CALISEN GROUP (HOLDINGS) LIMITED

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Main board summary at 2026-03-10

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Name Age in
2026
From Until Service
years
1 Bateman, Matthew James (1968-10) M 58 2022-11-16 3.31
2 Blackburn, Sarah Ann F 46 2022-01-24 4.12
3 Davies, Tara Courtney 49 2020-01-02 2021-03-12 1.19
4 Durrant, Kathryn F 39 2020-01-13 2021-03-12 1.16
5 Gadhia, Jitesh Kishorekumar 56 2020-01-13 2021-03-12 1.16
6 Harrington, Lisa Catherine F 54 2020-08-01 2021-03-12 0.61
7 Johal, Sandeep Kaur (1977-04) 49 2024-01-23 2.13
8 Latus, Sean (1969-04) M 57 2020-01-13 2025-07-11 5.49
9 Latus, Sean (1989-04) M 37 2020-01-13 6.15
10 Macdonald, James Thomas M 67 2020-01-13 2020-08-01 0.55
11 McLelland, Philip Alexander M 60 2022-01-24 2023-12-31 1.93
12 McLelland, Phillip Alexander M 60 2022-01-24 4.12
13 Nolan, Philip Michael Gerard M 73 2020-01-13 2021-03-12 1.16
14 O'Donnell Bourke, Patrick Francis John M 69 2020-01-13 2021-03-12 1.16
15 Pijls, Henricus Lambertus M 61 2020-01-13 2025-03-31 5.21
16 Ratcliffe, Kimberley (1979-06) 47 2024-06-19 1.72
17 Rennet, Brandon James M 54 2023-01-19 3.14
18 Shamovsky, Oleg Igorevich 44 2020-01-02 2020-08-01 0.58
19 Signori, Alberto (1969-04) M 57 2020-08-01 2021-03-12 0.61

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