FISERV UK HOLDING LIMITED
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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
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cameron, Lee (1971-02) | 52 | DirDirector | 2018-11-23 | ||
| 2 | Cameron, Lee John Harcourt | M | 52 | DirDirector | 2018-11-23 | 2020-04-23 |
| 3 | Carswell, Benjamin Edward | M | 49 | DirDirector | 2015-03-11 | 2017-06-30 |
| 4 | Dempsey, Patrick Michael | M | 66 | DirDirector | 2014-11-06 | 2015-09-30 |
| 5 | Dyamond, Derek John | M | 61 | DirDirector | 2014-11-06 | 2020-01-31 |
| 6 | Forgan, Stuart Kevin | M | 48 | DirDirector | 2022-09-30 | |
| 7 | Gillingham, David (1974-02) | M | 49 | DirDirector | 2017-06-30 | 2018-11-23 |
| 8 | Gurney, Craig William | M | 50 | DirDirector | 2022-09-30 | |
| 9 | Holbrook, Peter (1969-01) | M | 54 | DirDirector | 2015-09-30 | 2020-06-23 |
| 10 | Holbrook, Peter Lincoln | M | 54 | DirDirector | 2015-09-30 | 2020-06-23 |
| 11 | Jones, William Richard (1964-03) | M | 59 | DirDirector | 2018-11-23 | 2021-12-31 |
| 12 | Piel, Gregory Arnold | M | 61 | DirDirector | 2020-06-23 | 2022-02-22 |
| 13 | Smith, John James (1959-09) | M | 64 | DirDirector | 2017-06-30 | 2018-08-31 |
| 14 | Waller, Richard Simon | M | 54 | DirDirector | 2020-06-23 | 2022-09-30 |
| 15 | Wood, Stephen (1966-03) | M | 57 | DirDirector | 2014-11-06 | 2017-06-30 |
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