Caledonian Trust plc (CNN) Board of Directors | Ticker

/Equities/XLON/CNN/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Caledonian Trust plc Directors

/Equities/XLON/CNN/Directors

DelistedThis company is no longer listed on the London Stock Exchange.

Caledonian Trust plc Directors

Board of Directors (3)

Michael James Baynham

Director

–Age: 69British

Roderick John Pearson

Director

19 yrs 6 mosAge: 71British

John McArthur

Director

1 yrs 7 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
MJ Michael James Baynham	Director	–	–	British
RJ Roderick John Pearson	Director	28 Mar 2007	19 yrs 6 mos	British
JM John McArthur	Director	17 Feb 2025	1 yrs 7 mos	British

Former Directors (5)

Ian Douglas Lowe

Director

Tenure: –Resigned: 5 Jan 2025

Alan James Hartley

Director

Tenure: 2 yrs 6 mosResigned: 2 Feb 2011

Bryan John Rankin

Director

Tenure: –Resigned: 19 Jan 2007

John Noel Little

Director

Tenure: –Resigned: 19 Jan 2007

John Alexander Stephen McGregor

Director

Tenure: –Resigned: 31 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Ian Douglas Lowe	Director	–	5 Jan 2025	–	British
Alan James Hartley	Director	26 Aug 2008	2 Feb 2011	2 yrs 6 mos	British
Bryan John Rankin	Director	–	19 Jan 2007	–	British
John Noel Little	Director	–	19 Jan 2007	–	British
John Alexander Stephen McGregor	Director	–	31 May 1993	–	British

Board of Directors (3)

Michael James Baynham

Director

–Age: 69British

Roderick John Pearson

Director

19 yrs 6 mosAge: 71British

John McArthur

Director

1 yrs 7 mosAge: 62British

Name	Role	Appointed	Tenure	Nationality
MJ Michael James Baynham	Director	–	–	British
RJ Roderick John Pearson	Director	28 Mar 2007	19 yrs 6 mos	British
JM John McArthur	Director	17 Feb 2025	1 yrs 7 mos	British

Former Directors (5)

Ian Douglas Lowe

Director

Tenure: –Resigned: 5 Jan 2025

Alan James Hartley

Director

Tenure: 2 yrs 6 mosResigned: 2 Feb 2011

Bryan John Rankin

Director

Tenure: –Resigned: 19 Jan 2007

John Noel Little

Director

Tenure: –Resigned: 19 Jan 2007

John Alexander Stephen McGregor

Director

Tenure: –Resigned: 31 May 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Ian Douglas Lowe	Director	–	5 Jan 2025	–	British
Alan James Hartley	Director	26 Aug 2008	2 Feb 2011	2 yrs 6 mos	British
Bryan John Rankin	Director	–	19 Jan 2007	–	British
John Noel Little	Director	–	19 Jan 2007	–	British
John Alexander Stephen McGregor	Director	–	31 May 1993	–	British