PAYPOINT PLC

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Main board

Name Age
in
2024
Position From Until
1 Anstee, Eric Edward M 73 DirDirector 2008-09-16 2015-07-22
2 Astbury, Mark Harvey Ayrton M 64 DirDirector 2000-07-28 2004-08-31
3 Barr, Gillian Carole F 66 DirDirector 2015-06-01 2024-08-01
4 Bott, Stephen John (1951-11) M 73 DirDirector 1999-07-12 2004-07-20
5 Bull, Ian Alan M 63 DirDirector 1998-09-22 2004-07-20
6 Carson, Neil Andrew Patrick M 67 DirDirector 2014-07-23 2017-05-26
7 Clifford, Amanda Elizabeth F 51 DirDirector 1998-07-15 1998-08-04
8 Collison, David (1950-04) M 74 DirDirector 1998-08-04 1999-06-21
9 Dale, Alan Christopher M 64 DirDirector 2020-11-20 2023-09-07
10 Earle, George William Eric David M 71 DirDirector 2004-09-20 2017-03-31
11 Harding, Rob (1974-08) 50 DirDirector 2023-09-07
12 Headon, Patrick Vincent M 59 DirDirector 2019-04-01 2019-12-19
13 Kentleton, Rachel Elizabeth F 55 DirDirector 2017-01-03 2020-06-30
14 Kerr, Giles Francis Bertram M 65 DirDirector 2015-11-20
15 Minton, Kenneth Joseph M 87 DirDirector 2004-08-04 2008-07-09
16 Morrison, David John (1959-01) M 65 DirDirector 1999-01-12 2017-07-26
17 Murphy, William Patrick (1947-07) M 77 DirDirector 1998-08-04 2004-08-06
18 Newlands, David Baxter M 78 DirDirector 1998-08-04 2014-07-23
19 Parsons, Guy Paul Cuthbert M 61 DirDirector 2023-03-23 2024-08-01
20 Paull, Charles Arthur M 80 DirDirector 1998-08-04 1998-10-20
21 Robb, Andrew Mackenzie M 82 DirDirector 2004-08-18 2014-07-23
22 Rowley, Stephen Paul M 66 DirDirector 2008-09-16 2016-02-04
23 Saxton, Peter William Harley M 67 DirDirector 1998-09-22 2001-07-07
24 Shapland, Rosemary Jean F 59 DirDirector 2020-10-02
25 Sharma, Rakesh (1961-06) M 63 DirDirector 2017-05-12
26 Steele, Kim Warren M 70 DirDirector 2001-09-26 2004-09-13
27 Sykes, Claire Elizabeth (1972-09) F 52 DirDirector 1998-07-15 1998-08-04
28 Tu, Thi Nhuoc Lan 57 DirDirector 2024-03-15
29 Tucker, Warren Gordon M 62 DirDirector 2014-02-05 2015-05-07
30 Von Trotha Taylor, Dominic Clamor M 66 DirDirector 1998-08-04 2019-04-01
31 Watkin Rees, Timothy David M 61 DirDirector 1998-09-22 2018-03-31
32 Wiles, Nicholas Winston Brian M 63 DirDirector 2009-10-22
33 Wilson, Mark Richard (1957-08) M 67 DirDirector 1999-04-27 2004-08-16
34 Wiltshire, Mark (1958-11) M 66 DirDirector 2000-01-26 2001-05-02
35 Wishart, Ben M 62 DirDirector 2019-11-14
36 Wood, Roger Nicholas Brownlow M 82 DirDirector 2004-09-09 2010-07-07

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