| WHYTE, Jennifer Bozeman |
Director |
1 Jun 2026 |
|
| VAN SCHRADER, Anne Christine |
Director |
17 Jun 2024 |
|
| WOOD, Christopher Mark |
Director |
17 Jun 2024 |
|
| NIXON, Hannah |
Director |
16 Jun 2023 |
|
| BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie |
Director |
17 May 2021 |
|
| ROBINSON, Jason Mark |
Director |
7 Apr 2021 |
|
| WICKES, Peter |
Director |
17 Dec 2019 |
|
| WORLDPAY GOVERNANCE LIMITED |
Corporate-Secretary |
28 Jun 2017 |
|
| BRADLEY, Catherine Annick Caroline |
Director |
25 Sep 2024 |
22 Sep 2026 |
| SCHEIBE, Gabrielle Lisa |
Director |
17 Jun 2024 |
6 Mar 2026 |
| PATEL, Krunal |
Director |
9 Oct 2021 |
17 Jun 2024 |
| SMITH, Seamus |
Director |
6 Feb 2023 |
1 Feb 2024 |
| DAUGHTREY, Virginia Anne |
Director |
2 Sep 2020 |
30 Aug 2023 |
| WARREN, Thomas Kenneth |
Director |
6 Feb 2023 |
9 Jun 2023 |
| ROBERTS, Jane Elizabeth |
Director |
3 Sep 2020 |
8 Sep 2022 |
| THOMPSON, Kathleen Teresa |
Director |
17 Dec 2019 |
31 May 2022 |
| BRAMES JR, Daniel Gilbert |
Director |
3 Feb 2020 |
4 Aug 2021 |
| MCKNIGHT, Stephen Lavaughn |
Director |
10 Dec 2019 |
26 May 2021 |
| THACKER, Robert Stuart David |
Director |
17 Dec 2019 |
25 Feb 2021 |
| BRING, Mordechay |
Director |
10 Dec 2019 |
16 Apr 2020 |
| KALIFA, Rohinton Minoo |
Director |
30 Nov 2010 |
25 Feb 2020 |
| NEWTON, Steven John |
Director |
31 Dec 2017 |
31 Dec 2019 |
| ALLEN, Christiaan Thomas |
Director |
1 Dec 2017 |
8 Oct 2019 |
| JANSEN, Philip Eric Rene |
Director |
30 Apr 2013 |
31 Dec 2018 |
| MEDLOCK, Charles Richard Kenneth |
Director |
5 Jun 2015 |
29 Mar 2018 |
| JACKSON, Jeremy Peter |
Director |
1 Mar 2017 |
31 Dec 2017 |
| WOODWARD, Derek Richard |
Secretary |
11 Nov 2016 |
28 Jun 2017 |
| HOBDAY, David Arthur |
Director |
24 Oct 2013 |
10 Feb 2017 |
| CONNOLLY, Aidan Joseph |
Director |
26 Jan 2012 |
5 Jun 2015 |
| CHAMBERS, Mark Richard |
Director |
3 May 2012 |
23 Dec 2013 |
| CHAMBERS, Mark Richard |
Secretary |
21 Jul 2011 |
23 Dec 2013 |
| WILSON, Darren |
Director |
3 May 2012 |
30 Sep 2013 |
| ALLAN, John Murray |
Director |
6 Jul 2011 |
3 May 2012 |
| BROCKLEBANK, James |
Director |
30 Nov 2010 |
3 May 2012 |
| BETHELL, Melissa |
Director |
30 Nov 2010 |
3 May 2012 |
| PADUCH, Jeff |
Director |
30 Nov 2010 |
3 May 2012 |
| MARSHALL, Robin |
Director |
15 Jul 2010 |
3 May 2012 |
| HART, Stephen Andrew |
Director |
30 Nov 2010 |
13 Jul 2011 |
| RISTAINO, Michael Joseph |
Director |
15 Jul 2010 |
30 Nov 2010 |