FIS SYSTEMS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Ampstead, Timothy James M 54 DirDirector 2010-09-22 2014-04-25
2 Appadu, Vanessa Amritha F 54 DirDirector 2014-05-16 2016-10-07
3 Appleton, David Huw M 64 DirDirector 1994-02-18 1995-03-14
4 Boyd, Martin Robert M 63 DirDirector 2011-04-01 2022-12-08
5 Brazel, Patrick M 67 DirDirector 1993-05-10 1998-07-13
6 Brown, Joy Elizabeth F 71 DirDirector 1999-01-28 2008-06-10
7 Camelia, Debbie F 61 DirDirector 1996-05-02 1997-07-01
8 Conde, Cristobal Ignacio M 65 DirDirector 2000-11-30
9 Couturier, Jason Lydell M 49 DirDirector 2015-11-30 2016-10-03
10 Edwards, Jeremy William Warren M 67 DirDirector 1993-04-30
11 Erickson, Eric George M 59 DirDirector 2010-03-08 2011-01-28
12 Faherty, Terence Francis M 57 DirDirector 2006-01-01 2007-06-21
13 Finders, Harold Charles M 70 DirDirector 2006-01-01 2012-01-27
14 Fonseca, Anselm Joseph Paul M 66 DirDirector 2012-01-27 2012-06-30
15 Goldstone, Jeremy Ellis M 60 DirDirector 2007-02-07 2008-06-10
16 Gross, Lawrence Alan M 73 DirDirector 2004-01-31 2005-12-31
17 Hadley, George Michael M 56 DirDirector 2004-01-31 2006-12-15
18 Keller, Charles Harrison M 54 DirDirector 2021-07-01 2024-07-16
19 Kenee, Richard Spencer M 54 DirDirector 2002-04-03 2005-12-09
20 Kreda, David M 71 DirDirector 1993-07-07
21 Mayo, Marc M 71 DirDirector 2018-02-16 2021-07-01
22 McDugall, Thomas Joseph M 68 DirDirector 1999-01-28 2000-11-30
23 McGoldrick, Anne F 59 DirDirector 2001-02-12 2005-12-31
24 McHugh, Joseph Francis M 62 DirDirector 1994-02-18 1999-12-31
DirDirector 2008-06-10 2011-04-01
25 Miller Jr, Henry Morton M 63 DirDirector 2012-04-05 2015-11-30
26 Oates, Michael Peter M 65 DirDirector 2015-11-30 2018-02-15
27 Obetz, Richard James M 79 DirDirector 2011-04-01 2012-04-05
28 Pappas, Constance F 66 DirDirector 1993-01-11 1993-07-09
29 Payne, Mark Joseph M 60 DirDirector 2008-06-10 2010-07-30
30 Raben, Norbert Johannes Eduard M 58 DirDirector 1999-12-31 2002-04-03
31 Ruane, Michael Joseph (1953-08) M 72 DirDirector 1993-05-10 2010-01-27
32 Silbey, Victoria Elizabeth F 62 DirDirector 2006-01-01 2015-11-30
33 Warren, Thomas Kenneth M 54 DirDirector 2016-12-02 2023-06-09
34 Woolf, Melvin R M 75 DirDirector 1993-05-10 1995-01-31

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