Caledonian Holdings PLC (CHP) Board of Directors | TickerNB
Nigel Brent Fitzpatrick
Non-executive Chairman
13 yrs 5 mosAge: 76British
CD
Christopher David Cooke
Non-Executive Director
1 yrs 3 mosAge: 59British
JA
James Allan McColl
Executive Director
1 yrs 3 mosAge: 74British
EK
Emma Kate Wilson
Secretary
12 yrs 9 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
NB Nigel Brent Fitzpatrick | Non-executive Chairman | 15 Jan 2013 | 13 yrs 5 mos | British |
CD Christopher David Cooke | Non-Executive Director | 4 Mar 2025 | 1 yrs 3 mos | British |
| Executive Director | 4 Mar 2025 | 1 yrs 3 mos | British |
| Secretary | 1 Sept 2013 | 12 yrs 9 mos | – |
Tenure: 3 yrs 6 mosResigned: 4 Mar 2025
James Patrick Normand
Director
Tenure: 4 yrs 7 mosResigned: 4 Mar 2025
Antony Jon Laiker
Director
Tenure: 8 yrs 7 mosResigned: 26 Aug 2020
John Stewart Robinson
Secretary
Tenure: 8 mosResigned: 1 Sept 2013
Adrian Martyn Moss
Director
Tenure: 9 yrs 5 mosResigned: 5 Mar 2013
NB
Nigel Brent Fitzpatrick
Non-executive Chairman
13 yrs 5 mosAge: 76British
CD
Christopher David Cooke
Non-Executive Director
1 yrs 3 mosAge: 59British
JA
James Allan McColl
Executive Director
1 yrs 3 mosAge: 74British
EK
Emma Kate Wilson
Secretary
12 yrs 9 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
NB Nigel Brent Fitzpatrick | Non-executive Chairman | 15 Jan 2013 | 13 yrs 5 mos | British |
CD Christopher David Cooke | Non-Executive Director | 4 Mar 2025 | 1 yrs 3 mos | British |
| Executive Director | 4 Mar 2025 | 1 yrs 3 mos | British |
| Secretary | 1 Sept 2013 | 12 yrs 9 mos | – |
Tenure: 3 yrs 6 mosResigned: 4 Mar 2025
James Patrick Normand
Director
Tenure: 4 yrs 7 mosResigned: 4 Mar 2025
Antony Jon Laiker
Director
Tenure: 8 yrs 7 mosResigned: 26 Aug 2020
John Stewart Robinson
Secretary
Tenure: 8 mosResigned: 1 Sept 2013
Adrian Martyn Moss
Director
Tenure: 9 yrs 5 mosResigned: 5 Mar 2013
Tenure: 9 yrs 3 mosResigned: 15 Jan 2013
Tenure: 12 yrs 11 mosResigned: 15 Jan 2013
Tenure: 1 yrs 3 mosResigned: 15 Nov 2010
Tenure: 7 mosResigned: 30 Apr 2009
Tenure: 4 yrs 11 mosResigned: 23 Sept 2008
Martin Paul Chalmers
Director
Tenure: 8 mosResigned: 20 Dec 2007
Paul Simon Alexander
Director
Tenure: 1 yrs 7 mosResigned: 20 Dec 2007
John Robert Porter
Director
Tenure: 2 yrs 1 mosResigned: 20 Dec 2007
Lord Andrew Zelig Stone
Director
Tenure: 2 yrs 11 mosResigned: 20 Dec 2007
Andrew Christopher Dickson
Director
Tenure: 1 yrs 11 mosResigned: 19 Dec 2006
Nicola Margaret Iapino
Director
Tenure: 1 yrsResigned: 9 Nov 2004
Tenure: 4 mosResigned: 17 Oct 2003
Richard Jeremy Saul
Director
Tenure: 1 yrs 11 mosResigned: 17 Oct 2003
Michael Norman Bull
Director
Tenure: 3 yrs 8 mosResigned: 17 Oct 2003
David Gordon Heynes
Director
Tenure: 3 yrs 5 mosResigned: 20 Jul 2003
Julian Paul Hare
Secretary
Tenure: 2 yrs 4 mosResigned: 27 Jun 2002
David Kenneth Anthony Lawrence
Director
Tenure: 2 yrs 1 mosResigned: 19 Mar 2002
Paul Raymond Mewett
Director
Tenure: 2 yrs 1 mosResigned: 4 Mar 2002
Alexander Mark Ommanney
Director
Tenure: 1 yrs 9 mosResigned: 30 Nov 2001
Robert William Nayler
Director
Tenure: 1 yrs 8 mosResigned: 6 Oct 2001
Michael Phillip Atkinson
Director
Tenure: 10 mosResigned: 25 Sept 2001
