Cab Payments Holdings PLC (CABP) Board of Directors | Ticker | TickerAnn Cairns
Chairwoman
3 yrs 2 mosAge: 69British
Neeraj Kapur
CEO
1 yrs 10 mosAge: 60British
Mr. James William Alistair Hopkinson
Chief Financial Officer
9 mosAge: 50British
Clare Davies
Non-Executive Director
–
Stuart Houlston
Non-Executive Director
–
Matthew Talty
Non-Executive Director
–
David Bee
Non-Executive Director
–
Simon Ramage
Non-Executive Director
–
Marcia Jones
Non-Executive Director
–
Elizabeth Noel Harwerth
Non-Executive Director
3 yrs 2 mosAge: 78British,American
Dr Caroline Anne Brown
Non-Executive Director
3 yrsAge: 63British,Irish
Karen Angela Jordan
Non-Executive Director
3 yrsAge: 59British
Jennifer Johnson-Calari
Non-Executive Director
3 yrsAge: 69American
Susanne Chishti
Non-Executive Director
3 yrsAge: 54Austrian
Henry Awele Obi
Non-Executive Director
1 yrsAge: 63British
Nitin Kaul
Non-Executive Director
1 yrsAge: 51British
Mr. Kushagra Saxena
Non-Executive Director
10 mosAge: 44American
Peter Klein
Non-Executive Director
10 mosAge: 54Danish
LM
Lesley Martin
Secretary
6 yrs 3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairwoman | 23 Feb 2023 | 3 yrs 2 mos | British |
| CEO | 20 Jun 2024 | 1 yrs 10 mos | British |
Mr. James William Alistair Hopkinson | Chief Financial Officer | 17 Jul 2025 | 9 mos | British |
|
| Director | Role | Bonus | Total |
|---|
| Bhairav Trivedi | Executive Director | £303,750 | £303,750 |
| Richard Hallett | Executive Director | £202,500 | £202,500 |
Simon Hilliard Poole
Director
Tenure: 9 yrsResigned: 30 Apr 2025
Richard Charles Hallett
Executive Director
Tenure: 5 yrs 5 mosResigned: 10 Feb 2025
Mario Ivanov Shiliashki
Director
Tenure: 1 yrs 5 mosResigned: 3 Sept 2024
Bhairav Surendra Trivedi
Executive Director
Tenure: 3 yrs 3 mosResigned: 20 Jun 2024
Christopher William Green
Director
Tenure: 2 yrs 7 mosResigned: 26 Apr 2023
Tenure: 5 yrs 10 mosResigned: 23 Feb 2023
Albert Cornelis Maasland
Director
Ann Cairns
Chairwoman
3 yrs 2 mosAge: 69British
Neeraj Kapur
CEO
1 yrs 10 mosAge: 60British
Mr. James William Alistair Hopkinson
Chief Financial Officer
9 mosAge: 50British
Clare Davies
Non-Executive Director
–
Stuart Houlston
Non-Executive Director
–
Matthew Talty
Non-Executive Director
–
David Bee
Non-Executive Director
–
Simon Ramage
Non-Executive Director
–
Marcia Jones
Non-Executive Director
–
Elizabeth Noel Harwerth
Non-Executive Director
3 yrs 2 mosAge: 78British,American
Dr Caroline Anne Brown
Non-Executive Director
3 yrsAge: 63British,Irish
Karen Angela Jordan
Non-Executive Director
3 yrsAge: 59British
Jennifer Johnson-Calari
Non-Executive Director
3 yrsAge: 69American
Susanne Chishti
Non-Executive Director
3 yrsAge: 54Austrian
Henry Awele Obi
Non-Executive Director
1 yrsAge: 63British
Nitin Kaul
Non-Executive Director
1 yrsAge: 51British
Mr. Kushagra Saxena
Non-Executive Director
10 mosAge: 44American
Peter Klein
Non-Executive Director
