PAYPOINT PLC
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anstee, Eric Edward | M | 71 | DirDirector | 2008-09-16 | 2015-07-22 |
| 2 | Astbury, Mark Harvey Ayrton | M | 62 | DirDirector | 2000-07-28 | 2004-08-31 |
| 3 | Barr, Gillian Carole | F | 64 | DirDirector | 2015-06-01 | 2024-08-01 |
| 4 | Bott, Stephen John (1951-11) | M | 71 | DirDirector | 1999-07-12 | 2004-07-20 |
| 5 | Bull, Ian Alan | M | 61 | DirDirector | 1998-09-22 | 2004-07-20 |
| 6 | Carson, Neil Andrew Patrick | M | 65 | DirDirector | 2014-07-23 | 2017-05-26 |
| 7 | Clifford, Amanda Elizabeth | F | 49 | DirDirector | 1998-07-15 | 1998-08-04 |
| 8 | Collison, David (1950-04) | M | 72 | DirDirector | 1998-08-04 | 1999-06-21 |
| 9 | Dale, Alan Christopher | M | 62 | DirDirector | 2020-11-20 | 2023-09-07 |
| 10 | Earle, George William Eric David | M | 69 | DirDirector | 2004-09-20 | 2017-03-31 |
| 11 | Headon, Patrick Vincent | M | 57 | DirDirector | 2019-04-01 | 2019-12-19 |
| 12 | Kentleton, Rachel Elizabeth | F | 53 | DirDirector | 2017-01-03 | 2020-06-30 |
| 13 | Kerr, Giles Francis Bertram | M | 63 | DirDirector | 2015-11-20 | |
| 14 | Minton, Kenneth Joseph | M | 85 | DirDirector | 2004-08-04 | 2008-07-09 |
| 15 | Morrison, David John (1959-01) | M | 63 | DirDirector | 1999-01-12 | 2017-07-26 |
| 16 | Murphy, William Patrick (1947-07) | M | 75 | DirDirector | 1998-08-04 | 2004-08-06 |
| 17 | Newlands, David Baxter | M | 76 | DirDirector | 1998-08-04 | 2014-07-23 |
| 18 | Paull, Charles Arthur | M | 78 | DirDirector | 1998-08-04 | 1998-10-20 |
| 19 | Robb, Andrew Mackenzie | M | 80 | DirDirector | 2004-08-18 | 2014-07-23 |
| 20 | Rowley, Stephen Paul | M | 64 | DirDirector | 2008-09-16 | 2016-02-04 |
| 21 | Saxton, Peter William Harley | M | 65 | DirDirector | 1998-09-22 | 2001-07-07 |
| 22 | Shapland, Rosemary Jean | F | 57 | DirDirector | 2020-10-02 | |
| 23 | Sharma, Rakesh (1961-06) | M | 61 | DirDirector | 2017-05-12 | |
| 24 | Steele, Kim Warren | M | 68 | DirDirector | 2001-09-26 | 2004-09-13 |
| 25 | Sykes, Claire Elizabeth (1972-09) | F | 50 | DirDirector | 1998-07-15 | 1998-08-04 |
| 26 | Tucker, Warren Gordon | M | 60 | DirDirector | 2014-02-05 | 2015-05-07 |
| 27 | Von Trotha Taylor, Dominic Clamor | M | 64 | DirDirector | 1998-08-04 | 2019-04-01 |
| 28 | Watkin Rees, Timothy David | M | 59 | DirDirector | 1998-09-22 | 2018-03-31 |
| 29 | Wiles, Nicholas Winston Brian | M | 61 | DirDirector | 2009-10-22 | |
| 30 | Wilson, Mark Richard (1957-08) | M | 65 | DirDirector | 1999-04-27 | 2004-08-16 |
| 31 | Wiltshire, Mark (1958-11) | M | 64 | DirDirector | 2000-01-26 | 2001-05-02 |
| 32 | Wishart, Ben | M | 60 | DirDirector | 2019-11-14 | |
| 33 | Wood, Roger Nicholas Brownlow | M | 80 | DirDirector | 2004-09-09 | 2010-07-07 |
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