CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, John Richard (1947-04) | M | 79 | DirDirector | 2011-03-24 | 2012-09-30 |
| 2 | Allison, Gerald Anthony | M | 75 | DirDirector | 2017-09-29 | |
| 3 | Anstruther-Gough-Calthorpe Bt, Euan Hamilton | M | 60 | DirDirector | 2011-05-18 | 2014-02-28 |
| DirDirector | 2011-05-18 | 2012-02-28 | ||||
| 4 | Ashenden, Andrew | M | 82 | DirDirector | 2011-05-18 | 2017-09-29 |
| 5 | Bunbury, Michael William | M | 80 | DirDirector | 2011-05-18 | 2013-11-28 |
| 6 | Clark, Philip John (1965-02) | M | 61 | DirDirector | 2023-09-21 | |
| 7 | Cooper, Haydn John | M | 45 | DirDirector | 2020-07-13 | |
| 8 | Hay-Plumb, Paula Maria | F | 66 | DirDirector | 2017-09-29 | |
| 9 | Kent, Roderick David | M | 79 | DirDirector | 2012-02-12 | 2017-09-29 |
| 10 | Kirk, Joanna Claire | F | 51 | DirDirector | 2013-02-13 | 2020-05-15 |
| 11 | Lee, Mark Samuel Wilton | M | 63 | DirDirector | 2011-03-24 | 2020-07-10 |
| 12 | Nicholson Bt, Charles Christian | M | 85 | DirDirector | 2011-05-18 | 2012-07-11 |
| 13 | Nicholson, Charles Christian | M | 85 | DirDirector | 2011-05-18 | 2012-07-11 |
| 14 | Parker, Andrew John (1960-02) | M | 66 | DirDirector | 2013-10-01 | 2023-07-31 |
| 15 | Wooldridge, David Ian | M | 54 | DirDirector | 2020-05-15 | |
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