PAYMENTSHIELD HOLDINGS LIMITED

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Main board summary at 2026-05-22

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Name ⚥ Age in
2026		 From Until Service
years
1 Boulger, Graham M 68 2004-08-13 2006-11-08 2.24
2 Byrne, Jonathan (1987-07) M 39 2019-09-05 2022-11-01 3.16
3 Christophers, Michael M 84 2005-01-12 2006-11-08 1.82
4 Cowan, John (1947-09) M 79 2005-10-03 2006-11-08 1.10
5 Cullum, Peter Geoffrey M 76 2011-02-04 2013-02-04 2.00
6 Davies, Mark (1967-02) M 59 2006-11-08 2008-06-30 1.64
7 Dixon, Richard John (1961-09) M 65 2006-11-08 2010-04-30 3.47
8 Egan, Scott M 55 2012-04-19 2015-09-14 3.40
9 Erotocritou, Antonios M 55 2018-03-02 2019-09-05 1.51
10 Evans, Paul William John M 59 2004-08-13 2006-11-08 2.24
11 Evans, Robert Ieuan (1975-10) M 51 2019-09-05 2024-06-18 4.79
12 Hodges, Mark Steven M 61 2011-10-25 2014-10-17 2.98
13 Homer, Andrew Charles (1953-03) M 73 2011-02-04 2013-02-04 2.00
14 Johnson, Timothy David (1967-12) M 59 2010-08-02 2014-06-30 3.91
15 Johnston, Graham Hamilton M 61 2006-11-08 2009-12-09 3.09
16 Kennedy, Eamonn (1962-03) 64 2006-11-08 2008-05-30 1.56
17 Lane-Smith, Roger (1945-10) M 81 2005-01-12 2006-11-08 1.82
18 Lyons, Alastair David M 73 2014-12-19 2015-06-29 0.53
19 Maciver, Kenneth M 69 2006-11-08 2009-06-29 2.64
20 Martin, Kay Alison F 59 2017-03-22 2019-04-30 2.11
21 Mugge, Mark Stephen M 57 2015-09-11 2018-03-02 2.47
22 Patrick, Ian William James (1967-05) M 59 2006-11-08 2012-03-31 5.39
23 Pender, Stuart Macpherson M 61 2004-08-13 2011-06-30 6.88
24 Posner, Howard Michael M 70 2005-07-28 2006-11-08 1.28
25 Powell, Vernon David M 60 2006-11-08 2008-09-30 1.89
26 Rawlinson, Emma Jane F 46 2023-04-13 2024-06-18 1.18
27 Riding, Gareth James M 49 2004-08-13 2005-04-11 0.66
28 Shepherd, Rebecca Jane F 48 2023-04-13 2024-06-18 1.18
29 Traynor, Christopher (1963-05) M 63 2005-11-21 2008-06-30 2.61
30 Wood, Steven Archibald M 66 2015-11-26 2017-03-22 1.32

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