CALLUNA MANAGEMENT COMPANY LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Allen, David Edwin (1969-08) M 57 DirDirector 2018-06-27 2020-03-26
2 Bond, Chloe (1977-11) F 49 DirDirector 2022-01-24
3 Buxton, Hazel Marion F 72 DirDirector 1993-05-06 1996-08-12
4 Conway, Susan Elizabeth (1968-03) F 58 DirDirector 1995-06-12
5 de Roza, Suzanne F 69 DirDirector 2005-09-20 2010-05-26
6 Deacon, Daphne Margaret F 94 DirDirector 1999-04-03
7 Evans, Joanna (1949-09) F 77 DirDirector 2020-06-14
8 Gardner, Josephine Mary F 97 DirDirector 1994-07-19
9 Gildon, Michael M 76 DirDirector 1999-06-10 2007-10-23
10 Osgerby, Ciaran Gerard M 58 DirDirector 2016-12-19 2018-06-27
11 Philip, Andrew James (1950-03) M 76 DirDirector 2014-10-13 2021-02-24
12 Powell, Heidrun Melanie F 83 DirDirector 2006-11-01
13 Pullen, Leonard Stanley M 95 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 44 DirDirector 2010-05-26 2014-06-24
15 Townend, Peter Malcolm M 90 DirDirector 2005-09-20
16 Whicher, Margeret Rosemary F 81 DirDirector 1998-08-27 2011-06-02
17 Woodhead, Simon Martin M 60 DirDirector 1991-07-29 1996-04-26

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