METAVANTE TECHNOLOGIES LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Acland, Simon Hugh Verdon | M | 63 | DirDirector | 2000-03-14 | 2005-04-27 |
| 2 | Balfour, Maxwell James | M | 60 | DirDirector | 2004-11-25 | |
| 3 | Benedict, Eric Rhys | M | 61 | DirDirector | 1993-02-15 | 2005-07-12 |
| 4 | Black, Christopher David (1962-12) | M | 59 | DirDirector | 2001-03-14 | 2002-01-11 |
| 5 | Chelkowski, Miroslaw Roman | 63 | DirDirector | 2002-03-01 | ||
| 6 | D'angelo, Frank George | M | 76 | DirDirector | 2008-01-10 | 2011-12-15 |
| 7 | Daroga, Navroz Jehangir | 64 | DirDirector | 2008-01-10 | 2008-08-15 | |
| 8 | Davey, Mark Philip (1967-08) | M | 54 | DirDirector | 2010-01-01 | 2015-02-12 |
| 9 | Davis, Jonathan Philip Lindsay | M | 56 | DirDirector | 2015-02-12 | 2015-09-15 |
| 10 | Hay, Thomas William Alexander | M | 64 | DirDirector | 2004-11-25 | |
| 11 | Hughes, David Michael (1952-02) | M | 69 | DirDirector | 2004-11-30 | 2008-01-10 |
| 12 | Johnson, David Michael (1960-07) | M | 61 | DirDirector | 2004-11-30 | 2008-01-10 |
| 13 | Keller, Charles Harrison | M | 50 | DirDirector | 2021-05-20 | 2024-01-31 |
| 14 | Kelson, Kevin | M | 63 | DirDirector | 2004-03-25 | 2004-11-25 |
| 15 | Kirwan, Francis Xavier | M | 69 | DirDirector | 2002-01-18 | 2003-03-31 |
| 16 | Layden Jr, Donald William | M | 64 | DirDirector | 2008-01-10 | 2009-10-01 |
| 17 | Mayo, Marc | M | 67 | DirDirector | 2017-03-22 | 2021-05-20 |
| 18 | Moore, George Herbert | M | 69 | DirDirector | 1993-02-15 | 1997-02-05 |
| 19 | Norcross, Gary Adam | M | 56 | DirDirector | 2010-01-01 | 2017-03-22 |
| 20 | Oates, Michael Peter | M | 61 | DirDirector | 2013-02-15 | 2018-02-15 |
| 21 | Poulton, Christopher (1952-11) | M | 69 | DirDirector | 1997-02-05 | 2002-01-11 |
| 22 | Sallitt, Henry William Baines | M | 59 | DirDirector | 2005-04-28 | 2008-01-10 |
| 23 | Scanlon, George Patrick (1957-09) | M | 64 | DirDirector | 2010-03-01 | 2010-06-01 |
| 24 | Stevenson, James Edward | M | 65 | DirDirector | 2001-10-12 | 2002-10-31 |
| 25 | Taylor, Bryan Lloyd | M | 72 | DirDirector | 2004-09-23 | 2008-01-10 |
| 26 | Vasileff, Ann Maria | F | 53 | DirDirector | 2018-02-14 | 2023-12-01 |
| 27 | Walsh, Nigel Stirling | M | 66 | DirDirector | 2000-02-21 | 2000-12-15 |
| 28 | Willock, Thomas Michael | M | 53 | DirDirector | 1999-11-18 | 2003-05-02 |
| 29 | Yeomans, John Ward | M | 65 | DirDirector | 2002-11-20 | 2008-01-10 |
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