CARDPOINT SERVICES 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abernethy, Kieron Quinn | 61 | DirDirector | 2002-01-31 | 2004-10-11 | |
| 2 | Beerling, Kevin Michael | M | 56 | DirDirector | 2003-07-01 | 2005-08-22 |
| 3 | Brewster, John Christopher | M | 77 | DirDirector | 2013-08-07 | 2015-06-25 |
| 4 | Brown, Neil Graeme | M | 67 | DirDirector | 1999-06-08 | 2005-08-18 |
| 5 | Dinsmore, Rikki Gavin | M | 63 | DirDirector | 2010-03-19 | 2013-09-01 |
| 6 | Edwards, Mark Simon (1970-05) | M | 56 | DirDirector | 2009-06-17 | 2013-09-01 |
| 7 | Gregson, Robin Anthony | M | 66 | DirDirector | 2005-08-18 | 2007-05-31 |
| 8 | Hile, Jana | 50 | DirDirector | 2014-08-15 | 2016-09-06 | |
| 9 | Holroyd, Richard Norton | M | 80 | DirDirector | 2002-01-31 | 2004-03-03 |
| 10 | Isaacs, Vincent Joseph | M | 91 | DirDirector | 1998-02-25 | 2005-08-18 |
| 11 | Keller, Michael Edward | M | 74 | DirDirector | 2013-08-07 | 2015-06-25 |
| 12 | Kraft, Jeremy David | M | 61 | DirDirector | 2013-09-22 | 2014-09-30 |
| 13 | Lanigan, Philip Nicholas (1964-05) | M | 62 | DirDirector | 2007-04-16 | 2008-05-15 |
| 14 | Maloney, Michael John (1963-06) | M | 63 | DirDirector | 2008-05-15 | 2013-08-07 |
| 15 | McNamara, Peter Denis | M | 75 | DirDirector | 2002-06-14 | 2005-08-18 |
| 16 | Mills, Mark Richard | M | 56 | DirDirector | 2005-08-18 | 2006-10-16 |
| 17 | Morgan, Colin John (1972-04) | M | 54 | DirDirector | 2000-06-21 | 2003-07-01 |
| 18 | Murphy, James Timmerman | M | 67 | DirDirector | 2008-05-15 | 2009-01-30 |
| 19 | Neubauer, Eirion Andrew Charles | M | 66 | DirDirector | 2004-09-20 | 2005-08-18 |
| 20 | Robson, Vincent Martin | M | 69 | DirDirector | 1999-06-01 | 2003-04-11 |
| 21 | Ryland, Stuart Antony | M | 62 | DirDirector | 1999-06-01 | 2000-05-12 |
| 22 | Saxton, Paul (1964-02) | M | 62 | DirDirector | 2007-04-16 | 2007-12-05 |
| 23 | Simpson Dent, Jonathan | M | 60 | DirDirector | 2012-10-16 | 2016-09-06 |
| 24 | Smyth, Peter Francis | M | 74 | DirDirector | 2006-10-16 | 2010-04-08 |
| 25 | Stanley, Paul Robert | M | 59 | DirDirector | 1999-02-17 | 2004-09-20 |
| 26 | Stimpson, Andrew David | M | 64 | DirDirector | 1999-06-08 | 2004-03-18 |
| 27 | Turrell, Mary Margaret (1961-12) | F | 65 | DirDirector | 2009-02-12 | 2009-06-17 |
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