FBG HOLDINGS (UK) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Balchin, Victoria Jane | F | 52 | DirDirector | 2014-09-01 | 2017-07-07 |
| 2 | Bispham, Mark Charles | M | 68 | DirDirector | 2002-01-23 | 2003-10-24 |
| 3 | Bomans, Yannick | 43 | DirDirector | 2017-09-29 | 2018-06-25 | |
| 4 | Boucher, Timothy Montfort | M | 59 | DirDirector | 2012-04-30 | 2017-09-29 |
| 5 | Bryan, Nicholas Martin | M | 73 | DirDirector | 1995-09-29 | |
| 6 | Chitty, Alan (1974-07) | M | 52 | DirDirector | 2020-06-01 | 2020-11-01 |
| 7 | Dattani, Meena | 45 | DirDirector | 2024-09-30 | ||
| 8 | Davie, Anthony Neil | M | 62 | DirDirector | 2003-02-25 | 2004-06-11 |
| 9 | Douws, Kevin Jean-Frederic | M | 44 | DirDirector | 2018-06-25 | 2020-05-01 |
| 10 | Ford, Adrian Stuart | M | 57 | DirDirector | 2006-05-17 | 2007-05-04 |
| 11 | Foster, Michael Rodney Mordaunt | M | 81 | DirDirector | 1995-05-09 | 1995-08-16 |
| 12 | Gay, Jonathan Keith | M | 70 | DirDirector | 2012-04-30 | 2016-10-20 |
| 13 | Geddes, James Brodie | M | 64 | DirDirector | 1993-04-01 | |
| 14 | Gillett, Philip John | M | 75 | DirDirector | 1995-09-29 | |
| 15 | Goodson, Peter Charles George | M | 89 | DirDirector | 1995-09-20 | 1998-09-30 |
| 16 | Hall, Andrew Stephen (1955-11) | M | 71 | DirDirector | 2001-04-12 | 2006-10-26 |
| 17 | Hammond, Robin Noel Craigmyle | M | 78 | DirDirector | 2000-12-05 | |
| 18 | Hughes, Mark Andrew (1957-09) | M | 69 | DirDirector | 2003-02-25 | 2003-10-23 |
| 19 | Jackman, Damien | M | 52 | DirDirector | 2007-05-04 | 2011-06-21 |
| 20 | Jackson, Peter Richard (1963-03) | M | 63 | DirDirector | 2006-05-17 | 2011-06-21 |
| 21 | James, Michael William (1975-08) | M | 51 | DirDirector | 2020-11-01 | 2024-09-30 |
| 22 | Jiang, Sibil | 36 | DirDirector | 2018-06-25 | 2020-06-01 | |
| 23 | Learoyd, Philip Halkett Brook | M | 59 | DirDirector | 2012-04-30 | 2016-11-02 |
| 24 | Macmillan, Robert Bruce | M | 62 | DirDirector | 2003-10-23 | 2004-08-11 |
| 25 | Mallac, David Philippe | M | 70 | DirDirector | 2012-04-30 | 2016-10-13 |
| 26 | Mallett, Andrew Howard | M | 77 | DirDirector | 1993-04-01 | 1995-09-29 |
| 27 | McAllen, Nikoletta | 54 | DirDirector | 2003-11-05 | 2004-12-22 | |
| 28 | Nicholson, Peter Charles (1949-03) | M | 77 | DirDirector | 1995-02-28 | 2001-04-12 |
| 29 | O'Grady, John Francis (1949-06) | M | 77 | DirDirector | 2001-01-31 | 2001-04-12 |
| 30 | O'Hoy, Trevor Louis | M | 71 | DirDirector | 2001-04-12 | 2004-04-16 |
| 31 | Palmer, Martin William Gordon (1959-11) | M | 67 | DirDirector | 2011-06-21 | 2012-04-30 |
| 32 | Perks, Edward William | M | 46 | DirDirector | 2020-06-01 | 2020-11-01 |
| 33 | Philips, John Donald | M | 69 | DirDirector | 2003-02-25 | 2006-06-28 |
| 34 | Pickles, Stuart Gary | M | 62 | DirDirector | 2005-07-01 | 2010-04-30 |
| 35 | Reader, Jason Antony | M | 54 | DirDirector | 2011-06-21 | 2012-04-30 |
| 36 | Renwick, Richard John | M | 57 | DirDirector | 2010-04-30 | 2011-06-21 |
| 37 | Segebarth, Victoria | F | 53 | DirDirector | 2020-11-01 | |
| 38 | Shapiro, Stephen Victor | M | 60 | DirDirector | 2012-04-30 | 2016-10-08 |
| 39 | Shortt, John Michael | M | 67 | DirDirector | 2003-02-25 | 2003-09-30 |
| 40 | Smith, Peter Graeme | M | 61 | DirDirector | 2011-06-21 | 2012-04-30 |
| 41 | Turner, Stephen John (1966-05) | M | 60 | DirDirector | 2017-07-07 | 2020-06-01 |
| 42 | Videlo, Stephanie Ruth | F | 60 | DirDirector | 2012-04-30 | 2014-08-04 |
| 43 | Wakefield, Derek Hector | M | 85 | DirDirector | 1993-04-01 |
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