FBG HOLDINGS (UK) LIMITED

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Main board summary at 2025-12-26

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Name Age in
2025
From Until Service
years
1 Balchin, Victoria Jane F 51 2014-09-01 2017-07-07 2.85
2 Bispham, Mark Charles M 67 2002-01-23 2003-10-24 1.75
3 Bomans, Yannick 42 2017-09-29 2018-06-25 0.74
4 Boucher, Timothy Montfort M 58 2012-04-30 2017-09-29 5.42
5 Bryan, Nicholas Martin M 72 1995-09-29 -
6 Chitty, Alan (1974-07) M 51 2020-06-01 2020-11-01 0.42
7 Dattani, Meena 44 2024-09-30 1.24
8 Davie, Anthony Neil M 61 2003-02-25 2004-06-11 1.29
9 Douws, Kevin Jean-Frederic M 43 2018-06-25 2020-05-01 1.85
10 Ford, Adrian Stuart M 56 2006-05-17 2007-05-04 0.96
11 Foster, Michael Rodney Mordaunt M 80 1995-05-09 1995-08-16 0.27
12 Gay, Jonathan Keith M 69 2012-04-30 2016-10-20 4.47
13 Geddes, James Brodie M 63 1993-04-01 -
14 Gillett, Philip John M 74 1995-09-29 -
15 Goodson, Peter Charles George M 88 1995-09-20 1998-09-30 3.03
16 Hall, Andrew Stephen (1955-11) M 70 2001-04-12 2006-10-26 5.54
17 Hammond, Robin Noel Craigmyle M 77 2000-12-05 -
18 Hughes, Mark Andrew (1957-09) M 68 2003-02-25 2003-10-23 0.66
19 Jackman, Damien M 51 2007-05-04 2011-06-21 4.13
20 Jackson, Peter Richard (1963-03) M 62 2006-05-17 2011-06-21 5.10
21 James, Michael William (1975-08) M 50 2020-11-01 2024-09-30 3.91
22 Jiang, Sibil 35 2018-06-25 2020-06-01 1.94
23 Learoyd, Philip Halkett Brook M 58 2012-04-30 2016-11-02 4.51
24 Macmillan, Robert Bruce M 61 2003-10-23 2004-08-11 0.80
25 Mallac, David Philippe M 69 2012-04-30 2016-10-13 4.45
26 Mallett, Andrew Howard M 76 1993-04-01 1995-09-29 2.49
27 McAllen, Nikoletta 53 2003-11-05 2004-12-22 1.13
28 Nicholson, Peter Charles (1949-03) M 76 1995-02-28 2001-04-12 6.12
29 O'Grady, John Francis (1949-06) M 76 2001-01-31 2001-04-12 0.19
30 O'Hoy, Trevor Louis M 70 2001-04-12 2004-04-16 3.01
31 Palmer, Martin William Gordon (1959-11) M 66 2011-06-21 2012-04-30 0.86
32 Perks, Edward William M 45 2020-06-01 2020-11-01 0.42
33 Philips, John Donald M 68 2003-02-25 2006-06-28 3.34
34 Pickles, Stuart Gary M 61 2005-07-01 2010-04-30 4.83
35 Reader, Jason Antony M 53 2011-06-21 2012-04-30 0.86
36 Renwick, Richard John M 56 2010-04-30 2011-06-21 1.14
37 Segebarth, Victoria F 52 2020-11-01 5.15
38 Shapiro, Stephen Victor M 59 2012-04-30 2016-10-08 4.44
39 Shortt, John Michael M 66 2003-02-25 2003-09-30 0.59
40 Smith, Peter Graeme M 60 2011-06-21 2012-04-30 0.86
41 Turner, Stephen John (1966-05) M 59 2017-07-07 2020-06-01 2.90
42 Videlo, Stephanie Ruth F 59 2012-04-30 2014-08-04 2.26
43 Wakefield, Derek Hector M 84 1993-04-01 -

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