FIDESSA GROUP HOLDINGS LIMITED

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Main board summary at 2026-03-04

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Name Age in
2026
From Until Service
years
1 Amies, Colin Macdonald M 86 1997-01-28 2005-04-26 8.24
2 Archer, Kenneth (1951-12) M 75 2014-11-25 2018-08-03 3.69
3 Aspinwall, Christopher M 63 1997-01-28 2018-12-03 21.85
4 Casey, Colm (1980-12) M 46 2023-06-14 2.72
5 Clinch, Conor Gerard M 47 2018-12-03 2022-10-31 3.91
6 Evans, Paul Robert (1975-05) M 51 2024-11-29 1.26
7 Foster, Mark (1959-10) M 67 2012-10-23 2014-06-18 1.65
8 Hamer, John Ridgley M 67 1996-08-14 2018-08-03 21.97
9 Hardaker, Philip John M 79 2005-02-22 2014-07-31 9.43
10 Lake, Elizabeth (1942-12) F 84 2008-10-06 2017-12-31 9.23
11 Liebman, Leon Herschel M 86 1997-01-28 2004-05-26 7.32
12 Longdon, Richard M 71 2017-03-01 2018-08-03 1.42
13 Mackintosh, Ronald William M 78 2004-06-09 2018-08-03 14.15
14 Macpherson, Ishbel Jean Stewart M 66 2017-05-01 2018-08-03 1.26
15 Malpass, Andrew M 64 1996-08-06 2016-02-15 19.53
16 Neilson, Alan Daniel M 69 1998-10-22 2005-04-26 6.51
17 Rutter, Mandy F 61 2022-10-31 2024-11-29 2.08
18 Schupke, Sally Ann F 70 1996-08-06 1996-10-07 0.17
19 Skelton, Andrew Keith M 55 2015-10-26 2018-12-18 3.15
20 Walsh, Patrick (1966-04) M 60 2021-05-19 2023-08-15 2.24
21 Woods, Ashley Graham M 53 2018-12-03 2021-04-09 2.35
22 Worby, John Graham M 76 2014-05-01 2018-08-03 4.26

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