FIS INVESTMENT SYSTEMS (UK) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boyd, Martin Robert | M | 64 | DirDirector | 2012-01-27 | 2022-01-04 |
| 2 | Clarke, Richard Anthony (1944-10) | M | 82 | DirDirector | 1995-03-31 | |
| 3 | Couturier, Jason Lydell | M | 50 | DirDirector | 2015-11-30 | 2016-10-03 |
| 4 | Dowd, Philip Lovering | M | 85 | DirDirector | 1994-09-08 | 2000-07-27 |
| 5 | Erickson, Eric George | M | 60 | DirDirector | 2010-03-08 | 2011-01-28 |
| 6 | Finders, Harold Charles | M | 71 | DirDirector | 1998-12-31 | 2012-01-27 |
| 7 | Fonseca, Anselm Joseph Paul | M | 67 | DirDirector | 2012-01-27 | 2012-06-30 |
| 8 | Forward, Terence Stephen | M | 81 | DirDirector | 1996-09-30 | |
| 9 | Goldstone, Jeremy Ellis | M | 61 | DirDirector | 2007-03-13 | 2008-04-30 |
| 10 | Gross, Lawrence Alan | M | 74 | DirDirector | 1994-09-08 | 2000-07-27 |
| 11 | Hadley, George Michael | M | 57 | DirDirector | 2006-01-01 | 2006-12-15 |
| 12 | Ireland, Norman (1959-04) | M | 67 | DirDirector | 1996-03-25 | 2000-08-31 |
| 13 | Jefferies, Peter Andrew | M | 68 | DirDirector | 1997-04-04 | 1998-01-05 |
| 14 | Matthews, Richard Noel | M | 82 | DirDirector | 1994-09-08 | 1997-04-04 |
| 15 | Mayo, Marc | M | 72 | DirDirector | 2018-02-16 | 2021-04-30 |
| 16 | McArdle, John Edward (1957-06) | M | 69 | DirDirector | 2000-07-27 | 2007-06-30 |
| 17 | Miller Jr, Henry Morton | M | 64 | DirDirector | 2012-04-05 | 2015-11-30 |
| 18 | Munro, John (1954-03) | M | 72 | DirDirector | 2000-11-01 | 2004-06-30 |
| 19 | Musgrave, Timothy Ian | M | 82 | DirDirector | 1996-06-28 | |
| 20 | Oates, Michael Peter | M | 66 | DirDirector | 2015-11-30 | 2018-02-15 |
| 21 | Obetz, Richard James | M | 80 | DirDirector | 2010-02-25 | 2012-04-05 |
| 22 | Payne, Mark Joseph | M | 61 | DirDirector | 2008-05-01 | 2010-07-30 |
| 23 | Robinson, David Eric (1943-09) | M | 83 | DirDirector | 1994-09-08 | 1997-04-04 |
| 24 | Ruane, Michael Joseph (1953-08) | M | 73 | DirDirector | 1994-09-08 | 2010-01-27 |
| 25 | Silbey, Victoria Elizabeth | F | 63 | DirDirector | 2006-01-01 | 2015-11-30 |
| 26 | Silva, Alvin Russell | M | 87 | DirDirector | 1996-07-01 | 1998-02-28 |
| 27 | Tidman, Duncan Philip | M | 83 | DirDirector | 2000-11-30 | |
| 28 | Toole, Ian Colin Nigel | M | 83 | DirDirector | 1995-03-31 | 1996-11-12 |
| 29 | Vasileff, Ann Maria | F | 58 | DirDirector | 2016-12-02 | 2022-01-04 |
| 30 | Wakeman, Derek | M | 86 | DirDirector | 1997-07-01 | 2001-11-30 |
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