FPT GROUP LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Barker, Edward Rosson M 49 DirDirector 2025-06-30
2 Bowring, Richard M 52 DirDirector 2025-11-01
3 Bruce, Roderick Lawrence M 78 DirDirector 1997-08-06 1997-09-08
4 Cook, Jonathan Charles (1958-03) M 68 DirDirector 2004-03-19 2006-11-15
5 Dixon, Mark Robert Graham M 62 DirDirector 1998-04-24 2002-12-19
DirDirector 2003-12-23 2009-06-26
6 Fitchford, Andrew Michael John M 61 DirDirector 2015-11-18 2025-06-30
7 Howell, Michael William Davis M 79 DirDirector 1997-09-08 2002-03-07
8 Johnson, Richard Stuart (1951-04) M 75 DirDirector 2002-03-07 2003-11-04
9 Laine, Patrick Charles M 72 DirDirector 1998-01-13 2000-10-13
10 Link, Alan Wilfred M 78 DirDirector 2002-03-07 2003-11-04
11 Louden, Philip Barry M 79 DirDirector 2000-10-13 2002-03-07
12 Lyne, Colin Andrew M 71 DirDirector 2002-03-07 2004-03-19
13 Macfie, Andrew James M 70 DirDirector 1998-04-30 2000-10-13
14 McGurk, Vincent Michael Benedict (1960-12) M 66 DirDirector 2025-11-01
15 Morris, Anthony Nigel (1958-03) M 68 DirDirector 2002-03-07 2004-03-19
16 White, David (1956-03) M 70 DirDirector 2006-11-15 2016-01-04
17 Wilson, William Currie Neil M 71 DirDirector 1998-11-26 2002-03-07
DirDirector 2003-12-23 2010-02-28
18 Winters, Geoffrey David M 81 DirDirector 2002-03-07 2003-12-23

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