VISA UK LIMITED

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Antipof, Mark M 61 DirDirector 2015-03-21 2019-01-08
2 Ashworth, Michael (1975-06) M 48 DirDirector 2014-06-17 2017-06-09
3 Ayliffe, Peter George Edwin M 70 DirDirector 2000-07-28 2001-04-30
DirDirector 2006-03-17 2013-09-30
4 Back, Jonathan David M 60 DirDirector 2005-04-20 2006-03-17
5 Banks, Richard Lee M 72 DirDirector 1992-10-16 1994-04-30
6 Bellamy, Terence John M 77 DirDirector 1997-12-04 2000-02-02
7 Berrill, Jonathan Mark M 64 DirDirector 2001-04-24 2002-04-30
8 Berry, John Richard (1948-08) M 75 DirDirector 1992-10-16 1994-04-30
9 Bignall, Kenneth Charles M 82 DirDirector 1997-05-12 2000-05-11
10 Blackler, Trevor M 84 DirDirector 1992-10-16 1996-03-29
DirDirector 1996-04-15 2000-04-30
11 Brandwood, Graham M 71 DirDirector 2004-05-01 2007-11-26
12 Brobbel, Christopher Jesse M 82 DirDirector 1992-10-16 1996-04-30
DirDirector 1996-05-01 1996-10-14
13 Cassidy, Bryan Horan M 74 DirDirector 1999-10-07 2000-09-12
14 Chan, David (1969-05) M 54 DirDirector 2010-10-18 2015-07-30
15 Chapman, Robert Stephen M 72 DirDirector 2000-05-01 2000-12-05
16 Clark, Donald Michael Roger M 78 DirDirector 1994-05-01 1996-04-30
DirDirector 1996-05-01 1997-01-01
17 Clerkin, Conal 58 DirDirector 2009-04-07 2009-09-28
18 Clifton Marshall, Gary Peter M 61 DirDirector 2002-05-01 2003-09-01
19 Corcoran, James Bernard M 69 DirDirector 2001-01-26 2001-12-05
20 Corfield, Ian (1971-11) M 52 DirDirector 2004-07-01 2006-01-10
21 Coughlan, Gregory M 46 DirDirector 2015-03-19 2017-06-09
22 Coulter, Keith (1962-12) M 61 DirDirector 2005-03-01 2006-05-05
23 Crook, Peter Stuart M 60 DirDirector 2001-04-27 2005-03-01
24 Crossley, John (1973-01) M 50 DirDirector 2013-05-28 2013-05-29
25 Crowley, Timothy John (1959-12) M 64 DirDirector 2003-12-16 2004-12-23
26 Curley, William Francis M 55 DirDirector 2011-01-27 2011-07-21
27 Curtis, John Trevor M 72 DirDirector 2000-10-25 2006-09-29
28 Daiger, William Hammett (1935-06) M 88 DirDirector 1998-05-01 2000-12-08
29 Dalgleish, Anne Patricia F 64 DirDirector 2007-02-01 2008-09-30
30 Davies, Christopher Kevin M 68 DirDirector 2006-01-17 2008-07-31
31 Desbons, Jean-Jacques Henri M 89 DirDirector 1992-08-28 1995-12-04
32 Donald, Michael John M 61 DirDirector 2011-11-01 2017-04-07
33 Duffin, Paul M 70 DirDirector 1996-11-20 1998-04-30
34 Duke, Rodney Jympson M 73 DirDirector 1992-10-16 1995-05-17
35 Eaton, John Bertram M 72 DirDirector 1994-05-01 1996-04-30
DirDirector 1996-05-01 2000-07-20
36 Fawell, David Alan M 66 DirDirector 2010-03-01 2015-08-31
37 Firth, Michael Anthony M 77 DirDirector 1994-05-12 1996-04-30
DirDirector 1996-05-01 1997-01-06
38 Flanagan, Kevin Patrick M 67 DirDirector 2000-05-01 2000-10-25
39 Gagie, David Ronald M 68 DirDirector 2001-04-30 2003-08-28
40 Galassi, James Giuliano M 47 DirDirector 2016-08-11 2017-06-09
41 Gibson, Callum Hamish M 56 DirDirector 2006-04-28 2009-09-14
42 Girling, Keith Roger M 74 DirDirector 1997-01-06 2004-04-30
