AIMIA LOYALTY ANALYTICS UK LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, David Leslie (1956-06) | M | 70 | DirDirector | 2007-12-20 | 2016-03-31 |
| 2 | Baldwin, Kevin John (1977-12) | M | 49 | DirDirector | 2020-12-04 | 2021-03-17 |
| 3 | Bennett, Susan (1967-01) | F | 59 | DirDirector | 2021-03-17 | 2024-02-16 |
| 4 | Bennett, Susan E | F | 59 | DirDirector | 2021-03-17 | |
| 5 | Boyes, James (1979-10) | M | 47 | DirDirector | 2018-03-29 | 2019-06-28 |
| 6 | Boyes, James Simon | M | 47 | DirDirector | 2018-03-29 | 2019-06-28 |
| 7 | Buffin, Tony | M | 55 | DirDirector | 2007-03-26 | 2009-07-03 |
| 8 | Collins, Timothy David (1974-08) | M | 52 | DirDirector | 2019-05-03 | 2021-03-17 |
| 9 | Duchesne, Rupert Duchesne | M | 67 | DirDirector | 2007-12-20 | 2011-12-22 |
| 10 | Gomez, Anna Christina Torres | F | 62 | DirDirector | 2021-11-01 | 2022-03-04 |
| 11 | Grafton, Mark | M | 51 | DirDirector | 2017-08-31 | 2019-05-03 |
| 12 | Grafton, Mark David (1975-01) | M | 51 | DirDirector | 2008-12-08 | 2015-08-10 |
| 13 | Gross, Kevin H | M | 60 | DirDirector | 2020-12-04 | 2021-03-17 |
| 14 | Hawkes, Simon John (1960-12) | M | 66 | DirDirector | 2009-03-25 | 2019-01-31 |
| 15 | Henderson-Ross, Jeremy (1977-04) | M | 49 | DirDirector | 2009-07-03 | 2010-03-16 |
| DirDirector | 2011-12-22 | 2014-12-15 | ||||
| 16 | Hounsell, Mark (1969-12) | M | 57 | DirDirector | 2011-12-22 | 2016-01-27 |
| 17 | Johns, Kenneth Russell | M | 70 | DirDirector | 2021-03-17 | 2024-09-14 |
| 18 | Johnston, David William (1967-12) | M | 59 | DirDirector | 2010-03-16 | 2013-05-10 |
| 19 | Johnston, David Williams | M | 59 | DirDirector | 2010-03-16 | 2013-05-10 |
| 20 | Kirking, Lindsay Kathryn | F | 47 | DirDirector | 2025-01-17 | 2025-10-14 |
| 21 | Leonard, Steven (1962-11) | M | 64 | DirDirector | 2019-06-28 | 2020-06-18 |
| 22 | Levy, Jonathan Ricky | M | 47 | DirDirector | 2014-12-16 | 2018-06-15 |
| 23 | Lips, Jan-Pieter | M | 56 | DirDirector | 2013-05-10 | 2017-01-31 |
| 24 | Lonnum, Tor Magne | 59 | DirDirector | 2016-05-02 | 2017-08-31 | |
| 25 | Moorhead, Alex (1968-05) | 58 | DirDirector | 2007-03-26 | 2008-12-08 | |
| 26 | Palmer, Martin William Gordon (1959-11) | M | 67 | DirDirector | 2019-06-28 | 2020-06-18 |
| 27 | Ravanas, Suellen | 57 | DirDirector | 2021-03-17 | 2022-11-04 | |
| 28 | Reader, Jason Antony | M | 54 | DirDirector | 2019-06-28 | 2021-03-17 |
| 29 | Rosen, Matthew A | M | 36 | DirDirector | 2020-12-04 | 2021-03-17 |
| 30 | Sacchetti, Luigi | M | 48 | DirDirector | 2022-04-04 | 2025-10-14 |
| 31 | Sinclair, Brian James | M | 56 | DirDirector | 2007-12-20 | 2009-03-25 |
| 32 | Southey, Maria | F | 54 | DirDirector | 2015-08-10 | 2018-03-29 |
| 33 | Thistlethwaite, Gavin John | M | 56 | DirDirector | 2022-01-14 | 2025-01-17 |
| 34 | Vo-Quang, Edouard Dong | M | 53 | DirDirector | 2016-01-27 | 2020-06-18 |
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