DIGNITY HOLDINGS NO.2 LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Channon, Gary Andrew | M | 55 | DirDirector | 2022-04-01 | 2022-11-16 |
| 2 | Connell, Richard Andrew | M | 67 | DirDirector | 2002-05-01 | 2002-12-19 |
| 3 | Davidson, Kate Alexandra | F | 37 | DirDirector | 2022-02-06 | 2024-01-31 |
| 4 | Davies, Andrew Richard (1961-10) | M | 61 | DirDirector | 2002-01-29 | 2018-01-05 |
| 5 | Farley, David Allan | M | 60 | DirDirector | 2002-02-11 | 2002-12-19 |
| 6 | Gatenby, Christopher Jason | M | 53 | DirDirector | 2002-02-11 | 2002-12-19 |
| 7 | Goodwin, Phil | M | 61 | DirDirector | 2002-02-11 | 2002-12-19 |
| 8 | Hindley, Peter Talbot | M | 79 | DirDirector | 2002-01-29 | 2008-12-29 |
| 9 | Judd, Andrew (1968-05) | M | 54 | DirDirector | 2020-12-14 | 2022-04-01 |
| 10 | Lathbury, Alan | M | 55 | DirDirector | 2020-12-14 | 2022-02-06 |
| 11 | McCollum, Michael Kinloch | M | 55 | DirDirector | 2002-01-29 | 2020-04-03 |
| 12 | Portman, Richard Harry | M | 61 | DirDirector | 2006-10-19 | 2020-12-14 |
| 13 | Ryan, Thomas Leo | M | 57 | DirDirector | 2002-02-11 | 2002-12-19 |
| 14 | Whittern, Stephen | M | 48 | DirDirector | 2008-12-29 | 2020-12-14 |
| 15 | Whittern, Stephen Lee | M | 48 | DirDirector | 2008-12-29 | 2020-12-14 |
| 16 | Whittern, Steve | M | 48 | DirDirector | 2008-12-29 | 2020-12-14 |
| 17 | Wilkinson, James William (1953-03) | M | 69 | DirDirector | 2002-01-29 | 2006-10-19 |
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