43 Gopalan, Srinivasan (1970-05) 53 DirDirector 2004-11-16 2006-04-30
44 Gorvin, Roger John M 85 DirDirector 1992-10-16 1994-04-30
45 Grannell, Colin M 68 DirDirector 2000-05-11 2006-12-15
46 Green, Mark Edward (1961-09) M 62 DirDirector 2002-05-01 2004-02-25
47 Griffin, Gerry (1955-01) M 68 DirDirector 2009-11-20 2012-11-30
48 Hardie, Allan Hamilton M 51 DirDirector 2011-01-05 2014-07-22
49 Haslam, Simon Mark (1961-11) M 62 DirDirector 2009-04-07 2016-12-31
50 Hawkins, Gerald Edward Roulston M 75 DirDirector 1992-10-16 1996-04-30
51 Heaton, Kim Marie F 55 DirDirector 2015-09-28 2016-07-22
52 Henry, Dina 59 DirDirector 2013-03-21 2014-04-17
53 Herbert, Christopher (1957-10) M 66 DirDirector 1996-05-01 1997-07-01
54 Hogg, Charlotte Mary F 53 DirDirector 2017-10-02
55 Horlock, Paul Edward M 55 DirDirector 2010-05-01 2010-10-08
56 Hotic, Alihan 46 DirDirector 2008-05-01 2011-05-12
57 Howard, Alison Deborah F 60 DirDirector 2014-11-01 2017-06-09
58 Huss, Nicolas M 59 DirDirector 2013-11-14 2017-04-01
59 Hutchinson, John (1944-08) M 79 DirDirector 1993-05-06 1995-11-03
60 Jackson, Jeremy Peter M 48 DirDirector 2006-01-10 2007-10-24
61 Jackson, Simon Paul (1968-03) M 55 DirDirector 2006-05-01 2007-04-11
62 Jenkins, David Kevin (1965-02) M 58 DirDirector 2014-07-03 2017-11-07
63 Jensen, Edmund Paul M 86 DirDirector 1994-09-29 1997-05-12
64 Kalifa, Ron 62 DirDirector 2006-05-01 2010-11-12
65 Kenyon, Simon James (1970-11) M 53 DirDirector 2013-01-07 2015-03-12
66 King, David Ronald (1956-06) M 67 DirDirector 2005-07-12 2006-06-14
67 Lamb, Mandy F 48 DirDirector 2022-10-03
68 Leacock, Nigel Ronald M 65 DirDirector 2007-09-21 2009-02-24
69 Lewis, Lloyd Mark M 62 DirDirector 2003-04-24 2009-03-16
70 Lindsey, Ian Walter M 77 DirDirector 1992-10-16 1996-04-29
71 Mani, Kartik 53 DirDirector 2007-06-06 2008-02-20
72 Martin, Douglas John (1947-10) M 76 DirDirector 1997-01-01 1998-04-30
73 Matthews, Helen Jane F 52 DirDirector 2014-03-06 2014-03-07
DirDirector 2014-07-03 2014-07-04
74 Mayhew, Mark David (1959-09) M 64 DirDirector 1998-03-17 2000-04-30
75 McArthur, Daniel Rodger M 74 DirDirector 1996-10-14 1997-01-23
76 McCarthy, Michael (1966-11) M 57 DirDirector 2008-05-01 2009-01-30
77 McGovern, Orla Mary F 50 DirDirector 2013-01-22 2017-06-09
78 McHugh, Philip M 52 DirDirector 2015-09-25 2017-04-25
79 McKenzie, Brent Paul M 60 DirDirector 2002-01-15 2002-04-30
80 Merry, John Peter Hamilton M 73 DirDirector 1995-05-17 1996-04-30
DirDirector 1996-05-01 1996-06-07
81 Mundy, Jenifer Mary F 58 DirDirector 2019-01-08 2022-10-03
82 Nancarrow, Mark James St John M 63 DirDirector 1996-06-07 1997-12-04
83 Nelson, Patrick Anthony M 63 DirDirector 2002-05-01 2004-10-19
84 O'Brien, Marc (1968-09) M 55 DirDirector 2008-11-12 2014-06-10
85 O'Dwyer, Patrick John M 58 DirDirector 2000-12-08 2002-04-30
86 Ostacchini, Peter Lewis M 63 DirDirector 2008-02-04 2013-01-30
87 Painter, Colin Anthony M 72 DirDirector 2008-10-01 2010-11-11
DirDirector 2011-02-03 2014-01-31
88 Parker, Robert Alan (1956-04) M 67 DirDirector 2000-05-01 2005-07-12
