FAIR ISAAC (ADEPTRA) LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Bird, Malcolm Graham M 70 DirDirector 2001-05-25 2007-08-31
2 Burgess Jr, Robert William M 67 DirDirector 2004-11-15 2012-09-07
3 Campbell-Ross, Roderick Clavil Hakewill M 71 DirDirector 1999-12-10 2001-05-23
4 Deal, Richard Shawn M 59 DirDirector 2012-09-07 2021-08-31
5 Deram, Eric M 60 DirDirector 2003-01-14 2004-02-28
6 Fisher, Paul Ronald M 50 DirDirector 2009-10-28 2010-05-13
7 Gambale, Virginia F 67 DirDirector 2000-10-03 2002-01-01
8 Gueorguiev, Stephan Emilov M 48 DirDirector 2010-05-19 2012-09-07
9 Jackson, Nigel Spencer M 74 DirDirector 1997-12-31 1999-12-10
10 Kisielius, Vytas Alfonsas 70 DirDirector 2000-01-20 2005-12-21
11 McGivern, Antony Nicholas M 67 DirDirector 2012-07-30 2012-09-07
12 McNair, Martin Alexander M 67 DirDirector 1999-12-10 2009-09-28
13 Miller, David John (1962-04) M 64 DirDirector 2000-03-01 2003-05-06
14 Mims, William Andrew M 53 DirDirector 2007-04-02 2009-07-30
15 Osullivan, John (1968-01) M 58 DirDirector 1999-12-10 2012-09-07
16 Patton, Michael James M 59 DirDirector 2000-10-03 2002-11-13
17 Pung, Michael Joseph M 63 DirDirector 2012-09-07 2019-10-31
18 Sanderson, Dean George M 62 DirDirector 2012-09-07 2021-08-31
19 Scadina, Mark Russell M 57 DirDirector 2012-09-07 2021-08-31
20 Shasha, John David M 80 DirDirector 1997-12-31 1999-12-10
21 Smith, Simon Nicholas (1971-03) M 55 DirDirector 2006-03-21 2012-09-07
22 Southgate, Colin Grieve M 88 DirDirector 2000-03-01 2012-09-07
23 Stein, Ronald (1967-02) M 59 DirDirector 2001-05-01 2001-10-01
24 Suhrcke, Pierre Francois M 67 DirDirector 2004-02-28 2012-09-07
25 Van Der Kleij, Eric Ephraim M 65 DirDirector 1997-01-30 2000-10-03
26 Venezia, Lou Anthony M 76 DirDirector 2006-03-21 2011-11-07
27 Voller, Stephen David M 67 DirDirector 1998-08-01 2001-05-01
28 Walker, John Martyn M 65 DirDirector 1997-11-10 1999-12-10
29 Weber, Steven Peter M 64 DirDirector 2019-10-31 2021-08-31
30 Williams, Richard Edwin (1951-01) M 75 DirDirector 2001-11-20 2003-05-21
31 Wilson, Philip John (1958-10) M 68 DirDirector 2001-05-25 2006-03-31
32 Yaphe, Scott M 53 DirDirector 2009-08-04 2012-09-07

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