TNS PAYMENT PLATFORMS 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Charnock, John | M | 51 | DirDirector | 2007-07-31 | 2014-09-30 |
| 2 | Collins, Mark John (1962-01) | M | 64 | DirDirector | 2018-12-11 | 2022-03-31 |
| 3 | da Silva, Jose (1974-12) | 52 | DirDirector | 2014-09-30 | 2018-12-11 | |
| 4 | Holmes, Andrew Simon (1966-12) | M | 60 | DirDirector | 2009-11-10 | 2013-09-11 |
| 5 | Jones, Ciaran Andrew | M | 57 | DirDirector | 2022-04-01 | |
| 6 | Keegan, Michael Quigley | M | 60 | DirDirector | 2018-12-11 | |
| 7 | Kershaw, Simon John | M | 58 | DirDirector | 2018-12-11 | |
| 8 | Koch, Gary Alfred (1954-03) | M | 72 | DirDirector | 2014-10-01 | 2018-12-11 |
| 9 | Mathews, David (1981-09) | M | 45 | DirDirector | 2008-05-13 | 2014-09-30 |
| 10 | McLaughlin, James Timothy | M | 60 | DirDirector | 2025-03-31 | |
| 11 | O'Donnell, John Daniel | M | 60 | DirDirector | 2022-04-01 | |
| 12 | Powers, Rory Daniel | M | 49 | DirDirector | 2007-07-31 | 2014-09-30 |
| 13 | Randolph Jr, Dennis Lee | M | 47 | DirDirector | 2018-12-11 | 2025-03-31 |
| 14 | Smith, Lisa Kathleen | F | 51 | DirDirector | 2007-07-31 | 2008-07-23 |
| 15 | Southworth, Nicholas James (1983-08) | M | 43 | DirDirector | 2010-04-06 | 2014-09-30 |
| 16 | Steer, Timothy Edward | M | 52 | DirDirector | 2007-07-31 | 2009-02-05 |
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