FINASTRA HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barker, James (1980-06) | M | 43 | DirDirector | 2021-01-29 | |
| 2 | Blagden, Neil (1977-07) | M | 46 | DirDirector | 2020-07-01 | 2023-12-31 |
| 3 | Collins, Elizabeth Mary | F | 60 | DirDirector | 2013-07-31 | 2014-07-31 |
| 4 | Dowler, Simon Peter | M | 58 | DirDirector | 2018-11-11 | |
| 5 | Dudley, John Mark | M | 58 | DirDirector | 2011-05-16 | 2013-07-31 |
| 6 | Evans, Robert Owen | M | 65 | DirDirector | 1998-01-30 | 2001-11-16 |
| 7 | Farrimond, Nicholas Brian | M | 58 | DirDirector | 2010-06-02 | 2012-09-06 |
| 8 | Fitz, Joseph Daniel | M | 64 | DirDirector | 2005-02-03 | 2009-05-01 |
| 9 | Graham, Ross King | M | 76 | DirDirector | 1995-04-07 | 2004-04-07 |
| 10 | Ham, Richard Laurence | M | 69 | DirDirector | 2001-11-16 | 2010-06-02 |
| 11 | Harken, John Van | M | 55 | DirDirector | 2014-07-31 | 2019-01-23 |
| 12 | Hawkes, Joanna Marageret | F | 62 | DirDirector | 2013-05-31 | 2013-10-01 |
| 13 | Homer, Thomas Edward Timothy | M | 60 | DirDirector | 2012-07-11 | 2018-06-30 |
| 14 | Hughes, Janet Ruth | F | 55 | DirDirector | 2018-06-30 | 2020-02-24 |
| 15 | Jehle, Christian | M | 48 | DirDirector | 2018-05-11 | 2019-05-18 |
| 16 | Kilroy, Thomas Edward | M | 53 | DirDirector | 2016-04-12 | 2020-06-30 |
| 17 | Kim, Paul (1973-07) | M | 50 | DirDirector | 2022-12-18 | 2024-04-10 |
| 18 | Kim, Paul Hun-Jun | M | 50 | DirDirector | 2022-12-18 | 2024-04-10 |
| 19 | Leigh, Darren Peter | M | 51 | DirDirector | 2019-05-18 | 2019-11-29 |
| 20 | Lomax, John Kevin | M | 75 | DirDirector | 1995-07-31 | 1997-08-19 |
| 21 | Metzroth, Kent | M | 49 | DirDirector | 2020-01-31 | 2022-05-31 |
| 22 | Oldershaw, Peter Alan | M | 72 | DirDirector | 1995-04-07 | |
| 23 | Olivier, Johannes Jacobus (1978-02) | M | 45 | DirDirector | 2015-07-20 | 2018-05-11 |
| 24 | Patel, Bijal Mahendra | 51 | DirDirector | 2012-09-06 | 2013-05-31 | |
| 25 | Patel, Sanjay Surendra | M | 59 | DirDirector | 2013-10-16 | 2014-08-28 |
| 26 | Pemble, Stuart | M | 49 | DirDirector | 2020-02-24 | 2021-01-29 |
| 27 | Schloesser, Timo | 53 | DirDirector | 2019-01-23 | ||
| 28 | Taylor, David (1959-07) | M | 64 | DirDirector | 1995-04-07 | 1997-08-19 |
| 29 | Thorp, Richard Simon | M | 60 | DirDirector | 2009-05-01 | 2011-05-16 |
| 30 | Whitty, Brian Howard | M | 69 | DirDirector | 1995-04-07 | |
| 31 | Woodward, Andrew Paul (1963-03) | M | 60 | DirDirector | 2014-09-05 | 2015-07-20 |
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