WORLDPAY (UK) LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, John Murray | M | 73 | DirDirector | 2011-07-06 | 2012-05-03 |
| 2 | Allen, Christiaan Thomas | M | 44 | DirDirector | 2017-12-01 | 2019-10-08 |
| 3 | Bethell, Melissa | F | 47 | DirDirector | 2010-11-30 | 2012-05-03 |
| 4 | Brames Jr, Daniel Gilbert | M | 56 | DirDirector | 2020-02-03 | 2021-08-04 |
| 5 | Bring, Mordechay | 48 | DirDirector | 2019-12-10 | 2020-04-16 | |
| 6 | Brocklebank, James Gerald Arthur | M | 51 | DirDirector | 2010-11-30 | 2012-05-03 |
| 7 | Chambers, Mark (1963-03) | M | 58 | DirDirector | 2012-05-03 | 2013-12-23 |
| 8 | Connolly, Aidan Joseph | M | 64 | DirDirector | 2012-01-26 | 2015-06-05 |
| 9 | Daughtrey, Virginia Anne | F | 44 | DirDirector | 2020-09-02 | 2023-08-30 |
| 10 | Hart, Stephen Andrew | M | 50 | DirDirector | 2010-11-30 | 2011-07-13 |
| 11 | Hobday, David Arthur (1969-01) | M | 52 | DirDirector | 2013-10-24 | 2017-02-10 |
| 12 | Jackson, Jeremy Peter | M | 46 | DirDirector | 2017-03-01 | 2017-12-31 |
| 13 | Jansen, Philip Eric Rene | M | 54 | DirDirector | 2013-04-30 | 2018-12-31 |
| 14 | Kalifa, Rohinton Minoo | 60 | DirDirector | 2010-11-30 | 2020-02-25 | |
| 15 | Marshall, Robin | 51 | DirDirector | 2010-07-15 | 2012-05-03 | |
| 16 | McKnight, Stephen Lavaughn | M | 52 | DirDirector | 2019-12-10 | 2021-05-26 |
| 17 | Medlock, Charles Richard Kenneth | M | 61 | DirDirector | 2015-06-05 | 2018-03-29 |
| 18 | Newton, Steven John (1975-01) | M | 46 | DirDirector | 2017-12-31 | 2019-12-31 |
| 19 | Paduch, Jeff | M | 43 | DirDirector | 2010-11-30 | 2012-05-03 |
| 20 | Ristaino, Michael Joseph | M | 60 | DirDirector | 2010-07-15 | 2010-11-30 |
| 21 | Roberts, Jane Elizabeth (1966-11) | F | 55 | DirDirector | 2020-09-03 | 2022-09-08 |
| 22 | Thacker, Robert Stuart David | M | 54 | DirDirector | 2019-12-17 | 2021-02-25 |
| 23 | Thompson, Kathleen Teresa | F | 56 | DirDirector | 2019-12-17 | 2022-05-31 |
| 24 | Wickes, Peter (1974-03) | M | 47 | DirDirector | 2019-12-17 | |
| 25 | Wilson, Darren (1967-09) | M | 54 | DirDirector | 2012-05-03 | 2013-09-30 |
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