BoardBase

CALEDONIA INVESTMENTS PLC

View network
Ticker
CLDN
FTSE Rank
159
16
People
8Board Members
8Executives
Country
United Kingdom (UK)
Industry
Holding
Website
www.caledonia.com

Board

▸William WyattNon-Executive Director584 Apr 200521y 1m
▸David StewartChairman of the BoardN/A17 Mar 201511y 1m
▸Guy DavisonSenior Independent Non-Executive DirectorN/A1 Jan 20188y 4m
▸Anne FarlowNon-Executive Director6028 Mar 20224y 1m
▸Farah BuckleyIndependent Non-Executive DirectorN/A28 Mar 20233y 1m
▸Michael McLintockIndependent Non-Executive DirectorN/A16 Feb 20262m
Charles CayzerNon-Executive Director69N/AN/A—
Fitzalan HowardNon-Executive Director66N/AN/A—

Board Timeline

20052010201520202025now
William Wyatt21y 1m from 4 Apr 2005Non-Executive Director
David Stewart11y 1m from 17 Mar 2015Chairman of the Board
Guy Davison8y 4m from 1 Jan 2018Senior Independent Non-Executive Director9 years
Anne Farlow4y 1m from 28 Mar 2022Non-Executive Director
Farah Buckley3y 1m from 28 Mar 2023Independent Non-Executive Director
Michael McLintock2m from 16 Feb 2026Independent Non-Executive Director

Committee Chairs

David StewartNomination and Remuneration CommitteeChairman of the Board17 Mar 201511y 1m

Executives

Mathew MastersCEOChief Executive Officer and Director
Ben ArcherN-1Co-Head of Public Companies
Sophie BellN-1Head of Origination, Private Capital
Jamie Cayzer-ColvinN-1Head of Funds and Director
Tom LeaderN-1Head of Private Capital
Robert MemmottN-1Chief Financial Officer and Director
Alan MurranN-1Co-Head of Public Companies
Richard WebsterN-1Company Secretary and Director

Former Officers and Directors

Stuart Bradie
  • Director/Board Member2012-12-31 -> N/A
  • Independent Dir/Board Member2012-12-31 -> N/A
2012-12-31N/A
Shonaid Jemmett-Page
  • Director/Board Member2015-06-30 -> N/A
  • Independent Dir/Board Member2015-06-30 -> N/A
2015-06-30N/A
Lynn Fordham
  • Director/Board Member2021-12-31 -> 2025-08-30
  • Independent Dir/Board Member2021-12-31 -> 2025-08-30
2021-12-312025-08-30
Tim Livett
  • Director of Finance/CFO2019-03-11 -> 2023-08-31
  • Director/Board Member2019-03-11 -> 2023-08-31
  • Investor Relations Contact2019-03-11 -> 2023-08-31
2019-03-112023-08-31
Graeme Anderson
  • Corporate Secretary2009-11-17 -> 2019-12-31
  • Public Communications Contact2009-07-15 -> 2009-11-17
2009-11-172019-12-31
Stephen King
  • Director of Finance/CFO2009-12-08 -> 2018-12-01
  • Director/Board Member2009-11-30 -> 2018-12-01
  • Investor Relations Contact2009-11-30 -> 2018-12-01
2009-12-082018-12-01
Rob Wood
  • Director/Board Member2010-12-31 -> 2016-03-30
2010-12-312016-03-30
Charles Allen
  • Director/Board Member2011-06-26 -> 2015-03-17
2011-06-262015-03-17
James Down
  • ChairmanN/A -> 2012-06-30
N/A2012-06-30
John Ma
  • Director/Board Member2002-12-31 -> 2010-12-31
2002-12-312010-12-31
Peter Brickley
  • Chairman2003-08-24 -> 2008-12-01
2003-08-242008-12-01