FIVETEN GROUP HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armstrong, Nicholas Dawborn Tyrrell | M | 40 | DirDirector | 2015-10-22 | 2019-12-04 |
| 2 | Barron, Adam James | M | 58 | DirDirector | 2007-07-16 | 2014-03-26 |
| 3 | Carriban, Mark Coupland | M | 68 | DirDirector | 2014-12-15 | 2019-02-19 |
| 4 | Dennis, Philip Andrew | M | 65 | DirDirector | 2007-07-27 | 2015-10-02 |
| 5 | Digby, Christopher Glen | M | 60 | DirDirector | 2008-01-14 | 2009-07-20 |
| 6 | Ellis, Robert Keith | M | 75 | DirDirector | 2014-08-19 | 2019-02-15 |
| 7 | Herrmannsen, Chris | M | 61 | DirDirector | 2014-12-15 | 2019-02-15 |
| 8 | Joyce, Michael Robert Sean | M | 57 | DirDirector | 2016-01-04 | 2022-11-30 |
| 9 | Lazarus, Edmund Alfred | M | 58 | DirDirector | 2014-08-26 | 2019-12-04 |
| 10 | Lazzarotto, Gary William | M | 67 | DirDirector | 2010-02-24 | 2012-08-06 |
| 11 | Marshall, Giles William | M | 42 | DirDirector | 2014-08-26 | 2015-10-22 |
| 12 | Mead, Richard Barwick | M | 79 | DirDirector | 2007-07-27 | 2014-08-19 |
| 13 | Morali, Olivier Jacques Germain | M | 54 | DirDirector | 2014-03-26 | 2016-05-25 |
| 14 | Odefey, Max Andreas | M | 45 | DirDirector | 2013-02-08 | 2014-08-26 |
| 15 | Palfery-Smith, Graham John | M | 68 | DirDirector | 2007-07-27 | 2008-08-05 |
| 16 | Rooney, David James | M | 54 | DirDirector | 2008-01-14 | 2009-03-31 |
| 17 | Rose, John Ian | M | 63 | DirDirector | 2009-03-05 | 2014-12-12 |
| 18 | Schick, Florian Georg | M | 52 | DirDirector | 2010-03-05 | 2013-02-08 |
| 19 | Temple, William St John | M | 48 | DirDirector | 2007-07-16 | 2010-03-05 |
| 20 | Trotter, Timothy Hugh Southcombe | M | 67 | DirDirector | 2007-07-27 | 2008-10-31 |
| 21 | Warnock, Jonathan | M | 67 | DirDirector | 2008-02-28 | 2014-12-12 |
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