CPPGROUP PLC

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Main board summary at 2026-03-03

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Name Age in
2026
From Until Service
years
1 Anstee, Eric Edward M 75 2014-12-23 2015-07-03 0.53
2 Astley-Stone, Shaun Kingsley M 67 2013-09-02 2016-05-05 2.67
3 Bowling, David (1976-10) M 50 2022-03-07 2025-09-30 3.57
4 Callaghan, Stephen James M 66 2015-07-30 2016-05-05 0.77
5 Canham, Roger Timothy M 62 2015-05-22 2016-05-05 0.96
6 Cooper, Nicholas Ian (1964-05) M 62 2016-05-05 2021-02-28 4.82
7 Corcoran, Michael John (1959-10) M 67 2015-10-02 2017-04-30 1.58
8 de Smedt, Patrick Jean-Marie 71 2010-08-19 2012-11-15 2.24
9 Elliott, Timothy Roger M 68 2017-09-01 2021-11-30 4.25
10 Escott, Brent 56 2013-09-01 2015-02-16 1.46
11 Evans, Ruth Elizabeth (1957-10) F 69 2013-10-04 2016-02-11 2.35
12 Glenister, Alice May F 35 2024-11-18 1.29
13 Gregson, Charles Henry M 79 2010-02-09 2014-01-29 3.97
14 Hamlin, Mark William M 72 2016-05-05 2021-11-30 5.57
15 Kelly, Timothy Geoffrey M 69 2010-02-09 2010-12-31 0.89
16 Laird, Oliver Walter M 56 2017-06-05 2021-10-31 4.41
17 Lapthorne, Richard Douglas M 83 2016-05-05 2021-01-31 4.74
18 McIntyre, Duncan James (1959-04) M 67 2011-01-01 2015-01-13 4.03
19 Miller, Jeremy (1959-07) M 67 2021-12-01 4.25
20 Miller, Jeremy Ronald St John M 67 2021-12-01 4.25
21 Morgan, Peter John (1946-10) M 80 2010-02-09 2011-03-31 1.14
22 Morrison, David John (1959-01) M 67 2020-11-13 5.30
23 Ogston, Hamish Macgregor (1948-05) M 78 2010-02-09 2013-06-28 3.38
24 Owen, Arthur Leslie M 77 2010-09-21 2015-01-13 4.31
25 Parker, Shaun (1961-02) 65 2010-02-09 2013-08-31 3.56
26 Parsons, Craig (1970-06) M 56 2013-09-01 2015-08-31 2.00
27 Pyper, Simon John M 60 2022-01-01 4.17
28 Rajguru, Abhai 61 2015-12-23 2016-05-05 0.37
29 Shaw, Emma Justine F 57 2016-07-31 2021-04-19 4.72
2016-07-31 2021-04-16 4.71
30 Stobart, Paul Lancelot M 69 2011-10-01 2013-08-31 1.92
31 Sykes, Eleanor Jane F 50 2024-11-18 2025-09-30 0.87
32 Thompson, Simon James (1967-10) M 59 2020-06-09 5.73
33 Walsh, Jason Carl M 55 2016-05-18 2022-02-07 5.72
34 Woolley, Eric Rhys M 67 2010-02-09 2011-10-01 1.64

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