CARDPOINT LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Brewster, John Christopher M 72 DirDirector 2013-08-07 2015-06-25
2 Cafferky, James Joseph M 66 DirDirector 2001-03-19 2001-10-24
3 Davies, Will (1974-11) 47 DirDirector 2020-07-18
4 Edwards, Mark Simon M 51 DirDirector 2009-06-17 2013-09-01
5 Ginsberg, Lee Dale M 64 DirDirector 2006-12-04 2007-12-05
6 Golden, Davi 64 DirDirector 2006-11-23 2007-12-05
7 Gregson, Robin Anthony M 61 DirDirector 2004-09-22 2007-05-31
8 Hanson, David Christopher (1958-03) M 63 DirDirector 2002-05-07 2006-09-30
9 Hepher, Michael Leslie M 77 DirDirector 2005-09-27 2006-12-04
10 Hile, Jana 45 DirDirector 2014-09-15 2020-07-18
11 Kasmani, Mohammed Dilshad M 44 DirDirector 2016-11-25 2018-02-23
12 Keller, Michael Edward M 69 DirDirector 2013-08-07 2016-06-30
13 Kraft, Jeremy David M 56 DirDirector 2013-09-22 2014-09-30
14 Kropacz, Mark Godfrey M 62 DirDirector 2001-03-19 2003-07-10
15 Lanigan, Philip Nicholas M 57 DirDirector 2007-04-16 2008-05-15
16 Maloney, Michael John (1963-06) M 58 DirDirector 2008-05-15 2013-08-07
17 Mills, David John (1944-02) M 77 DirDirector 2006-11-23 2007-12-05
18 Mills, Mark Richard M 51 DirDirector 2001-03-19 2006-10-16
19 Mills, Nigel John (1967-04) M 54 DirDirector 2001-03-19 2003-07-10
20 Murphy, James Timmerman M 62 DirDirector 2008-05-15 2009-01-30
21 Rosser, Hadyn 78 DirDirector 2001-03-19 2001-12-12
22 Saxton, Paul (1964-02) M 57 DirDirector 2007-04-16 2007-12-05
23 Simpson-Dent, Jonathan Andrew M 55 DirDirector 2015-02-25 2017-05-11
24 Smyth, Peter Francis M 69 DirDirector 2001-03-19 2010-04-08
25 Terry, Marc Christopher M 60 DirDirector 2018-01-08
26 Thian, Robert Peter (1943-08) M 78 DirDirector 2006-10-16 2007-12-05
27 Turrell, Mary Margaret (1961-12) F 60 DirDirector 2009-02-12 2009-06-17
28 Westwood, John Brian M 73 DirDirector 2002-08-27 2006-12-04

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