FYFFES GROUP NOMINEE HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Alan Leslie | M | 96 | DirDirector | 1993-05-11 | 2000-06-16 |
| 2 | Bagshaw, David Keith Marwick | M | 81 | DirDirector | 2000-11-01 | 2004-09-01 |
| 3 | Blackburn, Anthony | M | 56 | DirDirector | 2004-09-01 | 2006-12-29 |
| 4 | Denham-Smith, Andrew Hugh | M | 59 | DirDirector | 2007-03-21 | 2022-09-26 |
| 5 | Dickson, Jacqueline Evelyn Mary | F | 53 | DirDirector | 2015-07-13 | |
| 6 | Duffy, Ann Elizabeth | F | 59 | DirDirector | 2007-03-21 | 2008-05-13 |
| 7 | Ellis, Arthur John | M | 90 | DirDirector | 2010-10-31 | |
| 8 | Flynn, David (1955-08) | M | 67 | DirDirector | 2000-11-01 | 2007-02-09 |
| 9 | Gibson, Martin (1959-08) | M | 63 | DirDirector | 2018-01-01 | |
| 10 | Gorrod, Nicholas John | M | 63 | DirDirector | 2006-02-15 | 2007-02-09 |
| 11 | Gray, Randal Alexander | M | 99 | DirDirector | 2006-01-24 | |
| 12 | Hagglund, Patrick Anthony | M | 76 | DirDirector | 1998-07-31 | |
| 13 | Holmes, Kenneth Ceiriog | M | 82 | DirDirector | 1997-05-16 | 1999-04-30 |
| 14 | Joyce, Andrew James (1970-06) | M | 52 | DirDirector | 2017-06-30 | |
| 15 | Kennedy, George Ross | M | 60 | DirDirector | 2010-10-31 | 2017-05-05 |
| 16 | Key, Michael John | M | 75 | DirDirector | 2010-10-31 | |
| 17 | McCann, Carl Patrick | M | 69 | DirDirector | 1994-03-16 | 2006-12-29 |
| 18 | Napier, Charles Anthony | M | 70 | DirDirector | 2008-08-27 | 2015-06-19 |
| 19 | O'Callaghan, Martin (1965-07) | M | 57 | DirDirector | 1997-05-16 | 2004-01-26 |
| 20 | Parnell, Michael John (1951-10) | M | 71 | DirDirector | 2011-10-01 | 2017-09-13 |
| 21 | Peters, Russell Anthony | M | 90 | DirDirector | 1997-03-31 | |
| 22 | Robertson, Greig (1949-01) | M | 73 | DirDirector | 1999-04-30 | 2006-12-29 |
| 23 | Shields, Paul (1946-08) | M | 76 | DirDirector | 2000-11-30 | |
| DirDirector | 2004-12-01 | 2011-09-30 | ||||
| 24 | Taylor, John Douglas (1964-03) | M | 58 | DirDirector | 2010-10-31 | |
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