CALUMITE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abraham, Mark (1962-03) M 62 DirDirector 1993-12-09 2002-08-05
2 Atkinson, Mark Roger M 46 DirDirector 2013-02-25 2017-01-31
3 Barlow, Matthew David M 45 DirDirector 2020-12-01
4 Beck, John Edward M 82 DirDirector 1993-12-09 2006-06-30
5 Butcher, Roy M 76 DirDirector 1993-11-05
6 Cassidy, Carl Laughlin M 79 DirDirector 1993-11-19
7 Clarke, David Jonathan (1974-02) M 50 DirDirector 2013-09-12 2016-12-15
8 Claydon, James Alexander M 64 DirDirector 2012-09-01 2019-12-31
9 Clugston, John Westland Antony M 86 DirDirector 1993-11-05
10 Daniel, Karl Tyrone M 59 DirDirector 2002-10-18 2007-04-18
11 Dean, Michael (1949-09) M 75 DirDirector 1999-04-21 2001-01-01
12 Eberlin, Michael Anthony M 62 DirDirector 2008-02-14 2008-06-13
13 Farrington, Richard John (1958-06) M 66 DirDirector 1993-12-09 1995-06-12
14 Feaviour, Roger St Denis M 78 DirDirector 1993-11-05
15 Godbert, John M 62 DirDirector 2017-01-31 2020-11-30
16 Gretton, Edward Alexander M 54 DirDirector 2008-06-02
17 Harris, Matthew James (1970-11) M 54 DirDirector 2010-09-30 2012-10-31
18 Hopkins II, Robert W M 84 DirDirector 2006-06-13
19 Hopkins, David B M 63 DirDirector 1992-03-09
20 Hopkins, Jack O M 89 DirDirector
21 Hopkins, John Owen M 65 DirDirector 2018-07-27
22 Leclercq, Christian M 59 DirDirector 2008-06-02 2010-03-31
23 Marrison, John M 76 DirDirector 2001-04-26 2007-11-23
24 McArdle, Gary Charles M 64 DirDirector 2006-03-01 2008-06-16
25 Moore, Alexander Eric M 79 DirDirector 1995-10-20 1999-04-21
26 Morrish, Jonathan Peter M 54 DirDirector 2008-06-13 2012-09-01
27 Pattison, Graham Neil M 49 DirDirector 2007-04-18 2008-06-16
28 Pettifor, Stuart Ian M 79 DirDirector 1993-11-05
29 Pirinccioglu, Seyda 53 DirDirector 2010-07-19 2013-08-31
30 Prest, Richard Jullion M 78 DirDirector 1993-11-05
31 Quilez Somolinos, Alfredo 57 DirDirector 2022-01-31
32 Rhine, Scott Timothy M 71 DirDirector 2006-06-13 2018-03-06
33 Sindel, Alan Robert Harold M 59 DirDirector 2006-06-05 2008-02-14
34 Uren, John Michael Leal M 101 DirDirector 1993-11-05 2006-03-01
35 Wendt, Carsten Matthias M 48 DirDirector 2016-12-15 2022-01-31
36 Whitehead, Gary Nicholas M 54 DirDirector 2008-06-13 2010-06-30
37 Willis, Simon Lloyd M 59 DirDirector 2020-02-19

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