Current Director: KATHLEEN TERESA THOMPSON ( DOB: Aug-1965   From: Feb-2020  )

Current Director: ANN MARIA VASILEFF ( DOB: Mar-1968   From: Feb-2020  )

Current Director: JARED MICHAEL WARNER ( DOB: Aug-1977   From: May-2021  )

Current Director: THOMAS KENNETH WARREN ( DOB: May-1971   From: Dec-2022  )

Current Secretary: WORLDPAY GOVERNANCE LIMITED (   From: May-2022  )

Resigned Director: MARK RICHARD CHAMBERS ( DOB: Mar-1963   From: Aug-2011   To: Dec-2013  )

Resigned Director: AIDAN JOSEPH CONNOLLY ( DOB: Aug-1957   From: May-2014   To: May-2015  )

Resigned Director: STEPHEN ANDREW HART ( DOB: Jan-1971   From: Nov-2010   To: Jul-2011  )

Resigned Director: ROHINTON MINOO KALIFA ( DOB: Apr-1961   From: Nov-2010   To: Feb-2020  )

Resigned Director: CHARLES HARRISON KELLER ( DOB: Apr-1971   From: Sep-2022   To: Mar-2024  )

Resigned Director: ROBIN MARSHALL ( DOB: Jun-1970   From: Sep-2010   To: Nov-2010  )

Resigned Director: CHARLES RICHARD KENNETH MEDLOCK ( DOB: Apr-1960   From: May-2015   To: Mar-2018  )

Resigned Director: STEVEN JOHN NEWTON ( DOB: Jan-1975   From: Aug-2017   To: Dec-2019  )

Resigned Director: RUTH CATHERINE PRIOR ( DOB: Nov-1967   From: May-2015   To: Aug-2017  )

Resigned Director: MICHAEL JOSEPH RISTAINO (   From: Sep-2010   To: Nov-2010  )

Resigned Director: KATHLEEN TERESA THOMPSON ( DOB: Aug-1965   From: Feb-2020   To: May-2022  )

Resigned Director: ANN MARIA VASILEFF ( DOB: Mar-1968   From: Feb-2020   To: Dec-2023  )

Resigned Director: JARED MICHAEL WARNER ( DOB: Aug-1977   From: May-2021   To: Sep-2022  )

Resigned Director: THOMAS KENNETH WARREN ( DOB: May-1971   From: Dec-2022   To: Jun-2023  )

Resigned Secretary: NELSON GREENE (   From: Mar-2018   To: Mar-2019  )

Resigned Secretary: VICTORIA ELIZABETH HAMES (   From: Oct-2015   To: Jan-2016  )

Resigned Secretary: JARED MICHAEL WARNER (   From: Mar-2019   To: May-2022  )

Resigned Secretary: DEREK RICHARD WOODWARD (   From: Jan-2016   To: Mar-2018  )

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