FIDELIUS FINANCIAL HOLDINGS LTD
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bennett, Peter Mark (1959-07) | M | 63 | DirDirector | 2017-10-30 | 2024-03-31 |
| 2 | Fowler, Ian (1978-10) | M | 44 | DirDirector | 2014-07-31 | |
| 3 | Fox, Iain Douglas William | M | 53 | DirDirector | 2010-02-05 | 2014-09-15 |
| 4 | Frith, Stan William | M | 79 | DirDirector | 2010-04-30 | 2010-04-30 |
| DirDirector | 2011-02-06 | 2011-02-06 | ||||
| DirDirector | 2012-11-29 | 2019-06-19 | ||||
| 5 | Grant, James Scott | M | 59 | DirDirector | 2012-04-27 | 2024-05-13 |
| 6 | Hall, Carlton John (1968-02) | M | 54 | DirDirector | 2013-05-03 | 2022-10-31 |
| 7 | Humphries, Marie | F | 48 | DirDirector | 2013-02-07 | 2023-03-31 |
| 8 | Jones, Matthew (1969-12) | M | 53 | DirDirector | 2011-02-06 | 2011-02-06 |
| 9 | Jones, Matthew Howard | M | 53 | DirDirector | 2010-04-30 | 2010-04-30 |
| DirDirector | 2011-09-01 | 2011-09-01 | ||||
| DirDirector | 2012-11-29 | 2017-10-30 | ||||
| 10 | Lamb, Matthew Charles William | M | 44 | DirDirector | 2020-06-09 | 2024-05-09 |
| 11 | McArdle, Gary Charles | M | 62 | DirDirector | 2012-11-29 | 2020-05-31 |
| 12 | McKillop, Duncan Louis James | M | 56 | DirDirector | 2020-06-25 | 2024-05-13 |
| 13 | Miller, Graham Scott | M | 59 | DirDirector | 2019-09-05 | 2024-03-31 |
| 14 | Phillips, Alan Russell | M | 54 | DirDirector | 2010-02-05 | 2014-08-28 |
| 15 | Phillips, Allan Russell | M | 54 | DirDirector | 2010-03-31 | 2010-03-31 |
| 16 | Sanders, Matthew John (1971-04) | M | 51 | DirDirector | 2010-02-05 | 2010-04-30 |
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