FDM GROUP (HOLDINGS) PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrews, Jacqueline (1962-10) | F | 62 | DirDirector | 2019-10-01 | |
| 2 | Brooks, Jonathan (1956-01) | M | 68 | DirDirector | 2014-06-16 | 2015-10-30 |
| 3 | Brown, Andrew (1972-07) | M | 52 | DirDirector | 2010-01-06 | |
| 4 | de Rojas, Jacqueline | F | 62 | DirDirector | 2019-10-01 | |
| 5 | Flavell, Roderick Neil | M | 66 | DirDirector | 2010-01-06 | |
| 6 | Flavell, Sheila May | F | 68 | DirDirector | 2010-01-16 | |
| 7 | Hartz, John Frederick | M | 61 | DirDirector | 2009-11-17 | 2014-06-16 |
| 8 | Jobbins, Paul Mark William | M | 60 | DirDirector | 2011-06-01 | 2012-05-03 |
| 9 | Kinnear, Alan Robert | M | 66 | DirDirector | 2020-01-01 | |
| 10 | Lister, David William (1958-09) | M | 66 | DirDirector | 2016-03-09 | |
| 11 | Martin, Ivan (1955-04) | M | 69 | DirDirector | 2010-01-06 | 2019-03-05 |
| 12 | McLaren, Michael Gerald | M | 63 | DirDirector | 2011-04-11 | |
| 13 | Pinder, Rowena Jane | F | 48 | DirDirector | 2023-08-01 | |
| 14 | Senecal de Fonseca, Michelle Denise | F | 64 | DirDirector | 2016-01-15 | |
| 15 | Swann, Richard (1967-06) | M | 57 | DirDirector | 2009-11-17 | 2014-06-16 |
| 16 | Taylor, Robin Francis (1951-04) | M | 73 | DirDirector | 2014-06-16 | 2020-04-29 |
| 17 | Templeman, David (1963-08) | M | 61 | DirDirector | 2010-01-06 | 2010-11-04 |
| 18 | Whiting, Peter Frederick | M | 58 | DirDirector | 2014-06-16 | 2024-05-14 |
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