PAYMENTSHIELD GROUP HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cullum, Peter Geoffrey | M | 74 | DirDirector | 2006-10-02 | 2015-04-02 |
| 2 | Patrick, Ian William James (1967-05) | M | 57 | DirDirector | 2006-10-02 | 2012-03-31 |
| 3 | Dixon, Richard John (1961-09) | M | 63 | DirDirector | 2006-11-08 | 2010-04-30 |
| 4 | Homer, Andrew Charles | M | 71 | DirDirector | 2006-11-08 | 2013-02-04 |
| 5 | Pender, Stuart Macpherson | M | 59 | DirDirector | 2006-11-08 | 2011-06-30 |
| 6 | Powell, Vernon David | M | 58 | DirDirector | 2006-11-08 | 2008-09-30 |
| 7 | Proverbs, Antony | M | 69 | DirDirector | 2006-11-08 | 2009-09-30 |
| 8 | Traynor, Christopher (1963-05) | M | 61 | DirDirector | 2006-11-08 | 2008-06-30 |
| 9 | Galjaard, Neil Edward | M | 58 | DirDirector | 2007-05-03 | 2012-03-31 |
| 10 | Carruthers, James Maxwell | M | 70 | DirDirector | 2008-06-30 | 2011-07-07 |
| 11 | Johnson, Timothy David | M | 57 | DirDirector | 2009-08-11 | 2014-06-30 |
| 12 | Halstead, Andrew John | M | 63 | DirDirector | 2009-08-17 | 2010-07-01 |
| 13 | Winfield, Julian Michael | M | 54 | DirDirector | 2010-11-05 | 2014-06-10 |
| 14 | Hodges, Mark Steven | M | 59 | DirDirector | 2011-10-25 | 2014-10-17 |
| 15 | Egan, Scott | M | 53 | DirDirector | 2012-04-19 | 2015-09-14 |
| 16 | Robson-Capps, Teresa | F | 69 | DirDirector | 2012-07-01 | 2016-04-30 |
| 17 | Mugge, Mark Stephen | M | 55 | DirDirector | 2015-11-02 | 2018-03-02 |
| 18 | Wood, Steven Archibald | M | 64 | DirDirector | 2015-11-26 | 2017-03-22 |
| 19 | Butler, Patrick Noel | M | 64 | DirDirector | 2016-07-20 | 2018-02-07 |
| 20 | Martin, Kay Alison | F | 57 | DirDirector | 2017-03-22 | 2019-04-30 |
| 21 | Erotocritou, Antonios | M | 53 | DirDirector | 2018-02-07 | 2019-02-20 |
| 22 | Deakin, Janice | F | 57 | DirDirector | 2019-02-20 | 2019-07-09 |
| 23 | Evans, Robert Ieuan (1975-10) | M | 49 | DirDirector | 2019-02-20 | |
| 24 | Mackle, Feilim | 57 | DirDirector | 2019-02-20 | 2023-04-18 | |
| 25 | Cougill, Diane | F | 61 | DirDirector | 2019-07-09 | 2023-04-18 |
| 26 | Byrne, Jonathan (1987-07) | M | 37 | DirDirector | 2019-10-30 | 2022-11-01 |
| 27 | Rawlinson, Emma Jane | F | 44 | DirDirector | 2023-04-13 | |
| 28 | Shepherd, Rebecca Jane | F | 46 | DirDirector | 2023-04-13 |
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