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Board of directors
Top row from left: Giles Kerr, David Morrison, Susan Court (Company Secretary), Dominic Taylor, Neil Carson. Bottom row from left: George Earle, Gill Barr, Nick Wiles, Tim Watkin-Rees

Our Board of Directors

Nick Wiles (non-executive Chairman)
Gill Barr
Dominic Taylor
Neil Carson
George Earle
Rachel Kentleton
Giles Kerr
Tim Watkin-Rees
David Morrison

Company Secretary
Susan Court

You can find biographies of the non-executive directors in the PayPoint plc Annual Report.

Registered Head Office and Directors' Address

1 The Boulevard
Shire Park
Welwyn Garden City
Hertfordshire
AL7 1EL
United Kingdom

Registrar

Capita Asset Services
Registration Services
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
United Kingdom