Joanna Lindsey Clarke
Director
Tenure: 1 mosResigned: 16 Feb 2000
Jacqueline Fisher
Nominee Director
Tenure: 1 mosResigned: 16 Feb 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Emma Kate Wilson | Director | 1 Sept 2021 | 4 Mar 2025 | 3 yrs 6 mos | British |
| James Patrick Normand | Director | 26 Aug 2020 | 4 Mar 2025 | 4 yrs 7 mos | British |
| Antony Jon Laiker | Director | 24 Jan 2012 | 26 Aug 2020 | 8 yrs 7 mos | British |
| John Stewart Robinson | Secretary | 15 Jan 2013 | 1 Sept 2013 | 8 mos | – |
| Adrian Martyn Moss | Director | 17 Oct 2003 | 5 Mar 2013 | 9 yrs 5 mos | British |
| Keith Lassman | Director | 17 Oct 2003 | 15 Jan 2013 |
Tenure: 9 yrs 3 mosResigned: 15 Jan 2013
Tenure: 12 yrs 11 mosResigned: 15 Jan 2013
Tenure: 1 yrs 3 mosResigned: 15 Nov 2010
Tenure: 7 mosResigned: 30 Apr 2009
Tenure: 4 yrs 11 mosResigned: 23 Sept 2008
Martin Paul Chalmers
Director
Tenure: 8 mosResigned: 20 Dec 2007
Paul Simon Alexander
Director
Tenure: 1 yrs 7 mosResigned: 20 Dec 2007
John Robert Porter
Director
Tenure: 2 yrs 1 mosResigned: 20 Dec 2007
Lord Andrew Zelig Stone
Director
Tenure: 2 yrs 11 mosResigned: 20 Dec 2007
Andrew Christopher Dickson
Director
Tenure: 1 yrs 11 mosResigned: 19 Dec 2006
Nicola Margaret Iapino
Director
Tenure: 1 yrsResigned: 9 Nov 2004
Tenure: 4 mosResigned: 17 Oct 2003
Richard Jeremy Saul
Director
Tenure: 1 yrs 11 mosResigned: 17 Oct 2003
Michael Norman Bull
Director
Tenure: 3 yrs 8 mosResigned: 17 Oct 2003
David Gordon Heynes
Director
Tenure: 3 yrs 5 mosResigned: 20 Jul 2003
Julian Paul Hare
Secretary
Tenure: 2 yrs 4 mosResigned: 27 Jun 2002
David Kenneth Anthony Lawrence
Director
Tenure: 2 yrs 1 mosResigned: 19 Mar 2002
Paul Raymond Mewett
Director
Tenure: 2 yrs 1 mosResigned: 4 Mar 2002
Alexander Mark Ommanney
Director
Tenure: 1 yrs 9 mosResigned: 30 Nov 2001
Robert William Nayler
Director
Tenure: 1 yrs 8 mosResigned: 6 Oct 2001
Michael Phillip Atkinson
Director
Tenure: 10 mosResigned: 25 Sept 2001
Joanna Lindsey Clarke
Director
Tenure: 1 mosResigned: 16 Feb 2000
Jacqueline Fisher
Nominee Director
Tenure: 1 mosResigned: 16 Feb 2000
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Emma Kate Wilson | Director | 1 Sept 2021 | 4 Mar 2025 | 3 yrs 6 mos | British |
| James Patrick Normand | Director | 26 Aug 2020 | 4 Mar 2025 | 4 yrs 7 mos | British |
| Antony Jon Laiker | Director | 24 Jan 2012 | 26 Aug 2020 | 8 yrs 7 mos | British |
| John Stewart Robinson | Secretary | 15 Jan 2013 | 1 Sept 2013 | 8 mos | – |
| Adrian Martyn Moss | Director | 17 Oct 2003 | 5 Mar 2013 | 9 yrs 5 mos | British |
| Keith Lassman | Director | 17 Oct 2003 | 15 Jan 2013 |
| David John Lees | Director | 24 Feb 2000 | 15 Jan 2013 | 12 yrs 11 mos | Australian |
| Tina Beattie | Director | 7 Aug 2009 | 15 Nov 2010 | 1 yrs 3 mos | British |
| Zoe Mei Lin Tang | Director | 23 Sept 2008 | 30 Apr 2009 | 7 mos | Singaporean |
| Dominic Trigg | Director | 17 Oct 2003 | 23 Sept 2008 | 4 yrs 11 mos | British |
| Martin Paul Chalmers | Director | 25 Apr 2007 | 20 Dec 2007 | 8 mos | British |
| Paul Simon Alexander | Director | 9 May 2006 | 20 Dec 2007 | 1 yrs 7 mos | British |
| John Robert Porter | Director | 21 Nov 2005 | 20 Dec 2007 | 2 yrs 1 mos | British |
