FISERV (EUROPE) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adix, Jeffrey Paul M 57 DirDirector 2014-03-01 2014-09-12
2 Baninajar, Ali M 47 DirDirector 2022-09-30
3 Bower, John Warwick M 63 DirDirector 2003-09-09 2014-02-26
4 Cameron, Lee (1971-02) 53 DirDirector 2018-11-23
5 Cameron, Lee John Harcourt M 53 DirDirector 2018-11-23 2020-04-23
6 Canning, Stephen (1950-05) M 74 DirDirector 1992-03-24
7 Carswell, Benjamin Edward M 50 DirDirector 2015-03-11 2017-06-30
8 Catalfano, Anthony S M 61 DirDirector 2008-11-01 2011-09-30
9 Clarke-Walker, Paul Travers M 54 DirDirector 2014-03-01 2015-03-11
10 Dalton, George Donald M 96 DirDirector 1994-09-29
11 Dempsey, Patrick Michael M 67 DirDirector 2009-10-01 2015-09-30
12 Dyamond, Derek John M 62 DirDirector 2005-08-26 2020-01-31
13 Gammon, Richard Jonathon M 68 DirDirector 1995-09-29 2002-10-11
14 Gillingham, David (1974-02) M 50 DirDirector 2017-06-30 2018-11-23
15 Groenendyk, Alexander Herman M 68 DirDirector 2005-03-30
16 Holbrook, Peter (1969-01) M 55 DirDirector 2015-09-30 2020-06-23
17 Holbrook, Peter Lincoln M 55 DirDirector 2015-09-30 2020-06-23
18 Hurley, Mel Timothy Michael M 57 DirDirector 2001-02-12 2003-09-12
19 Jones, William Richard (1964-03) M 60 DirDirector 2018-11-23 2021-12-31
20 Kohler, Nigel M 61 DirDirector 2002-10-14 2003-06-09
21 Komar, Steve M 83 DirDirector 1994-09-29
22 Lowe, Robert Scott M 66 DirDirector 2004-11-12 2008-09-30
23 Marshall, Brent Austin M 63 DirDirector 2003-09-09 2004-11-30
24 Martire, Frank Robert M 77 DirDirector 1994-10-06 2000-06-30
25 Mulqueen, Peter Ian M 55 DirDirector 2020-09-02
26 Piel, Gregory Arnold M 62 DirDirector 2020-06-23 2022-02-27
27 Rowling, Keith Peter M 61 DirDirector 2022-02-22
28 Santi, David William M 64 DirDirector 2011-09-30 2013-02-05
29 Shivdasani, Raju Mangharam 73 DirDirector 1994-10-06 1996-02-03
30 Smith, John James (1959-09) M 65 DirDirector 2017-06-30 2018-08-31
31 Smith, Robert John (1958-04) M 66 DirDirector 2001-02-12 2002-04-30
32 Waller, Richard Simon M 55 DirDirector 2020-06-23 2022-09-30

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