WORLDPAY (UK) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, John Murray | M | 78 | DirDirector | 2011-07-06 | 2012-05-03 |
| 2 | Allen, Christiaan Thomas | M | 49 | DirDirector | 2017-12-01 | 2019-10-08 |
| 3 | Bernard de Montessus de Ballore, Gabriel Luc Andre Marie | M | 47 | DirDirector | 2021-05-17 | |
| 4 | Bethell, Melissa | F | 52 | DirDirector | 2010-11-30 | 2012-05-03 |
| 5 | Bradley, Catherine Annick Caroline | F | 67 | DirDirector | 2024-09-25 | |
| 6 | Brames Jr, Daniel Gilbert | M | 61 | DirDirector | 2020-02-03 | 2021-08-04 |
| 7 | Bring, Mordechay | 53 | DirDirector | 2019-12-10 | 2020-04-16 | |
| 8 | Brocklebank, James Gerald Arthur | M | 56 | DirDirector | 2010-11-30 | 2012-05-03 |
| 9 | Chambers, Mark (1963-03) | M | 63 | DirDirector | 2012-05-03 | 2013-12-23 |
| 10 | Connolly, Aidan Joseph | M | 69 | DirDirector | 2012-01-26 | 2015-06-05 |
| 11 | Daughtrey, Virginia Anne | F | 49 | DirDirector | 2020-09-02 | 2023-08-30 |
| 12 | Hart, Stephen Andrew | M | 55 | DirDirector | 2010-11-30 | 2011-07-13 |
| 13 | Hobday, David Arthur (1969-01) | M | 57 | DirDirector | 2013-10-24 | 2017-02-10 |
| 14 | Jackson, Jeremy Peter | M | 51 | DirDirector | 2017-03-01 | 2017-12-31 |
| 15 | Jansen, Philip Eric Rene | M | 59 | DirDirector | 2013-04-30 | 2018-12-31 |
| 16 | Kalifa, Rohinton Minoo | 65 | DirDirector | 2010-11-30 | 2020-02-25 | |
| 17 | Marshall, Robin | 56 | DirDirector | 2010-07-15 | 2012-05-03 | |
| 18 | McKnight, Stephen Lavaughn | M | 57 | DirDirector | 2019-12-10 | 2021-05-26 |
| 19 | Medlock, Charles Richard Kenneth | M | 66 | DirDirector | 2015-06-05 | 2018-03-29 |
| 20 | Newton, Steven John (1975-01) | M | 51 | DirDirector | 2017-12-31 | 2019-12-31 |
| 21 | Nixon, Hannah | F | 53 | DirDirector | 2023-06-16 | |
| 22 | Paduch, Jeff | M | 48 | DirDirector | 2010-11-30 | 2012-05-03 |
| 23 | Patel, Krunal (1985-02) | 41 | DirDirector | 2021-10-09 | 2024-06-17 | |
| 24 | Ristaino, Michael Joseph | M | 65 | DirDirector | 2010-07-15 | 2010-11-30 |
| 25 | Roberts, Jane Elizabeth (1966-11) | F | 60 | DirDirector | 2020-09-03 | 2022-09-08 |
| 26 | Robinson, Jason Mark | M | 61 | DirDirector | 2021-04-07 | |
| 27 | Scheibe, Gabrielle Lisa (1978-09) | F | 48 | DirDirector | 2024-06-17 | |
| 28 | Smith, Seamus (1968-08) | M | 58 | DirDirector | 2023-02-06 | 2024-02-01 |
| 29 | Thacker, Robert Stuart David | M | 59 | DirDirector | 2019-12-17 | 2021-02-25 |
| 30 | Thompson, Kathleen Teresa | F | 61 | DirDirector | 2019-12-17 | 2022-05-31 |
| 31 | Van Shrader, Anne Christine | F | 47 | DirDirector | 2024-06-17 | |
| 32 | Warren, Thomas Kenneth | M | 55 | DirDirector | 2023-02-06 | 2023-06-09 |
| 33 | Wickes, Peter (1974-03) | M | 52 | DirDirector | 2019-12-17 | |
| 34 | Wilson, Darren (1967-09) | M | 59 | DirDirector | 2012-05-03 | 2013-09-30 |
| 35 | Wood, Christopher Mark (1970-08) | M | 56 | DirDirector | 2024-06-17 |
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