DIGITAL ONE LIMITED (GBEN)

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Main board

Name Age
in
2024
Position From Until
1 Aikman, Elizabeth Jane F 59 DirDirector 2019-03-25 2019-05-15
2 Alner, Christopher David M 49 DirDirector 2020-10-30 2023-06-30
3 Beresford-Wylie, Simon Piers M 66 DirDirector 2019-03-27 2020-04-20
4 Bernard, Ralph Mitchell M 71 DirDirector 1998-03-25 2009-07-20
5 Bradshaw, Charlotte (1972-03) F 52 DirDirector 1999-03-24 2001-08-20
6 Bury, Elizabeth (1974-12) F 50 DirDirector 2002-01-14 2002-08-12
7 Coombes, Bryan Peter M 63 DirDirector 2016-10-14 2019-09-20
8 Donovan, Paul Michael (1958-06) M 66 DirDirector 2020-04-20 2022-05-31
9 Eaton, Paul (1958-01) M 66 DirDirector 2008-06-26 2016-10-14
10 Hodge, Nathan Andrew M 52 DirDirector 2023-05-01
11 Holebrook, Stephen M 59 DirDirector 2002-01-14 2020-08-01
12 Howard, Hugh Quentin (1956-05) M 68 DirDirector 1998-03-25 2008-06-30
13 Jandwani, Gaurav M 47 DirDirector 2023-08-01
14 Johnston, Richard (1981-06) M 43 DirDirector 2023-08-16
15 Jones, Glyn Andrew Calvin M 63 DirDirector 2016-10-14 2021-12-31
16 Jones, Timothy John Alexander (1981-12) M 43 DirDirector 2019-05-15 2023-05-01
17 Katz, Gidon 50 DirDirector 2001-08-20 2002-01-14
18 Kersis, Jennifer Lynn F 54 DirDirector 2002-08-12 2002-12-11
19 Khan, Shujauddin Mohammed M 47 DirDirector 2022-06-01 2023-08-01
20 Lewis, Roger Charles (1954-08) M 70 DirDirector 2003-10-23 2004-09-28
21 Mackenzie, Robert Mario M 63 DirDirector 1998-06-23 1998-11-30
DirDirector 1999-03-24 2001-08-20
22 Manning, Richard Denley John M 60 DirDirector 2005-12-22 2008-11-28
23 Miles, Mark Timothy M 53 DirDirector 2001-08-20 2002-01-14
24 Moses, Philip David M 60 DirDirector 2013-03-26 2016-06-01
25 O'Connor, Thomas Kerry M 77 DirDirector 1998-10-22 2001-03-05
DirDirector 2001-03-05 2009-07-31
26 Robinson, Paul (1956-12) M 68 DirDirector 1998-06-23 1998-11-20
27 Solomon, Liliana 60 DirDirector 2016-06-01 2017-01-11
28 Stratton, Paul Graham M 65 DirDirector 2017-01-03 2019-03-25
29 Taylor, John Patrick Enfield M 76 DirDirector 1998-11-10 2003-07-31
30 Thompson, Nicholas Peter (1963-04) M 61 DirDirector 2010-10-01 2011-04-15
31 Thorp, Jeremy Peter (1961-10) M 63 DirDirector 1998-06-23 2001-03-05
DirDirector 2001-03-06 2009-09-30
32 Thrush, Simon George M 55 DirDirector 2019-09-20 2020-10-30
33 Ward, Simon Charles (1957-02) M 67 DirDirector 2002-07-16 2006-04-11

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