MASTERCARD UK INC PENSION TRUSTEES LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Joanne (1956-11) | F | 70 | DirDirector | 2003-09-25 | 2016-06-01 |
| 2 | Bida, Alla | 52 | DirDirector | 2010-09-23 | 2012-03-31 | |
| 3 | Boushi, Kamal | 67 | DirDirector | 2003-09-25 | 2006-03-24 | |
| 4 | Douglas, Keith Robert | M | 57 | DirDirector | 2010-09-23 | 2023-02-28 |
| 5 | Fletcher, Richard J | M | 65 | DirDirector | 2003-07-11 | 2007-12-31 |
| 6 | Jenkins, Marc (1965-12) | M | 61 | DirDirector | 2006-12-14 | 2011-01-20 |
| 7 | Laws, Darren Mark (1971-12) | M | 55 | DirDirector | 2009-03-27 | 2010-02-01 |
| 8 | Lewis, Adrian John (1969-07) | M | 57 | DirDirector | 2003-07-11 | 2003-07-11 |
| 9 | Lucraft, Paul | M | 67 | DirDirector | 2003-09-25 | 2006-03-31 |
| 10 | McLaren, John Spencer | M | 62 | DirDirector | 2003-07-11 | 2023-02-28 |
| 11 | Moore, Brian Gamble | M | 67 | DirDirector | 2003-09-25 | 2008-07-12 |
| 12 | Potgieter, Ian | M | 55 | DirDirector | 2007-12-13 | 2010-02-01 |
| 13 | Urry, Kenneth Philip | M | 62 | DirDirector | 2009-03-27 | 2023-02-28 |
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