COPTHORN HOLDINGS LIMITED

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Main board summary at 2026-02-15

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Name Age in
2026
From Until Service
years
1 Adam, Richard John M 69 2015-04-01 2016-03-18 0.96
2 Anderson, Bruce Smith M 63 2005-02-22 2009-08-05 4.45
3 Bates, Clare Jane F 50 2023-01-04 3.12
4 Burton, Amanda Jane (1959-01) F 67 2014-10-01 2016-03-18 1.46
5 Canciani, Federico Carlo M 50 2013-04-16 2016-03-18 2.92
6 Carr-Locke, Andrew Charles Phillip M 73 2010-04-19 2014-05-16 4.07
7 Chapman, Philip Andrew M 58 2021-03-02 2023-03-31 2.08
8 Cherry, Alan Herbert M 93 2004-09-30 2010-01-23 5.31
9 Cherry, Graham Stewart M 67 2004-09-30 2019-09-30 15.00
10 Cherry, Richard Stephen M 65 2004-09-30 2017-09-30 13.00
11 Colgrave, Wendy Elizabeth F 61 2004-09-30 2015-09-25 10.98
12 Curran, Stephen William M 83 2005-11-01 2009-07-20 3.72
13 Cushen, Keith M 79 2010-08-01 2013-04-16 2.71
14 Dickson, Pamela Simone F 59 2005-05-19 2009-08-05 4.21
15 Howell, David (1949-03) M 77 2014-04-01 2016-03-18 1.96
16 Jamieson, Joanne (1975-07) F 51 2021-02-08 2023-03-31 2.14
17 Kelley, Ian Russell M 65 2017-05-15 2020-12-09 3.57
18 Lawlor, Timothy Charles M 56 2023-01-04 3.12
19 Lyons, Phillip Victor M 62 2017-05-15 2022-12-31 5.63
20 McGowan, Daniel Hugh M 57 2021-05-20 2022-07-01 1.11
21 McPherson, Iain Duncan M 53 2018-11-19 2022-01-13 3.15
22 Miller, Jeremy Ronald St John M 67 2010-08-01 2013-04-16 2.71
23 Morgan, Sally (1959-06) F 67 2014-10-01 2016-03-18 1.46
24 Rhodes, Phillip Baverstock M 80 2005-11-01 2009-09-21 3.89
25 Scott, Michael Ian M 49 2018-10-01 2021-11-29 3.16
26 Sibley, Earl 54 2023-01-04 2024-12-31 1.99
27 Simpson, David (1955-03) M 71 2014-02-03 2016-03-18 2.12
28 Sutcliffe, Ian Calvert M 67 2013-10-01 2019-12-31 6.25
29 Van Steenkiste, James Peter M 48 2013-04-16 2016-03-18 2.92
30 Woolliscroft, Michael M 49 2020-01-01 6.12
31 Worthington, Rebecca Jane F 55 2015-08-01 2019-04-17 3.71

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