CPPGROUP PLC
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anstee, Eric Edward | M | 70 | DirDirector | 2014-12-23 | 2015-07-03 |
| 2 | Astley-Stone, Shaun Kingsley | M | 62 | DirDirector | 2013-09-02 | 2016-05-05 |
| 3 | Callaghan, Stephen James | M | 61 | DirDirector | 2015-07-30 | 2016-05-05 |
| 4 | Canham, Roger Timothy | M | 57 | DirDirector | 2015-05-22 | 2016-05-05 |
| 5 | Cooper, Nicholas Ian (1964-05) | M | 57 | DirDirector | 2016-05-05 | 2021-02-28 |
| 6 | Corcoran, Michael John (1959-10) | M | 62 | DirDirector | 2015-10-02 | 2017-04-30 |
| 7 | de Smedt, Patrick Jean-Marie | 66 | DirDirector | 2010-08-19 | 2012-11-15 | |
| 8 | Elliott, Timothy Roger | M | 63 | DirDirector | 2017-09-01 | 2021-11-30 |
| 9 | Escott, Brent | 51 | DirDirector | 2013-09-01 | 2015-02-16 | |
| 10 | Evans, Ruth Elizabeth (1957-10) | F | 64 | DirDirector | 2013-10-04 | 2016-02-11 |
| 11 | Gregson, Charles Henry | M | 74 | DirDirector | 2010-02-09 | 2014-01-29 |
| 12 | Hamlin, Mark William | M | 67 | DirDirector | 2016-05-05 | 2021-11-30 |
| 13 | Kelly, Timothy Geoffrey | M | 64 | DirDirector | 2010-02-09 | 2010-12-31 |
| 14 | Laird, Oliver Walter | M | 51 | DirDirector | 2017-06-05 | 2021-10-31 |
| 15 | Lapthorne, Richard Douglas | M | 78 | DirDirector | 2016-05-05 | 2021-01-31 |
| 16 | McIntyre, Duncan James (1959-04) | M | 62 | DirDirector | 2011-01-01 | 2015-01-13 |
| 17 | Morgan, Peter John (1946-10) | M | 75 | DirDirector | 2010-02-09 | 2011-03-31 |
| 18 | Morrison, David John (1959-01) | M | 62 | DirDirector | 2020-11-13 | |
| 19 | Ogston, Hamish Macgregor (1948-05) | M | 73 | DirDirector | 2010-02-09 | 2013-06-28 |
| 20 | Owen, Arthur Leslie | M | 72 | DirDirector | 2010-09-21 | 2015-01-13 |
| 21 | Parker, Shaun (1961-02) | 60 | DirDirector | 2010-02-09 | 2013-08-31 | |
| 22 | Parsons, Craig (1970-06) | M | 51 | DirDirector | 2013-09-01 | 2015-08-31 |
| 23 | Rajguru, Abhai | 56 | DirDirector | 2015-12-23 | 2016-05-05 | |
| 24 | Shaw, Emma Justine | F | 52 | DirDirector | 2016-07-31 | 2021-04-19 |
| DirDirector | 2016-07-31 | 2021-04-16 | ||||
| 25 | Stobart, Paul Lancelot | M | 64 | DirDirector | 2011-10-01 | 2013-08-31 |
| 26 | Thompson, Simon James (1967-10) | M | 54 | DirDirector | 2020-06-09 | |
| 27 | Walsh, Jason Carl | M | 50 | DirDirector | 2016-05-18 | 2022-02-07 |
| 28 | Woolley, Eric Rhys | M | 62 | DirDirector | 2010-02-09 | 2011-10-01 |
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