ULTRA ELECTRONICS AEP PAYMENTS 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 | Alderson, Peter (1964-07) | M | 62 | DirDirector | 2011-02-10 | 2012-06-26 |
| 2 | Anderson, Mark (1956-06) | M | 70 | DirDirector | 2013-03-14 | 2015-01-27 |
| 3 | Barker, Alan Frederick | M | 79 | DirDirector | 2012-06-26 | 2013-03-31 |
| 4 | Clayton, John (1936-09) | M | 90 | DirDirector | 2011-02-10 | 2012-06-26 |
| 5 | Cowdry, John Jeremy Arthur | M | 82 | DirDirector | 2011-02-04 | 2011-02-04 |
| 6 | Dean, Paul David | M | 65 | DirDirector | 2012-06-26 | 2013-03-31 |
| 7 | Elcome, Geoffrey | M | 80 | DirDirector | 2011-02-04 | 2012-06-26 |
| 8 | Morrison, Robert (1946-02) | M | 80 | DirDirector | 2011-02-10 | 2012-06-26 |
| 9 | Santiago, Carlos (1955-04) | M | 71 | DirDirector | 2012-03-14 | 2015-01-27 |
| 10 | Sharma, Rakesh (1961-06) | M | 65 | DirDirector | 2012-06-26 | 2015-01-27 |
| 11 | Toye, William Alfred John | M | 84 | DirDirector | 2011-08-16 | 2012-06-26 |
| 12 | Waldner, Mary Elizabeth | F | 57 | DirDirector | 2013-07-01 | 2015-01-27 |
| 13 | Wallis, Robert (1959-04) | M | 67 | DirDirector | 2011-02-10 | 2012-06-26 |
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