VERIFONE (U.K.) LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
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 | Aden, Frederick Thomas | M | 75 | DirDirector | 1993-07-01 | |
| 2 | Bidmead, Nigel (1958-07) | M | 67 | DirDirector | 2002-09-30 | 2008-07-31 |
| 3 | Burger, Shaun | 50 | DirDirector | 2008-09-12 | 2009-01-23 | |
| DirDirector | 2010-12-10 | 2013-04-09 | ||||
| 4 | Bushell, Malcolm (1956-07) | M | 69 | DirDirector | 1996-06-01 | 1998-01-31 |
| 5 | Crawte, Antony Mitchell | M | 59 | DirDirector | 2006-08-09 | 2009-01-09 |
| 6 | Delahaye, Bernard Jean Rene | M | 65 | DirDirector | 1996-06-01 | 2000-05-15 |
| 7 | Dykes, Robert Roscoe Bernard | M | 76 | DirDirector | 2009-01-23 | 2013-03-01 |
| 8 | Gonzalez, Mario (1953-10) | M | 72 | DirDirector | 2001-04-20 | 2001-07-20 |
| 9 | Hansen, Kenneth John | M | 76 | DirDirector | 1996-07-30 | |
| 10 | Hinds, John A | M | 89 | DirDirector | 1993-06-30 | 1996-06-30 |
| 11 | Hubbs, Thomas William | M | 81 | DirDirector | 1995-08-15 | |
| 12 | Jeffery, Mandy (1968-05) | F | 57 | DirDirector | 2008-09-12 | 2009-01-23 |
| 13 | Liu, Albert Yun Quan | M | 53 | DirDirector | 2009-01-23 | 2018-01-31 |
| 14 | Lotz, James Martin | M | 53 | DirDirector | 2022-10-24 | 2024-05-10 |
| 15 | McGeoghan, Sean Fergal | M | 56 | DirDirector | 2010-12-10 | 2013-07-09 |
| 16 | Noall, Alexander Lyndon | M | 62 | DirDirector | 2025-03-05 | |
| 17 | Ozayaz, Bulent | 52 | DirDirector | 2022-04-12 | 2025-03-05 | |
| 18 | Ream, Thomas George | M | 72 | DirDirector | 1996-07-30 | |
| 19 | Rothman, Marc Evan | M | 61 | DirDirector | 2013-03-01 | 2020-07-10 |
| 20 | Rottinghuis, Jan Erik (1947-11) | M | 78 | DirDirector | 1998-06-24 | 1999-11-24 |
| 21 | Salteri, Stefano | M | 71 | DirDirector | 2000-05-15 | 2001-03-07 |
| 22 | Soffer, Dan | 51 | DirDirector | 2024-06-05 | ||
| 23 | Tracy, John Robert | M | 61 | DirDirector | 2020-07-10 | 2022-10-24 |
| 24 | Varma, Vikram Kalidindi | 47 | DirDirector | 2018-01-31 | 2022-04-12 | |
| 25 | Wach, Kenneth Richard | M | 67 | DirDirector | 1998-07-06 | 2001-04-20 |
| 26 | Williams, Michael Owen | M | 67 | DirDirector | 2000-05-15 | 2002-09-30 |
| 27 | Zaelit, Joseph Michael | M | 80 | DirDirector | 1996-07-29 | 1998-07-10 |
| 28 | Zwarenstein, Barry | M | 77 | DirDirector | 2004-09-14 | 2008-08-31 |
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