FIL HOLDINGS (UK) LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Birchall, Nicholas (1973-04) | M | 50 | DirDirector | 2016-04-01 | 2018-10-01 |
| 2 | Black, Cheryl Campbell | F | 65 | DirDirector | 2018-04-26 | 2018-11-22 |
| 3 | Boscher, Romain Jean-Marie | 51 | DirDirector | 2022-02-25 | ||
| 4 | Burton, James Charles (1968-01) | M | 55 | DirDirector | 2014-04-09 | 2015-04-09 |
| 5 | Charles Trant, Robert Higginbotham | M | 56 | DirDirector | 2008-11-21 | 2011-10-12 |
| 6 | Cousins, Tracey Anne | F | 58 | DirDirector | 2008-10-30 | 2009-01-12 |
| 7 | Cracknell, Michelle Ann | F | 59 | DirDirector | 2019-11-08 | |
| 8 | Ford, John (1964-01) | M | 59 | DirDirector | 2016-05-03 | 2017-06-23 |
| 9 | Ford, John Michael Frederic | M | 59 | DirDirector | 2016-05-03 | 2017-06-23 |
| 10 | Gotts, Mark | M | 52 | DirDirector | 2021-01-01 | |
| 11 | Grim, Anne Marie | F | 62 | DirDirector | 2017-07-31 | 2019-01-31 |
| 12 | Haslam, Simon Mark (1957-05) | M | 66 | DirDirector | 2016-07-01 | 2018-03-15 |
| DirDirector | 2019-03-01 | 2020-12-31 | ||||
| 13 | Hewitt, Cara Louise | F | 51 | DirDirector | 2019-12-09 | |
| 14 | Horrell, Peter John | M | 55 | DirDirector | 2015-05-06 | |
| 15 | Isherwood, Kristina | F | 55 | DirDirector | 2009-04-22 | 2019-02-28 |
| 16 | Lanser, Anthony Stephen | M | 55 | DirDirector | 2016-04-01 | 2024-07-19 |
| 17 | McKernan, Dipi Kaur | 48 | DirDirector | 2021-01-01 | 2023-06-30 | |
| 18 | Morris, Andrew (1966-01) | M | 57 | DirDirector | 2009-04-22 | 2012-10-09 |
| DirDirector | 2016-04-27 | 2017-10-13 | ||||
| 19 | Mullan, Alan Hugh | M | 61 | DirDirector | 2008-11-21 | 2014-04-11 |
| 20 | Naismith, Douglas James (1959-12) | M | 64 | DirDirector | 2010-10-14 | 2011-01-28 |
| 21 | Nelson, Sally Rowena | F | 59 | DirDirector | 2015-09-29 | 2018-10-01 |
| 22 | Olson, Patrick (1965-12) | M | 58 | DirDirector | 2023-02-21 | |
| 23 | Pirnie, Christopher Robert | M | 45 | DirDirector | 2008-10-30 | 2009-01-12 |
| 24 | Richards, Nicky (1966-08) | 57 | DirDirector | 2008-11-21 | 2010-03-31 | |
| 25 | Rimmer, Christopher John (1966-01) | M | 57 | DirDirector | 2010-10-14 | 2015-05-15 |
| 26 | Robson-Capps, Teresa | F | 68 | DirDirector | 2018-04-27 | |
| 27 | Rossi, Dominic Michael Joseph | M | 60 | DirDirector | 2016-04-01 | 2022-01-13 |
| 28 | Rubenstein, Alan Martin (1956-09) | M | 67 | DirDirector | 2021-06-30 | |
| 29 | Shaughnessy, Gary Paul John | M | 57 | DirDirector | 2010-10-14 | 2012-03-27 |
| 30 | Shea, Patrick Joseph | M | 60 | DirDirector | 2012-10-09 | 2016-11-03 |
| 31 | Steward, Andrew James King | M | 65 | DirDirector | 2008-11-21 | 2010-05-04 |
| 32 | Stock, Barbara Ann | F | 63 | DirDirector | 2008-11-21 | 2009-04-22 |
| 33 | Sylvain, Robert Marc | M | 69 | DirDirector | 2010-12-20 | 2012-10-04 |
| 34 | Symonds, Graham Leslie | M | 74 | DirDirector | 2008-10-30 | 2008-12-12 |
| 35 | Weatherill, Bruce | M | 70 | DirDirector | 2012-09-27 | 2019-06-28 |
| 36 | Webb, Michael James (1968-11) | M | 55 | DirDirector | 2013-04-12 | 2016-05-03 |
| 37 | Weymouth, David Avery | M | 68 | DirDirector | 2015-11-18 | 2022-09-30 |
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