FIDELITY SYSTEMS LIMITED (b1996-06-27)

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Baptie, Tom M 42 DirDirector 2025-08-29
2 Bunster Echenique, Diego Jose M 43 DirDirector 2025-08-29
3 Clancy, Richard (1973-07) M 53 DirDirector 2025-08-29
4 Cox, Geoffrey Harold M 73 DirDirector 2000-02-14 2001-02-16
5 Cummings, Sylvana Jane F 63 DirDirector 2017-06-01 2025-08-29
6 Deane, Paul John M 64 DirDirector 2017-06-01 2025-08-29
7 Gomersall, Paul (1968-11) M 58 DirDirector 2001-12-04 2017-06-01
8 Logan, Fergus Ian Crawford M 55 DirDirector 2000-02-14 2017-06-01
9 Lowsley, Kathleen Joan F 74 DirDirector 1996-07-01 2000-02-14
10 Lowsley, Paul M 76 DirDirector 2000-02-14 2017-06-01
11 Sharpless, Samuel Webster M 47 DirDirector 2009-09-01 2017-06-01
12 Walker, Raymond John (1951-04) M 75 DirDirector 2000-02-14 2000-11-30

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