AMERICAN EXPRESS PAYMENT SERVICES LIMITED
Please note that due to the planned shutdown of Webb-site.com,
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 | Abbott, Paul Gordon | M | 57 | DirDirector | 2007-07-17 | 2012-04-04 |
| 2 | Arif, Usman (1972-08) | M | 53 | DirDirector | 2011-09-05 | 2012-12-31 |
| DirDirector | 2020-07-08 | 2022-12-08 | ||||
| 3 | Bailey, David John (1968-11) | M | 57 | DirDirector | 2012-09-11 | |
| 4 | Bennaziz-Houmane, Karim | 57 | DirDirector | 2016-05-05 | 2017-06-06 | |
| 5 | Bhatia, Sujata Narain | 52 | DirDirector | 2019-01-02 | 2020-04-03 | |
| 6 | Cauli, Fabienne Maryline | 52 | DirDirector | 2015-07-27 | 2018-12-12 | |
| 7 | Coventry, Holly Samantha | F | 42 | DirDirector | 2023-04-28 | |
| 8 | de La Peña López, Maria Thelma | F | 52 | DirDirector | 2018-04-23 | 2020-05-12 |
| 9 | Decker, Werner Heinrich | M | 62 | DirDirector | 2012-02-16 | 2020-03-09 |
| 10 | Edelman, Daniel James | M | 47 | DirDirector | 2020-05-06 | |
| 11 | Filshie, Alexander | M | 58 | DirDirector | 2007-07-17 | 2012-09-10 |
| 12 | Ganapathy, Mani Sankar | 45 | DirDirector | 2025-05-08 | 2025-05-15 | |
| 13 | Garcia, Rafael Francisco Marquez | M | 54 | DirDirector | 2015-09-30 | 2019-09-30 |
| 14 | Garcia-Valdes Yrizar, Alfredo | 63 | DirDirector | 2009-07-07 | 2015-09-30 | |
| 15 | Halfacre, Jonathan Mark | M | 60 | DirDirector | 2007-07-17 | 2010-08-06 |
| 16 | Holmes, Alan David (1966-05) | M | 59 | DirDirector | 2019-01-17 | 2025-02-18 |
| 17 | Ingram, Tracey Jayne | F | 53 | DirDirector | 2013-01-30 | 2015-07-27 |
| 18 | Jackson, Michael (1964-07) | M | 61 | DirDirector | 2013-01-24 | 2018-09-24 |
| 19 | Kirchner, Tristan Francis | M | 48 | DirDirector | 2014-05-13 | 2014-12-24 |
| 20 | Maheshwari, Shachi | 48 | DirDirector | 2024-03-15 | ||
| 21 | McDonald, Keith (1971-07) | M | 54 | DirDirector | 2020-07-08 | |
| 22 | Moseley, Lucie | F | 50 | DirDirector | 2020-07-30 | |
| 23 | O'Flaherty, Colin Gerard John Paul | M | 47 | DirDirector | 2015-03-29 | 2019-09-12 |
| 24 | Paris, Nousheh | 51 | DirDirector | 2024-06-13 | 2025-05-14 | |
| 25 | Platt, Tania Yvette | F | 59 | DirDirector | 2020-07-08 | 2021-12-14 |
| 26 | Pycock, Murielle Andree | F | 71 | DirDirector | 2009-04-27 | 2011-11-24 |
| 27 | Raynaud, Veronique | F | 54 | DirDirector | 2020-06-02 | |
| 28 | Rishi, Sanjay | M | 66 | DirDirector | 2007-07-17 | 2008-09-02 |
| 29 | Rivera, Christine Anne (1969-08) | F | 56 | DirDirector | 2024-03-15 | 2025-05-15 |
| 30 | Roper, Mark John | M | 58 | DirDirector | 2011-09-05 | 2015-01-16 |
| 31 | Shomstein, Sara | F | 44 | DirDirector | 2022-03-14 | |
| 32 | Tu, Thi Nhuoc Lan | 58 | DirDirector | 2008-09-03 | 2011-09-16 | |
| 33 | Wright, Peter (1955-03) | M | 70 | DirDirector | 2007-07-17 | 2011-06-03 |
| DirDirector | 2016-02-01 | 2018-01-23 | ||||
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