EQUINITI GLOBAL PAYMENTS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allin, Stuart John | M | 49 | DirDirector | 2024-02-14 | |
| 2 | Bowen, Susannah Elizabeth | F | 50 | DirDirector | 2024-07-11 | |
| 3 | Cayley, Harshna | 45 | DirDirector | 2019-01-29 | 2019-10-04 | |
| 4 | Cranfield, Ian | M | 56 | DirDirector | 2015-09-03 | 2016-02-29 |
| 5 | Fell, Neville Jonathon | M | 57 | DirDirector | 2020-11-18 | 2021-12-16 |
| 6 | Fortune, Peter Stanley | M | 66 | DirDirector | 2010-04-01 | 2015-03-07 |
| 7 | Hughes, Aaron Wyn | M | 57 | DirDirector | 2021-01-11 | 2022-09-21 |
| 8 | Johnson, Steven Robert (1978-05) | M | 46 | DirDirector | 2022-09-21 | 2023-09-30 |
| 9 | Jones, Gareth David (1948-11) | M | 76 | DirDirector | 2007-10-01 | 2010-04-01 |
| 10 | Kinnon, Neil (1973-07) | M | 51 | DirDirector | 2007-11-16 | 2019-04-26 |
| 11 | McGrath, Liam Scott Forrest | M | 54 | DirDirector | 2019-01-29 | 2019-03-31 |
| 12 | Millam, Jonathan | M | 51 | DirDirector | 2018-06-22 | 2019-01-29 |
| 13 | Pearson, Richard James (1966-02) | M | 58 | DirDirector | 2022-10-11 | |
| 14 | Prins, Thera Roeline | 51 | DirDirector | 2018-06-22 | 2019-01-29 | |
| 15 | Sangar, Seema | 48 | DirDirector | 2019-01-29 | 2020-07-29 | |
| 16 | Taylor, Mark Damon | M | 59 | DirDirector | 2015-09-03 | 2018-06-22 |
| 17 | Wadey, Simon Andrew | M | 49 | DirDirector | 2020-06-17 | 2024-08-15 |
| 18 | Wakeley, Guy Richard | M | 54 | DirDirector | 2018-06-22 | 2021-01-04 |
| 19 | Wheeler, Ian Raymond | M | 53 | DirDirector | 2007-12-17 | 2014-04-04 |
| 20 | Whyte, Warren Andrew | M | 60 | DirDirector | 2007-03-02 | 2014-04-04 |
| 21 | Yates, David Gregg | M | 62 | DirDirector | 2024-04-18 |
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