PAYMENTSHIELD LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ball, Craig David M 52 DirDirector 2024-06-26
2 Barlow, Ellie F 42 DirDirector 2024-06-26
3 Boulger, Graham M 66 DirDirector 2003-10-01 2006-11-08
4 Byrne, Jonathan (1987-07) M 37 DirDirector 2019-11-13 2022-11-01
5 Carruthers, James Maxwell M 70 DirDirector 2008-06-30 2011-07-07
6 Collings, Christopher Thomas M 69 DirDirector 2024-06-26
7 Cottrell, Lee Michael M 46 DirDirector 2002-12-09 2006-11-08
8 Cottrell, Patricia F 72 DirDirector 1992-07-06 2004-08-12
9 Cullum, Peter Geoffrey M 74 DirDirector 2011-02-04 2013-02-04
10 Davies, Mark (1967-02) M 57 DirDirector 2006-11-08 2008-06-30
11 Dixon, Richard John (1961-09) M 63 DirDirector 2005-10-25 2010-04-30
12 Donaldson, Ian James M 50 DirDirector 2024-06-26
13 Egan, Scott M 53 DirDirector 2012-04-19 2015-09-14
14 Erotocritou, Antonios M 53 DirDirector 2017-03-22 2019-11-13
15 Evans, Paul William John M 57 DirDirector 2000-08-21 2006-11-08
16 Evans, Robert Ieuan (1975-10) M 49 DirDirector 2019-05-01 2024-04-30
17 Fulluck, David Stephen M 67 DirDirector 2004-12-03 2006-03-10
18 Galjaard, Neil Edward M 58 DirDirector 2007-05-03 2012-03-31
19 Halstead, Andrew John M 63 DirDirector 2009-08-17 2010-07-01
20 Hennell, John Francis M 77 DirDirector 1992-10-08 1993-07-02
21 Hodges, Mark Steven M 59 DirDirector 2011-10-25 2014-10-17
22 Homer, Andrew Charles M 71 DirDirector 2011-02-04 2013-02-04
23 Johnson, Timothy David (1967-12) M 57 DirDirector 2009-08-11 2014-06-30
24 Johnston, Graham Hamilton M 59 DirDirector 2006-04-25 2009-12-09
25 Kennedy, Eamonn (1962-03) 62 DirDirector 2005-02-14 2008-05-30
26 Lewis, Catherine Ellen F 60 DirDirector 2024-06-26
27 Lyons, Alastair David M 71 DirDirector 2014-10-17 2015-06-29
28 Maciver, Kenneth M 67 DirDirector 2006-11-08 2009-06-29
29 Martin, Kay Alison F 57 DirDirector 2017-04-13 2019-04-30
30 Minnery, Barry Thomas M 78 DirDirector 1992-07-06 1992-10-08
31 Morgan, Ivor Christopher M 66 DirDirector 1992-11-01 1993-07-02
32 Mugge, Mark Stephen M 55 DirDirector 2015-09-11 2018-03-02
33 Patrick, Ian William James (1967-05) M 57 DirDirector 2006-11-08 2012-03-31
34 Pender, Stuart Macpherson M 59 DirDirector 2004-08-12 2011-06-30
35 Powell, Vernon David M 58 DirDirector 2005-01-31 2008-09-30
36 Rawlinson, Emma Jane F 44 DirDirector 2023-04-13 2024-06-26
37 Reynolds, Darren Steven M 54 DirDirector 2003-10-20 2004-08-06
38 Riding, Gareth James M 47 DirDirector 2000-12-03 2005-04-11
39 Riding, Michael Darren M 54 DirDirector 2000-07-14 2005-04-19
40 Riding, Richard M 77 DirDirector 1992-07-06 2004-08-12
41 Shepherd, Rebecca Jane F 46 DirDirector 2023-04-13
42 Stone, Ann Marie F 63 DirDirector 2003-11-03 2005-10-25
43 Traynor, Christopher (1963-05) M 61 DirDirector 2005-11-22 2008-06-30
44 Watson, Andrew Stuart M 62 DirDirector 2024-06-26
45 Watson, James Cameron M 61 DirDirector 2010-07-28 2013-09-06
46 Winfield, Julian Michael M 54 DirDirector 2010-07-28 2014-06-10
47 Wood, Steven Archibald M 64 DirDirector 2015-11-26 2017-03-22

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