CALEDONIA TOPCO LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Clifford, Simon (1964-10) | M | 62 | DirDirector | 2018-06-20 | 2020-04-20 |
| 2 | Ellis, Robert Keith | M | 75 | DirDirector | 2019-01-18 | 2021-04-19 |
| 3 | Frogbrook, Nicholas Edward | M | 51 | DirDirector | 2016-04-15 | 2018-10-24 |
| 4 | Lindfield, Glenn Jonathan | M | 67 | DirDirector | 2018-06-20 | 2021-04-19 |
| 5 | McGinley, Scott | M | 52 | DirDirector | 2016-04-15 | 2018-02-28 |
| 6 | Merrick, Scott Christopher | M | 43 | DirDirector | 2016-04-15 | 2020-04-20 |
| 7 | Morgan, Jeremy Alexander | M | 57 | DirDirector | 2016-03-24 | 2016-04-15 |
| 8 | Oades, Stewart | M | 73 | DirDirector | 2016-04-15 | 2018-06-01 |
| 9 | Thompson, Robert Jan | M | 49 | DirDirector | 2018-11-30 | 2021-04-19 |
| 10 | Tracey, David Frank | M | 69 | DirDirector | 2016-04-15 | 2017-03-09 |
| 11 | Turner, Ian Winston | M | 66 | DirDirector | 2018-11-30 | 2019-09-23 |
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