DEFENCE MANAGEMENT (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Archer-Jones, Keith Edward | M | 70 | DirDirector | 2006-02-22 | 2006-12-02 |
| 2 | Ashbrook, Philip Peter | M | 64 | DirDirector | 2014-07-25 | 2018-06-29 |
| 3 | Baldock, Graham | M | 66 | DirDirector | 2010-06-24 | 2020-03-31 |
| 4 | Barras, Florence Marie Francoise | F | 60 | DirDirector | 2001-04-24 | 2002-06-30 |
| 5 | Beswick, Nigel Lloyd | M | 61 | DirDirector | 1999-03-19 | 2001-01-29 |
| 6 | Budd, Paul (1963-03) | M | 61 | DirDirector | 2005-12-07 | 2006-02-22 |
| 7 | Burdess, Stuart | M | 78 | DirDirector | 2003-12-09 | 2005-04-05 |
| 8 | Cavill, John Ivor | M | 52 | DirDirector | 2016-01-25 | |
| 9 | Cornwell, Anthony Bruce | M | 81 | DirDirector | 1998-05-14 | 1999-03-19 |
| 10 | Crawshaw, Andrew Julian | M | 58 | DirDirector | 2008-03-19 | 2010-06-24 |
| 11 | Dakpoe, Prince | 45 | DirDirector | 2024-04-01 | ||
| 12 | Ewer, Adrian James Henry | M | 71 | DirDirector | 1998-05-14 | 1998-05-27 |
| 13 | Futcher, William Frank | M | 77 | DirDirector | 1998-05-14 | 2002-06-30 |
| 14 | Haga, Thomas Justin | M | 48 | DirDirector | 2011-09-30 | 2012-12-01 |
| 15 | Harris, Daren | M | 60 | DirDirector | 2005-04-05 | 2006-12-02 |
| 16 | Hill, Gavin (1968-02) | M | 56 | DirDirector | 2002-09-19 | 2003-12-09 |
| 17 | Hoile, Richard David | M | 61 | DirDirector | 2012-12-01 | 2014-07-25 |
| 18 | Jones, Peter Donne | M | 69 | DirDirector | 2001-02-02 | 2005-09-30 |
| 19 | Jones, Stuart Nigel | M | 70 | DirDirector | 1999-08-05 | 2000-08-25 |
| 20 | Knight, Mark Jonathan | M | 50 | DirDirector | 2023-01-31 | |
| 21 | McCarthy, James (1960-05) | M | 64 | DirDirector | 2001-01-30 | 2002-04-10 |
| 22 | McDonagh, John (1969-12) (1969-12) | M | 55 | DirDirector | 2006-12-02 | 2009-03-19 |
| 23 | McGhie, David Watt | M | 71 | DirDirector | 2003-02-11 | 2003-04-08 |
| 24 | McNaught, William Wright | M | 79 | DirDirector | 2002-04-10 | 2008-03-19 |
| 25 | Mead, Mark William | M | 60 | DirDirector | 2005-09-30 | 2006-12-02 |
| 26 | Middleton, Nigel Wythen | M | 68 | DirDirector | 2009-03-19 | 2012-12-01 |
| 27 | Neville, Gary Arthur | M | 68 | DirDirector | 2002-06-30 | 2005-09-30 |
| 28 | Reicherter, Matthias Alexander | M | 54 | DirDirector | 2009-03-19 | 2011-09-30 |
| 29 | Roper, Anthony Charles | M | 64 | DirDirector | 1998-05-27 | 2001-06-06 |
| 30 | Ryan, Michael Joseph (1966-04) | M | 58 | DirDirector | 2006-12-02 | 2009-03-19 |
| 31 | Sheldrake, Peter John | M | 65 | DirDirector | 2018-06-29 | 2023-01-31 |
| 32 | Smith, Neil (1947-04) | M | 77 | DirDirector | 1998-06-30 | 1999-08-05 |
| 33 | Whitmore, Ian (1955-01) | M | 69 | DirDirector | 1998-05-14 | 1998-06-30 |
| 34 | Whitmore, Paul (1955-01) | M | 69 | DirDirector | 1998-05-27 | 1998-06-30 |
| 35 | Whittington, John (1960-03) | M | 64 | DirDirector | 2000-08-25 | 2001-02-02 |
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