FIS HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Breakiron, Christopher Paul | M | 55 | DirDirector | 2014-08-28 | 2015-11-30 |
| 2 | Brown, Joy Elizabeth | F | 67 | DirDirector | 2007-03-29 | 2008-06-10 |
| 3 | Brush, Leslie Sands | 57 | DirDirector | 2014-08-28 | 2015-11-30 | |
| 4 | Couturier, Jason Lydell | M | 45 | DirDirector | 2015-11-30 | 2016-10-03 |
| 5 | Digiacomo, David Paul | M | 45 | DirDirector | 2014-01-07 | 2014-08-28 |
| 6 | Erickson, Eric George | M | 55 | DirDirector | 2010-03-08 | 2011-01-28 |
| 7 | Gross, Lawrence Alan | M | 69 | DirDirector | 2004-01-31 | 2005-12-31 |
| 8 | Hadley, George Michael | M | 52 | DirDirector | 2004-01-31 | 2006-12-15 |
| 9 | Keller, Charles Harrison | M | 50 | DirDirector | 2021-05-01 | 2022-12-13 |
| 10 | Kenee, Richard Spencer | M | 50 | DirDirector | 2002-04-03 | 2004-01-31 |
| 11 | Mayo, Marc | M | 67 | DirDirector | 2015-11-30 | 2021-04-30 |
| 12 | McDugall, Thomas Joseph (1957-04) | M | 64 | DirDirector | 2010-09-22 | 2011-02-23 |
| 13 | McHugh, Joseph Francis | M | 58 | DirDirector | 1998-12-31 | 1999-12-31 |
| 14 | Miller Jr, Henry Morton | M | 59 | DirDirector | 2012-04-05 | 2015-11-30 |
| 15 | Mullane, Karen Marie | F | 57 | DirDirector | 2011-02-25 | 2013-12-17 |
| 16 | Nussbaum, Michael Aaron | M | 45 | DirDirector | 2015-11-30 | 2016-11-11 |
| 17 | Obetz, Richard James | M | 75 | DirDirector | 2011-02-25 | 2012-04-05 |
| 18 | Payne, Mark Joseph | M | 56 | DirDirector | 2008-06-10 | 2010-07-30 |
| 19 | Raben, Norbert Johannes Eduard | M | 54 | DirDirector | 1999-12-31 | 2002-04-03 |
| 20 | Ruane, Michael Joseph (1953-08) | M | 68 | DirDirector | 1996-12-23 | 2010-01-27 |
| 21 | Silbey, Victoria Elizabeth | F | 58 | DirDirector | 2006-01-01 | 2014-08-28 |
| 22 | Thompson, Kathleen Teresa | F | 56 | DirDirector | 2016-12-02 | 2022-05-31 |
| 23 | Tidman, Duncan Philip | M | 78 | DirDirector | 1996-12-23 | 2000-11-30 |
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