DIGNITY FINANCE PLC

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Main board

Name Age
in
2024
Position From Until
1 Brown, Richard James (1984-06) M 40 DirDirector 2024-02-15
2 Byng-Thorne, Zillah Ellen F 50 DirDirector 2024-06-01
3 Channon, Gary Andrew M 57 DirDirector 2022-04-01 2022-11-16
4 Davidson, Kate Alexandra F 39 DirDirector 2022-01-27 2024-01-31
5 Davies, Andrew Richard (1961-10) M 63 DirDirector 2002-11-26 2018-01-05
6 Eames, Angela (1970-09) F 54 DirDirector 2022-11-10 2023-06-28
7 Edwards, Nicholas John (1973-04) M 51 DirDirector 2023-10-01 2024-06-01
8 Elliott Shircore, Graham 43 DirDirector 2023-06-28 2024-02-15
9 Hindley, Peter Talbot M 81 DirDirector 2002-12-09 2008-12-28
10 Judd, Andrew (1968-05) M 56 DirDirector 2020-12-14 2022-04-01
11 Lathbury, Alan M 57 DirDirector 2020-12-14 2022-02-06
12 Long, Stephen Anthony M 39 DirDirector 2023-10-01
13 McCollum, Michael Kinloch M 57 DirDirector 2002-11-26 2020-04-03
14 Ogden, Darren (1967-08) M 57 DirDirector 2023-06-28 2023-10-01
15 Portman, Richard Harry M 63 DirDirector 2006-10-19 2020-12-14
16 Wensley, Chris 39 DirDirector 2023-06-28
17 Whittern, Stephen M 50 DirDirector 2008-12-29 2020-12-14
18 Whittern, Stephen Lee M 50 DirDirector 2008-12-29 2020-12-14
19 Whittern, Steve M 50 DirDirector 2008-12-29 2020-12-14
20 Wilkinson, James William (1953-03) M 71 DirDirector 2002-11-26 2006-10-19

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