FIT NOMINEE LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bowie, Craig Ferguson | M | 62 | DirDirector | 2017-04-12 | 2021-04-21 |
| 2 | Calder, Alan Alexander | M | 67 | DirDirector | 2013-04-02 | 2016-12-01 |
| 3 | Christmas, Peter David | M | 63 | DirDirector | 2017-04-13 | 2022-05-31 |
| 4 | Croman, Mark Christopher | M | 52 | DirDirector | 2024-12-18 | 2025-08-01 |
| 5 | Davies, Karen Elizabeth (1965-11) | F | 61 | DirDirector | 2015-09-14 | 2022-05-31 |
| 6 | Green, James Thomas (1967-08) | M | 59 | DirDirector | 2022-05-31 | |
| 7 | Greenwood, Russell John | M | 60 | DirDirector | 2013-04-02 | 2015-05-15 |
| 8 | Hardman, Andrew Lawrence | M | 64 | DirDirector | 2012-05-28 | 2013-04-02 |
| 9 | Hedgecock, Jonathan | M | 54 | DirDirector | 2017-04-13 | 2024-11-21 |
| 10 | Hughes, Frances Lynn | F | 67 | DirDirector | 2013-04-02 | 2016-12-14 |
| 11 | King, Neal Philip | M | 57 | DirDirector | 2022-05-31 | |
| 12 | Ladbrook, Lawrence James | M | 59 | DirDirector | 2022-05-31 | 2023-02-23 |
| 13 | Martin, Andrew Jonathan (1955-04) | M | 71 | DirDirector | 2012-05-28 | 2013-04-02 |
| 14 | Merrien, Colin Francis | M | 65 | DirDirector | 2012-05-28 | 2013-04-02 |
| 15 | Parker, Richard Frederick William | M | 59 | DirDirector | 2014-02-03 | 2015-06-18 |
| 16 | Pemberton, Brian (1966-12) | M | 60 | DirDirector | 2017-04-13 | 2019-11-27 |
| 17 | Sanderson, Joseph (1974-11-29) | M | 52 | DirDirector | 2017-04-12 | 2024-11-20 |
| 18 | Sharpe, Ian Rogan | M | 66 | DirDirector | 2014-09-11 | 2019-10-20 |
| 19 | Short, Steven (1968-02) | M | 58 | DirDirector | 2013-04-02 | 2014-04-04 |
| 20 | Speakman, Luke | M | 42 | DirDirector | 2022-05-31 | |
| 21 | Stewart, Morag Campbell | 59 | DirDirector | 2013-04-02 | 2013-04-02 | |
| 22 | Wardhaugh, Iain Thomas | M | 64 | DirDirector | 2013-04-02 | 2022-03-25 |
| 23 | Wood, Marc (1976-03) | M | 50 | DirDirector | 2015-09-14 | 2015-12-02 |
| 24 | Wright, Simon Andrew (1963-10) | M | 63 | DirDirector | 2015-09-14 | 2019-10-20 |
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