10 mosAge: 54Danish
LM
Lesley Martin
Secretary
6 yrs 3 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chairwoman | 23 Feb 2023 | 3 yrs 2 mos | British |
| CEO | 20 Jun 2024 | 1 yrs 10 mos | British |
Mr. James William Alistair Hopkinson | Chief Financial Officer | 17 Jul 2025 | 9 mos | British |
|
| Director | Role | Bonus | Total |
|---|
| Bhairav Trivedi | Executive Director | £303,750 | £303,750 |
| Richard Hallett | Executive Director | £202,500 | £202,500 |
Simon Hilliard Poole
Director
Tenure: 9 yrsResigned: 30 Apr 2025
Richard Charles Hallett
Executive Director
Tenure: 5 yrs 5 mosResigned: 10 Feb 2025
Mario Ivanov Shiliashki
Director
Tenure: 1 yrs 5 mosResigned: 3 Sept 2024
Bhairav Surendra Trivedi
Executive Director
Tenure: 3 yrs 3 mosResigned: 20 Jun 2024
Christopher William Green
Director
Tenure: 2 yrs 7 mosResigned: 26 Apr 2023
Tenure: 5 yrs 10 mosResigned: 23 Feb 2023
Albert Cornelis Maasland
Director
Clare Davies
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 23 Feb 2023 | 3 yrs 2 mos | British,American |
| Non-Executive Director | 26 Apr 2023 | 3 yrs | British,Irish |
| Non-Executive Director | 26 Apr 2023 | 3 yrs | British |
| Non-Executive Director | 26 Apr 2023 | 3 yrs | American |
| Non-Executive Director | 26 Apr 2023 | 3 yrs | Austrian |
| Non-Executive Director | 30 Apr 2025 | 1 yrs | British |
| Non-Executive Director | 30 Apr 2025 | 1 yrs | British |
| Non-Executive Director | 27 Jun 2025 | 10 mos | American |
| Non-Executive Director | 27 Jun 2025 | 10 mos | Danish |
| Secretary | 21 Jan 2020 | 6 yrs 3 mos | – |
Tenure: 6 yrsResigned: 23 Feb 2023
Arnold Onyekwere Ekpe
Director
Tenure: 6 yrs 10 mosResigned: 23 Feb 2023
Nicholas Charles Beecroft
Director
Tenure: 4 yrsResigned: 1 Apr 2020
Douglas MacLennan
Director
Tenure: 3 yrs 10 mosResigned: 28 Feb 2020
Tenure: 1 yrsResigned: 30 Apr 2017
Paul Anthony Batchelor
Director
Tenure: 1 yrsResigned: 30 Apr 2017
Richard Philip Jones
Director
Tenure: 10 mosResigned: 6 Feb 2017
Paul Gerard Cunningham
Director
Tenure: 10 mosResigned: 19 Apr 2016
Tenure: 10 mosResigned: 19 Apr 2016
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Simon Hilliard Poole | Director | 19 Apr 2016 | 30 Apr 2025 | 9 yrs | British |
| Richard Charles Hallett | Executive Director | 3 Sept 2019 | 10 Feb 2025 | 5 yrs 5 mos | British |
| Mario Ivanov Shiliashki | Director | 26 Apr 2023 | 3 Sept 2024 | 1 yrs 5 mos | Bulgarian |
| Bhairav Surendra Trivedi | Executive Director | 1 Mar 2021 | 20 Jun 2024 | 3 yrs 3 mos | American |
| Christopher William Green | Director | 11 Sept 2020 | 26 Apr 2023 | 2 yrs 7 mos | British |
| Jeremy Parrish | Director | 4 Apr 2017 | 23 Feb 2023 | 5 yrs 10 mos | British |
| Albert Cornelis Maasland | Director |
Clare Davies
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | 23 Feb 2023 | 3 yrs 2 mos | British,American |
| Non-Executive Director | 26 Apr 2023 | 3 yrs | British,Irish |
