CP HOLDCO 2 LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Nicholas Graham | M | 74 | DirDirector | 1997-10-31 | 2000-03-31 |
| 2 | Anderson, Glaister Boyd St Ledger | 76 | DirDirector | 2010-02-25 | 2010-12-31 | |
| 3 | Barnard, Ian Robert | M | 82 | DirDirector | 1993-02-01 | 1997-10-31 |
| 4 | Button, Christopher James | M | 52 | DirDirector | 2014-06-26 | 2017-10-06 |
| 5 | Conway, Amarjit Kaur | 57 | DirDirector | 2010-02-25 | 2014-06-26 | |
| 6 | Crilly, James Francis | M | 71 | DirDirector | 2011-04-08 | 2014-06-26 |
| 7 | Franklin, John Anthony | M | 78 | DirDirector | 1993-02-18 | |
| 8 | Hazell, Richard Clive | M | 60 | DirDirector | 2010-12-23 | 2014-06-26 |
| 9 | Neath, Gavin Ellis | M | 73 | DirDirector | 1998-12-31 | 2000-03-31 |
| 10 | Odada, John Green | M | 48 | DirDirector | 2010-02-25 | 2010-12-24 |
| 11 | Palmer, Raymond John Stewart (1967-11) | M | 59 | DirDirector | 2014-06-26 | 2017-10-06 |
| 12 | Price, Alexander David William | M | 55 | DirDirector | 2014-06-26 | 2017-10-06 |
| 13 | Sheldon, Rupert Charles Thomas | M | 57 | DirDirector | 2014-01-30 | 2017-10-06 |
| 14 | Thurston, Julian | M | 52 | DirDirector | 2010-12-23 | 2014-06-26 |
| 15 | Walker, William Guy | M | 90 | DirDirector | 1998-12-31 |
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