FENCHURCH NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Peter John (1949-07) | M | 77 | DirDirector | 1995-06-22 | 1999-09-22 |
| 2 | Boait, Joanna Catherine | F | 70 | DirDirector | 2011-03-28 | 2018-01-12 |
| 3 | Boorman, Alexander John Morgan | M | 59 | DirDirector | 2004-01-28 | 2011-03-28 |
| 4 | Boschke, Holger | M | 61 | DirDirector | 2003-02-11 | 2004-03-29 |
| 5 | Carr, Alexandria Pirie | F | 52 | DirDirector | 2025-03-31 | |
| 6 | Churchill-Coleman, Peter Edwin | M | 83 | DirDirector | 1999-03-31 | |
| 7 | Damper, Jason | M | 56 | DirDirector | 2009-04-22 | 2011-03-28 |
| 8 | Dunkling, Roger Charles | M | 83 | DirDirector | 1992-11-04 | |
| 9 | Ellis, Peter Johnson | M | 89 | DirDirector | 1995-06-22 | |
| 10 | Glass, Matthew Peter Mcloone | M | 59 | DirDirector | 2004-01-28 | 2010-02-26 |
| 11 | Hamper, James Andrew | M | 51 | DirDirector | 2011-03-28 | 2012-08-28 |
| DirDirector | 2014-01-17 | 2016-05-16 | ||||
| 12 | Hoddinott, Roy Henry | M | 76 | DirDirector | 1994-10-18 | 2004-03-29 |
| 13 | Joyner, Desmond William | M | 80 | DirDirector | 1999-09-22 | 2001-08-17 |
| 14 | Keeler, Martin Maurice | M | 71 | DirDirector | 2003-02-11 | 2009-04-22 |
| 15 | Longcroft, Peter Leonard | M | 77 | DirDirector | 2003-02-11 | |
| 16 | Macdonald, Edward Daniel | M | 74 | DirDirector | 2011-03-28 | 2012-08-28 |
| DirDirector | 2014-01-17 | 2014-02-18 | ||||
| 17 | Marshall, Stuart Christopher (1971-07) | M | 55 | DirDirector | 2014-03-27 | 2018-03-29 |
| 18 | Meredith, Oliver Duplan | M | 58 | DirDirector | 2018-03-28 | 2020-11-30 |
| 19 | Moon, Stephen Andrew | M | 47 | DirDirector | 2016-05-16 | 2025-03-31 |
| 20 | Needham, Jonathan David (1959-07) | M | 67 | DirDirector | 2024-10-30 | |
| 21 | Palmer, Tara Marie | F | 50 | DirDirector | 2021-09-27 | 2024-10-30 |
| 22 | Platt, John (1944-11) | M | 82 | DirDirector | 1992-11-18 | 1994-10-18 |
| 23 | Platts, Sandra | F | 68 | DirDirector | 2004-03-29 | 2009-04-22 |
| 24 | Pomfret, Andrew David | M | 66 | DirDirector | 1995-06-01 | 1999-05-14 |
| 25 | Schrager Von Altishofen, Nicola Jane | F | 65 | DirDirector | 1999-09-22 | 2000-03-24 |
| 26 | Singh, Kiran (1976-02) | 50 | DirDirector | 2018-03-28 | 2021-09-27 | |
| 27 | Spencer, Christopher Robert (1944-03) | M | 82 | DirDirector | 1996-12-31 | |
| 28 | Thomas, Geraint Edward Bowen | M | 88 | DirDirector | 1995-06-01 | |
| 29 | Walker, Peter Llewellyn | M | 70 | DirDirector | 2001-08-17 | 2003-04-16 |
| 30 | Ward, Anthony Stephen | M | 61 | DirDirector | 2009-04-22 | 2011-03-28 |
| 31 | Watts, Martin Arthur John | M | 75 | DirDirector | 2003-02-11 | 2003-11-13 |
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