DG3 GROUP (HOLDINGS) LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Babat, Steven | M | 62 | DirDirector | 2018-01-01 | 2021-12-01 |
| 2 | Crean, Patrick James | M | 60 | DirDirector | 2021-12-01 | |
| 3 | Croft, John Phillip Kemble | M | 58 | DirDirector | 2004-10-20 | 2005-09-23 |
| 4 | Elman, Ralph Julian | M | 70 | DirDirector | 2004-08-19 | 2008-04-04 |
| 5 | Furlonge, Peter Lionel | M | 71 | DirDirector | 2004-02-02 | 2008-04-04 |
| DirDirector | 2013-09-18 | 2017-03-31 | ||||
| 6 | Giorgio, Anthony Paul | M | 50 | DirDirector | 2008-04-04 | 2009-11-06 |
| 7 | Jeal, Paul William | M | 54 | DirDirector | 2008-09-08 | 2013-09-30 |
| 8 | Latouche, Suzanne | F | 52 | DirDirector | 2019-06-17 | 2019-11-19 |
| 9 | Mullen, Terence Maxwell | M | 57 | DirDirector | 2008-04-04 | 2016-06-17 |
| 10 | Page, Barry James (1957-03) | M | 66 | DirDirector | 2004-10-20 | 2008-04-04 |
| DirDirector | 2017-04-01 | 2019-06-17 | ||||
| 11 | Ridgeon, Marie | F | 56 | DirDirector | 2004-02-16 | 2008-04-04 |
| 12 | Roth, Michael (1967-07) | M | 56 | DirDirector | 2019-11-19 | 2021-12-01 |
| 13 | Saggiomo, Thomas | M | 72 | DirDirector | 2009-11-06 | 2018-01-01 |
| 14 | Salmon, Laurent Thierry | M | 60 | DirDirector | 2021-12-01 | |
| 15 | Stewart, Andrew (1969-04) | M | 54 | DirDirector | 2005-06-01 | 2007-12-28 |
| 16 | Walters, Jeremy Edward Charles | M | 51 | DirDirector | 2021-12-01 | |
| 17 | Wilson, Gary Ronald | M | 66 | DirDirector | 2019-07-08 | 2021-12-01 |
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