FINASTRA INTERNATIONAL LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Acogny, Gilles Marcel Amadou M 63 DirDirector 2001-07-02 2003-12-31
2 Ap Gwilym, Eurfyl 80 DirDirector 1994-04-01
3 Barker, James (1980-06) M 44 DirDirector 2021-01-29
4 Barrass, Charles Hedley M 76 DirDirector 1992-11-26
5 Blagden, Neil (1977-07) M 47 DirDirector 2020-07-01 2023-12-31
6 Bonnett, Elsie F 65 DirDirector 2006-07-04 2007-04-10
DirDirector 2007-08-02 2010-06-25
7 Collins, Elizabeth Mary F 61 DirDirector 2013-08-01 2014-07-31
8 Creed, Simon (1955-01) M 69 DirDirector 1996-04-01 2001-08-16
9 Daniels, Gary (1954-02) M 70 DirDirector 2007-05-29 2007-06-27
10 Darby, Andrew Hamish M 61 DirDirector 2003-11-04 2006-06-09
11 Dowler, Simon Peter M 59 DirDirector 2018-11-11
12 Duchateau, Antoine Albert M 71 DirDirector 1994-07-28
13 Farrimond, Nicholas Brian M 59 DirDirector 2010-06-02 2012-09-06
14 Fitz-Gerald, Stephen John M 67 DirDirector 2000-12-04 2001-11-30
15 Fry, John Anthony M 67 DirDirector 2000-09-20 2002-04-30
16 Gale, Patrick Nigel Christopher M 64 DirDirector 1998-12-01 2000-09-30
17 Gordon, George Michael Winston M 87 DirDirector 1993-08-31
18 Gowers, Stephen John (1959-06) M 65 DirDirector 2000-09-20 2009-02-27
19 Graham, George Malcolm Roger M 85 DirDirector 1993-08-31
20 Graham, John (1936-05) M 88 DirDirector 1996-03-18 2001-11-30
21 Graham, Ross King M 77 DirDirector 1998-04-01 2004-05-28
22 Gray, Terence Vincent M 73 DirDirector 1994-04-01 1995-08-06
23 Ham, Richard Laurence M 70 DirDirector 2004-09-21 2010-06-02
24 Harken, John Van M 56 DirDirector 2014-07-31 2019-01-23
25 Hart, Michael John (1941-05) M 83 DirDirector 1993-09-01 1995-01-26
26 Hawkes, Joanna Marageret F 63 DirDirector 2013-05-31 2013-10-01
27 Helsby, Frank Peter M 66 DirDirector 1993-03-01 2003-02-28
28 Ho, Edward (1962-08) M 62 DirDirector 2006-07-04 2012-12-18
29 Homer, Thomas Edward Timothy M 61 DirDirector 2010-08-16 2018-06-30
30 Howard, Timothy David M 58 DirDirector 2006-07-04 2010-08-16
31 Hughes, Janet Ruth F 56 DirDirector 2018-06-30 2020-02-24
32 Hughes, Kevin Gerard M 69 DirDirector 2007-08-02 2010-06-29
33 Jehle, Christian M 49 DirDirector 2018-05-11 2019-05-18
34 Johnston, John Gibson M 77 DirDirector 1996-03-18 2002-06-17
35 Kilroy, Thomas Edward M 54 DirDirector 2016-03-21 2020-06-30
36 Kim, Paul (1973-07) M 51 DirDirector 2022-12-18 2024-04-10
37 Kim, Paul Hun-Jun M 51 DirDirector 2022-12-18 2024-04-10
38 Leigh, Darren Peter M 52 DirDirector 2019-05-18 2019-11-29
39 Locke, Jessica F 43 DirDirector 2024-04-10
40 Luckett, Jeremy Kimber M 72 DirDirector 2006-07-04 2007-04-30
41 Martin, Ivan (1955-04) M 69 DirDirector 2002-10-01 2005-12-31
42 Metzroth, Kent M 50 DirDirector 2020-01-31 2022-05-31
43 Moloney, Barry William M 65 DirDirector 1996-04-01 2004-09-21
44 Newton, Richard Paul (1953-11) M 71 DirDirector 1994-04-01 1995-01-26
45 Okeefe, Gerard Patrick M 78 DirDirector 1994-04-01 1994-12-30
46 Olivier, Johannes Jacobus (1978-02) M 46 DirDirector 2015-07-20 2018-05-11
47 Patel, Bijal Mahendra 52 DirDirector 2012-09-06 2013-05-31
48 Patel, Sanjay Surendra M 60 DirDirector 2013-10-16 2014-08-28
49 Pedder, Clive Thomas M 67 DirDirector 2004-07-06 2006-05-31
50 Pemble, Stuart M 50 DirDirector 2020-02-24 2021-01-29
51 Ponsonby, Brian John M 58 DirDirector 2002-02-02 2003-04-30
52 Ramji, Al Noor 70 DirDirector 2010-03-31 2013-05-31
53 Schloesser, Timo 54 DirDirector 2019-01-23
54 Soames, Rupert Christopher M 65 DirDirector 1997-03-03 2002-07-12
55 Sussens, John Gilbert M 79 DirDirector 1995-04-07 2004-05-28
56 Taylor, David (1959-07) M 65 DirDirector 1995-04-07 1998-01-30
57 Warren, Guy (1959-11) M 65 DirDirector 2007-05-29 2010-03-31
58 White, Andrew Ian M 63 DirDirector 2003-11-04 2005-08-31
59 Woodward, Andrew Paul (1963-03) M 61 DirDirector 2014-09-05 2015-07-20
60 Zucchino, Ines F 45 DirDirector 2024-01-30

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