CARDPOINT CASH MACHINE LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, John Laight | M | 93 | DirDirector | 1996-01-05 | |
| 2 | Anderson, Jeffrey Buchanan | M | 65 | DirDirector | 2002-06-11 | 2003-06-20 |
| 3 | Dodd, Roy David | M | 62 | DirDirector | 2002-06-11 | 2003-06-20 |
| 4 | Edwards, Mark Simon (1970-05) | M | 56 | DirDirector | 2009-06-17 | 2011-08-23 |
| 5 | Florentine, Joanne Lesley | F | 64 | DirDirector | 1996-11-26 | 1997-01-31 |
| 6 | Foster, Graham Peter | M | 67 | DirDirector | 2002-10-01 | 2003-06-20 |
| 7 | Gregson, Robin Anthony | M | 66 | DirDirector | 2006-10-16 | 2007-05-31 |
| 8 | Griffiths, Nigel Edward | M | 79 | DirDirector | 1996-01-05 | 2002-06-11 |
| 9 | Hanson, David Christopher (1958-03) | M | 68 | DirDirector | 2003-06-20 | 2006-09-30 |
| 10 | Lanigan, Philip Nicholas | M | 62 | DirDirector | 2007-04-16 | 2008-05-15 |
| 11 | Leonard, Christopher Nicholas | M | 72 | DirDirector | 1996-11-26 | 1999-04-01 |
| 12 | Maloney, Michael John (1963-06) | M | 63 | DirDirector | 2008-05-15 | 2011-08-23 |
| 13 | Martin, Andrew David Alexander | M | 61 | DirDirector | 2002-06-11 | 2003-06-20 |
| 14 | Mills, Mark Richard | M | 56 | DirDirector | 2003-06-20 | 2006-10-16 |
| 15 | Mills, Nigel John (1967-04) | M | 59 | DirDirector | 2003-06-20 | 2006-11-06 |
| 16 | Murphy, James Timmerman | M | 67 | DirDirector | 2008-05-15 | 2009-01-30 |
| 17 | Niven, Alexander Kenneth | M | 74 | DirDirector | 2002-06-11 | 2003-06-19 |
| 18 | Saxton, Paul (1964-02) | M | 62 | DirDirector | 2007-04-16 | 2007-12-05 |
| 19 | Shirtcliffe, Christopher Charles | M | 82 | DirDirector | 1992-10-01 | 2002-06-11 |
| 20 | Smyth, Peter Francis | M | 74 | DirDirector | 2006-10-16 | 2010-04-08 |
| 21 | Turrell, Mary Margaret (1961-12) | F | 65 | DirDirector | 2009-02-12 | 2009-06-17 |
| 22 | Wilkinson, Michael Geoffrey | M | 76 | DirDirector | 1992-10-01 |
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