VERIFONE (U.K.) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aden, Frederick Thomas M 74 DirDirector 1993-07-01
2 Bidmead, Nigel (1958-07) M 66 DirDirector 2002-09-30 2008-07-31
3 Burger, Shaun 49 DirDirector 2008-09-12 2009-01-23
DirDirector 2010-12-10 2013-04-09
4 Bushell, Malcolm (1956-07) M 68 DirDirector 1996-06-01 1998-01-31
5 Crawte, Antony Mitchell M 58 DirDirector 2006-08-09 2009-01-09
6 Delahaye, Bernard Jean Rene M 64 DirDirector 1996-06-01 2000-05-15
7 Dykes, Robert Roscoe Bernard M 75 DirDirector 2009-01-23 2013-03-01
8 Gonzalez, Mario (1953-10) M 71 DirDirector 2001-04-20 2001-07-20
9 Hansen, Kenneth John M 75 DirDirector 1996-07-30
10 Hinds, John A M 88 DirDirector 1993-06-30 1996-06-30
11 Hubbs, Thomas William M 80 DirDirector 1995-08-15
12 Jeffery, Mandy (1968-05) F 56 DirDirector 2008-09-12 2009-01-23
13 Liu, Albert Yun Quan M 52 DirDirector 2009-01-23 2018-01-31
14 Lotz, James Martin M 52 DirDirector 2022-10-24 2024-05-10
15 McGeoghan, Sean Fergal M 55 DirDirector 2010-12-10 2013-07-09
16 Ozayaz, Bulent 51 DirDirector 2022-04-12
17 Ream, Thomas George M 71 DirDirector 1996-07-30
18 Rothman, Marc Evan M 60 DirDirector 2013-03-01 2020-07-10
19 Rottinghuis, Jan Erik (1947-11) M 77 DirDirector 1998-06-24 1999-11-24
20 Salteri, Stefano M 70 DirDirector 2000-05-15 2001-03-07
21 Soffer, Dan 50 DirDirector 2024-06-05
22 Tracy, John Robert M 60 DirDirector 2020-07-10 2022-10-24
23 Varma, Vikram Kalidindi 46 DirDirector 2018-01-31 2022-04-12
24 Wach, Kenneth Richard M 66 DirDirector 1998-07-06 2001-04-20
25 Williams, Michael Owen M 66 DirDirector 2000-05-15 2002-09-30
26 Zaelit, Joseph Michael M 79 DirDirector 1996-07-29 1998-07-10
27 Zwarenstein, Barry M 76 DirDirector 2004-09-14 2008-08-31

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