VISA PAYMENTS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adamiyatt, Simon | M | 64 | DirDirector | 2015-12-15 | 2018-01-31 |
| 2 | Baile, Jonathan James | M | 62 | DirDirector | 2001-04-10 | 2001-09-25 |
| 3 | Bergman, James Edward | M | 48 | DirDirector | 2007-12-19 | 2010-01-19 |
| 4 | Brink, Adrian Arthur | M | 61 | DirDirector | 1999-04-20 | 2000-12-06 |
| 5 | Brown, Caroline Anne (1962-06) | F | 62 | DirDirector | 2017-01-17 | 2019-06-10 |
| 6 | Browne, Lance | M | 75 | DirDirector | 2008-09-15 | 2010-11-18 |
| 7 | Butler, Cyril Norman | M | 49 | DirDirector | 2019-06-10 | |
| 8 | Chappell, Peter Andrews | M | 84 | DirDirector | 1998-02-20 | 2000-12-06 |
| DirDirector | 2008-09-26 | 2010-06-01 | ||||
| 9 | Chetwynd-Talbot, Charles Henry John Benedict Crofton Chetwynd | M | 72 | DirDirector | 2000-09-11 | 2001-09-25 |
| DirDirector | 2000-09-11 | 2001-09-25 | ||||
| 10 | Clarke, Russell John (1958-02) | M | 66 | DirDirector | 2004-04-28 | 2004-08-20 |
| 11 | Clayton, Neil William Harold | M | 62 | DirDirector | 2005-02-28 | 2007-12-19 |
| 12 | Cowlard, Christopher | M | 53 | DirDirector | 2012-10-05 | 2016-06-03 |
| 13 | Cunningham, Robert (1950-01) | M | 74 | DirDirector | 2004-05-25 | 2005-05-23 |
| 14 | Davar, Mohit | 55 | DirDirector | 2012-07-05 | 2016-05-26 | |
| 15 | Dean, Sharon Julie (1971-06) | F | 53 | DirDirector | 2022-08-10 | |
| 16 | Deane-Johns, Simon Joshua | M | 59 | DirDirector | 1999-12-15 | 2001-06-15 |
| 17 | Filshie, Alexander | M | 57 | DirDirector | 2018-07-25 | 2020-04-03 |
| 18 | Flood, Richard Andrew | M | 65 | DirDirector | 2001-12-31 | 2003-07-14 |
| 19 | Hall, Christopher Keith (1952-10) | M | 72 | DirDirector | 2003-08-01 | 2005-01-31 |
| 20 | Harrison, Michael Geoffrey | M | 79 | DirDirector | 2005-05-03 | 2010-11-18 |
| 21 | Hickman, Philip George | M | 74 | DirDirector | 2010-11-18 | 2018-10-19 |
| 22 | Hill, Jonathan Clive | M | 58 | DirDirector | 2005-07-15 | 2008-09-26 |
| 23 | Josephs, David Adam | M | 59 | DirDirector | 2019-05-20 | 2019-06-10 |
| 24 | Karim, Zafarullah | 56 | DirDirector | 2009-02-02 | 2009-02-02 | |
| DirDirector | 2009-12-02 | 2012-10-31 | ||||
| 25 | Keen, Christopher Crawford | M | 74 | DirDirector | 2002-11-01 | 2005-02-28 |
| 26 | Kuo, Leanna Laiying Kuan | 48 | DirDirector | 2019-05-20 | 2022-08-10 | |
| 27 | Ljungwaldh, Lars Seved | M | 64 | DirDirector | 2000-06-30 | 2002-12-30 |
| 28 | Lynch, Philip Francis | M | 79 | DirDirector | 2000-05-16 | 2001-09-26 |
| 29 | Maitland, Olga Helen | F | 80 | DirDirector | 2008-09-26 | 2012-07-01 |
| 30 | Manchanda, Ravi | 66 | DirDirector | 2002-11-01 | 2004-11-17 | |
| 31 | McCoy, John (1943-06) | M | 81 | DirDirector | 2016-02-17 | 2018-02-02 |
| 32 | Medway, Colin John | M | 70 | DirDirector | 2005-05-24 | 2008-03-27 |
| 33 | Mennie, Robert George | M | 61 | DirDirector | 2001-12-31 | 2003-09-19 |
| 34 | Mesler, Amanda Jo | F | 61 | DirDirector | 2018-07-01 | 2019-06-21 |
| 35 | Millard, Andrew Christopher Glanvile | M | 61 | DirDirector | 1999-09-13 | 2000-04-18 |
| 36 | Moran Sanchez, Jorge | 60 | DirDirector | 2014-05-16 | 2019-06-10 | |
| 37 | Newall, Graham Roger | M | 69 | DirDirector | 1999-04-20 | 2001-04-10 |
| 38 | Procter, Carlisle Caldow | M | 84 | NEDNon-Executive Director | 2001-09-26 | |
| 39 | Proctor, Carlisle Caldow | 84 | DirDirector | 2000-03-01 | 2001-09-26 | |
| 40 | Rakison, Robert Brian | M | 77 | DirDirector | 2002-02-01 | 2005-02-17 |
| 41 | Ramgopal, Vinode Bhesham | 65 | DirDirector | 2010-04-30 | 2019-06-10 | |
| 42 | Rawlins, Claire Russell | 60 | DirDirector | 2003-08-01 | 2003-09-08 | |
| 43 | Ripley, Andrew George | M | 77 | DirDirector | 2002-05-15 | 2005-04-29 |
| 44 | Sabharwal, Sunil (1964-04) | 60 | DirDirector | 2018-09-04 | 2019-06-10 | |
| 45 | Thomas, Paul Michael (1964-04) | M | 60 | DirDirector | 2011-01-11 | 2015-02-26 |
| 46 | Townsend, Paul (1963-07) | M | 61 | DirDirector | 2003-07-14 | 2004-04-23 |
| 47 | Tucker, Alan Robert Kidger | M | 57 | DirDirector | 2000-12-06 | 2001-11-06 |
| 48 | Tucker, Eric Alan Kidger | M | 81 | DirDirector | 1997-09-03 | 2000-12-06 |
| DirDirector | 2001-06-21 | 2001-12-14 | ||||
| 49 | Uberoi, Hank | M | 63 | DirDirector | 2010-02-18 | 2018-10-19 |
| 50 | Van Den Broek, Johannes Maarten | M | 69 | DirDirector | 1999-04-20 | 2000-01-31 |
| 51 | Vanrenen, David John Deneys | M | 80 | DirDirector | 1997-09-03 | 2002-02-22 |
| 52 | Viswanathan, Sajeev | 57 | DirDirector | 2014-10-15 | 2016-11-03 | |
| 53 | Ward, Gregory Andrew | M | 64 | DirDirector | 2001-12-31 | 2002-04-04 |
| 54 | Williams, Terence John (1947-08) | M | 77 | DirDirector | 2010-11-18 | 2019-06-10 |
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