DG INNOVATE PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allardyce, John Frame (1982-05) | M | 42 | DirDirector | 2020-09-30 | |
| 2 | Ashford, Mark Thomas | M | 57 | DirDirector | 2004-04-21 | 2005-02-10 |
| 3 | Bardenfleth-Hansen, Peter | M | 54 | DirDirector | 2023-12-11 | |
| 4 | Boughtwood, Andrew John | M | 66 | DirDirector | 2022-04-08 | 2023-01-23 |
| 5 | Boughtwood, Martin Hugh | M | 70 | DirDirector | 2022-04-08 | 2024-06-09 |
| 6 | Boylan, Donal Joseph | M | 61 | DirDirector | 2010-05-20 | 2017-05-22 |
| 7 | Carleton, Mark | M | 64 | DirDirector | 2024-07-09 | |
| 8 | Corrado, Tommaso Maria | F | 57 | DirDirector | 2016-09-02 | 2020-09-30 |
| 9 | Dalton, Stephen (1954-04) | M | 70 | DirDirector | 2022-04-08 | 2023-01-23 |
| 10 | Davis, Graeme Andrew | M | 63 | DirDirector | 2005-06-08 | 2005-10-06 |
| 11 | Eidem, Christian Fredrik | M | 53 | DirDirector | 2023-12-11 | |
| 12 | Fallon, Michael (1952-05) | M | 72 | DirDirector | 2024-06-21 | |
| 13 | Fitzpatrick, Nigel Brent | M | 75 | DirDirector | 2015-12-17 | 2022-04-08 |
| 14 | Gabriel, Trevor | M | 77 | DirDirector | 2022-04-08 | |
| 15 | Garston, Clive Richard | M | 79 | DirDirector | 2000-11-22 | 2002-10-08 |
| 16 | Greenstone, Nicolas David Antony | M | 80 | DirDirector | 2003-10-15 | 2006-08-31 |
| 17 | Harris, Raymond Ian | M | 84 | DirDirector | 2003-10-15 | 2004-06-09 |
| 18 | Little, Nigel Stuart | M | 70 | DirDirector | 2011-02-08 | 2011-11-28 |
| 19 | Nolan, Richard (1971-08) | M | 53 | DirDirector | 2014-04-11 | 2016-01-31 |
| 20 | Patel, Rakesh Ramesh | M | 61 | DirDirector | 2003-07-25 | 2005-12-02 |
| DirDirector | 2006-08-31 | 2017-05-22 | ||||
| 21 | Phillips, Christopher Robin Leslie | M | 74 | DirDirector | 2000-11-22 | 2005-04-26 |
| 22 | Rudat, Jochen | 44 | DirDirector | 2023-12-11 | ||
| 23 | Stainforth, Christopher Graham (1953-07) | M | 71 | DirDirector | 2005-04-26 | 2011-02-08 |
| 24 | Stirling, Ronald Edward | M | 84 | DirDirector | 2003-10-15 | 2009-07-20 |
| 25 | Symonds, Patrick Bruce | M | 71 | DirDirector | 2022-04-13 | 2023-12-11 |
| 26 | Theis, Christopher Lorne Dennis Jonathan | M | 65 | DirDirector | 2012-12-13 | 2022-07-01 |
| 27 | Thomas, Stuart James (1960-10) | M | 64 | DirDirector | 2011-11-09 | 2012-06-01 |
| 28 | Tierney, Peter (1968-03) | M | 56 | DirDirector | 2022-07-01 | |
| 29 | Tulloch, Nicholas George Selby | M | 51 | DirDirector | 2021-04-10 | |
| 30 | Weafer, Christopher (1955-11) | M | 69 | DirDirector | 2011-09-01 | 2014-01-07 |
| 31 | Yeo, Andrew Robert | M | 61 | DirDirector | 2015-12-17 | 2020-01-21 |
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