FIS ENERGY SOLUTIONS LIMITED

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Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Bloom, Anthony Herbert	M	87	DirDirector	1998-05-12	2003-05-01
2	Boyd, Martin Robert	M	64	DirDirector	2011-10-10	2022-12-08
3	Brothers, Christopher Scott	M	61	DirDirector	1998-05-12	2002-10-02
4	Couturier, Jason Lydell	M	50	DirDirector	2015-11-30	2016-10-03
5	Erickson, Eric George	M	60	DirDirector	2010-03-08	2011-01-28
6	Evans, Nigel Lynn	M	72	DirDirector		2002-10-02
7	Fonseca, Anselm Joseph Paul	M	67	DirDirector	2011-10-10	2012-06-30
8	Gilson, Lawrence David	M	78	DirDirector	1998-05-12	2002-10-02
9	Gross, Lawrence Alan	M	74	DirDirector	2004-01-31	2005-12-31
10	Hadley, George Michael	M	57	DirDirector	2005-02-28	2006-12-15
11	Hesmondhalgh, Serena Katherine	F	68	DirDirector	1991-10-01	2002-10-02
12	Jackson, Benjamin Ross	M	54	DirDirector	2009-10-01	2011-07-15
13	Keller, Charles Harrison	M	55	DirDirector	2021-05-03	2023-12-15
14	Kenee, Richard Spencer	M	55	DirDirector	2003-05-01	2004-01-31
15	Landers, Richard Keith	M	79	DirDirector	1998-05-12	2002-10-02
16	Lim, Arthur Huat Keong	M	58	DirDirector	2023-12-07
17	Maloney Jr, Gerald Francis	M	60	DirDirector	2003-05-01	2004-04-14
18	Mandalinci, Mehmet Ibrahim	M	74	DirDirector	2006-01-01	2009-08-21
19	Mayo, Marc	M	72	DirDirector	2018-02-16	2021-04-30
20	Miller Jr, Henry Morton	M	64	DirDirector	2012-04-05	2015-11-30
21	Morgan, Alice Jane	F	64	DirDirector		1991-09-30
22	Morrison, Michael Bruce	M	69	DirDirector		2001-05-04
23	Mullane, Ian Damian	M	56	DirDirector	2002-10-02	2003-03-28
24	Oates, Michael Peter	M	66	DirDirector	2015-11-30	2018-02-15
25	Obetz, Richard James	M	80	DirDirector	2011-02-25	2012-04-05
26	Oppenheimer, Peter Morris	M	88	DirDirector	1991-10-01	1993-09-30
27	Payne, Mark Joseph	M	61	DirDirector	2008-05-06	2010-07-30
28	Puzey, Jerry Brent	M	49	DirDirector	2023-12-07
29	Ruane, Michael Joseph (1953-08)	M	73	DirDirector	2003-05-01	2010-01-27
30	Silbey, Victoria Elizabeth	F	63	DirDirector	2006-01-01	2015-11-30
31	Simmonds, Caroline Ann	F	75	DirDirector	1996-09-30	1997-12-31
32	Spottiswoode, Clare Mary Joan	F	73	DirDirector	2002-10-02	2003-05-01
33	Teall, David Andrew Eric	M	49	DirDirector	2004-01-31	2005-02-28
34	Vasileff, Ann Maria	F	58	DirDirector	2016-12-02	2023-12-01
35	Whyte, Andrew Michael (1973-02)	M	53	DirDirector	2022-12-09

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