UK PAYMENTS ADMINISTRATION LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Richard Ivan Leonard M 91 DirDirector 1996-09-30
2 Allsopp, Peter William M 84 DirDirector 1995-09-21 1996-06-17
3 Ashton, Trevor (1943-02) M 81 DirDirector 1992-07-30 1994-03-14
4 Baker, Paul William (1956-05) M 68 DirDirector 2004-05-05 2005-07-13
DirDirector 2005-07-13 2009-05-06
5 Barclay, James Nimmo M 64 DirDirector 2020-03-27 2022-05-17
6 Blackler, Trevor M 85 DirDirector 1994-10-31
7 Browning, James Robin M 85 DirDirector 1995-06-14 1997-02-28
8 Cleaves, Maurice M 63 DirDirector 2005-09-16 2006-08-02
9 Crawford, Jennifer Ann (1971-10) F 53 DirDirector 2014-09-22 2018-04-30
10 Davies, John Thomas (1933-02) M 91 DirDirector 1993-05-12
11 Douglas, Andrew John (1951-08) M 73 DirDirector 2004-05-05 2005-04-25
12 Ellis, Michael John (1965-03) M 59 DirDirector 2022-05-17
13 Ellwood, Peter M 81 DirDirector 1991-09-16
14 Fisher, Mark Andrew (1960-04) M 64 DirDirector 2004-01-01 2007-10-23
15 Gill, George Malcolm M 90 DirDirector 1991-11-25
16 Hale, Mark John William M 60 DirDirector 2015-06-08 2017-08-31
17 Hamilton, Andrew John (1957-04) M 67 DirDirector 2010-03-11 2010-12-07
DirDirector 2019-02-27 2020-03-27
18 Harley, Ian (1950-04-30) M 74 DirDirector 1998-09-01 2001-10-01
19 Hocking, Gary (1963-11) M 61 DirDirector 2005-09-16 2015-04-27
20 Hughes, John Richard (1962-02) M 62 DirDirector 2008-08-18 2013-10-14
21 Hunt, Matthew Paul (1973-04) M 51 DirDirector 2022-05-17 2022-08-01
22 Johnson, William Norman Godfrey M 76 DirDirector 1991-09-16
23 Kalifa, Rohinton Minoo 63 DirDirector 2010-03-11 2010-12-07
24 Kamellard, Adrian Daryl M 66 DirDirector 2011-11-01 2014-07-31
25 Kane, Archibald Gerard M 72 DirDirector 2001-10-01 2003-12-31
26 Kentfield, Graham Edward Alfred M 84 DirDirector 1991-11-25
DirDirector 1992-02-17 1998-12-31
27 Kidd, Edwina Jane F 68 DirDirector 2008-09-04 2009-05-06
28 Klipin, Colin Jack M 78 DirDirector 2008-02-05 2010-02-02
29 Lewis, Michael Rees M 78 DirDirector 1992-07-08 1995-09-21
30 Lowther, Merlyn Vivienne F 70 DirDirector 1999-01-01 2003-12-31
31 Marsh, Paul Andrew Robert M 70 DirDirector 2006-05-24 2010-12-07
DirDirector 2010-12-07 2011-10-24
32 Milton, Karen Jane F 55 DirDirector 2011-03-31 2019-02-28
33 Morris, Albert (1934-10) M 90 DirDirector 1994-10-31
34 Orgill, Richard Michael James (1938-10) M 86 DirDirector 1995-08-01 1998-08-31
35 Peacop, Graham Mark M 66 DirDirector 2018-05-09 2022-05-17
36 Pearson, Christopher George M 78 DirDirector 1996-09-02 2004-08-27
37 Pitt, David Francis M 56 DirDirector 2022-08-01
38 Rider, Paul Murray M 75 DirDirector 2004-05-05 2006-01-31
39 Saunders, Russell John M 63 DirDirector 2009-09-07 2009-10-01
DirDirector 2009-09-07 2017-10-17
DirDirector 2019-05-07 2021-04-30
40 Slough, Andrew (1960-10) M 64 DirDirector 2011-06-23 2019-02-04
41 Smee, Paul Howard M 68 DirDirector 2004-12-08 2011-03-31
42 Stamp, Ewen George Morrell M 85 DirDirector 2004-05-05 2005-06-16
43 Trundle, John Malcolm M 67 DirDirector 1996-06-17 1998-12-31
44 Whelan, Caitriona F 57 DirDirector 2016-10-12 2019-02-04
45 Yarham, Susan Ann F 58 DirDirector 2019-03-26 2022-05-17
46 Younger, Gordon M 79 DirDirector 1992-07-08 1994-03-14

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