DIGNITY GROUP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ashcroft, Jane Rachel F 58 DirDirector 2012-04-01 2020-04-03
2 Blackwood, David Charles M 65 DirDirector 2015-10-01 2020-06-11
3 Brown, Richard James (1984-06) M 40 DirDirector 2024-02-15
4 Byng-Thorne, Zillah Ellen F 50 DirDirector 2024-06-01
5 Castagno, Giovanni (1958-12) M 66 DirDirector 2021-07-23
6 Channon, Gary Andrew M 57 DirDirector 2021-04-22 2022-06-09
7 Connell, Richard Andrew M 69 DirDirector 2002-12-20 2008-12-29
8 Davidson, Kate Alexandra F 39 DirDirector 2022-01-07 2024-01-31
9 Davies, Andrew Richard (1961-10) M 63 DirDirector 2002-12-20 2018-01-05
10 Eames, Angela (1970-09) F 54 DirDirector 2023-04-05 2023-05-25
11 Edwards, Nicholas John (1973-04) M 51 DirDirector 2023-05-25
12 Elliott Shircore, Graham 43 DirDirector 2023-05-25 2024-02-15
13 Farley, David Allan M 62 DirDirector 2002-12-20 2004-03-11
14 Ferguson, Robert Graham M 53 DirDirector 2021-09-01 2023-05-25
15 Forrester, William Wilson M 84 DirDirector 2004-03-31 2012-03-31
16 Garrood, Shirley Jill F 67 DirDirector 2023-08-01
17 Gatenby, Christopher Jason M 55 DirDirector 2002-12-20 2004-03-11
18 Goodwin, Phil M 63 DirDirector 2002-12-20 2004-03-11
19 Hindley, Peter Talbot M 81 DirDirector 2002-12-17 2019-06-13
20 Humphreys, Paul (1958-10) M 66 DirDirector 2021-02-23 2021-04-22
21 Judd, Andrew (1968-05) M 56 DirDirector 2020-12-14 2022-04-01
22 Kent, Gillian Dawn Celia F 61 DirDirector 2020-06-11 2021-04-22
23 Long, Stephen Anthony M 39 DirDirector 2023-10-01
24 Macpherson, Ishbel Jean Stewart M 64 DirDirector 2009-01-12 2015-09-30
25 McCollum, Michael Kinloch M 57 DirDirector 2002-12-17 2020-04-03
26 McNamara, Mary (1960-08) F 64 DirDirector 2017-03-01 2019-12-27
27 McWalter, Alan James M 71 DirDirector 2009-01-12 2018-01-31
28 Moore, Dean (1957-10) M 67 DirDirector 2020-03-11
29 Moore, Dean Roderick M 67 DirDirector 2020-03-11 2023-05-25
30 Newman, James Henry M 74 DirDirector 2004-03-31 2012-03-31
31 Ogden, Darren (1967-08) M 57 DirDirector 2023-05-25 2023-10-01
32 Pexton, Martin Andrew M 68 DirDirector 2012-04-01 2017-02-03
33 Portman, Richard Harry M 63 DirDirector 2006-10-19 2020-12-14
34 Ryan, Thomas Leo M 59 DirDirector 2002-12-20 2004-03-11
35 Tatters, Steven David (1967-09) M 57 DirDirector 2023-05-25
36 Thomson, Kartina Tahir M 48 DirDirector 2022-02-07 2023-05-25
37 Wensley, Christopher (1985-10) M 39 DirDirector 2023-05-25
38 Whiley, Clive Peter M 64 DirDirector 2019-09-26 2021-04-22
39 Whittern, Stephen M 50 DirDirector 2008-12-29 2020-12-14
40 Whittern, Stephen Lee M 50 DirDirector 2008-12-29 2020-12-14
41 Whittern, Steve M 50 DirDirector 2008-12-29 2020-12-14
42 Wilkinson, James William (1953-03) M 71 DirDirector 2002-12-20 2006-10-19
43 Wilson, James Edward Hully M 39 DirDirector 2019-05-01 2021-04-26

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