FIL NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bateman, Barry Richard James | M | 79 | DirDirector | 2001-12-18 | |
| 2 | Burtonwood, Rebecca Louise | F | 50 | DirDirector | 2011-01-18 | 2012-01-24 |
| 3 | Cambridge, Martin Paul | M | 71 | DirDirector | 1996-01-19 | |
| 4 | Deagle, Mark Timothy | M | 62 | DirDirector | 2011-01-18 | 2012-01-24 |
| 5 | Edwards, Pamela Gaye | F | 76 | DirDirector | 2000-02-29 | 2003-01-01 |
| 6 | Haslam, Simon Mark (1957-05) | M | 67 | DirDirector | 1996-01-19 | 2006-12-31 |
| 7 | Heath, Matthew Alan | M | 58 | DirDirector | 2007-01-01 | 2011-01-18 |
| 8 | Heberden, Richard Anthony | M | 60 | DirDirector | 2007-01-01 | 2011-01-18 |
| 9 | Steward, Andrew James King | M | 66 | DirDirector | 2001-12-18 | 2006-12-31 |
| 10 | Wane, Richard | M | 59 | DirDirector | 2003-01-01 | 2008-10-17 |
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