FIS CAPITAL MARKETS UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ashton III, James Edward M 66 DirDirector 2010-09-15 2010-12-31
2 Barnard, Neil Anthony M 67 DirDirector 1999-09-29 2004-01-31
3 Bellamy, Stephen Gerard M 64 DirDirector 1994-04-20 2001-08-01
4 Boon, Christopher Derek M 66 DirDirector 1996-01-31
5 Boyd, Martin Robert M 62 DirDirector 2012-01-27 2022-12-08
6 Brooman, Richard John M 69 DirDirector 2000-02-24 2002-01-07
7 Brown, Joy Elizabeth F 70 DirDirector 2003-09-10 2008-06-10
8 Bullen, Ian Frank M 76 DirDirector 1999-09-29 2001-09-22
9 Couturier, Jason Lydell M 48 DirDirector 2015-11-30 2016-10-03
10 Crane, Kevin (1955-11) M 69 DirDirector 1993-02-28
11 Davis, Alexander William M 66 DirDirector 1997-02-01 2004-01-31
12 Edwards, David Christopher (1955-02) M 69 DirDirector 1997-08-01 2002-01-14
13 Erickson, Eric George M 58 DirDirector 2010-03-08 2011-01-28
14 Falconer, Graham (1949-06) M 75 DirDirector 1996-01-01 1998-04-07
15 Fonseca, Anselm Joseph Paul M 65 DirDirector 2012-01-27 2012-06-30
16 Gluyas, Dean Barry M 54 DirDirector 2011-01-04 2016-01-15
17 Gross, Lawrence Alan M 72 DirDirector 2004-01-31 2005-12-31
18 Guy, Richard John (1949-02) M 75 DirDirector 1994-04-20
19 Helsdon, Sarah Emma F 58 DirDirector 1998-01-05 2004-01-31
20 Jones, Martin Peter William M 64 DirDirector 1998-11-12 1999-05-31
21 Keller, Charles Harrison M 53 DirDirector 2021-07-01 2023-12-15
22 Lambert, Martyn John M 70 DirDirector 2002-02-03 2003-08-20
23 Lavelle, Gavin Joseph M 65 DirDirector 2003-09-10 2006-05-31
24 Lim, Arthur Huat Keong M 56 DirDirector 2023-12-07
25 Maclean, Peter (1948-07) M 76 DirDirector 1994-01-20
26 Matthews, George Boy M 69 DirDirector 2001-09-30
27 Mayo, Marc M 70 DirDirector 2018-02-16 2021-07-01
28 McAlister, Graham M 69 DirDirector 1996-06-10 1997-03-31
29 McGrady, Stephen (1957-06) M 67 DirDirector 1996-01-01 2002-06-14
30 Miller Jr, Henry Morton M 62 DirDirector 2012-04-05 2015-11-30
31 Newell, James John (1948-10) M 76 DirDirector 1992-06-08
32 Oates, Michael Peter M 64 DirDirector 2015-11-30 2018-02-15
33 Obetz, Richard James M 78 DirDirector 2011-02-25 2012-04-05
34 Payne, Mark Joseph M 59 DirDirector 2008-06-10 2010-07-30
35 Puzey, Jerry Brent M 47 DirDirector 2023-12-07
36 Quinn, Bernard Paul M 72 DirDirector 2004-01-31
37 Randolph, Angela Park F 56 DirDirector 2002-10-31 2003-09-10
38 Ruane, Michael Joseph (1953-08) M 71 DirDirector 2003-09-15 2010-01-27
39 Shinya, Michael Shigeo M 67 DirDirector 2001-09-28 2003-08-15
40 Silbey, Victoria Elizabeth F 61 DirDirector 2006-01-01 2015-11-30
41 Style, Simon M 65 DirDirector 1998-11-12 1999-10-19
42 Taylor, Charles Miles M 65 DirDirector 1993-11-30
43 Vasileff, Ann Maria F 56 DirDirector 2016-12-02 2023-12-01
44 Webb, Roger (1946-07) M 78 DirDirector 1999-06-30
45 Whyte, Andrew Michael (1973-02) M 51 DirDirector 2022-12-09
46 Williams, Mark (1964-05) M 60 DirDirector 2002-01-07 2003-08-20
47 Windram, Keith Martin M 66 DirDirector 1994-05-30
48 Wykes, Jeffrey Walter M 80 DirDirector 1996-04-18
DirDirector 1999-09-29 2004-01-31

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