89 Parmenter, Paul Derek M 66 DirDirector 2000-08-29 2001-04-27
90 Perry, Stephen Mark (1960-06) M 63 DirDirector 2000-05-01 2015-03-21
91 Pilkington, Graham Paul M 63 DirDirector 2010-10-08 2016-03-31
92 Porter, Francis (1946-05) M 77 DirDirector 1997-01-23 2001-03-16
93 Powell, David John (1945-06) M 78 DirDirector 1996-05-01 1998-03-17
94 Radley, Neil Andrew M 60 DirDirector 2002-05-01 2004-07-01
95 Rankin, Gordon (1954-08) M 69 DirDirector 2004-12-23 2006-06-13
96 Reay Smith, Richard Philip Morley M 82 DirDirector 1992-10-16 1994-04-30
97 Reboul, Vincent Laurent M 57 DirDirector 2011-01-05 2014-08-28
98 Regnier, Michael Charles M 52 DirDirector 2008-01-14 2012-12-31
99 Robinson, Bryan Mark M 63 DirDirector 2000-02-02 2005-07-12
100 Robinson, Philip (1974-01) M 49 DirDirector 2013-05-28 2013-05-29
101 Rowles, Alan M 73 DirDirector 1992-10-16 1994-09-29
102 Rutland, Ian (1963-04) M 60 DirDirector 2013-09-30 2014-06-16
103 Sajed, Amer 63 DirDirector 2006-11-03 2010-02-12
104 San Juan, Jose (1959-01) 64 DirDirector 2006-12-15 2008-09-09
105 Sawyer, Timothy Charles M 61 DirDirector 1994-12-02 1996-04-30
DirDirector 1996-05-01 2000-04-30
106 Schmid, Gerrard M 55 DirDirector 2006-08-24 2007-07-31
107 Schratz, John Andrew M 61 DirDirector 2003-09-29 2006-03-31
108 Secretary, Salim Adam M 60 DirDirector 2014-07-03 2017-06-09
109 Sellers, James Anthony M 53 DirDirector 2009-03-27 2010-03-01
110 Sheedy, William Morgan M 56 DirDirector 2017-06-09 2017-10-02
111 Sloan, David Gordon Shannon M 78 DirDirector 1992-10-16 1996-04-30
DirDirector 1996-05-01 2000-06-16
112 Sowney, Eileen Elizabeth F 69 DirDirector 2006-04-28 2008-05-14
113 Stefanowicz, Jan Mieczyslaw 71 DirDirector 1997-07-24 1997-12-22
114 Stillwell, Leslie James M 71 DirDirector 1997-05-02 1999-01-07
115 Surridge, Tony Alan M 76 DirDirector 2000-06-16 2006-03-20
DirDirector 2006-05-11 2014-01-31
DirDirector 2014-03-06 2014-08-31
116 Sutherland, David William M 61 DirDirector 2009-09-15 2011-10-31
117 Sutton, William Edward M 73 DirDirector 2000-09-12 2003-04-14
118 Underwood, David Paul M 69 DirDirector 1994-12-08 1996-04-30
119 Van Der Velde, Johannes Ignatius M 77 DirDirector 1995-12-04 2006-03-17
120 Vaswani, Ashok Valiram M 63 DirDirector 2010-02-25 2010-09-16
121 Vaze, Vidyasagar 53 DirDirector 2014-05-01 2017-06-09
122 Waller, Peter (1947-09) M 76 DirDirector 1994-05-01 1994-09-29
123 Walsh, John (1950-08) M 73 DirDirector 1992-10-16 1996-04-30
DirDirector 1996-05-01 1996-11-20
DirDirector 1998-05-01 2000-04-30
124 Wass, Daniel M 49 DirDirector 2016-06-02 2017-06-09
125 Williams, Terence Ivan M 72 DirDirector 1998-05-01 2002-04-30
126 Wilson, Darren (1967-09) M 56 DirDirector 2012-05-01 2013-08-23
127 Wood, Jeremy Robin M 62 DirDirector 2008-10-01 2010-04-30
128 Woodburn, Michael Charles M 53 DirDirector 2011-07-01 2012-04-30
129 Wren, Norman Douglas M 68 DirDirector 2011-10-31 2017-06-09
130 Wright, Roger Keith M 77 DirDirector 1996-10-03 1997-03-26

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