AFFINION INTERNATIONAL LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Avery, William Byron | M | 75 | DirDirector | 1996-06-17 | 1999-01-19 |
| 2 | Conforti, Michele | 57 | DirDirector | 2007-06-22 | 2024-04-02 | |
| 3 | Dyde, Stephen David | M | 60 | DirDirector | 2014-10-30 | 2015-04-02 |
| 4 | Fitch-Bunce, Stafford Malcolm | M | 74 | DirDirector | 1994-03-01 | 1998-06-10 |
| 5 | Graham, William Charles Leval | M | 61 | DirDirector | 2010-02-17 | 2011-04-30 |
| 6 | Huser, Guillaume Vincent | M | 58 | DirDirector | 2011-04-30 | 2014-10-08 |
| 7 | Kennedy, Christopher John (1955-01) | M | 69 | DirDirector | 1994-10-24 | 1998-06-10 |
| 8 | Licheri, Domenico | 55 | DirDirector | 2024-04-02 | ||
| 9 | Malhotra, Kanuj | 57 | DirDirector | 2005-11-30 | 2007-03-30 | |
| 10 | Maybrey, Mark William | M | 64 | DirDirector | 1998-07-10 | 2002-01-02 |
| 11 | McLeod, Christopher (1955-05) | M | 69 | DirDirector | 1996-06-17 | 1998-08-03 |
| 12 | Mehew, Adrian Mark | M | 51 | DirDirector | 2024-04-02 | |
| 13 | Palmer, David Graham | M | 59 | DirDirector | 2006-10-12 | 2011-04-30 |
| 14 | Potiker, Hughes | 99 | DirDirector | 1993-03-01 | ||
| 15 | Potiker, Jori | 69 | DirDirector | 1993-03-01 | ||
| 16 | Potiker, Sheila | F | 95 | DirDirector | 1993-03-01 | |
| 17 | Sarkie, Robert Morris | M | 66 | DirDirector | 1996-06-17 | 1998-07-29 |
| 18 | Upshaw, Steven Elliott | M | 54 | DirDirector | 2004-10-25 | 2010-02-17 |
| 19 | Van Hullen, Rupert | M | 57 | DirDirector | 2001-12-02 | 2003-04-30 |
| 20 | Webb, Steven Paul | M | 60 | DirDirector | 1999-01-19 | 2005-11-30 |
| 21 | Wilde, Robert Thomas | M | 78 | DirDirector | 1994-12-19 | |
| 22 | Williamson-Cary, Martin Howard | M | 59 | DirDirector | 2003-06-10 | 2004-11-23 |
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