TNS PAYMENT PLATFORMS LIMITED

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Main board summary at 2026-02-18

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Name Age in
2026
From Until Service
years
1 Charnock, John M 51 2007-07-31 2014-09-30 7.17
2 Collins, Mark John (1962-01) M 64 2018-12-11 2022-03-31 3.30
3 da Silva, Jose (1974-12) 52 2014-09-30 2018-12-11 4.20
4 Holmes, Andrew Simon (1966-12) M 60 2009-11-10 2013-09-11 3.84
5 Jones, Ciaran Andrew M 57 2022-04-01 3.89
6 Keegan, Michael Quigley M 60 2018-12-11 7.19
7 Kershaw, Simon John M 58 2018-12-11 7.19
8 Koch, Gary Alfred (1954-03) M 72 2014-10-01 2018-12-11 4.19
9 Mathews, David (1981-09) M 45 2008-05-13 2014-09-30 6.38
10 McLaughlin, James Timothy M 60 2025-03-31 0.89
11 O'Donnell, John Daniel M 60 2022-04-01 3.89
12 Powers, Rory Daniel M 49 2007-07-31 2014-09-30 7.17
13 Randolph Jr, Dennis Lee M 47 2018-12-11 2025-03-31 6.30
14 Smith, Lisa Kathleen F 51 2007-07-31 2008-07-23 0.98
15 Southworth, Nicholas James (1983-08) M 43 2010-04-06 2014-09-30 4.48
16 Steer, Timothy Edward M 52 2007-07-31 2009-02-05 1.52

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