FDM Group (holdings) PLC (FDM) Board of Directors | TickerMG
Michael Gerald McLaren
Non-Executive Director
15 yrs 2 mosAge: 65British
RN
Roderick Neil Flavell
Director
–Age: 68British
SM
Sheila May Flavell
Director
18 yrs 5 mosAge: 70British
AR
Andrew Robert Brown
Director
18 yrs 5 mosAge: 53British
JM
Jonathan Mark Heather
Secretary
11 yrs 4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 11 Apr 2011 | 15 yrs 2 mos | British |
| Director | – | – | British |
| Director | 29 Jan 2008 | 18 yrs 5 mos | British |
| Director | 29 Jan 2008 | 18 yrs 5 mos | British |
| Secretary | 27 Feb 2015 | 11 yrs 4 mos | – |
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
Tenure: 5 mosResigned: 11 Apr 2011
David George Templeman
Director
Tenure: 3 yrsResigned: 4 Nov 2010
Karl Upton Monaghan
Director
MG
Michael Gerald McLaren
Non-Executive Director
15 yrs 2 mosAge: 65British
RN
Roderick Neil Flavell
Director
–Age: 68British
SM
Sheila May Flavell
Director
18 yrs 5 mosAge: 70British
AR
Andrew Robert Brown
Director
18 yrs 5 mosAge: 53British
JM
Jonathan Mark Heather
Secretary
11 yrs 4 mos
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non-Executive Director | 11 Apr 2011 | 15 yrs 2 mos | British |
| Director | – | – | British |
| Director | 29 Jan 2008 | 18 yrs 5 mos | British |
| Director | 29 Jan 2008 | 18 yrs 5 mos | British |
| Secretary | 27 Feb 2015 | 11 yrs 4 mos | – |
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
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
Tenure: 6 yrs 6 mosResigned: 29 Jan 2008
Brian Ross Divett
Director
Tenure: –Resigned: 31 Dec 2006
Tenure: 4 yrs 5 mosResigned: 14 Dec 2006
Tenure: 1 yrs 4 mosResigned: 19 May 2006
John Jerrard Spouse
Director
Tenure: 11 yrsResigned: 31 Dec 2004
Thomas Robert Spouse
Director
Tenure: 2 yrs 11 mosResigned: 30 Jun 2004
Jacqueline Flavell
Director
Tenure: 7 yrs 1 mosResigned: 24 Apr 2002
Peter Leonard Somers
Director
Tenure: 1 yrs 6 mosResigned: 17 Oct 2001
Tenure: 11 mosResigned: 3 Nov 2000
Tenure: 1 yrs 2 mosResigned: 22 Dec 1999
Andrew Richardson
Secretary
Tenure: –Resigned: 15 May 1995
John Kiernander Divett
Director
Tenure: –Resigned: 30 Sept 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Ivan Martin | Chair | 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 |
Tenure: 4 yrs 1 mosResigned: 24 Dec 2009
Tenure: 6 yrs 6 mosResigned: 29 Jan 2008
Brian Ross Divett
Director
Tenure: –Resigned: 31 Dec 2006
Tenure: 4 yrs 5 mosResigned: 14 Dec 2006
Tenure: 1 yrs 4 mosResigned: 19 May 2006
John Jerrard Spouse
Director
Tenure: 11 yrsResigned: 31 Dec 2004
Thomas Robert Spouse
Director
Tenure: 2 yrs 11 mosResigned: 30 Jun 2004
Jacqueline Flavell
Director
Tenure: 7 yrs 1 mosResigned: 24 Apr 2002
Peter Leonard Somers
Director
Tenure: 1 yrs 6 mosResigned: 17 Oct 2001
Tenure: 11 mosResigned: 3 Nov 2000
Tenure: 1 yrs 2 mosResigned: 22 Dec 1999
Andrew Richardson
Secretary
Tenure: –Resigned: 15 May 1995
John Kiernander Divett
Director
Tenure: –Resigned: 30 Sept 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Ivan Martin | Chair | 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 |
| Julian Divett | Director | 17 Jul 2001 | 29 Jan 2008 | 6 yrs 6 mos | British |
| Brian Ross Divett | Director | – | 31 Dec 2006 | – | British |
| April Denney | Director | 24 Jul 2002 | 14 Dec 2006 | 4 yrs 5 mos | British |
| Jonathan Wright | Director | 1 Jan 2005 | 19 May 2006 | 1 yrs 4 mos | British |
| John Jerrard Spouse | Director | 20 Dec 1993 | 31 Dec 2004 | 11 yrs | British |
| Thomas Robert Spouse | Director | 17 Jul 2001 | 30 Jun 2004 | 2 yrs 11 mos | British |
| Jacqueline Flavell | Director | 6 Mar 1995 | 24 Apr 2002 | 7 yrs 1 mos | British |
| Peter Leonard Somers | Director | 10 Apr 2000 | 17 Oct 2001 | 1 yrs 6 mos | British |
| Mark Webb | Director | 22 Dec 1999 | 3 Nov 2000 | 11 mos | British |
| Nathan Kalas | Director | 21 Oct 1998 | 22 Dec 1999 | 1 yrs 2 mos | British |
| Andrew Richardson | Secretary | – | 15 May 1995 | – | British |
| John Kiernander Divett | Director | – | 30 Sept 1993 | – | British |
| Julian Divett | Director | 17 Jul 2001 | 29 Jan 2008 | 6 yrs 6 mos | British |
| Brian Ross Divett | Director | – | 31 Dec 2006 | – | British |
| April Denney | Director | 24 Jul 2002 | 14 Dec 2006 | 4 yrs 5 mos | British |
| Jonathan Wright | Director | 1 Jan 2005 | 19 May 2006 | 1 yrs 4 mos | British |
| John Jerrard Spouse | Director | 20 Dec 1993 | 31 Dec 2004 | 11 yrs | British |
| Thomas Robert Spouse | Director | 17 Jul 2001 | 30 Jun 2004 | 2 yrs 11 mos | British |
| Jacqueline Flavell | Director | 6 Mar 1995 | 24 Apr 2002 | 7 yrs 1 mos | British |
| Peter Leonard Somers | Director | 10 Apr 2000 | 17 Oct 2001 | 1 yrs 6 mos | British |
| Mark Webb | Director | 22 Dec 1999 | 3 Nov 2000 | 11 mos | British |
| Nathan Kalas | Director | 21 Oct 1998 | 22 Dec 1999 | 1 yrs 2 mos | British |
| Andrew Richardson | Secretary | – | 15 May 1995 | – | British |
| John Kiernander Divett | Director | – | 30 Sept 1993 | – | British |
