CALEDONIA VENUS HOLDINGS LIMITED

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Main board summary at 2026-02-27

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Name Age in
2026
From Until Service
years
1 Edwards, Charles Hugh M 47 2015-10-19 2017-12-13 2.15
2 Fawcett, Adrian John M 58 2015-12-19 2018-03-31 2.28
3 Flanagan, Sally Deborah F 64 2015-10-19 2020-01-09 4.22
4 Johnson, Duncan Edward M 56 2020-01-09 2021-08-17 1.60
5 Kelly, John Michael (1947-04) M 79 2018-07-02 2021-03-15 2.70
6 Lewis, Timothy Richard Gwynne M 48 2017-12-13 2023-01-21 5.11
7 Matthews, Chris (1972-06) M 54 2017-10-11 2021-03-15 3.43
8 Payne, Gary (1969-02) M 57 2018-12-04 2021-03-15 2.28
9 Shaw, Simon John (1966-09) M 60 2018-02-16 2018-12-04 0.80
10 Wood, Alex (1978-01) 48 2015-10-19 2018-02-16 2.33
11 Wood, Alexander Basil John M 48 2015-10-19 2018-02-16 2.33
12 Wykes, Simon Michael M 59 2015-10-19 2016-11-18 1.08

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