DIRECT LINE GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barclay, John Alistair | M | 91 | DirDirector | 1993-10-01 | 2004-07-20 |
| 2 | Bartlett, Leigh James | M | 53 | DirDirector | 2009-09-18 | 2011-03-23 |
| 3 | Cameron, John Alastair Nigel | M | 70 | DirDirector | 2001-06-19 | 2004-11-15 |
| 4 | Castle, Stephen Victor | M | 67 | DirDirector | 2002-06-18 | 2004-12-31 |
| 5 | Chippendale, Ian Hugh | M | 75 | DirDirector | 1997-01-08 | 2006-11-08 |
| 6 | Clarke, Stephen Andrew (1954-08) | M | 70 | DirDirector | 1995-09-07 | 2002-07-01 |
| 7 | Clifton, Roger Cheston | M | 60 | DirDirector | 2016-06-08 | |
| 8 | Court, Annette Elizabeth | F | 62 | DirDirector | 2001-04-02 | 2006-11-08 |
| 9 | Dickson, Jane | F | 69 | DirDirector | 1993-04-21 | 1993-10-01 |
| 10 | Edwards, Peter Graham (1953-12) | M | 71 | DirDirector | 2013-09-13 | 2014-07-31 |
| 11 | Falconer, Ian (1948-07) | M | 76 | DirDirector | 2003-09-16 | 2012-02-23 |
| 12 | Farrow, Victor George | M | 81 | DirDirector | 1995-09-07 | 2002-02-12 |
| 13 | Fisher, Mark Andrew (1960-04) | M | 64 | DirDirector | 2002-02-12 | 2009-02-27 |
| 14 | Geddes, John Anthony | M | 92 | DirDirector | 1995-09-07 | 1998-01-20 |
| 15 | Geddes, Paul Robert | M | 55 | DirDirector | 2009-08-12 | 2013-09-13 |
| 16 | Goodwin, Frederick Anderson (1958-08) | M | 66 | DirDirector | 2000-07-18 | 2005-01-18 |
| 17 | Hesketh, Mark Alexander | M | 63 | DirDirector | 2006-01-23 | 2009-08-28 |
| 18 | Higgins, Bernard (1960-12) | M | 64 | DirDirector | 2004-11-16 | 2006-01-05 |
| 19 | Houghton, Richard David | M | 59 | DirDirector | 2005-01-18 | 2007-01-22 |
| 20 | Lewis, Donald William | M | 96 | DirDirector | 1993-10-01 | 1998-12-18 |
| 21 | Mathewson, George Ross | M | 84 | DirDirector | 1993-10-01 | 2001-04-02 |
| 22 | McLuskie, Norman Cardie | M | 80 | DirDirector | 2004-11-16 | 2010-02-11 |
| 23 | Morton, Craig Euan | M | 55 | DirDirector | 2013-09-13 | 2016-06-17 |
| 24 | O'Murchu, Helen Clare | F | 57 | DirDirector | 2016-06-08 | |
| 25 | Palmer, Andrew William (1953-10) | M | 71 | DirDirector | 2011-03-23 | 2013-07-04 |
| 26 | Pell, Gordon Francis | M | 74 | DirDirector | 2009-04-21 | 2009-07-31 |
| 27 | Reizenstein, Anthony Jonathan | M | 68 | DirDirector | 2011-02-18 | 2013-09-13 |
| 28 | Sheppard, Darren Wayne | M | 54 | DirDirector | 2024-06-05 | |
| 29 | Speirs, Robert (1936-10) | M | 88 | DirDirector | 1995-09-07 | 2002-02-12 |
| 30 | Sullivan, Christopher Paul | M | 67 | DirDirector | 2006-11-14 | 2012-01-27 |
| 31 | Thomas, Lyndon Morgan | M | 77 | DirDirector | 1995-09-07 | 1997-01-08 |
| 32 | Tomlinson, Humphrey Michael | M | 62 | DirDirector | 2013-09-13 | |
| 33 | Verburgt, Paul Adriaan | M | 89 | DirDirector | 1996-02-07 | 1998-01-20 |
| 34 | Wood, Peter John (1946-11) | M | 78 | DirDirector | 1993-04-21 | 1997-06-25 |
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