THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brown, Graham Roger | M | 64 | DirDirector | 2002-01-08 | 2004-01-07 |
| 2 | Clarkson, Robert Patrick Kelvin | M | 58 | DirDirector | 2004-01-07 | 2010-01-22 |
| 3 | Cox, Charles Richard | M | 65 | DirDirector | 2002-01-08 | 2008-04-25 |
| 4 | Dunstone, Charles William | M | 59 | DirDirector | 2000-04-03 | 2000-11-06 |
| 5 | Gibson, Alistair (1975-11) | M | 48 | DirDirector | 2019-01-04 | 2020-01-30 |
| 6 | James, Paul Anthony (1967-02) | M | 56 | DirDirector | 2015-01-02 | 2018-03-02 |
| 7 | Jamieson, Katrina | F | 53 | DirDirector | 2020-01-30 | 2022-11-01 |
| 8 | Langstaff, Nigel Jeremy | M | 55 | DirDirector | 2010-01-22 | 2015-01-02 |
| 9 | Martin, Richard (1970-08) | M | 53 | DirDirector | 2021-01-29 | 2023-05-03 |
| 10 | Moore, Edward James (1964-11) | M | 59 | DirDirector | 2000-04-03 | 2003-03-19 |
| 11 | Morris, Timothy Simon | M | 59 | DirDirector | 2004-01-07 | 2015-01-07 |
| 12 | Richardson, Bruce Michael | M | 53 | DirDirector | 2016-02-17 | 2019-01-04 |
| 13 | Semon, Shalini Karen Bernadine | F | 39 | DirDirector | 2022-10-10 | 2024-05-20 |
| 14 | Shenton, John (1990-10) | M | 33 | DirDirector | 2023-04-25 | |
| 15 | Smith, Leon (1976-07) | M | 47 | DirDirector | 2018-03-02 | 2020-01-30 |
| 16 | Sunderland, Andrew Keith | M | 51 | DirDirector | 2015-01-07 | 2016-02-17 |
| 17 | Uqaili, Khurram Shahzad | 43 | DirDirector | 2020-01-30 | 2021-01-29 |
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