EDENRED (INCENTIVES & MOTIVATION) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barclay, William Gordon | M | 77 | DirDirector | 2000-06-29 | 2000-10-06 |
| 2 | Bardoux, Robert Maurice | M | 82 | DirDirector | 2004-08-26 | 2006-07-25 |
| 3 | Bertinchamps, Philippe Charles | M | 76 | DirDirector | 2004-08-26 | 2007-10-22 |
| 4 | Brown, Allan Mcinnes | M | 86 | DirDirector | 1998-03-31 | |
| 5 | Burns, Nicholas Mackenzie Herbert | M | 57 | DirDirector | 2023-08-01 | |
| 6 | Bush, Claude Harry | M | 92 | DirDirector | 1994-03-31 | |
| 7 | Cooper, Nigel Phillip | M | 61 | DirDirector | 1996-03-06 | 1999-12-31 |
| 8 | de Surville, Olivier | M | 77 | DirDirector | 2004-08-26 | 2006-12-31 |
| 9 | Delmas, Laurent Marie | 60 | DirDirector | 2004-09-03 | 2007-10-22 | |
| 10 | Dufour, Stephane Philippe | M | 53 | DirDirector | 2023-08-01 | |
| 11 | Erulin, Arnaud Marie Gildas | 54 | DirDirector | 2016-10-21 | 2022-07-31 | |
| 12 | Fourier, Laurent Jean-Marie Olivier | M | 59 | DirDirector | 2004-06-03 | 2004-09-03 |
| 13 | Hardman, Derrick Philip | M | 58 | DirDirector | 2007-10-22 | 2018-02-28 |
| 14 | Hodgson, Colin William | M | 50 | DirDirector | 2006-07-25 | 2022-07-31 |
| 15 | Jones, Derek (1957-04) | M | 67 | DirDirector | 2000-10-06 | 2004-08-27 |
| 16 | Jones, Elliot Paul | M | 54 | DirDirector | 2009-05-01 | 2017-03-08 |
| 17 | Langlois, Patrick Marc Jean | M | 55 | DirDirector | 2007-10-22 | 2023-07-31 |
| 18 | Leigh, Ian (1960-03) | M | 64 | DirDirector | 2001-04-12 | 2005-01-15 |
| 19 | Littler, Roy | M | 83 | DirDirector | 1999-11-18 | |
| 20 | McQue, Christopher William | M | 66 | DirDirector | 2000-10-06 | 2006-12-31 |
| 21 | Mercer, John Alexander | M | 85 | DirDirector | 2000-06-30 | |
| 22 | Motel, Paul-Henri Marie | M | 52 | DirDirector | 2006-07-25 | 2014-11-14 |
| 23 | O'Connor, Lee Mark | M | 53 | DirDirector | 2006-07-25 | 2022-07-31 |
| 24 | Palgrave-Jones, Jason | M | 57 | DirDirector | 2006-07-25 | 2009-12-04 |
| 25 | Povey, Graham (1960-07) | M | 64 | DirDirector | 2007-11-23 | |
| 26 | Rees, Deborah Mary Louise | F | 60 | DirDirector | 2000-10-06 | 2008-03-31 |
| 27 | Relland-Bernard, Philippe Marc Francis | M | 52 | DirDirector | 2022-08-01 | |
| 28 | Ritchie, Carol Ann (1959-01) | F | 65 | DirDirector | 2000-08-18 | 2000-10-06 |
| 29 | Rongvaux, Bernard Henri Hector | M | 69 | DirDirector | 2010-10-01 | 2016-10-21 |
| 30 | Soula, Olivier | M | 43 | DirDirector | 2014-12-11 | 2020-03-31 |
| 31 | Vaucanson, Johann Fabrice Martin | M | 51 | DirDirector | 2018-06-28 | 2023-07-31 |
| 32 | Whitehead, David (1959-07) | M | 65 | DirDirector | 2000-10-06 | 2006-02-13 |
| 33 | Zammito, Solene Emmanuelle Marie Jeanne | F | 46 | DirDirector | 2020-09-29 | 2022-07-31 |
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