MASTERCARD/EUROPAY U.K. LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Alexander, Roger Keith M 76 DirDirector 1993-05-21
2 Barker, Thomas Peter M 77 DirDirector 1992-07-29 1992-11-13
DirDirector 1994-07-08 1998-10-23
3 Barrett, Christopher (1953-03) M 71 DirDirector 1992-07-29
4 Berger, Timothy Gerard (1963-03) M 61 DirDirector 2009-06-24 2010-08-16
DirDirector 2011-11-09 2019-05-15
5 Bird, Roderick Cunningham M 71 DirDirector 1997-04-09 2002-01-30
6 Black, David (1948-02) M 76 DirDirector 1998-03-30 2001-11-02
7 Boylan, Patrick John (1941-11) M 83 DirDirector 1993-06-10 1995-01-11
8 Brannan, Stephen Paul M 71 DirDirector 1999-06-17 2000-07-11
9 Bushby, John Robert M 69 DirDirector 1995-06-08 1996-11-22
10 Cameron, Agnes (1949-07) F 75 DirDirector 1999-07-16 2001-10-30
11 Carter, Stephen Allen M 83 DirDirector 1993-06-10 1994-09-29
12 Chater, Hugh M 64 DirDirector 2001-01-19 2002-06-28
13 Christopher, Mark Stephen M 68 DirDirector 1994-09-29 1996-02-15
14 Clark, Ronald Thomson M 78 DirDirector 1992-09-04 1996-03-29
15 Coles, Ian Nigel M 60 DirDirector 1998-12-04 2001-12-31
16 Comerford, Thomas (1961-08) M 63 DirDirector 2001-06-22 2002-06-28
17 Cook, Brendan Alistair M 62 DirDirector 2002-02-18 2002-06-28
18 Cooper, David Frank M 70 DirDirector 1997-05-19 2002-06-28
19 Corr, Paul Devin M 44 DirDirector 2018-06-04 2021-02-19
20 Courtnage, Ian David M 63 DirDirector 2000-08-24 2001-10-12
21 Crowley, Desmond Edward M 65 DirDirector 1992-12-02
22 Davison, James Michael (1950-03) M 74 DirDirector 1995-12-22 2001-07-16
23 Docherty, Robert Petersen M 74 DirDirector 1994-12-06 1996-10-08
24 Douglas, Andrew John (1951-08) M 73 DirDirector 1997-08-04 1999-08-17
25 Evans, Mark Lindsay M 69 DirDirector 2001-08-03 2002-06-28
26 Evans, Robert Edward (1957-01) M 67 DirDirector 1992-11-13 1996-08-01
27 Farrington, Beryl F 73 DirDirector 1999-07-16 2001-10-30
28 Fergus, William Barry M 73 DirDirector 2000-01-01 2000-06-28
29 Fletcher, Denise Koen F 76 DirDirector 2002-06-28 2003-05-14
30 Furnevel, Hugh John M 78 DirDirector 1992-12-02 1997-04-09
31 Gill, Charles Geoffrey M 56 DirDirector 2000-06-28 2002-01-24
32 Goddard, Justin Stuart M 53 DirDirector 2018-06-04 2019-10-31
33 Godfrey, Peter Winston Patrick M 76 DirDirector 1995-02-22 1997-05-01
34 Gray, Martin Hamish Vincent M 78 DirDirector 1992-09-01 1995-03-08
35 Gregoire, Thibaut Patrick Andre M 49 DirDirector 2014-03-27 2018-06-04
36 Hanft, Noah Jonathon M 71 DirDirector 2002-09-13 2014-03-27
37 Hawkins, Michael Gwyn M 83 DirDirector 1992-09-04
DirDirector 1994-02-10 1994-05-09
DirDirector 1995-06-07 2002-06-28
38 Horwood, Rosemary Pearl F 85 DirDirector 1995-10-05 1995-10-05
39 Howard, Peter John (1947-08) M 77 DirDirector 1994-02-18 1997-02-20
40 Howes, Kenneth John M 78 DirDirector 1992-08-19 1996-02-22
41 Kibe, Alfred Kamanja M 50 DirDirector 2018-06-04 2022-10-27
42 Klein, Peter (1971-06) M 53 DirDirector 2021-02-23 2023-08-31
43 Lazenby, Philip M 87 DirDirector 1993-01-22 1995-09-25
44 Leahy, John James Gerard M 73 DirDirector 1993-06-09
45 Lennon, Terry 68 DirDirector 1992-12-02
46 Lewis, Michael Rees M 78 DirDirector 1993-06-10 1995-08-18
47 Lockhart, Harry Eugene M 75 DirDirector 1992-07-16
48 Lowe, Tracey Elizabeth F 59 DirDirector 1997-06-11 1998-07-03
49 Maciver, Angus Duncan M 64 DirDirector 1998-12-04 2000-10-19
DirDirector 2000-12-08 2002-02-06
50 Maddocks, Keith Edward M 82 DirDirector 1994-07-21 2000-01-01
