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

/Equities/XLON/FDM/Directors

FDM Group (holdings) PLC Directors

/Equities/XLON/FDM/Directors

FDM Group (holdings) PLC Directors

Board of Directors (5)

Michael Gerald McLaren

Non-Executive Director

15 yrs 2 mosAge: 65British

Roderick Neil Flavell

Director

–Age: 68British

Sheila May Flavell

Director

18 yrs 5 mosAge: 70British

Andrew Robert Brown

Director

18 yrs 5 mosAge: 53British

Jonathan Mark Heather

Secretary

11 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
MG Michael Gerald McLaren	Non-Executive Director	11 Apr 2011	15 yrs 2 mos	British
RN Roderick Neil Flavell	Director	–	–	British
SM Sheila May Flavell	Director	29 Jan 2008	18 yrs 5 mos	British
AR Andrew Robert Brown	Director	29 Jan 2008	18 yrs 5 mos	British
JM Jonathan Mark Heather	Secretary	27 Feb 2015	11 yrs 4 mos	–

Former Directors (18)

Ivan Martin

Chair

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

Tenure: 6 yrs 6 mosResigned: 29 Jan 2008

Brian Ross Divett

Director

Tenure: –Resigned: 31 Dec 2006

April Denney

Director

Tenure: 4 yrs 5 mosResigned: 14 Dec 2006

Jonathan Wright

Director

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

Mark Webb

Director

Tenure: 11 mosResigned: 3 Nov 2000

Nathan Kalas

Director

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

Board of Directors (5)

Michael Gerald McLaren

Non-Executive Director

15 yrs 2 mosAge: 65British

Roderick Neil Flavell

Director

–Age: 68British

Sheila May Flavell

Director

18 yrs 5 mosAge: 70British

Andrew Robert Brown

Director

18 yrs 5 mosAge: 53British

Jonathan Mark Heather

Secretary

11 yrs 4 mos

Name	Role	Appointed	Tenure	Nationality
MG Michael Gerald McLaren	Non-Executive Director	11 Apr 2011	15 yrs 2 mos	British
RN Roderick Neil Flavell	Director	–	–	British
SM Sheila May Flavell	Director	29 Jan 2008	18 yrs 5 mos	British
AR Andrew Robert Brown	Director	29 Jan 2008	18 yrs 5 mos	British
JM Jonathan Mark Heather	Secretary	27 Feb 2015	11 yrs 4 mos	–

Former Directors (18)

Ivan Martin

Chair

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

Tenure: 6 yrs 6 mosResigned: 29 Jan 2008

Brian Ross Divett

Director

Tenure: –Resigned: 31 Dec 2006

April Denney

Director

Tenure: 4 yrs 5 mosResigned: 14 Dec 2006

Jonathan Wright

Director

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

Mark Webb

Director

Tenure: 11 mosResigned: 3 Nov 2000

Nathan Kalas

Director

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

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	4 yrs 1 mos	Irish
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