CARDNET MERCHANT SERVICES LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Eula Lee | 75 | DirDirector | 1998-10-30 | 2000-08-16 | |
| 2 | Ayliffe, Peter George Edwin | M | 72 | DirDirector | 2000-09-26 | 2002-04-29 |
| 3 | Bonham, Stuart David | M | 69 | DirDirector | 2007-12-07 | 2013-06-21 |
| 4 | Campbell, Paul (1956-04) | M | 69 | DirDirector | 2013-06-21 | 2016-02-09 |
| 5 | Dallas, Richard Michael | M | 55 | DirDirector | 2009-03-19 | 2012-05-02 |
| 6 | England, Andrew Ralph | M | 68 | DirDirector | 2012-05-02 | 2013-06-19 |
| 7 | Everett, Stephen John (1966-09) | M | 59 | DirDirector | 2020-11-01 | 2024-11-28 |
| 8 | Francis, Lisa Jane | F | 54 | DirDirector | 2024-11-28 | |
| 9 | Gagie, David Ronald | M | 70 | DirDirector | 2002-04-29 | 2005-02-18 |
| 10 | Gordon, Paul Andrew (1967-05) | M | 58 | DirDirector | 2016-04-27 | 2016-06-13 |
| 11 | Gould, Gregory David | M | 56 | DirDirector | 2016-06-24 | 2022-01-31 |
| 12 | Grant, Philip Robert (1966-01) | M | 59 | DirDirector | 2013-10-28 | 2016-06-24 |
| 13 | Harrington, Peter Lee | M | 65 | DirDirector | 2007-12-07 | 2008-12-08 |
| 14 | Hatcher, Michael Roger | M | 66 | DirDirector | 1997-10-30 | |
| 15 | Hawkins, Gerald Edward Roulston | M | 77 | DirDirector | 1997-10-31 | 2000-07-31 |
| DirDirector | 2000-08-16 | 2004-11-01 | ||||
| 16 | Leacock, Nigel Ronald | M | 67 | DirDirector | 2003-12-04 | 2012-02-02 |
| 17 | Longhurst, Andrew Henry | M | 86 | DirDirector | 1997-10-31 | 1998-04-15 |
| 18 | Main, Hans-Wolfgang | 83 | DirDirector | 1996-06-01 | ||
| 19 | Martin, Peter James (1952-11) | M | 73 | DirDirector | 2000-02-21 | 2003-12-04 |
| DirDirector | 2005-02-18 | 2006-02-28 | ||||
| 20 | Maslen, Frederick Charles Archibald | M | 91 | DirDirector | 1994-06-30 | |
| 21 | Meredith Jones, Daniel | M | 54 | DirDirector | 2025-01-14 | |
| 22 | Michie, Alastair John | M | 77 | DirDirector | 1997-10-31 | |
| 23 | Nafus, Edward Clarence | M | 85 | DirDirector | 1997-10-31 | 1998-08-15 |
| 24 | Nash, Tony (1965-09) | M | 60 | DirDirector | 2016-06-13 | 2020-11-01 |
| 25 | Neagle, Robert Charles | M | 72 | DirDirector | 2012-07-24 | 2015-07-28 |
| 26 | O'Donaill, Colm | M | 51 | DirDirector | 2025-03-28 | |
| 27 | O'Donoghue, Hubert | M | 61 | DirDirector | 2015-07-28 | 2018-07-30 |
| 28 | Oldfield, David James Stanley | M | 63 | DirDirector | 2013-06-19 | 2013-10-28 |
| 29 | Pell, Gordon Francis | M | 75 | DirDirector | 1998-04-15 | 2000-01-07 |
| 30 | Pierce, Roger (1941-08) | M | 84 | DirDirector | 1997-10-31 | 1998-02-19 |
| 31 | Pieri, Melissa Grace | F | 48 | DirDirector | 2020-02-13 | |
| 32 | Regnier, Michael Charles | M | 54 | DirDirector | 2012-02-02 | 2013-06-19 |
| 33 | Rodgers, Helen Suzanne (1964-02) | F | 61 | DirDirector | 1994-06-20 | 1997-10-31 |
| 34 | Saigol, Sarah | F | 47 | DirDirector | 2024-05-23 | 2024-09-25 |
| 35 | Saunders, Deborah Ann | F | 65 | DirDirector | 1994-06-20 | 1997-10-30 |
| 36 | Schimenz, Robert | M | 70 | DirDirector | 1998-04-08 | 2007-12-07 |
| 37 | Shernoff, Mia | 72 | DirDirector | 2020-02-11 | 2022-12-12 | |
| 38 | Stunt, Philip | M | 62 | DirDirector | 2018-02-08 | 2020-02-13 |
| 39 | Treloar, Zoe Isabel | F | 53 | DirDirector | 2022-12-12 | 2025-03-28 |
| 40 | Walsh, Aidene Frances | F | 58 | DirDirector | 2013-06-19 | 2016-04-27 |
| 41 | Walsh, Colin (1968-06) | M | 57 | DirDirector | 2006-03-01 | 2009-03-19 |
| 42 | Warner, Stephen Laurie | M | 65 | DirDirector | 2008-12-08 | 2012-07-24 |
| 43 | White, Adrian Patrick | M | 58 | DirDirector | 2022-03-21 | 2024-05-23 |
| 44 | Yates, David Gregg | M | 63 | DirDirector | 2004-11-01 | 2007-12-07 |
| 45 | Zaplata, Damian | M | 52 | DirDirector | 2016-02-09 | 2017-10-13 |
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