FISERV FINANCIAL SERVICE TECHNOLOGIES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Birch, Alan Frederick M 69 DirDirector 2014-06-27 2017-04-27
2 Cameron, Lee (1971-02) 53 DirDirector 2018-11-23
3 Cameron, Lee John Harcourt M 53 DirDirector 2018-11-23 2020-04-23
4 Carswell, Benjamin Edward M 50 DirDirector 2015-03-11 2017-06-30
5 Clarke-Walker, Paul Travers M 54 DirDirector 2014-06-27 2015-03-11
6 Dyamond, Derek John M 62 DirDirector 2014-06-27 2016-09-28
7 Forgan, Stuart Kevin M 49 DirDirector 2022-09-30
8 Gillingham, David (1974-02) M 50 DirDirector 2017-06-30 2018-11-23
9 Gurney, Craig William M 51 DirDirector 2022-09-30
10 Holbrook, Peter (1969-01) M 55 DirDirector 2017-06-30 2020-06-23
11 Holbrook, Peter Lincoln M 55 DirDirector 2017-06-30 2020-06-23
12 Jones, William Richard (1964-03) M 60 DirDirector 2018-11-23 2021-12-31
13 Piel, Gregory Arnold M 62 DirDirector 2020-06-23 2022-02-22
14 Smith, John James (1959-09) M 65 DirDirector 2016-09-28 2018-08-31
15 Tait, Steven (1959-10) M 65 DirDirector 2014-06-27 2018-10-01
16 Thomson, Anthony William (1954-05) M 70 DirDirector 2015-12-07 2018-08-02
17 Waller, Richard Simon M 55 DirDirector 2020-06-23 2022-09-30
18 Yabuki, Jeffery William M 64 DirDirector 2014-06-27 2020-06-23

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