FERMEC HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Apuzzo, Joseph | M | 70 | DirDirector | 2000-12-28 | 2005-08-31 |
| 2 | Baillie, Fergus Cumming | M | 73 | DirDirector | 2003-01-01 | 2007-09-06 |
| 3 | Beck, Julie Ann (1962-02) | F | 63 | DirDirector | 2021-12-31 | 2025-02-04 |
| 4 | Bradley, Kevin Patrick | M | 63 | DirDirector | 2013-03-11 | 2017-02-27 |
| 5 | Brooke, Frank (1943-04) | M | 82 | DirDirector | 1996-10-04 | 1997-08-21 |
| 6 | Chiffert, Gerard | M | 83 | DirDirector | 1998-12-21 | 2000-12-28 |
| 7 | Cohen, Eric (1958-10) | M | 67 | DirDirector | 2000-12-28 | 2019-12-31 |
| 8 | Cohen, Eric I | M | 67 | DirDirector | 2000-12-28 | |
| 9 | Comfort, Richard Whiteley | M | 76 | DirDirector | 1996-10-04 | 2000-02-29 |
| 10 | Defeo, Ronald Matthew | M | 73 | DirDirector | 2000-12-28 | 2015-12-11 |
| 11 | Edmondson, Michael Stuart | M | 75 | DirDirector | 1996-10-04 | 2000-12-28 |
| 12 | Fell, Michael William | M | 68 | DirDirector | 1992-11-10 | 1996-10-04 |
| 13 | Fraser, David Stuart | M | 78 | DirDirector | 1995-11-20 | 1996-10-04 |
| 14 | Glucklich, Thomas Charles | M | 89 | DirDirector | 1995-02-27 | 1996-10-04 |
| 15 | Heimann, John Edward | M | 77 | DirDirector | 1996-10-04 | 1997-08-21 |
| 16 | Hodkin, Barry | M | 70 | DirDirector | 2000-01-14 | 2000-12-28 |
| 17 | Howell, Felicia | F | 73 | DirDirector | 1998-01-09 | 1998-09-28 |
| 18 | Long, David Brian | M | 82 | DirDirector | 1992-09-28 | 1996-10-04 |
| 19 | Maguire, John Michael (1954-07) | M | 71 | DirDirector | 1992-09-28 | 1998-01-29 |
| 20 | Merone, Paul | M | 63 | DirDirector | 1995-10-17 | 1995-10-18 |
| 21 | Plattner, Leopold | M | 79 | DirDirector | 1996-10-04 | 2000-06-30 |
| 22 | Posner, Scott Jonathan | M | 51 | DirDirector | 2019-12-31 | 2025-02-04 |
| 23 | Robson, Richard English | M | 81 | DirDirector | 1992-09-28 | 1998-01-29 |
| 24 | Ryan, Peter Henry | M | 95 | DirDirector | 1993-01-25 | 1995-06-18 |
| 25 | Sheehan, John Daniel | M | 65 | DirDirector | 2017-02-27 | 2021-12-31 |
| 26 | Swift, Peter Nicholas | M | 67 | DirDirector | 1992-09-28 | 1998-01-09 |
| 27 | Webb, Ian (1954-06) | M | 71 | DirDirector | 1992-09-28 | 1997-02-01 |
| 28 | Webster, Dennis Owen | M | 78 | DirDirector | 1998-09-28 | 2000-01-14 |
| 29 | Widman, Phillip Charles | M | 71 | DirDirector | 2005-08-31 | 2013-03-11 |
| 30 | Wilding, Ian (1962-06) | M | 63 | DirDirector | 1998-01-09 | 2000-12-28 |
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