FIS BANKING SOLUTIONS UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allmey, Deborah Jane F 66 DirDirector 1998-03-24 2000-09-15
2 Bateman, Andrew Phillip M 51 DirDirector 2024-01-31 2024-08-06
3 Benn, Ian Timothy M 60 DirDirector 2014-12-01 2015-03-01
4 Bevan, Nicholas James (1959-06) M 65 DirDirector 1998-03-24 1999-02-23
5 Carbiener, Jeffrey Stephen M 62 DirDirector 2007-06-05 2008-07-02
6 Cavelier, Benoit Stephane M 61 DirDirector 1999-02-23 2000-09-15
7 Cheshire, Ian Michael M 65 DirDirector 1998-03-24 1998-04-20
8 Close, Geoffrey Sage M 56 DirDirector 2014-12-01 2015-03-01
9 Cook, Ronald Dean M 61 DirDirector 2007-06-05 2010-01-01
10 Davey, Mark Philip (1967-08) M 57 DirDirector 2007-06-05 2015-02-13
11 Davis, Johnathan Philip Lindsay M 59 DirDirector 2015-02-13 2015-09-28
12 Dickinson, Simon Brett M 59 DirDirector 2014-12-01 2018-12-31
13 Gallagher, Jeff Temme M 47 DirDirector 2015-10-26 2018-09-14
14 Gillies, John (1948-11) M 76 DirDirector 2003-08-11 2006-02-01
15 Gravelle, Michael M 63 DirDirector 2006-02-01 2007-06-05
16 Gravelle, Michael Louis M 63 DirDirector 2010-01-01 2013-02-15
17 Hines, Gerald M 77 DirDirector 1999-08-02 2002-04-24
18 Jackson, Andrew Brian (1963-09) M 61 DirDirector 2014-12-01 2021-10-26
19 Jennings, Bruce William M 61 DirDirector 2015-03-01 2021-10-26
20 Keller, Charles Harrison M 53 DirDirector 2021-10-26 2024-01-31
21 Kennedy, Lee (1950-09) 74 DirDirector 1999-02-23 1999-08-02
22 Korchun, Walter M M 82 DirDirector 2002-10-14 2006-02-01
23 Marshall, Jerry (1964-02) M 60 DirDirector 2002-04-24 2003-08-11
24 McCrohan, Richard Anthony M 67 DirDirector 1999-12-03 2001-08-03
25 Mott, David Phillip M 64 DirDirector 2014-12-01 2017-11-13
26 Oates, Michael Peter M 64 DirDirector 2013-02-15 2014-12-01
27 Puzey, Jerry Brent M 47 DirDirector 2023-12-01
28 Riley, David (1956-11) M 68 DirDirector 2006-02-01 2007-06-05
29 Scanlon, George Patrick (1957-09) M 67 DirDirector 2008-07-02 2010-06-01
30 Terry, Marc Christopher M 63 DirDirector 2016-03-15 2017-06-30
31 Thacker, Robert Stuart David M 57 DirDirector 2015-03-01 2016-03-11
32 Towe, Larry J M 77 DirDirector 1998-03-24 2006-02-01
33 Vasileff, Ann Maria F 56 DirDirector 2021-10-26 2023-12-01
34 Vollkommer, Michael T M 66 DirDirector 2002-04-24 2006-02-01
35 Whitaker, Stephen David Millington M 55 DirDirector 2015-10-26 2016-07-29
36 Wilkes, Alison (1970-02) F 54 DirDirector 2015-03-01 2015-09-25
37 Wilkes, Alison Louise F 54 DirDirector 2019-02-18 2023-03-23
38 Wood, Marc (1956-09) M 68 DirDirector 1998-03-24 1999-12-03

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