FIS ENERGY SOLUTIONS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bloom, Anthony Herbert | M | 85 | DirDirector | 1998-05-12 | 2003-05-01 |
| 2 | Boyd, Martin Robert | M | 62 | DirDirector | 2011-10-10 | 2022-12-08 |
| 3 | Brothers, Christopher Scott | M | 59 | DirDirector | 1998-05-12 | 2002-10-02 |
| 4 | Couturier, Jason Lydell | M | 48 | DirDirector | 2015-11-30 | 2016-10-03 |
| 5 | Erickson, Eric George | M | 58 | DirDirector | 2010-03-08 | 2011-01-28 |
| 6 | Evans, Nigel Lynn | M | 70 | DirDirector | 2002-10-02 | |
| 7 | Fonseca, Anselm Joseph Paul | M | 65 | DirDirector | 2011-10-10 | 2012-06-30 |
| 8 | Gilson, Lawrence David | M | 76 | DirDirector | 1998-05-12 | 2002-10-02 |
| 9 | Gross, Lawrence Alan | M | 72 | DirDirector | 2004-01-31 | 2005-12-31 |
| 10 | Hadley, George Michael | M | 55 | DirDirector | 2005-02-28 | 2006-12-15 |
| 11 | Hesmondhalgh, Serena Katherine | F | 66 | DirDirector | 1991-10-01 | 2002-10-02 |
| 12 | Jackson, Benjamin Ross | M | 52 | DirDirector | 2009-10-01 | 2011-07-15 |
| 13 | Keller, Charles Harrison | M | 53 | DirDirector | 2021-05-03 | 2023-12-15 |
| 14 | Kenee, Richard Spencer | M | 53 | DirDirector | 2003-05-01 | 2004-01-31 |
| 15 | Landers, Richard Keith | M | 77 | DirDirector | 1998-05-12 | 2002-10-02 |
| 16 | Lim, Arthur Huat Keong | M | 56 | DirDirector | 2023-12-07 | |
| 17 | Maloney Jr, Gerald Francis | M | 58 | DirDirector | 2003-05-01 | 2004-04-14 |
| 18 | Mandalinci, Mehmet Ibrahim | M | 72 | DirDirector | 2006-01-01 | 2009-08-21 |
| 19 | Mayo, Marc | M | 70 | DirDirector | 2018-02-16 | 2021-04-30 |
| 20 | Miller Jr, Henry Morton | M | 62 | DirDirector | 2012-04-05 | 2015-11-30 |
| 21 | Morgan, Alice Jane | F | 62 | DirDirector | 1991-09-30 | |
| 22 | Morrison, Michael Bruce | M | 67 | DirDirector | 2001-05-04 | |
| 23 | Mullane, Ian Damian | M | 54 | DirDirector | 2002-10-02 | 2003-03-28 |
| 24 | Oates, Michael Peter | M | 64 | DirDirector | 2015-11-30 | 2018-02-15 |
| 25 | Obetz, Richard James | M | 78 | DirDirector | 2011-02-25 | 2012-04-05 |
| 26 | Oppenheimer, Peter Morris | M | 86 | DirDirector | 1991-10-01 | 1993-09-30 |
| 27 | Payne, Mark Joseph | M | 59 | DirDirector | 2008-05-06 | 2010-07-30 |
| 28 | Puzey, Jerry Brent | M | 47 | DirDirector | 2023-12-07 | |
| 29 | Ruane, Michael Joseph (1953-08) | M | 71 | DirDirector | 2003-05-01 | 2010-01-27 |
| 30 | Silbey, Victoria Elizabeth | F | 61 | DirDirector | 2006-01-01 | 2015-11-30 |
| 31 | Simmonds, Caroline Ann | F | 73 | DirDirector | 1996-09-30 | 1997-12-31 |
| 32 | Spottiswoode, Clare Mary Joan | F | 71 | DirDirector | 2002-10-02 | 2003-05-01 |
| 33 | Teall, David Andrew Eric | M | 47 | DirDirector | 2004-01-31 | 2005-02-28 |
| 34 | Vasileff, Ann Maria | F | 56 | DirDirector | 2016-12-02 | 2023-12-01 |
| 35 | Whyte, Andrew Michael (1973-02) | M | 51 | DirDirector | 2022-12-09 |
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