CARD PROTECTION PLAN LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Astley-Stone, Shaun Kingsley | M | 66 | DirDirector | 2013-09-17 | 2016-05-10 |
| 2 | Atherton, Sarah Elizabeth (1981-09) | F | 44 | DirDirector | 2024-12-06 | |
| 3 | Blank, Alan Hirsch | M | 78 | DirDirector | 1999-11-15 | 2003-02-03 |
| 4 | Buckley, Martin John (1961-03) | M | 64 | DirDirector | 1994-02-23 | 1995-03-22 |
| 5 | Callaghan, Stephen James | M | 65 | DirDirector | 2015-08-14 | 2016-05-19 |
| 6 | Carter, Carl Steven | M | 55 | DirDirector | 2021-07-20 | 2022-06-07 |
| 7 | Cifuentes, Luisa | F | 55 | DirDirector | 2021-10-06 | |
| 8 | Cole, Carol Anne (1957-02) | F | 68 | DirDirector | 1997-12-16 | 2000-10-06 |
| 9 | Corcoran, Michael John (1959-10) | M | 66 | DirDirector | 2015-09-18 | 2017-04-30 |
| 10 | Crawford, Charles Robertson | M | 61 | DirDirector | 2014-07-01 | 2015-09-17 |
| 11 | Escott, Brent | 55 | DirDirector | 2013-09-01 | 2015-02-16 | |
| 12 | Evans, Ruth Elizabeth (1957-10) | F | 68 | DirDirector | 2013-10-04 | 2016-02-11 |
| 13 | Ferguson, Andrew Kerr Adam | M | 74 | DirDirector | 2016-09-22 | 2021-10-06 |
| DirDirector | 2022-06-07 | |||||
| 14 | Fielding, Martin Leslie | M | 69 | DirDirector | 1994-02-23 | 1997-02-03 |
| 15 | Fisher, Andrew Charles (1961-06) | M | 64 | DirDirector | 2003-02-28 | 2004-06-04 |
| 16 | Flash, Victoria | F | 48 | DirDirector | 2023-11-14 | 2024-12-06 |
| 17 | Gregson, Charles Henry | M | 78 | DirDirector | 2011-09-19 | 2014-01-29 |
| 18 | Hurlston, Malcolm | M | 87 | DirDirector | 1994-10-01 | 1997-08-19 |
| 19 | Kelly, Timothy Geoffrey | M | 68 | DirDirector | 2004-05-12 | 2005-02-28 |
| 20 | Kennedy, Stephen Alexander | M | 58 | DirDirector | 2005-02-28 | 2012-07-27 |
| 21 | Kitson, John Edward | M | 70 | DirDirector | 2000-06-05 | 2003-11-03 |
| 22 | Kneafsey, Michael Gerard | M | 57 | DirDirector | 2010-08-02 | 2012-07-27 |
| 23 | Landau, Edward Lester | M | 80 | DirDirector | 1994-10-03 | |
| 24 | McCaul, Catherine Mary (1953-01) | F | 72 | DirDirector | 2000-10-06 | 2005-02-04 |
| 25 | Morgan, Peter John (1946-10) | M | 79 | DirDirector | 2005-01-20 | 2011-04-30 |
| 26 | Mouncey, Stephen David | M | 48 | DirDirector | 2019-08-14 | 2021-07-20 |
| 27 | Oaten, William Mark | M | 51 | DirDirector | 2017-04-24 | 2017-07-31 |
| 28 | Ogston, Hamish Macgregor (1948-05) | M | 77 | DirDirector | 2005-04-08 | |
| 29 | Osborne, John Stewart | M | 76 | DirDirector | 1995-06-07 | 2000-08-03 |
| 30 | Parker, Shaun (1961-02) | 64 | DirDirector | 2005-01-11 | 2013-08-31 | |
| 31 | Parsons, Craig (1970-06) | M | 55 | DirDirector | 2013-09-01 | 2015-08-31 |
| 32 | Pyper, Simon John | M | 59 | DirDirector | 2022-02-16 | 2024-02-12 |
| 33 | Radbone, Christopher Edward Charles | M | 78 | DirDirector | 1996-02-28 | |
| 34 | Rajguru, Abhai | 60 | DirDirector | 2016-02-26 | 2016-05-10 | |
| 35 | Ross, David Anthony (1963-07) | M | 62 | DirDirector | 2017-04-05 | 2019-07-01 |
| 36 | Stobart, Paul Lancelot | M | 68 | DirDirector | 2011-12-06 | 2013-08-31 |
| 37 | Wace, Hugh Patrick Sant | M | 77 | DirDirector | 1995-02-08 | |
| 38 | Walsh, Jason Carl | M | 54 | DirDirector | 2007-12-11 | 2010-08-04 |
| DirDirector | 2013-09-30 | 2014-07-09 | ||||
| DirDirector | 2016-05-06 | 2022-02-16 | ||||
| 39 | West, Stephen (1955-09) | M | 70 | DirDirector | 1999-08-01 | 2001-04-24 |
| 40 | Whitehair, Colin Roy Keith | M | 69 | DirDirector | 1995-04-03 | 1999-11-11 |
| 41 | Whitfield, Michael Peter | M | 65 | DirDirector | 2019-07-01 | 2019-11-29 |
| 42 | Woolham, Shirley Louise | F | 53 | DirDirector | 2010-08-04 | 2011-12-06 |
| 43 | Woolley, Eric Rhys | M | 66 | DirDirector | 2004-06-07 | 2010-12-09 |
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