COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boucher, Brendan James | M | 54 | DirDirector | 2020-12-11 | |
| 2 | Brassington, David John (1965-03) | M | 58 | DirDirector | 2020-12-11 | |
| 3 | Bucknall, Christopher David (1950-02) | M | 73 | DirDirector | 1995-07-27 | 1997-03-14 |
| 4 | Carr, Laura Elizabeth (1975-06) | F | 48 | DirDirector | 2017-05-18 | 2018-11-20 |
| 5 | Dembeck, Sandra | F | 49 | DirDirector | 2020-12-11 | 2021-12-20 |
| 6 | Dunham, Kate | F | 53 | DirDirector | 2015-12-31 | 2017-05-31 |
| 7 | Lynch, Andrew Patrick | M | 67 | DirDirector | 1998-03-06 | 2005-09-19 |
| 8 | Mackay, Francis Henry | M | 79 | DirDirector | 1995-07-27 | 2005-09-19 |
| 9 | Mason, Timothy Charles (1958-03) | M | 65 | DirDirector | 2005-09-19 | 2007-06-01 |
| 10 | Matthews, Roger (1954-06) | M | 69 | DirDirector | 1995-07-27 | 1999-07-01 |
| 11 | Matthews, Roger John (1954-06) | M | 69 | DirDirector | 1995-07-27 | 1999-07-01 |
| 12 | Morley, Ronald Martin | M | 71 | DirDirector | 1995-07-27 | 2005-09-30 |
| 13 | Palmer, Nigel Anthony Frederick | M | 70 | DirDirector | 2005-09-19 | 2015-12-31 |
| 14 | Sergeant, Sarah Jane (1973-05) | F | 50 | DirDirector | 2018-09-01 | 2020-12-11 |
| 15 | White, Mark Jonathan | M | 63 | DirDirector | 2007-06-01 | 2018-08-31 |
| 16 | Yapp, Alison Rebecca | F | 58 | DirDirector | 2018-09-01 |
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