MASTERCARD UK MEMBERS FORUM LIMITED

Company number 04366055

98 officers / 85 resignations

MURRAY, Peter Richard

• Correspondence address: 22 The Briars, Cockshutt, Shrewsbury, Salop, SY12 0LL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 July 2004
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NICOL, Mark

• Correspondence address: 47 Meldrum Mains, Glenmavis, Airdrie, Lanarkshire, ML6 0QQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 July 2007
• Resigned on: 11 December 2009
• Nationality: British
• Occupation: Banker

OLBY, Duncan Michael Eric

• Correspondence address: 75 Percy Rd, London, W12 9PX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 September 2007
• Resigned on: 18 July 2008
• Nationality: British
• Occupation: General Management

PEACOP, Graham Mark

• Correspondence address: 5 The Hollies, Oxted, Surrey, RH8 0RN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 May 2002
• Resigned on: 15 January 2010
• Nationality: British
• Occupation: Banker

PERRINS, Jane Frances

• Correspondence address: Holly House, Orchard Chase, Hurst, Berkshire, RG10 0SW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 May 2002
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

POWERS-FREELING, Laurel Claire

• Correspondence address: Goldingtons, Church Lane, Sarratt, Hertfordshire, WD3 6HE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 September 2003
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PURSER, Luke Brian

• Correspondence address: 285 Park Avenue, Bushey, Hertfordshire, WD23 2DR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 March 2008
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

QUIGLEY, Susan Elizabeth

• Correspondence address: Church Farm House, The Village Burton, Neston, Cheshire, CH64 5TH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 May 2002
• Resigned on: 19 April 2007
• Nationality: British
• Occupation: Banker

RIVERS, Clive John

• Correspondence address: 37 Bolton Road, Windsor, Berkshire, SL4 3JX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 May 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Solicitor

ROBERTS, Jonathan Stewart

• Correspondence address: 14 Wigginton Road, Tamworth, Staffordshire, B79 8RH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 22 January 2008
• Resigned on: 14 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Simon

• Correspondence address: Townhead Farm, North Street, Silsden, Keighley, West Yorkshire, Uk, BD20 9PP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 March 2009
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ROE, Timothy John

• Correspondence address: 28 Cleveland Mansions, Widley Road, Maida Vale, London, W9 2LA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 June 2002
• Resigned on: 26 March 2004
• Nationality: Australian
• Occupation: Banker

ROGERS, Brendan Francis

• Correspondence address: 14 Claremont Road, Highgate, London, N6 5BY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 March 2005
• Resigned on: 26 February 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

SANCHEZ, Javier Francisco Perez

• Correspondence address: Avenue Hardouin, Mansart 15, 1410 Waterloo, Belgium
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 May 2002
• Resigned on: 4 May 2004
• Nationality: Spanish
• Occupation: Company Director

SANDERS, Richard John

• Correspondence address: 45 Woodside, Leigh On Sea, Essex, SS9 4QX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 September 2003
• Resigned on: 16 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Card Strategist

SAULET, Richard Dominic

• Correspondence address: Bankside 2, 90 - 100 Southwark Street, London, London, United Kingdom, SE1 0SW
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 15 January 2010
• Resigned on: 21 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SCHMIDT, Tyrrell

• Correspondence address: 17 Courtney Place, Cobham, Surrey, KT11 2BE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 May 2002
• Resigned on: 24 September 2003
• Nationality: American
• Occupation: Banker

SCHRATZ, John Andrew

• Correspondence address: Wyaston Grange Orchard Lane, Wyaston, Ashbourne, Derbyshire, DE6 2DR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 August 2006
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Banking Executive

SLOUGH, Andrew

• Correspondence address: 33 Tylden Way, Horsham, West Sussex, RH12 5JB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 May 2002
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SOWNEY, Eileen Elizabeth

• Correspondence address: 2 Cairn Road, Carrickfergus, County Antrim, Northern Ireland, BT38 9AP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 October 2005
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Bank Executive

STABLES, Alastair Michael

• Correspondence address: Framley, Hadlow Road, Willaston, Neston, Cheshire, CH64 2US
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 February 2003
• Resigned on: 9 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

STANNARD, Kenneth

• Correspondence address: Conifers 9 Cambridge Road, Little Abington, Cambridge, Cambridgeshire, CB1 6BL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 January 2005
• Resigned on: 28 November 2005
• Nationality: British
• Occupation: Banker

THOMSON, William Robert

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 March 2007
• Resigned on: 29 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

VALLANCE, Michael, Mr.

• Correspondence address: 7 Glover Close, Earlsgate, Warwick, Warwickshire, CV34 6RU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 September 2004
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

VICKERS, Stephen

• Correspondence address: 28 Moseley Wood Drive, Leeds, West Yorkshire, LS16 7HJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 May 2002
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Banker

WALSH, Colin

• Correspondence address: 307 8 Dean Ryle Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 July 2006
• Resigned on: 1 September 2007
• Nationality: United States
• Country of residence: Uk
• Occupation: Banking Executive

WILLIAMS, Claire

• Correspondence address: 50 Grosvenor Road, Twickenham, Middlesex, TW1 4AE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 15 January 2008
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 4 February 2002
• Resigned on: 14 May 2002

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