FIDESSA GROUP HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Amies, Colin Macdonald | M | 82 | DirDirector | 1997-01-28 | 2005-04-26 |
| 2 | Archer, Kenneth (1951-12) | M | 71 | DirDirector | 2014-11-25 | 2018-08-03 |
| 3 | Aspinwall, Christopher | M | 59 | DirDirector | 1997-01-28 | 2018-12-03 |
| 4 | Clinch, Conor Gerard | M | 43 | DirDirector | 2018-12-03 | 2022-10-31 |
| 5 | Foster, Mark (1959-10) | M | 63 | DirDirector | 2012-10-23 | 2014-06-18 |
| 6 | Hamer, John Ridgley | M | 63 | DirDirector | 1996-08-14 | 2018-08-03 |
| 7 | Hardaker, Philip John | M | 75 | DirDirector | 2005-02-22 | 2014-07-31 |
| 8 | Lake, Elizabeth (1942-12) | F | 80 | DirDirector | 2008-10-06 | 2017-12-31 |
| 9 | Liebman, Leon Herschel | M | 82 | DirDirector | 1997-01-28 | 2004-05-26 |
| 10 | Longdon, Richard | M | 67 | DirDirector | 2017-03-01 | 2018-08-03 |
| 11 | Mackintosh, Ronald William | M | 74 | DirDirector | 2004-06-09 | 2018-08-03 |
| 12 | Macpherson, Ishbel Jean Stewart | M | 62 | DirDirector | 2017-05-01 | 2018-08-03 |
| 13 | Malpass, Andrew | M | 60 | DirDirector | 1996-08-06 | 2016-02-15 |
| 14 | Neilson, Alan Daniel | M | 65 | DirDirector | 1998-10-22 | 2005-04-26 |
| 15 | Schupke, Sally Ann | F | 66 | DirDirector | 1996-08-06 | 1996-10-07 |
| 16 | Skelton, Andrew Keith | M | 51 | DirDirector | 2015-10-26 | 2018-12-18 |
| 17 | Walsh, Patrick (1966-04) | M | 56 | DirDirector | 2021-05-19 | 2023-08-15 |
| 18 | Woods, Ashley Graham | M | 49 | DirDirector | 2018-12-03 | 2021-04-09 |
| 19 | Worby, John Graham | M | 72 | DirDirector | 2014-05-01 | 2018-08-03 |
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