| Lord Andrew Zelig Stone | Director | 20 Jan 2005 | 20 Dec 2007 | 2 yrs 11 mos | British |
| Andrew Christopher Dickson | Director | 26 Jan 2005 | 19 Dec 2006 | 1 yrs 11 mos | British |
| Nicola Margaret Iapino | Director | 14 Nov 2003 | 9 Nov 2004 | 1 yrs | British |
| Craig Lister | Director | 20 Jun 2003 | 17 Oct 2003 | 4 mos | British |
| Richard Jeremy Saul | Director | 30 Nov 2001 | 17 Oct 2003 | 1 yrs 11 mos | British |
| Michael Norman Bull | Director | 24 Feb 2000 | 17 Oct 2003 | 3 yrs 8 mos | British |
| David Gordon Heynes | Director | 24 Feb 2000 | 20 Jul 2003 | 3 yrs 5 mos | British |
| Julian Paul Hare | Secretary | 24 Feb 2000 | 27 Jun 2002 | 2 yrs 4 mos | British |
| David Kenneth Anthony Lawrence | Director | 24 Feb 2000 | 19 Mar 2002 | 2 yrs 1 mos | British |
| Paul Raymond Mewett | Director | 16 Feb 2000 | 4 Mar 2002 | 2 yrs 1 mos | British |
| Alexander Mark Ommanney | Director | 24 Feb 2000 | 30 Nov 2001 | 1 yrs 9 mos | British |
| Robert William Nayler | Director | 16 Feb 2000 | 6 Oct 2001 | 1 yrs 8 mos | British |
| Michael Phillip Atkinson | Director | 1 Nov 2000 | 25 Sept 2001 | 10 mos | British |
| Joanna Lindsey Clarke | Director | 11 Jan 2000 | 16 Feb 2000 | 1 mos | British |
| Jacqueline Fisher | Nominee Director | 11 Jan 2000 | 16 Feb 2000 | 1 mos | British |
| David John Lees | Director | 24 Feb 2000 | 15 Jan 2013 | 12 yrs 11 mos | Australian |
| Tina Beattie | Director | 7 Aug 2009 | 15 Nov 2010 | 1 yrs 3 mos | British |
| Zoe Mei Lin Tang | Director | 23 Sept 2008 | 30 Apr 2009 | 7 mos | Singaporean |
| Dominic Trigg | Director | 17 Oct 2003 | 23 Sept 2008 | 4 yrs 11 mos | British |
| Martin Paul Chalmers | Director | 25 Apr 2007 | 20 Dec 2007 | 8 mos | British |
| Paul Simon Alexander | Director | 9 May 2006 | 20 Dec 2007 | 1 yrs 7 mos | British |
| John Robert Porter | Director | 21 Nov 2005 | 20 Dec 2007 | 2 yrs 1 mos | British |
| Lord Andrew Zelig Stone | Director | 20 Jan 2005 | 20 Dec 2007 | 2 yrs 11 mos | British |
| Andrew Christopher Dickson | Director | 26 Jan 2005 | 19 Dec 2006 | 1 yrs 11 mos | British |
| Nicola Margaret Iapino | Director | 14 Nov 2003 | 9 Nov 2004 | 1 yrs | British |
| Craig Lister | Director | 20 Jun 2003 | 17 Oct 2003 | 4 mos | British |
| Richard Jeremy Saul | Director | 30 Nov 2001 | 17 Oct 2003 | 1 yrs 11 mos | British |
| Michael Norman Bull | Director | 24 Feb 2000 | 17 Oct 2003 | 3 yrs 8 mos | British |
| David Gordon Heynes | Director | 24 Feb 2000 | 20 Jul 2003 | 3 yrs 5 mos | British |
| Julian Paul Hare | Secretary | 24 Feb 2000 | 27 Jun 2002 | 2 yrs 4 mos | British |
| David Kenneth Anthony Lawrence | Director | 24 Feb 2000 | 19 Mar 2002 | 2 yrs 1 mos | British |
| Paul Raymond Mewett | Director | 16 Feb 2000 | 4 Mar 2002 | 2 yrs 1 mos | British |
| Alexander Mark Ommanney | Director | 24 Feb 2000 | 30 Nov 2001 | 1 yrs 9 mos | British |
| Robert William Nayler | Director | 16 Feb 2000 | 6 Oct 2001 | 1 yrs 8 mos | British |
| Michael Phillip Atkinson | Director | 1 Nov 2000 | 25 Sept 2001 | 10 mos | British |
| Joanna Lindsey Clarke | Director | 11 Jan 2000 | 16 Feb 2000 | 1 mos | British |
| Jacqueline Fisher | Nominee Director | 11 Jan 2000 | 16 Feb 2000 | 1 mos | British |
