FINASTRA GROUP HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alexander, Anthony George Laurence | M | 86 | DirDirector | 1996-05-01 | 2006-10-04 |
| 2 | Barker, James (1980-06) | M | 44 | DirDirector | 2021-01-29 | |
| 3 | Beasley, Jeremy Griffin | M | 94 | DirDirector | 1993-10-03 | |
| DirDirector | 1998-09-15 | |||||
| 4 | Blagden, Neil (1977-07) | M | 47 | DirDirector | 2020-07-01 | 2023-12-31 |
| 5 | Cadbury, Dominic | M | 84 | DirDirector | 2000-05-12 | 2009-09-30 |
| 6 | Collins, Elizabeth Mary | F | 61 | DirDirector | 2013-08-01 | 2014-07-31 |
| 7 | Crosby, James Robert | M | 68 | DirDirector | 2009-01-30 | 2012-06-01 |
| 8 | Dowler, Simon Peter | M | 59 | DirDirector | 2018-11-11 | |
| 9 | Dyson, Ian (1962-05) | M | 62 | DirDirector | 2003-10-01 | 2005-09-13 |
| 10 | Evans, Howard (1950-12) | M | 74 | DirDirector | 1998-02-01 | 2007-06-29 |
| 11 | Farr, George (1941-03) | M | 83 | DirDirector | 1998-07-29 | 2006-11-05 |
| 12 | Graham, Ross King | M | 77 | DirDirector | 2003-12-31 | |
| 13 | Gray, George Gowans | M | 86 | DirDirector | 1996-05-01 | 2002-10-01 |
| 14 | Harken, John Van | M | 56 | DirDirector | 2014-07-31 | 2019-01-23 |
| 15 | Homer, Thomas Edward Timothy | M | 61 | DirDirector | 2013-05-21 | 2018-06-30 |
| 16 | Hughes, Janet Ruth | F | 56 | DirDirector | 2018-06-30 | 2020-02-24 |
| 17 | Ingram, Robert Alexander | M | 82 | DirDirector | 2002-01-23 | 2005-09-13 |
| 18 | Jehle, Christian | M | 49 | DirDirector | 2018-05-11 | 2019-05-18 |
| 19 | Kilroy, Thomas Edward | M | 54 | DirDirector | 2012-02-08 | 2013-05-21 |
| DirDirector | 2016-03-21 | 2020-06-30 | ||||
| 20 | Kim, Paul (1973-07) | M | 51 | DirDirector | 2022-12-18 | 2024-04-10 |
| 21 | King, John Gregory | M | 85 | DirDirector | 2005-11-02 | 2012-06-01 |
| 22 | Lawrie, John Michael | M | 71 | DirDirector | 2006-11-01 | 2012-02-29 |
| 23 | Leigh, Darren Peter | M | 52 | DirDirector | 2019-05-18 | 2019-11-29 |
| 24 | Locke, Jessica | F | 43 | DirDirector | 2024-04-10 | |
| 25 | Lomax, John Kevin | M | 76 | DirDirector | 2006-10-02 | |
| 26 | Macpherson, Philip Strone Stewart | M | 76 | DirDirector | 2002-10-01 | |
| 27 | Malone, James Christopher | M | 75 | DirDirector | 2007-06-19 | 2009-01-09 |
| 28 | Martin, Ivan (1955-04) | M | 69 | DirDirector | 2002-07-18 | 2005-12-31 |
| 29 | McMahon, Jasper Philip | M | 65 | DirDirector | 2002-07-18 | 2007-01-18 |
| 30 | Metzroth, Kent | M | 50 | DirDirector | 2020-01-31 | 2022-05-31 |
| 31 | O Leary, Michael Kevin | M | 72 | DirDirector | 2000-10-31 | |
| 32 | O'Leary, Michael Kevin | M | 72 | DirDirector | 2000-10-31 | |
| 33 | Olivier, Johannes Jacobus (1978-02) | M | 46 | DirDirector | 2015-07-20 | 2018-05-11 |
| 34 | Ormerod, John | M | 75 | DirDirector | 2005-10-01 | 2012-06-01 |
| 35 | Patel, Bijal Mahendra | 52 | DirDirector | 2012-12-19 | 2013-05-21 | |
| 36 | Patel, Sanjay Surendra | M | 60 | DirDirector | 2013-12-02 | 2014-08-28 |
| 37 | Pemble, Stuart | M | 50 | DirDirector | 2020-02-24 | 2021-01-29 |
| 38 | Raja, Himanshu Haridas | 59 | DirDirector | 2013-06-01 | 2013-09-01 | |
| 39 | Ramji, Al Noor | 70 | DirDirector | 2005-02-01 | 2010-03-31 | |
| 40 | Rowley, Philip Edward | M | 72 | DirDirector | 2008-11-05 | 2012-06-01 |
| 41 | Schloesser, Timo | 54 | DirDirector | 2019-01-23 | ||
| 42 | Skelton, Thomas Kevin | M | 64 | DirDirector | 2002-07-18 | 2007-01-18 |
| 43 | Sussens, John Gilbert | M | 79 | DirDirector | 2004-05-31 | |
| 44 | Tuff, Timothy Charles | M | 77 | DirDirector | 2011-02-23 | 2012-06-01 |
| 45 | Ubben, Jeffrey Williams | M | 63 | DirDirector | 2007-01-16 | 2012-06-01 |
| 46 | Wilson, Stephen David (1959-10) | M | 65 | DirDirector | 2010-10-01 | 2012-12-31 |
| 47 | Woodward, Andrew Paul (1963-03) | M | 61 | DirDirector | 2014-09-05 | 2015-07-20 |
| 48 | Zech, Jurgen | 85 | DirDirector | 2002-10-01 | 2002-10-02 | |
| DirDirector | 2002-10-02 | 2007-09-19 | ||||
| 49 | Zucchino, Ines | F | 45 | DirDirector | 2024-01-30 | |
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