DILLISTONE GROUP PLC
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Curd, Joanne Marie | F | 56 | DirDirector | 2021-10-01 | 2022-06-15 |
| 2 | Fearnley, Giles Robin | M | 71 | DirDirector | 2010-06-01 | |
| 3 | Hammond, Steven (1982-07) | M | 43 | DirDirector | 2021-01-28 | |
| 4 | Howard, Rory (1968-01) | M | 57 | DirDirector | 2002-12-06 | 2019-12-31 |
| 5 | James, Alexander David (1973-03) | M | 52 | DirDirector | 2006-02-14 | 2021-09-30 |
| 6 | Love, Michael David | M | 77 | DirDirector | 2006-05-31 | 2020-09-22 |
| 7 | MacKin, Ian John | M | 52 | DirDirector | 2022-06-16 | |
| 8 | Mather, Paul Brian | M | 49 | DirDirector | 2020-01-01 | |
| 9 | McLaughlin, James (1955-12) | M | 70 | DirDirector | 2002-12-06 | 2010-02-16 |
| 10 | Milne, Alistair Francois Buchanan | M | 50 | DirDirector | 2011-01-03 | 2019-12-31 |
| 11 | Pomeroy, Julie Patricia | F | 70 | DirDirector | 2010-04-19 | |
| 12 | Starr, Jason Stuart | M | 54 | DirDirector | 2002-12-06 | |
| 13 | Warburton, Simon (1976-07) | M | 49 | DirDirector | 2020-01-01 |
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