FENNER GROUP HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abrahams, Mark Simon | M | 71 | DirDirector | 2018-05-31 | |
| 2 | Alderman, Geoffrey James | M | 67 | DirDirector | 2018-05-31 | 2019-07-31 |
| 3 | Anderson, Geraint | M | 67 | DirDirector | 2016-01-13 | 2018-05-31 |
| 4 | Artinian-Fredou, Sonia | F | 60 | DirDirector | 2018-05-31 | 2021-07-01 |
| 5 | Balmary, Benoit | M | 59 | DirDirector | 2018-05-31 | |
| 6 | Barker, Peter William (1928-08) | M | 98 | DirDirector | 1993-06-21 | |
| 7 | Bigden, Julian Vernon | M | 82 | DirDirector | 1993-02-11 | 1994-02-01 |
| 8 | Black, William Lilly | M | 103 | DirDirector | 1993-05-28 | |
| 9 | Blackie, Henry Christopher | M | 84 | DirDirector | 1996-09-04 | 2002-01-09 |
| 10 | Bradbury, Debra | F | 61 | DirDirector | 2006-01-31 | 2013-01-11 |
| 11 | Brown, Thomas Henry Phelps | M | 78 | DirDirector | 1993-02-11 | |
| 12 | Buttfield, David Frank | M | 80 | DirDirector | 2003-01-08 | 2013-01-16 |
| 13 | Campbell, David Arthur | M | 76 | DirDirector | 2005-11-01 | 2010-11-29 |
| 14 | Cannan, Michael Barry | M | 94 | DirDirector | 1996-05-30 | 2003-01-08 |
| 15 | Clegg, Anthony Simpson Taylor | M | 98 | DirDirector | 1993-08-31 | |
| 16 | Cleminson, James Arnold Stacey | M | 105 | DirDirector | 1997-01-08 | |
| 17 | Cooke, Colin Ivor | M | 87 | DirDirector | 1993-05-21 | 2011-02-28 |
| 18 | Ducey, Michael Elliott | M | 78 | DirDirector | 2017-01-11 | 2018-05-31 |
| 19 | Galloway, Richard Lynton | M | 90 | DirDirector | 1994-03-29 | 2001-02-28 |
| 20 | Glucklich, Thomas Charles | M | 90 | DirDirector | 1995-08-31 | 2006-01-11 |
| 21 | Hamilton, Peter Boris | M | 98 | DirDirector | 1995-09-01 | |
| 22 | Henry, Marc (1958-12) | M | 68 | DirDirector | 2018-05-31 | 2019-07-31 |
| 23 | Hobson, Nicholas Michael | M | 67 | DirDirector | 2011-03-01 | 2016-06-08 |
| 24 | Howe, John Vernon | M | 46 | DirDirector | 2022-01-21 | |
| 25 | Howell, Michael William Davis | M | 79 | DirDirector | 1993-11-17 | 1996-09-04 |
| 26 | Lafon, Serge | 64 | DirDirector | 2018-05-31 | 2023-10-06 | |
| 27 | Murray, Vanda | 66 | DirDirector | 2012-01-11 | 2018-05-31 | |
| 28 | Ockleton, Nicola | F | 59 | DirDirector | 2024-09-01 | |
| 29 | Peart, Ian (1965-08) | M | 61 | DirDirector | 2022-01-21 | 2024-08-31 |
| 30 | Perry, Richard John (1950-03) | M | 76 | DirDirector | 1994-09-01 | 2015-01-21 |
| 31 | Portigliatti, Maude Laetitia | F | 53 | DirDirector | 2021-07-01 | |
| 32 | Pratt, William John | M | 63 | DirDirector | 2015-01-21 | 2019-06-01 |
| 33 | Rogerson, Kevin (1966-07) | M | 60 | DirDirector | 2019-06-01 | 2022-01-21 |
| 34 | Sheldrick, John Nicholas | M | 77 | DirDirector | 2010-09-01 | 2016-04-30 |
| 35 | Surch, Christopher | M | 65 | DirDirector | 2016-05-01 | 2018-05-31 |
| 36 | Taylor, William (1930-05) | M | 96 | DirDirector | 1993-03-18 | |
| 37 | Tiberghien, Amaury | 48 | DirDirector | 2023-10-06 | ||
| 38 | Wood, Alan John | M | 79 | DirDirector | 2010-04-01 | 2016-01-13 |
| 39 | Worthing, Kenneth David | M | 83 | DirDirector | 1993-05-28 |
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