51 Magrath, Derek John M 82 DirDirector 1996-11-22 1997-02-19
52 Manning, Philip (1958-05) M 66 DirDirector 1998-07-08 2001-01-15
53 Marsh, Paul Andrew Robert M 70 DirDirector 1992-12-02 1994-02-18
54 Martin, Peter James (1952-11) M 72 DirDirector 1998-10-23 2002-06-28
55 Matrenza, Roland Frank M 79 DirDirector 1993-01-22
56 Mayhew, Mark David (1959-09) M 65 DirDirector 2000-10-24 2001-09-03
57 McCaul, Catherine (1953-01) F 71 DirDirector 2014-03-27 2017-03-10
58 McKenzie, Brent Paul M 61 DirDirector 2001-10-01 2001-12-31
59 McMillan, Johnstone Storrie 75 DirDirector 1992-12-02 2001-01-24
60 McWilton, Chris A M 66 DirDirector 2003-08-14 2009-06-24
61 Miller, Helena Mary F 66 DirDirector 2001-11-05 2002-06-28
62 Mills, David John (1944-02) M 80 DirDirector 1993-06-10
63 Moseley, Richard John (1958-02) M 66 DirDirector 1999-09-01 2002-02-15
64 Naylor, Giles Edward M 55 DirDirector 2014-03-27 2015-09-29
65 Ogilvie, Ian Douglas Francis M 65 DirDirector 1996-02-22 2000-08-10
66 Orr, Alan Alexander M 70 DirDirector 1999-08-17 2001-09-30
67 Peacop, Graham Mark M 66 DirDirector 1998-04-21 2002-06-28
68 Pereira, Scarlet F 42 DirDirector 2019-05-15 2023-08-21
69 Perez Sanchez, Javier Francisco M 71 DirDirector 1996-11-27 2002-06-28
70 Perrins, Jane Frances F 59 DirDirector 2002-01-16 2002-06-28
71 Potts, James Robert M 80 DirDirector 1995-12-22
72 Powell, Shaun (1963-03) 61 DirDirector 1994-05-09 1994-05-09
73 Quigley, Susan Elizabeth F 65 DirDirector 2001-11-05 2002-06-28
74 Rafferty, James Shelley M 89 DirDirector 1996-03-07
75 Richardson, Michael John (1946-02) M 78 DirDirector 1993-06-09 1996-06-19
76 Rider, Paul Murray M 75 DirDirector 1992-12-16 1994-02-04
77 Rivers, Clive John M 66 DirDirector 2002-02-06 2002-06-28
78 Roberts, Colin (1950-12) M 74 DirDirector 1996-06-20 1996-10-25
79 Roe, Timothy John M 56 DirDirector 2002-04-30 2002-06-28
80 Rozwadowski, Jean 77 DirDirector 1996-11-04 1999-06-02
81 Rutland, Martin David M 69 DirDirector 1997-02-19 1998-12-04
82 Schmidt, Tyrrell 63 DirDirector 2001-09-18 2002-06-28
83 Slough, Andrew (1960-10) M 64 DirDirector 2002-02-22 2002-06-28
84 Smith, Julia Elizabeth (1965-07) F 59 DirDirector 2002-04-30 2002-06-28
85 Spence, Richard Gavin M 65 DirDirector 1997-05-01 1999-09-01
86 Spinks, Brian M 53 DirDirector 2001-01-24 2002-06-28
87 Stables, Alastair Michael M 59 DirDirector 2002-01-30 2002-05-15
88 Stessens, Erik Jozef M 48 DirDirector 2023-08-21
89 Stewart, Ian Thomas M 73 DirDirector 1996-06-20 1996-06-20
90 Strachan, George Cowie M 82 DirDirector 1992-12-02 1996-10-07
91 Turnbull, Michael Kirk M 72 DirDirector 1995-10-05 2000-05-10
92 Turner, Stephen (1953-03) M 71 DirDirector 1997-08-04 1998-01-29
93 Tyler, Norman Edward M 90 DirDirector 1993-05-21 1993-09-16
94 Van Den Bosch, Francis M 74 DirDirector 1992-12-02 1994-04-14
DirDirector 1996-03-07 1996-11-27
95 Van Stone, Donald Locke M 82 DirDirector 1999-06-02 2002-04-27
96 Vickers, Stephen (1967-06) M 57 DirDirector 2002-01-01 2002-06-28
97 Waldman, Andrew Hunter M 85 DirDirector 1999-06-17
98 Williams, Ronald Henry M 88 DirDirector 1992-08-31
99 Wood, Graham Hubert M 69 DirDirector 1994-02-04 1996-05-28
100 Wydenbach, David Ronald M 81 DirDirector 1994-07-08
101 Wyles, Linda Anne F 65 DirDirector 2001-10-12 2002-02-22
102 Zhou, Vivian Yunning 50 DirDirector 2022-10-24

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