CARDPOINT GROUP LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Barker, John Alan Paterson M 81 DirDirector 2000-02-28 2000-10-15
2 Brewster, John Christopher M 75 DirDirector 2013-08-07 2015-04-14
3 Carroll, Edward Robert M 79 DirDirector 2000-02-28 2000-10-15
4 Cormack, Derek George M 65 DirDirector 2000-05-15 2000-10-24
5 Dodd, Roy David M 60 DirDirector 2003-10-01 2007-12-05
6 Edwards, Mark Simon (1970-05) M 54 DirDirector 2009-06-17 2013-09-01
7 Gregson, Robin Anthony M 64 DirDirector 2006-10-16 2007-05-31
8 Hanson, David Christopher (1958-03) M 66 DirDirector 2003-07-10 2006-09-30
9 Keller, Michael Edward M 72 DirDirector 2013-08-07 2015-04-14
10 Kraft, Jeremy David M 59 DirDirector 2013-09-22 2014-09-30
11 Kropacz, Mark Godfrey M 65 DirDirector 2003-07-10 2005-04-05
12 Lanigan, Philip Nicholas M 60 DirDirector 2007-04-16 2008-05-15
13 Maloney, Michael John (1963-06) M 61 DirDirector 2008-05-15 2013-08-07
14 Martin, Andrew David Alexander M 59 DirDirector 2003-07-21 2007-06-30
15 Mills, Mark Richard M 54 DirDirector 1998-07-28 2006-10-16
16 Mills, Nigel John (1967-04) M 57 DirDirector 1998-07-28 2006-11-06
17 Murphy, James Timmerman M 65 DirDirector 2008-05-15 2009-01-30
18 Saxton, Paul (1964-02) M 60 DirDirector 2007-04-16 2007-12-05
19 Silverstone, Michael Sheldon M 71 DirDirector 1998-07-28 1998-07-28
20 Simpson Dent, Jonathan M 58 DirDirector 2012-10-16 2015-04-14
21 Smyth, Peter Francis M 72 DirDirector 2003-07-10 2010-04-08
22 Turrell, Mary Margaret (1961-12) F 63 DirDirector 2009-02-12 2009-06-17
23 Westwood, John Brian M 76 DirDirector 2003-07-10 2006-12-04

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