DAGE HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailie, Mark Mccracken | M | 50 | DirDirector | 2002-08-29 | 2005-01-12 |
| 2 | Beredo, Gina Anne | F | 49 | DirDirector | 2017-12-31 | 2021-09-22 |
| 3 | Clarke, Richard John George | M | 68 | DirDirector | 2009-10-01 | 2011-09-30 |
| 4 | Duffill, Perry | M | 57 | DirDirector | 2021-11-20 | 2023-07-31 |
| 5 | Dunn, Robert Andrew (1947-06) | M | 76 | DirDirector | 2006-12-14 | 2009-01-30 |
| 6 | Farazmand, Timothy Bahram Neville | M | 63 | DirDirector | 1997-08-01 | 1998-05-06 |
| 7 | Johnson, Duncan Edward | M | 53 | DirDirector | 1999-07-07 | 2002-06-10 |
| 8 | Kang, Bhopinder | 60 | DirDirector | 2007-12-14 | 2009-02-28 | |
| 9 | Keane, John Joseph (1960-11) | M | 63 | DirDirector | 2010-01-01 | 2017-12-31 |
| 10 | Kelley, Joseph P | M | 51 | DirDirector | 2020-12-30 | 2024-03-01 |
| 11 | Kew, Stephen William | M | 70 | DirDirector | 2008-04-30 | 2012-01-31 |
| 12 | Lambert, Peter (1960-01) | M | 63 | DirDirector | 2009-10-01 | 2010-01-01 |
| 13 | McDonough, Jennifer Lynn | F | 52 | DirDirector | 2023-08-01 | |
| 14 | McMahon, Philip David | M | 71 | DirDirector | 2012-08-16 | 2014-12-31 |
| 15 | Morton, John Cockburn | M | 79 | DirDirector | 1998-05-05 | 2003-02-18 |
| 16 | Newnham, Lewis Cyril Ashby | M | 86 | DirDirector | 1997-07-21 | 1999-07-28 |
| 17 | Pembroke, Jeffrey Alan | M | 56 | DirDirector | 2020-12-30 | 2023-07-31 |
| 18 | Petken, Gavin Christopher | M | 52 | DirDirector | 2004-05-04 | 2006-12-14 |
| 19 | Rees, Geraint Donald | M | 76 | DirDirector | 1997-07-21 | 2008-04-30 |
| 20 | Sadiq, Liaqat Ali | M | 62 | DirDirector | 2014-09-01 | 2021-11-19 |
| 21 | Stockunas, Joseph | M | 63 | DirDirector | 2017-12-31 | 2020-12-30 |
| 22 | Subramanian, Srinivas | F | 53 | DirDirector | 2023-08-01 | |
| 23 | Veillette, Robert Eddy | M | 71 | DirDirector | 2007-12-31 | 2017-12-31 |
| 24 | Vere, Philip | M | 67 | DirDirector | 2012-02-24 | 2020-12-30 |
| 25 | Wells, Stewart James | M | 71 | DirDirector | 1997-11-23 | 2007-12-14 |
| 26 | Yates, Stuart William | M | 56 | DirDirector | 1997-08-01 | 1999-07-07 |
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