CPP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Blank, Alan Hirsch M 77 DirDirector 1999-11-15 2003-02-03
2 Bowling, David (1976-10) M 48 DirDirector 2022-02-07
3 Buckley, Martin John (1961-03) M 63 DirDirector 1995-03-22 2000-08-31
4 Callaghan, Stephen James M 64 DirDirector 2015-09-18 2016-05-19
5 Cooke, Laurence M 57 DirDirector 2000-06-05 2003-03-21
6 Corcoran, Michael John (1959-10) M 65 DirDirector 2015-09-01 2017-04-30
7 Crawford, Charles Robertson M 60 DirDirector 2015-09-01 2015-09-17
8 Escott, Brent 54 DirDirector 2013-09-01 2015-02-16
9 Fisher, Andrew Charles (1961-06) M 63 DirDirector 2003-02-28 2004-06-04
10 Kelly, Timothy Geoffrey M 67 DirDirector 2003-01-30 2008-04-17
11 Kennedy, Stephen Alexander M 57 DirDirector 2011-10-21 2012-07-27
12 Kitson, John Edward M 69 DirDirector 2000-06-05 2003-11-03
13 Laird, Oliver Walter M 54 DirDirector 2017-06-05 2021-10-31
14 Lloyd, Colin Thomas M 82 DirDirector 2001-09-01 2008-04-17
15 McCaul, Catherine Mary (1953-01) F 71 DirDirector 2002-03-18 2003-04-10
16 Morgan, Peter John (1946-10) M 78 DirDirector 2005-01-20 2008-04-17
17 Ogston, Hamish Macgregor (1948-05) M 76 DirDirector 2008-04-17
18 Parker, Shaun (1961-02) 63 DirDirector 2008-04-17 2013-08-31
19 Parsons, Craig (1970-06) M 54 DirDirector 2013-09-01 2015-08-31
20 Pyper, Simon John M 58 DirDirector 2022-02-07
21 Radbone, Christopher Edward Charles M 77 DirDirector 1996-02-28
22 Shaw, Emma Justine F 55 DirDirector 2018-05-17 2021-04-19
DirDirector 2018-05-17 2021-04-16
23 Walsh, Jason Carl M 53 DirDirector 2016-05-27 2022-02-07
24 Whitehair, Colin Roy Keith M 68 DirDirector 1995-04-03 1999-11-11
25 Woolley, Eric Rhys M 65 DirDirector 2004-06-07 2011-10-21

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