FIS NOMINEE LIMITED
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Advani, Mark Suren | M | 52 | DirDirector | 2007-05-14 | 2017-10-16 |
| 2 | Arthur, Peter Alistair Kennedy | M | 66 | DirDirector | 2000-09-30 | 2004-10-11 |
| 3 | Caffrey, Matthew (1974-04) | M | 48 | DirDirector | 2016-06-30 | 2017-10-16 |
| 4 | Caffrey, Matthew Peter | M | 48 | DirDirector | 2016-06-30 | 2017-10-16 |
| 5 | Carter, Howard (1951-09) | M | 71 | DirDirector | 2004-10-11 | 2005-06-30 |
| 6 | Clarke, Peter (1967-02) | M | 55 | DirDirector | 2013-01-01 | 2017-10-16 |
| 7 | Egan, Sheenagh | 59 | DirDirector | 2004-10-11 | ||
| 8 | Garside, Andrew Graham | M | 57 | DirDirector | 2009-01-01 | 2017-10-16 |
| 9 | Holloway, Adam Stuart | M | 55 | DirDirector | 2006-10-02 | 2017-10-16 |
| 10 | Jones, Elizabeth (1974-07) | F | 48 | DirDirector | 2013-01-01 | 2017-10-16 |
| 11 | Kolade, Oluwole Olatunde | 56 | DirDirector | 1998-10-06 | ||
| 12 | Morris, Paul David (1967-05) | M | 55 | DirDirector | 2013-01-01 | 2017-08-17 |
| 13 | Smith, Daniel (1971-12) | M | 51 | DirDirector | 2013-01-01 | 2017-10-16 |
| 14 | Thorp, David (1945-07) | M | 77 | DirDirector | 1998-10-06 | 2004-10-11 |
| 15 | Turner, Mark Robert James | M | 52 | DirDirector | 2007-04-18 | 2017-10-16 |
| 16 | Zindel, Shani | 52 | DirDirector | 2006-08-07 | 2017-08-17 |
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