EX-FIS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnick, Charles Alexander | M | 66 | DirDirector | 1997-09-01 | 1998-08-18 |
| 2 | Gross, Lawrence Alan | M | 72 | DirDirector | 2004-01-22 | 2005-12-31 |
| 3 | Gross, Stewart | M | 65 | DirDirector | 1995-04-26 | 1997-09-01 |
| 4 | Hadley, George Michael | M | 55 | DirDirector | 2004-01-22 | 2006-12-15 |
| 5 | Harris, Nigel Brian | M | 62 | DirDirector | 1998-08-20 | 1999-03-22 |
| 6 | Mattison, Paul John | M | 65 | DirDirector | 2001-02-28 | 2004-01-22 |
| 7 | McHugh, Joseph Francis | M | 61 | DirDirector | 2007-03-21 | 2008-04-30 |
| 8 | Mintz, Gerald David | M | 72 | DirDirector | 2001-02-28 | 2002-04-02 |
| 9 | Mullane, Karen Marie | F | 60 | DirDirector | 2010-08-19 | 2014-01-28 |
| 10 | Mullard, Neil Hamilton | M | 66 | DirDirector | 1999-03-22 | 2001-08-15 |
| DirDirector | 2001-08-16 | 2002-03-30 | ||||
| 11 | Payne, Mark Joseph | M | 59 | DirDirector | 2008-05-06 | 2010-07-30 |
| 12 | Perry, James Michael (1953-01) | M | 71 | DirDirector | 1996-02-26 | 1999-08-31 |
| 13 | Pym, Jonathan Peter | M | 71 | DirDirector | 1998-08-20 | 2003-08-31 |
| 14 | Ruane, Michael Joseph (1953-08) | M | 71 | DirDirector | 2004-01-22 | 2010-01-27 |
| 15 | Silberstein, Steven Daniel | M | 70 | DirDirector | 1995-04-26 | 2001-02-28 |
| 16 | Silbey, Victoria Elizabeth | F | 61 | DirDirector | 2006-01-01 | 2014-01-28 |
| 17 | St John, Robert | M | 83 | DirDirector | 2001-06-01 | 2004-01-22 |
| 18 | Vaquero, Joseph Michael | M | 52 | DirDirector | 2002-04-02 | 2004-01-22 |
| 19 | Worrall, Jonathon Hardy | 67 | DirDirector | 1995-06-13 | 1996-03-25 | |
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