FIS UK HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Breakiron, Christopher Paul | M | 58 | DirDirector | 2014-08-11 | 2015-11-30 |
| 2 | Brown, Joy Elizabeth | F | 70 | DirDirector | 2007-01-23 | 2008-06-10 |
| 3 | Brush, Leslie Sands | 60 | DirDirector | 2014-08-11 | 2015-11-30 | |
| 4 | Couturier, Jason Lydell | M | 48 | DirDirector | 2015-11-30 | 2016-10-03 |
| 5 | Digiacomo, David Paul | M | 48 | DirDirector | 2013-12-18 | 2014-08-11 |
| 6 | Erickson, Eric George | M | 58 | DirDirector | 2010-03-08 | 2011-01-28 |
| 7 | Gross, Lawrence Alan | M | 72 | DirDirector | 2005-07-15 | 2005-12-31 |
| 8 | Hadley, George Michael | M | 55 | DirDirector | 2005-07-15 | 2006-12-15 |
| 9 | Keller, Charles Harrison | M | 53 | DirDirector | 2021-05-01 | 2024-01-31 |
| 10 | Lim, Arthur Huat Keong | M | 56 | DirDirector | 2023-12-11 | |
| 11 | Mayo, Marc | M | 70 | DirDirector | 2015-11-30 | 2021-04-30 |
| 12 | McDugall, Thomas Joseph (1957-04) | M | 67 | DirDirector | 2010-09-29 | 2011-02-23 |
| 13 | Miller Jr, Henry Morton | M | 62 | DirDirector | 2012-04-05 | 2015-11-30 |
| 14 | Mullane, Karen Marie | F | 60 | DirDirector | 2011-02-25 | 2013-12-17 |
| 15 | Nussbaum, Michael Aaron | M | 48 | DirDirector | 2015-11-30 | 2016-11-11 |
| 16 | Obetz, Richard James | M | 78 | DirDirector | 2011-02-25 | 2012-04-05 |
| 17 | Payne, Mark Joseph | M | 59 | DirDirector | 2008-06-10 | 2010-07-30 |
| 18 | Puzey, Jerry Brent | M | 47 | DirDirector | 2024-01-30 | |
| 19 | Ruane, Michael Joseph (1953-08) | M | 71 | DirDirector | 2005-07-15 | 2010-01-27 |
| 20 | Silbey, Victoria Elizabeth | F | 61 | DirDirector | 2006-01-01 | 2014-08-11 |
| 21 | Thompson, Kathleen Teresa | F | 59 | DirDirector | 2016-12-02 | 2022-05-31 |
| 22 | Warren, Thomas Kenneth | M | 53 | DirDirector | 2022-05-31 | 2023-06-09 |
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