FAIRFAX UK HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, Mark Andrew (1981-08) | M | 45 | DirDirector | 2015-10-16 | 2025-02-28 |
| 2 | Barnard, Andrew Acheson | M | 71 | DirDirector | 2015-10-16 | 2023-10-31 |
| 3 | Campbell, Gordon Muir | M | 78 | DirDirector | 2017-01-01 | 2025-02-28 |
| 4 | Cloutier, Mark Bertrand | M | 71 | DirDirector | 2014-03-27 | 2018-12-31 |
| 5 | Ehrlich, Jeremy Simon | M | 46 | DirDirector | 2015-10-16 | 2020-08-28 |
| 6 | Feuer, Jonathan Philip | M | 64 | DirDirector | 2014-03-27 | 2015-05-26 |
| 7 | Gerhardt, Hans-Peter Thomas | M | 71 | DirDirector | 2014-03-27 | 2015-05-26 |
| 8 | Goel, Aviral | 43 | DirDirector | 2024-01-01 | 2025-01-08 | |
| 9 | Hulshoff, Maarten Joannes | 79 | DirDirector | 2014-03-27 | 2015-05-26 | |
| 10 | Jacob, Ipe | 74 | DirDirector | 2014-03-27 | 2016-10-26 | |
| DirDirector | 2016-10-26 | 2016-12-31 | ||||
| 11 | Khajuria, Sachin Nagindas | 50 | DirDirector | 2014-03-03 | 2015-05-26 | |
| 12 | Khosrowshahi, Bijan | 65 | DirDirector | 2015-10-16 | 2016-12-31 | |
| 13 | Lee, Simon Philip Guy | M | 65 | DirDirector | 2023-05-08 | |
| 14 | Lohr, Gernot Wilhelm Friedrich | M | 57 | DirDirector | 2014-03-27 | 2015-05-26 |
| 15 | Meyer, Nigel Sinclair | M | 59 | DirDirector | 2013-12-19 | 2014-03-03 |
| 16 | Miner, Russell Bruce Kenneth | M | 67 | DirDirector | 2021-08-27 | 2024-01-01 |
| 17 | Salame, Kamil Marc | M | 57 | DirDirector | 2014-03-03 | 2015-05-26 |
| 18 | Stevens, Willem Frans Casimir | M | 88 | DirDirector | 2014-03-27 | 2015-05-26 |
| 19 | Thompson, Martin George (1975-12) | M | 51 | DirDirector | 2021-11-03 | 2022-09-08 |
| DirDirector | 2022-11-10 | 2025-02-28 | ||||
| 20 | Wallace, Michael Anthony (1969-08) | M | 57 | DirDirector | 2023-11-02 | |
| 21 | Ward, Richard Churchill | M | 69 | DirDirector | 2014-03-27 | 2018-09-05 |
| 22 | Welsch, Andrea Caroline Natascha | F | 49 | DirDirector | 2018-08-31 | 2025-02-28 |
| 23 | Wilkinson, Gavin (1981-12) | M | 45 | DirDirector | 2021-07-28 | 2025-02-28 |
| 24 | Wilson, Matthew Dominic | M | 56 | DirDirector | 2015-06-29 | 2022-11-15 |
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