DIRECT LINE INSURANCE GROUP PLC

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Barclay, John Alistair M 89 DirDirector 2003-09-01 2004-07-20
2 Bartlett, Leigh James M 51 DirDirector 2009-09-18 2011-03-23
3 Biggs, Michael Nicholas M 70 DirDirector 2012-04-27 2020-08-04
4 Broska, Manfred M 77 DirDirector 2000-11-27 2003-03-01
5 Cameron, John Alastair Nigel M 68 DirDirector 2003-09-01 2004-11-15
6 Castle, Stephen Victor M 65 DirDirector 2003-09-01 2004-12-31
7 Catton, Mark (1966-05) M 56 DirDirector 2012-09-24 2013-04-26
DirDirector 2013-10-01 2014-03-07
8 Chippendale, Ian Hugh M 73 DirDirector 2003-09-01 2006-11-08
9 Corrigan, Tracy F 59 DirDirector 2021-11-01
10 Court, Annette Elizabeth F 60 DirDirector 2003-09-01 2006-11-08
11 Dacey, John Robert 杜尚瑞 M 62 DirDirector 2000-11-27 2003-09-01
12 Falconer, Ian (1948-07) M 74 DirDirector 2003-08-01 2012-02-23
13 Fisher, Mark Andrew (1960-04) M 62 DirDirector 2003-09-01 2009-02-27
14 Geddes, Paul Robert M 53 DirDirector 2009-08-12 2019-05-09
15 Gray, Danuta 64 DirDirector 2017-02-01
16 Gregory, Mark Julian M 59 DirDirector 2018-03-01
17 Hanson, Jane Carolyn F 55 DirDirector 2011-12-20 2021-05-13
18 Harris, Timothy Walter M 53 DirDirector 2019-10-01 2021-05-13
19 Hesketh, Mark Alexander M 61 DirDirector 2006-01-23 2009-08-28
20 Higgins, Bernard (1960-12) M 62 DirDirector 2004-10-19 2006-01-05
21 Holliday-Williams, Michael Anthony M 52 DirDirector 2017-02-01 2019-06-30
22 Houghton, Richard David M 57 DirDirector 2005-01-18 2007-01-22
23 Howard, Sheree Kim 53 DirDirector 2009-09-18 2012-03-26
24 James, Penelope Jane F 53 DirDirector 2017-11-01 2023-01-27
25 James, Sebastian Richard Edward Cuthbert M 56 DirDirector 2014-08-28 2023-12-31
26 Jones, Glyn Parry 70 DirDirector 2012-09-24 2015-05-13
27 Joseph, Adrian Christopher M 59 DirDirector 2021-01-01
28 Long, Martin Paul M 72 DirDirector 2004-11-01
29 Manser, Neil (1974-09) M 48 DirDirector 2021-05-13 2024-10-10
30 McBain, Fiona Catherine (1961-03) F 61 DirDirector 2018-09-01
31 McLuskie, Norman Cardie M 78 DirDirector 2004-10-19 2010-02-11
32 O'Roarke, John Brendan M 64 DirDirector 1999-12-03 2005-06-30
33 Palmer, Andrew William (1953-10) M 69 DirDirector 2011-03-23 2018-05-10
34 Pell, Gordon Francis M 72 DirDirector 2009-04-21 2009-07-31
35 Popp, Thomas M 73 DirDirector 2000-03-01 2000-11-27
36 Reizenstein, Anthony Jonathan M 66 DirDirector 2011-02-18 2018-05-10
37 Smith, Edward John Gerard M 62 DirDirector 2008-05-12 2009-12-15
38 Stewart, Gregor Ninian M 58 DirDirector 2018-03-01
39 Strickler, Hans Rudolf (1947-11) M 75 DirDirector 2000-03-01 2000-11-27
40 Sullivan, Christopher Paul M 65 DirDirector 2006-11-14 2012-01-27
41 Thompson, Clare Eleanor F 68 DirDirector 2012-09-03 2019-05-09
42 Timmis, John Whittome M 75 DirDirector 1999-12-03 2003-09-01
43 Vacassin, Priscilla Audrey F 65 DirDirector 2012-09-13 2016-03-01
44 Van Saun, Bruce Winfield M 65 DirDirector 2012-04-27 2013-10-01
45 Ward, Richard Churchill M 65 DirDirector 2016-01-18

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