CARDPOINT LIMITED
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cafferky, James Joseph | M | 66 | DirDirector | 2001-03-19 | 2001-10-24 |
| 2 | Kropacz, Mark Godfrey | M | 62 | DirDirector | 2001-03-19 | 2003-07-10 |
| 3 | Mills, Mark Richard | M | 51 | DirDirector | 2001-03-19 | 2006-10-16 |
| 4 | Mills, Nigel John (1967-04) | M | 54 | DirDirector | 2001-03-19 | 2003-07-10 |
| 5 | Rosser, Hadyn | 78 | DirDirector | 2001-03-19 | 2001-12-12 | |
| 6 | Smyth, Peter Francis | M | 69 | DirDirector | 2001-03-19 | 2010-04-08 |
| 7 | Hanson, David Christopher (1958-03) | M | 63 | DirDirector | 2002-05-07 | 2006-09-30 |
| 8 | Westwood, John Brian | M | 73 | DirDirector | 2002-08-27 | 2006-12-04 |
| 9 | Gregson, Robin Anthony | M | 61 | DirDirector | 2004-09-22 | 2007-05-31 |
| 10 | Hepher, Michael Leslie | M | 77 | DirDirector | 2005-09-27 | 2006-12-04 |
| 11 | Thian, Robert Peter (1943-08) | M | 78 | DirDirector | 2006-10-16 | 2007-12-05 |
| 12 | Golden, Davi | 64 | DirDirector | 2006-11-23 | 2007-12-05 | |
| 13 | Mills, David John (1944-02) | M | 77 | DirDirector | 2006-11-23 | 2007-12-05 |
| 14 | Ginsberg, Lee Dale | M | 64 | DirDirector | 2006-12-04 | 2007-12-05 |
| 15 | Lanigan, Philip Nicholas | M | 57 | DirDirector | 2007-04-16 | 2008-05-15 |
| 16 | Saxton, Paul (1964-02) | M | 57 | DirDirector | 2007-04-16 | 2007-12-05 |
| 17 | Maloney, Michael John (1963-06) | M | 58 | DirDirector | 2008-05-15 | 2013-08-07 |
| 18 | Murphy, James Timmerman | M | 62 | DirDirector | 2008-05-15 | 2009-01-30 |
| 19 | Turrell, Mary Margaret (1961-12) | F | 60 | DirDirector | 2009-02-12 | 2009-06-17 |
| 20 | Edwards, Mark Simon (1970-05) | M | 51 | DirDirector | 2009-06-17 | 2013-09-01 |
| 21 | Brewster, John Christopher | M | 72 | DirDirector | 2013-08-07 | 2015-06-25 |
| 22 | Keller, Michael Edward | M | 69 | DirDirector | 2013-08-07 | 2016-06-30 |
| 23 | Kraft, Jeremy David | M | 56 | DirDirector | 2013-09-22 | 2014-09-30 |
| 24 | Hile, Jana | 45 | DirDirector | 2014-09-15 | 2020-07-18 | |
| 25 | Simpson-Dent, Jonathan Andrew | M | 55 | DirDirector | 2015-02-25 | 2017-05-11 |
| 26 | Kasmani, Mohammed Dilshad | M | 44 | DirDirector | 2016-11-25 | 2018-02-23 |
| 27 | Terry, Marc Christopher | M | 60 | DirDirector | 2018-01-08 | 2022-06-09 |
| 28 | Davies, Will (1974-11) | 47 | DirDirector | 2020-07-18 | 2023-08-21 |
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