
| 3 | Collins, Aubrey Mark | M | 70 | DirDirector | 2013-03-18 | 2018-03-12 |
| 4 | Colombo, Matteo Charles | M | 46 | DirDirector | 2016-03-11 | 2020-06-24 |
| 5 | Fitzpatrick, Jasan | 53 | DirDirector | 2019-06-17 | 2020-06-24 | |
| 6 | Fry, Anthony Michael | M | 71 | DirDirector | 2013-03-18 | 2015-10-31 |
| 7 | Green, Stephen Edward Timothy | M | 59 | DirDirector | 2024-11-20 | |
| 8 | Hardaker-Jones, Emma | F | 53 | DirDirector | 2018-03-20 | 2024-10-31 |
| 9 | Law, Shane Edward | M | 54 | DirDirector | 2013-03-04 | 2013-03-18 |
| 10 | Mason, Laura (1976-10) | F | 50 | DirDirector | 2023-03-23 | 2024-10-31 |
| 11 | Passanisi, Giulio | 45 | DirDirector | 2024-11-20 | ||
| 12 | Pollock, John Brackenridge | M | 68 | DirDirector | 2014-06-24 | 2015-04-17 |
| 13 | Procter, Kerrigan William | M | 57 | DirDirector | 2018-03-20 | 2021-03-22 |
| 14 | Reid, John Graham Gunn | M | 62 | DirDirector | 2013-03-18 | 2018-10-31 |
| 15 | Rice, Michael Daniel | M | 43 | DirDirector | 2025-06-30 | |
| 16 | Stanworth, Paul Robertson | M | 59 | DirDirector | 2013-03-18 | 2014-06-24 |
| DirDirector | 2015-06-25 | 2016-03-11 | ||||
| 17 | Stoddart, Neil John | M | 57 | DirDirector | 2018-04-30 | 2025-09-01 |
| 18 | Sugrañes, Antoni Elias | M | 35 | DirDirector | 2024-11-20 | |
| 19 | Szkurnik, Jonatas | 49 | DirDirector | 2013-03-18 | 2018-03-12 | |
| 20 | Timms, Geoffrey Julian | M | 66 | DirDirector | 2016-07-25 | 2020-06-24 |
| 21 | Whitaker, Kevin | M | 57 | DirDirector | 2018-08-01 | |
| 22 | Wilson, Nigel David (1956-11) | M | 70 | DirDirector | 2020-06-25 | 2023-03-23 |
| 23 | Wolstenholme, Manjit | 62 | DirDirector | 2015-11-01 | 2017-11-23 | |
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