FDM Group (holdings) PLC (FDM) Board of Directors | Ticker

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FDM Group (holdings) PLC (FDM) Board of Directors | Ticker | Ticker

Board of Directors (5)

Roderick Neil Flavell

Director

–Age: 68British

Sheila May Flavell

Director

18 yrs 4 mosAge: 70British

Andrew Robert Brown

Director

18 yrs 4 mosAge: 53British

Michael Gerald McLaren

Director

15 yrs 1 mosAge: 65British

Jonathan Mark Heather

Secretary

11 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
RN Roderick Neil Flavell	Director	–	–	British
SM Sheila May Flavell	Director	29 Jan 2008	18 yrs 4 mos	British
AR Andrew Robert Brown	Director	29 Jan 2008	18 yrs 4 mos	British
MG Michael Gerald McLaren	Director	11 Apr 2011	15 yrs 1 mos	British
JM Jonathan Mark Heather	Secretary	27 Feb 2015	11 yrs 3 mos	–

Former Directors (18)

Ivan Martin

Director

Tenure: 12 yrs 8 mosResigned: 5 Mar 2019

Michael Gerald McLaren

Secretary

Tenure: 3 yrs 10 mosResigned: 27 Feb 2015

Paul Mark William Jobbins

Director

Tenure: 11 mosResigned: 3 May 2012

Richard Swann

Secretary

Tenure: 5 mosResigned: 11 Apr 2011

David George Templeman

Director

Tenure: 3 yrsResigned: 4 Nov 2010

Karl Upton Monaghan

Director

Tenure: 4 yrs 1 mosResigned: 24 Dec 2009

Julian Divett

Director

Board of Directors (5)

Roderick Neil Flavell

Director

–Age: 68British

Sheila May Flavell

Director

18 yrs 4 mosAge: 70British

Andrew Robert Brown

Director

18 yrs 4 mosAge: 53British

Michael Gerald McLaren

Director

15 yrs 1 mosAge: 65British

Jonathan Mark Heather

Secretary

11 yrs 3 mos

Name	Role	Appointed	Tenure	Nationality
RN Roderick Neil Flavell	Director	–	–	British
SM Sheila May Flavell	Director	29 Jan 2008	18 yrs 4 mos	British
AR Andrew Robert Brown	Director	29 Jan 2008	18 yrs 4 mos	British
MG Michael Gerald McLaren	Director	11 Apr 2011	15 yrs 1 mos	British
JM Jonathan Mark Heather	Secretary	27 Feb 2015	11 yrs 3 mos	–

Former Directors (18)

Ivan Martin

Director

Tenure: 12 yrs 8 mosResigned: 5 Mar 2019

Michael Gerald McLaren

Secretary

Tenure: 3 yrs 10 mosResigned: 27 Feb 2015

Paul Mark William Jobbins

Director

Tenure: 11 mosResigned: 3 May 2012

Richard Swann

Secretary

Tenure: 5 mosResigned: 11 Apr 2011

David George Templeman

Director

Tenure: 3 yrsResigned: 4 Nov 2010

Karl Upton Monaghan

Director

Tenure: 4 yrs 1 mosResigned: 24 Dec 2009

Julian Divett

Director

Name	Role	Appointed	Resigned	Tenure	Nationality
Ivan Martin	Director	10 Jul 2006	5 Mar 2019	12 yrs 8 mos	British
Michael Gerald McLaren	Secretary	11 Apr 2011	27 Feb 2015	3 yrs 10 mos	–
Paul Mark William Jobbins	Director	1 Jun 2011	3 May 2012	11 mos	British
Richard Swann	Secretary	4 Nov 2010	11 Apr 2011	5 mos	–
David George Templeman	Director	12 Nov 2007	4 Nov 2010	3 yrs	British
Karl Upton Monaghan	Director	1 Nov 2005	24 Dec 2009	4 yrs 1 mos	Irish
Julian Divett	Director	17 Jul 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Ivan Martin	Director	10 Jul 2006	5 Mar 2019	12 yrs 8 mos	British
Michael Gerald McLaren	Secretary	11 Apr 2011	27 Feb 2015	3 yrs 10 mos	–
Paul Mark William Jobbins	Director	1 Jun 2011	3 May 2012	11 mos	British
Richard Swann	Secretary	4 Nov 2010	11 Apr 2011	5 mos	–
David George Templeman	Director	12 Nov 2007	4 Nov 2010	3 yrs	British
Karl Upton Monaghan	Director	1 Nov 2005	24 Dec 2009	4 yrs 1 mos	Irish
Julian Divett	Director	17 Jul 2001

FDM Group (holdings) PLC Directors

FDM Group (holdings) PLC Directors

Board of Directors (5)

Former Directors (18)

Board of Directors (5)

Former Directors (18)