CPPGROUP PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bowling, David (1976-10) | M | 48 | DirDirector | 2022-03-07 | |
| 2 | Miller, Jeremy (1959-07) | M | 65 | DirDirector | 2021-12-01 | |
| 3 | Miller, Jeremy Ronald St John | M | 65 | DirDirector | 2021-12-01 | |
| 4 | Morrison, David John (1959-01) | M | 65 | DirDirector | 2020-11-13 | |
| 5 | Pyper, Simon John | M | 58 | DirDirector | 2022-01-01 | |
| 6 | Thompson, Simon James (1967-10) | M | 57 | DirDirector | 2020-06-09 | |
| 7 | Kelly, Timothy Geoffrey | M | 67 | DirDirector | 2010-02-09 | 2010-12-31 |
| 8 | Morgan, Peter John (1946-10) | M | 78 | DirDirector | 2010-02-09 | 2011-03-31 |
| 9 | Woolley, Eric Rhys | M | 65 | DirDirector | 2010-02-09 | 2011-10-01 |
| 10 | de Smedt, Patrick Jean-Marie | 69 | DirDirector | 2010-08-19 | 2012-11-15 | |
| 11 | Ogston, Hamish Macgregor (1948-05) | M | 76 | DirDirector | 2010-02-09 | 2013-06-28 |
| 12 | Parker, Shaun (1961-02) | 63 | DirDirector | 2010-02-09 | 2013-08-31 | |
| 13 | Stobart, Paul Lancelot | M | 67 | DirDirector | 2011-10-01 | 2013-08-31 |
| 14 | Gregson, Charles Henry | M | 77 | DirDirector | 2010-02-09 | 2014-01-29 |
| 15 | McIntyre, Duncan James (1959-04) | M | 65 | DirDirector | 2011-01-01 | 2015-01-13 |
| 16 | Owen, Arthur Leslie | M | 75 | DirDirector | 2010-09-21 | 2015-01-13 |
| 17 | Escott, Brent | 54 | DirDirector | 2013-09-01 | 2015-02-16 | |
| 18 | Anstee, Eric Edward | M | 73 | DirDirector | 2014-12-23 | 2015-07-03 |
| 19 | Parsons, Craig (1970-06) | M | 54 | DirDirector | 2013-09-01 | 2015-08-31 |
| 20 | Evans, Ruth Elizabeth (1957-10) | F | 67 | DirDirector | 2013-10-04 | 2016-02-11 |
| 21 | Astley-Stone, Shaun Kingsley | M | 65 | DirDirector | 2013-09-02 | 2016-05-05 |
| 22 | Callaghan, Stephen James | M | 64 | DirDirector | 2015-07-30 | 2016-05-05 |
| 23 | Canham, Roger Timothy | M | 60 | DirDirector | 2015-05-22 | 2016-05-05 |
| 24 | Rajguru, Abhai | 59 | DirDirector | 2015-12-23 | 2016-05-05 | |
| 25 | Corcoran, Michael John (1959-10) | M | 65 | DirDirector | 2015-10-02 | 2017-04-30 |
| 26 | Lapthorne, Richard Douglas | M | 81 | DirDirector | 2016-05-05 | 2021-01-31 |
| 27 | Cooper, Nicholas Ian (1964-05) | M | 60 | DirDirector | 2016-05-05 | 2021-02-28 |
| 28 | Shaw, Emma Justine | F | 55 | DirDirector | 2016-07-31 | 2021-04-16 |
| DirDirector | 2016-07-31 | 2021-04-19 | ||||
| 29 | Laird, Oliver Walter | M | 54 | DirDirector | 2017-06-05 | 2021-10-31 |
| 30 | Elliott, Timothy Roger | M | 66 | DirDirector | 2017-09-01 | 2021-11-30 |
| 31 | Hamlin, Mark William | M | 70 | DirDirector | 2016-05-05 | 2021-11-30 |
| 32 | Walsh, Jason Carl | M | 53 | DirDirector | 2016-05-18 | 2022-02-07 |
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