CAB PAYMENTS HOLDINGS PLC

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Main board summary at 2025-11-07

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Name Age in
2025
From Until Service
years
1 Batchelor, Paul Anthony (1946-07) M 79 2016-04-19 2017-04-30 1.03
2 Beecroft, Nicholas Charles M 65 2016-04-19 2020-04-01 3.95
3 Brown, Caroline Anne (1962-06) F 63 2023-04-26 2.54
4 Cairns, Ann (1957-01) F 68 2023-02-23 2.70
5 Chishti, Susanne F 54 2023-04-26 2.54
6 Cunningham, Paul Gerard M 60 2015-06-26 2016-04-19 0.82
7 Ekpe, Arnold Onyekwere M 72 2016-04-19 2023-02-23 6.85
8 Green, Christopher William (1972-01) M 53 2020-09-11 2023-04-26 2.62
9 Hallett, Richard Charles M 59 2019-09-03 2025-02-10 5.44
10 Harwerth, Elizabeth Noel 78 2023-02-23 2.70
11 Hood, Rhea Leom F 44 2015-06-26 2016-04-19 0.82
12 Hopkinson, James William Alistair M 49 2025-07-17 0.31
13 Johnson-Calari, Jennifer F 69 2023-04-26 2.54
14 Jones, Richard Philip (1965-11) M 60 2016-04-19 2017-02-06 0.80
15 Jordan, Karen Angela F 58 2023-04-26 2.54
16 Kapur, Neeraj M 60 2024-06-20 1.38
17 Kaul, Nitin 51 2025-04-30 0.52
18 Klein, Peter (1971-06) M 54 2025-06-27 0.36
19 Maasland, Albert Cornelis M 65 2017-02-07 2023-02-23 6.04
20 Maclennan, Douglas (1954-09) M 71 2016-04-19 2020-02-28 3.86
21 Obi, Henry Awele M 62 2025-04-30 0.52
22 Parrish, Jeremy M 70 2017-04-04 2023-02-23 5.89
23 Poole, Simon (1966-07) M 59 2016-04-19 2025-04-30 9.03
24 Reilly, Mary (1953-05) F 72 2016-04-19 2017-04-30 1.03
25 Saxena, Kushagra 44 2025-06-27 0.36
26 Shiliashki, Mario M 51 2023-04-26 2024-09-03 1.36
27 Trivedi, Bhairav Surendra 62 2021-03-01 2024-06-20 3.30

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