COPTHORN HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adam, Richard John | M | 67 | DirDirector | 2015-04-01 | 2016-03-18 |
| 2 | Anderson, Bruce Smith | M | 61 | DirDirector | 2005-02-22 | 2009-08-05 |
| 3 | Bates, Clare Jane | F | 48 | DirDirector | 2023-01-04 | |
| 4 | Burton, Amanda Jane (1959-01) | F | 65 | DirDirector | 2014-10-01 | 2016-03-18 |
| 5 | Canciani, Federico Carlo | M | 48 | DirDirector | 2013-04-16 | 2016-03-18 |
| 6 | Carr-Locke, Andrew Charles Phillip | M | 71 | DirDirector | 2010-04-19 | 2014-05-16 |
| 7 | Chapman, Philip Andrew | M | 56 | DirDirector | 2021-03-02 | 2023-03-31 |
| 8 | Cherry, Alan Herbert | M | 91 | DirDirector | 2004-09-30 | 2010-01-23 |
| 9 | Cherry, Graham Stewart | M | 65 | DirDirector | 2004-09-30 | 2019-09-30 |
| 10 | Cherry, Richard Stephen | M | 63 | DirDirector | 2004-09-30 | 2017-09-30 |
| 11 | Colgrave, Wendy Elizabeth | F | 59 | DirDirector | 2004-09-30 | 2015-09-25 |
| 12 | Curran, Stephen William | M | 81 | DirDirector | 2005-11-01 | 2009-07-20 |
| 13 | Cushen, Keith | M | 77 | DirDirector | 2010-08-01 | 2013-04-16 |
| 14 | Dickson, Pamela Simone | F | 57 | DirDirector | 2005-05-19 | 2009-08-05 |
| 15 | Howell, David (1949-03) | M | 75 | DirDirector | 2014-04-01 | 2016-03-18 |
| 16 | Jamieson, Joanne (1975-07) | F | 49 | DirDirector | 2021-02-08 | 2023-03-31 |
| 17 | Kelley, Ian Russell | M | 63 | DirDirector | 2017-05-15 | 2020-12-09 |
| 18 | Lawlor, Timothy Charles | M | 54 | DirDirector | 2023-01-04 | |
| 19 | Lyons, Phillip Victor | M | 60 | DirDirector | 2017-05-15 | 2022-12-31 |
| 20 | McGowan, Daniel Hugh | M | 55 | DirDirector | 2021-05-20 | 2022-07-01 |
| 21 | McPherson, Iain Duncan | M | 51 | DirDirector | 2018-11-19 | 2022-01-13 |
| 22 | Miller, Jeremy Ronald St John | M | 65 | DirDirector | 2010-08-01 | 2013-04-16 |
| 23 | Morgan, Sally (1959-06) | F | 65 | DirDirector | 2014-10-01 | 2016-03-18 |
| 24 | Rhodes, Phillip Baverstock | M | 78 | DirDirector | 2005-11-01 | 2009-09-21 |
| 25 | Scott, Michael Ian | M | 47 | DirDirector | 2018-10-01 | 2021-11-29 |
| 26 | Sibley, Earl | 52 | DirDirector | 2023-01-04 | ||
| 27 | Simpson, David (1955-03) | M | 69 | DirDirector | 2014-02-03 | 2016-03-18 |
| 28 | Sutcliffe, Ian Calvert | M | 65 | DirDirector | 2013-10-01 | 2019-12-31 |
| 29 | Van Steenkiste, James Peter | M | 46 | DirDirector | 2013-04-16 | 2016-03-18 |
| 30 | Woolliscroft, Michael | M | 47 | DirDirector | 2020-01-01 | |
| 31 | Worthington, Rebecca Jane | F | 53 | DirDirector | 2015-08-01 | 2019-04-17 |
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