FIS PENSIONS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ames, Steven Michael | M | 54 | DirDirector | 2009-10-26 | 2015-01-05 |
| 2 | Appleton, David Huw | M | 63 | DirDirector | 1993-02-25 | 1995-03-14 |
| 3 | Bech, Yolaine | 56 | DirDirector | 2006-05-25 | 2010-09-30 | |
| 4 | Brown, Joy Elizabeth | F | 70 | DirDirector | 1993-02-25 | 2008-06-10 |
| 5 | Byrne, Hugh Edward | M | 64 | DirDirector | 1996-05-02 | 2014-02-17 |
| 6 | Camelia, Debbie | F | 60 | DirDirector | 1996-05-02 | 1997-05-30 |
| 7 | Compton, Paul Robert | M | 61 | DirDirector | 2006-05-25 | 2014-12-31 |
| 8 | Cowley, Samantha Jane | F | 58 | DirDirector | 1995-04-25 | 1995-09-22 |
| 9 | Cunningham, Miles (1967-06) | M | 57 | DirDirector | 2007-10-01 | 2014-12-31 |
| 10 | Fieldsend, Graham Christopher | M | 65 | DirDirector | 1995-04-25 | 1997-07-04 |
| 11 | Gluyas, Dean Barry | M | 54 | DirDirector | 2014-12-31 | 2016-03-19 |
| 12 | Handler, Aviv Haim | 54 | DirDirector | 1999-11-11 | 2001-06-10 | |
| 13 | Knoyle-Hughes, Nicholas Paul | M | 63 | DirDirector | 2014-12-31 | |
| 14 | Macdonald, Logan Grant | M | 55 | DirDirector | 2007-10-01 | 2009-05-21 |
| 15 | McGhee, Jacqueline Frances | F | 59 | DirDirector | 2011-02-09 | 2014-12-31 |
| 16 | Mills, Stephen John (1959-04) | M | 65 | DirDirector | 1992-12-22 | 1993-02-25 |
| 17 | Oldfield, Jill Francis | 74 | DirDirector | 1997-12-10 | 2002-12-31 | |
| 18 | Patel, Shaijal Mahendra | 43 | DirDirector | 2012-09-19 | 2014-03-30 | |
| 19 | Ravenhill, Stephen John | M | 77 | DirDirector | 2002-05-21 | 2005-09-02 |
| 20 | Roberts, Neal Anthony | M | 66 | DirDirector | 2004-04-19 | 2005-03-01 |
| 21 | Sales, Nicholas John | M | 57 | DirDirector | 2007-10-01 | 2011-11-02 |
| 22 | Seneviratne, Lakshman Jayampathi | 63 | DirDirector | 2009-09-23 | 2010-12-23 | |
| 23 | Sepehr, Sara Eleanor | F | 59 | DirDirector | 2004-03-01 | |
| 24 | Simonds, Peter John | M | 54 | DirDirector | 2002-12-04 | 2006-04-21 |
| 25 | Stein, Dieter | M | 61 | DirDirector | 1999-11-11 | 2014-12-25 |
| 26 | Thompson, Victoria Anne (1959-07) | F | 65 | DirDirector | 1993-02-25 | 1996-01-12 |
| 27 | Walker, Ronald George (1953-11) | M | 71 | DirDirector | 2011-08-03 | 2014-12-30 |
| 28 | Wightman, Mark (1973-05) | M | 51 | DirDirector | 2005-03-01 | 2007-06-08 |
| 29 | Williams, James William (1967-04) | M | 57 | DirDirector | 2016-03-19 | 2022-08-09 |
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