CAB PAYMENTS HOLDINGS PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Batchelor, Paul Anthony (1946-07) | M | 80 | DirDirector | 2016-04-19 | 2017-04-30 |
| 2 | Beecroft, Nicholas Charles | M | 66 | DirDirector | 2016-04-19 | 2020-04-01 |
| 3 | Brown, Caroline Anne (1962-06) | F | 64 | DirDirector | 2023-04-26 | |
| 4 | Cairns, Ann (1957-01) | F | 69 | DirDirector | 2023-02-23 | |
| 5 | Chishti, Susanne | F | 55 | DirDirector | 2023-04-26 | |
| 6 | Cunningham, Paul Gerard | M | 61 | DirDirector | 2015-06-26 | 2016-04-19 |
| 7 | Ekpe, Arnold Onyekwere | M | 73 | DirDirector | 2016-04-19 | 2023-02-23 |
| 8 | Green, Christopher William (1972-01) | M | 54 | DirDirector | 2020-09-11 | 2023-04-26 |
| 9 | Hallett, Richard Charles | M | 60 | DirDirector | 2019-09-03 | 2025-02-10 |
| 10 | Harwerth, Elizabeth Noel | 79 | DirDirector | 2023-02-23 | ||
| 11 | Hood, Rhea Leom | F | 45 | DirDirector | 2015-06-26 | 2016-04-19 |
| 12 | Hopkinson, James William Alistair | M | 50 | DirDirector | 2025-07-17 | |
| 13 | Johnson-Calari, Jennifer | F | 70 | DirDirector | 2023-04-26 | |
| 14 | Jones, Richard Philip (1965-11) | M | 61 | DirDirector | 2016-04-19 | 2017-02-06 |
| 15 | Jordan, Karen Angela | F | 59 | DirDirector | 2023-04-26 | |
| 16 | Kapur, Neeraj | M | 61 | DirDirector | 2024-06-20 | |
| 17 | Kaul, Nitin | 52 | DirDirector | 2025-04-30 | ||
| 18 | Klein, Peter (1971-06) | M | 55 | DirDirector | 2025-06-27 | |
| 19 | Maasland, Albert Cornelis | M | 66 | DirDirector | 2017-02-07 | 2023-02-23 |
| 20 | Maclennan, Douglas (1954-09) | M | 72 | DirDirector | 2016-04-19 | 2020-02-28 |
| 21 | Obi, Henry Awele | M | 63 | DirDirector | 2025-04-30 | |
| 22 | Parrish, Jeremy | M | 71 | DirDirector | 2017-04-04 | 2023-02-23 |
| 23 | Poole, Simon (1966-07) | M | 60 | DirDirector | 2016-04-19 | 2025-04-30 |
| 24 | Reilly, Mary (1953-05) | F | 73 | DirDirector | 2016-04-19 | 2017-04-30 |
| 25 | Saxena, Kushagra | 45 | DirDirector | 2025-06-27 | ||
| 26 | Shiliashki, Mario | M | 52 | DirDirector | 2023-04-26 | 2024-09-03 |
| 27 | Trivedi, Bhairav Surendra | 63 | DirDirector | 2021-03-01 | 2024-06-20 |
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