FIS SYSTEMS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Keller, Charles Harrison | M | 53 | DirDirector | 2021-07-01 | |
| 2 | Edwards, Jeremy William Warren | M | 66 | DirDirector | 1993-04-30 | |
| 3 | Kreda, David | M | 70 | DirDirector | 1993-07-07 | |
| 4 | Pappas, Constance | F | 65 | DirDirector | 1993-01-11 | 1993-07-09 |
| 5 | Woolf, Melvin R | M | 74 | DirDirector | 1993-05-10 | 1995-01-31 |
| 6 | Appleton, David Huw | M | 63 | DirDirector | 1994-02-18 | 1995-03-14 |
| 7 | Camelia, Debbie | F | 60 | DirDirector | 1996-05-02 | 1997-07-01 |
| 8 | Brazel, Patrick | M | 66 | DirDirector | 1993-05-10 | 1998-07-13 |
| 9 | McHugh, Joseph Francis | M | 61 | DirDirector | 1994-02-18 | 1999-12-31 |
| 10 | Conde, Cristobal Ignacio | M | 64 | DirDirector | 2000-11-30 | |
| 11 | McDugall, Thomas Joseph | M | 67 | DirDirector | 1999-01-28 | 2000-11-30 |
| 12 | Raben, Norbert Johannes Eduard | M | 57 | DirDirector | 1999-12-31 | 2002-04-03 |
| 13 | Kenee, Richard Spencer | M | 53 | DirDirector | 2002-04-03 | 2005-12-09 |
| 14 | Gross, Lawrence Alan | M | 72 | DirDirector | 2004-01-31 | 2005-12-31 |
| 15 | McGoldrick, Anne | F | 58 | DirDirector | 2001-02-12 | 2005-12-31 |
| 16 | Hadley, George Michael | M | 55 | DirDirector | 2004-01-31 | 2006-12-15 |
| 17 | Faherty, Terence Francis | M | 56 | DirDirector | 2006-01-01 | 2007-06-21 |
| 18 | Brown, Joy Elizabeth | F | 70 | DirDirector | 1999-01-28 | 2008-06-10 |
| 19 | Goldstone, Jeremy Ellis | M | 59 | DirDirector | 2007-02-07 | 2008-06-10 |
| 20 | Ruane, Michael Joseph (1953-08) | M | 71 | DirDirector | 1993-05-10 | 2010-01-27 |
| 21 | Payne, Mark Joseph | M | 59 | DirDirector | 2008-06-10 | 2010-07-30 |
| 22 | Erickson, Eric George | M | 58 | DirDirector | 2010-03-08 | 2011-01-28 |
| 23 | McHugh, Joseph Francis | M | 61 | DirDirector | 2008-06-10 | 2011-04-01 |
| 24 | Finders, Harold Charles | M | 69 | DirDirector | 2006-01-01 | 2012-01-27 |
| 25 | Obetz, Richard James | M | 78 | DirDirector | 2011-04-01 | 2012-04-05 |
| 26 | Fonseca, Anselm Joseph Paul | M | 65 | DirDirector | 2012-01-27 | 2012-06-30 |
| 27 | Ampstead, Timothy James | M | 53 | DirDirector | 2010-09-22 | 2014-04-25 |
| 28 | Miller Jr, Henry Morton | M | 62 | DirDirector | 2012-04-05 | 2015-11-30 |
| 29 | Silbey, Victoria Elizabeth | F | 61 | DirDirector | 2006-01-01 | 2015-11-30 |
| 30 | Couturier, Jason Lydell | M | 48 | DirDirector | 2015-11-30 | 2016-10-03 |
| 31 | Appadu, Vanessa Amritha | F | 53 | DirDirector | 2014-05-16 | 2016-10-07 |
| 32 | Oates, Michael Peter | M | 64 | DirDirector | 2015-11-30 | 2018-02-15 |
| 33 | Mayo, Marc | M | 70 | DirDirector | 2018-02-16 | 2021-07-01 |
| 34 | Boyd, Martin Robert | M | 62 | DirDirector | 2011-04-01 | 2022-12-08 |
| 35 | Warren, Thomas Kenneth | M | 53 | DirDirector | 2016-12-02 | 2023-06-09 |
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