FINASTRA HOLDINGS LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Barker, James (1980-06) M 46 DirDirector 2021-01-29
2 Blagden, Neil (1977-07) M 49 DirDirector 2020-07-01 2023-12-31
3 Collins, Elizabeth Mary F 63 DirDirector 2013-07-31 2014-07-31
4 Dowler, Simon Peter M 61 DirDirector 2018-11-11
5 Dudley, John Mark M 61 DirDirector 2011-05-16 2013-07-31
6 Evans, Robert Owen M 68 DirDirector 1998-01-30 2001-11-16
7 Farrimond, Nicholas Brian M 61 DirDirector 2010-06-02 2012-09-06
8 Fitz, Joseph Daniel M 67 DirDirector 2005-02-03 2009-05-01
9 Graham, Ross King M 79 DirDirector 1995-04-07 2004-04-07
10 Ham, Richard Laurence M 72 DirDirector 2001-11-16 2010-06-02
11 Harken, John Van M 58 DirDirector 2014-07-31 2019-01-23
12 Hawkes, Joanna Marageret F 65 DirDirector 2013-05-31 2013-10-01
13 Homer, Thomas Edward Timothy M 63 DirDirector 2012-07-11 2018-06-30
14 Hughes, Janet Ruth F 58 DirDirector 2018-06-30 2020-02-24
15 Jehle, Christian M 51 DirDirector 2018-05-11 2019-05-18
16 Kilroy, Thomas Edward M 56 DirDirector 2016-04-12 2020-06-30
17 Kim, Paul (1973-07) M 53 DirDirector 2022-12-18 2024-04-10
18 Kim, Paul Hun-Jun M 53 DirDirector 2022-12-18 2024-04-10
19 Leigh, Darren Peter M 54 DirDirector 2019-05-18 2019-11-29
20 Locke, Jessica (1981-04) F 45 DirDirector 2024-04-10
21 Lomax, John Kevin M 78 DirDirector 1995-07-31 1997-08-19
22 Metzroth, Kent M 52 DirDirector 2020-01-31 2022-05-31
23 Oldershaw, Peter Alan M 75 DirDirector 1995-04-07
24 Olivier, Johannes Jacobus (1978-02) M 48 DirDirector 2015-07-20 2018-05-11
25 Patel, Bijal Mahendra 54 DirDirector 2012-09-06 2013-05-31
26 Patel, Sanjay Surendra M 62 DirDirector 2013-10-16 2014-08-28
27 Pemble, Stuart M 52 DirDirector 2020-02-24 2021-01-29
28 Schloesser, Timo 56 DirDirector 2019-01-23
29 Taylor, David (1959-07) M 67 DirDirector 1995-04-07 1997-08-19
30 Thorp, Richard Simon M 63 DirDirector 2009-05-01 2011-05-16
31 Whitty, Brian Howard M 72 DirDirector 1995-04-07
32 Woodward, Andrew Paul (1963-03) M 63 DirDirector 2014-09-05 2015-07-20
33 Zucchino, Ines F 47 DirDirector 2024-01-30

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