| Non-Executive Director | 26 Apr 2023 | 3 yrs | British |
| Non-Executive Director | 26 Apr 2023 | 3 yrs | American |
| Non-Executive Director | 26 Apr 2023 | 3 yrs | Austrian |
| Non-Executive Director | 30 Apr 2025 | 1 yrs | British |
| Non-Executive Director | 30 Apr 2025 | 1 yrs | British |
| Non-Executive Director | 27 Jun 2025 | 10 mos | American |
| Non-Executive Director | 27 Jun 2025 | 10 mos | Danish |
| Secretary | 21 Jan 2020 | 6 yrs 3 mos | – |
Tenure: 6 yrsResigned: 23 Feb 2023
Arnold Onyekwere Ekpe
Director
Tenure: 6 yrs 10 mosResigned: 23 Feb 2023
Nicholas Charles Beecroft
Director
Tenure: 4 yrsResigned: 1 Apr 2020
Douglas MacLennan
Director
Tenure: 3 yrs 10 mosResigned: 28 Feb 2020
Tenure: 1 yrsResigned: 30 Apr 2017
Paul Anthony Batchelor
Director
Tenure: 1 yrsResigned: 30 Apr 2017
Richard Philip Jones
Director
Tenure: 10 mosResigned: 6 Feb 2017
Paul Gerard Cunningham
Director
Tenure: 10 mosResigned: 19 Apr 2016
Tenure: 10 mosResigned: 19 Apr 2016
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Simon Hilliard Poole | Director | 19 Apr 2016 | 30 Apr 2025 | 9 yrs | British |
| Richard Charles Hallett | Executive Director | 3 Sept 2019 | 10 Feb 2025 | 5 yrs 5 mos | British |
| Mario Ivanov Shiliashki | Director | 26 Apr 2023 | 3 Sept 2024 | 1 yrs 5 mos | Bulgarian |
| Bhairav Surendra Trivedi | Executive Director | 1 Mar 2021 | 20 Jun 2024 | 3 yrs 3 mos | American |
| Christopher William Green | Director | 11 Sept 2020 | 26 Apr 2023 | 2 yrs 7 mos | British |
| Jeremy Parrish | Director | 4 Apr 2017 | 23 Feb 2023 | 5 yrs 10 mos | British |
| Albert Cornelis Maasland | Director |
| Arnold Onyekwere Ekpe | Director | 19 Apr 2016 | 23 Feb 2023 | 6 yrs 10 mos | British |
| Nicholas Charles Beecroft | Director | 19 Apr 2016 | 1 Apr 2020 | 4 yrs | British |
| Douglas MacLennan | Director | 19 Apr 2016 | 28 Feb 2020 | 3 yrs 10 mos | British |
| Mary Reilly | Director | 19 Apr 2016 | 30 Apr 2017 | 1 yrs | Irish |
| Paul Anthony Batchelor | Director | 19 Apr 2016 | 30 Apr 2017 | 1 yrs | British |
| Richard Philip Jones | Director | 19 Apr 2016 | 6 Feb 2017 | 10 mos | British |
| Paul Gerard Cunningham | Director | 26 Jun 2015 | 19 Apr 2016 | 10 mos | British |
| Rhea Leom Hood | Director | 26 Jun 2015 | 19 Apr 2016 | 10 mos | British |
| Arnold Onyekwere Ekpe | Director | 19 Apr 2016 | 23 Feb 2023 | 6 yrs 10 mos | British |
| Nicholas Charles Beecroft | Director | 19 Apr 2016 | 1 Apr 2020 | 4 yrs | British |
| Douglas MacLennan | Director | 19 Apr 2016 | 28 Feb 2020 | 3 yrs 10 mos | British |
| Mary Reilly | Director | 19 Apr 2016 | 30 Apr 2017 | 1 yrs | Irish |
| Paul Anthony Batchelor | Director | 19 Apr 2016 | 30 Apr 2017 | 1 yrs | British |
| Richard Philip Jones | Director | 19 Apr 2016 | 6 Feb 2017 | 10 mos | British |
| Paul Gerard Cunningham | Director | 26 Jun 2015 | 19 Apr 2016 | 10 mos | British |
| Rhea Leom Hood | Director | 26 Jun 2015 | 19 Apr 2016 | 10 mos | British |
