FITEL NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashford, Derek Francis | M | 66 | DirDirector | 1999-11-24 | 2007-08-03 |
| 2 | Barlow, Douglas Malcolm | M | 69 | DirDirector | 1996-06-06 | 2014-09-08 |
| 3 | Bate, Daniel Llywelyn | M | 50 | DirDirector | 2010-02-10 | 2014-04-03 |
| 4 | Beevers, Wilfrid Laurie | 74 | DirDirector | 1996-06-06 | 2009-05-20 | |
| 5 | Buchanan, Roderick Iain | M | 61 | DirDirector | 2016-03-03 | 2018-08-02 |
| 6 | Corrin, William | M | 53 | DirDirector | 2015-11-23 | 2016-06-20 |
| 7 | Cowland, Dan James | M | 47 | DirDirector | 2014-09-08 | 2019-06-05 |
| 8 | Cowland, Daniel James | M | 47 | DirDirector | 2014-09-08 | 2019-06-05 |
| 9 | Craig, Graham Scott (1967-03) | M | 54 | DirDirector | 2015-11-23 | 2015-12-22 |
| 10 | Daw, Mark (1977-11) | M | 44 | DirDirector | 2015-12-22 | 2021-09-30 |
| 11 | Edwards, Roy Anthony | M | 60 | DirDirector | 2014-02-28 | 2015-06-25 |
| 12 | Ellis, Charles Trevor | M | 110 | DirDirector | 1996-06-06 | |
| 13 | Fitzsimmons, Harold | M | 96 | DirDirector | 1996-06-06 | |
| 14 | Ford, Richard Andrew (1966-09) | M | 55 | DirDirector | 2010-04-22 | 2010-08-31 |
| 15 | Frame, Michael Andrew | M | 55 | DirDirector | 2009-01-22 | 2010-01-11 |
| 16 | Gurney, Nigel John | M | 55 | DirDirector | 2010-04-22 | 2010-11-11 |
| 17 | Hatton, Thomas Malcolm | M | 74 | DirDirector | 1996-06-06 | 2015-07-31 |
| 18 | Kershaw, Alan Mark | M | 55 | DirDirector | 2010-06-25 | 2014-02-28 |
| 19 | Killingbeck, Richard William | M | 59 | DirDirector | 2014-09-08 | 2018-09-27 |
| 20 | Lord, Geoffrey Richmond Thomas | M | 65 | DirDirector | 2010-08-31 | |
| 21 | Mitchell, Katy Louise (1977-11) | F | 44 | DirDirector | 2014-04-03 | 2019-06-05 |
| 22 | Moores, Amanda Jayne | F | 47 | DirDirector | 2015-11-23 | 2017-03-23 |
| 23 | Price, Christopher John (1970-07) | M | 51 | DirDirector | 2014-09-08 | 2015-04-29 |
| 24 | Pulley, John Edmund | M | 76 | DirDirector | 1996-11-29 | |
| 25 | Robertson, Jayne (1960-01) | F | 61 | DirDirector | 2016-06-20 | 2019-06-05 |
| 26 | Steel, Timothy Michael | M | 69 | DirDirector | 2018-09-27 | 2020-05-19 |
| 27 | Tansey, Philip | M | 63 | DirDirector | 2019-06-05 | 2021-12-22 |
| 28 | Wale, Phillip | M | 58 | DirDirector | 2019-06-05 | |
| 29 | Youngman, David William | M | 71 | DirDirector | 1996-06-06 | 2009-05-20 |
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