INGENICA SOLUTIONS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ford, David William (1963-07) | M | 63 | DirDirector | 2013-09-27 | 2023-01-17 |
| 2 | Hall, Nicola Jane (1962-05) | F | 64 | DirDirector | 2013-09-27 | 2018-11-05 |
| DirDirector | 2020-09-04 | 2021-09-14 | ||||
| 3 | Jardine, Paul Daniel | M | 51 | DirDirector | 2013-05-15 | 2016-11-04 |
| 4 | Marchbank, James William | M | 51 | DirDirector | 2016-11-04 | 2019-03-08 |
| 5 | Marmion, Damien | M | 60 | DirDirector | 2018-11-05 | 2019-07-31 |
| 6 | McGowan, Christopher John (1971-05) | M | 55 | DirDirector | 2018-11-05 | |
| 7 | McIntosh, Rachel (1974-04) | F | 52 | DirDirector | 2025-01-01 | |
| 8 | Moore, Gordon James | M | 60 | DirDirector | 2013-05-15 | |
| 9 | O'Callaghan, Steve (1963-08) | M | 63 | DirDirector | 2021-10-20 | |
| 10 | Poulter, Barrie | 61 | DirDirector | 2012-03-07 | 2013-07-31 | |
| 11 | Purves, James Vaughan | M | 61 | DirDirector | 2016-11-04 | |
| 12 | Ward, William Stephen | M | 65 | DirDirector | 2016-11-04 | |
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