PAYMENTSHIELD HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boulger, Graham | M | 67 | DirDirector | 2004-08-13 | 2006-11-08 |
| 2 | Byrne, Jonathan (1987-07) | M | 38 | DirDirector | 2019-09-05 | 2022-11-01 |
| 3 | Christophers, Michael | M | 83 | DirDirector | 2005-01-12 | 2006-11-08 |
| 4 | Cowan, John (1947-09) | M | 78 | DirDirector | 2005-10-03 | 2006-11-08 |
| 5 | Cullum, Peter Geoffrey | M | 75 | DirDirector | 2011-02-04 | 2013-02-04 |
| 6 | Davies, Mark (1967-02) | M | 58 | DirDirector | 2006-11-08 | 2008-06-30 |
| 7 | Dixon, Richard John (1961-09) | M | 64 | DirDirector | 2006-11-08 | 2010-04-30 |
| 8 | Egan, Scott | M | 54 | DirDirector | 2012-04-19 | 2015-09-14 |
| 9 | Erotocritou, Antonios | M | 54 | DirDirector | 2018-03-02 | 2019-09-05 |
| 10 | Evans, Paul William John | M | 58 | DirDirector | 2004-08-13 | 2006-11-08 |
| 11 | Evans, Robert Ieuan (1975-10) | M | 50 | DirDirector | 2019-09-05 | 2024-06-18 |
| 12 | Hodges, Mark Steven | M | 60 | DirDirector | 2011-10-25 | 2014-10-17 |
| 13 | Homer, Andrew Charles (1953-03) | M | 72 | DirDirector | 2011-02-04 | 2013-02-04 |
| 14 | Johnson, Timothy David (1967-12) | M | 58 | DirDirector | 2010-08-02 | 2014-06-30 |
| 15 | Johnston, Graham Hamilton | M | 60 | DirDirector | 2006-11-08 | 2009-12-09 |
| 16 | Kennedy, Eamonn (1962-03) | 63 | DirDirector | 2006-11-08 | 2008-05-30 | |
| 17 | Lane-Smith, Roger (1945-10) | M | 80 | DirDirector | 2005-01-12 | 2006-11-08 |
| 18 | Lyons, Alastair David | M | 72 | DirDirector | 2014-12-19 | 2015-06-29 |
| 19 | Maciver, Kenneth | M | 68 | DirDirector | 2006-11-08 | 2009-06-29 |
| 20 | Martin, Kay Alison | F | 58 | DirDirector | 2017-03-22 | 2019-04-30 |
| 21 | Mugge, Mark Stephen | M | 56 | DirDirector | 2015-09-11 | 2018-03-02 |
| 22 | Patrick, Ian William James (1967-05) | M | 58 | DirDirector | 2006-11-08 | 2012-03-31 |
| 23 | Pender, Stuart Macpherson | M | 60 | DirDirector | 2004-08-13 | 2011-06-30 |
| 24 | Posner, Howard Michael | M | 69 | DirDirector | 2005-07-28 | 2006-11-08 |
| 25 | Powell, Vernon David | M | 59 | DirDirector | 2006-11-08 | 2008-09-30 |
| 26 | Rawlinson, Emma Jane | F | 45 | DirDirector | 2023-04-13 | 2024-06-18 |
| 27 | Riding, Gareth James | M | 48 | DirDirector | 2004-08-13 | 2005-04-11 |
| 28 | Shepherd, Rebecca Jane | F | 47 | DirDirector | 2023-04-13 | 2024-06-18 |
| 29 | Traynor, Christopher (1963-05) | M | 62 | DirDirector | 2005-11-21 | 2008-06-30 |
| 30 | Wood, Steven Archibald | M | 65 | DirDirector | 2015-11-26 | 2017-03-22 |
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