DIRECT LINE LIFE HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Atkinson, Peter Jeremy | M | 77 | DirDirector | 1997-04-09 | 1997-06-25 |
| 2 | Castle, Stephen Victor | M | 67 | DirDirector | 2002-06-18 | 2004-12-31 |
| 3 | Chippendale, Ian Hugh | M | 75 | DirDirector | 1997-06-25 | 2006-11-08 |
| 4 | Clarke, Stephen Andrew (1954-08) | M | 70 | DirDirector | 1997-04-09 | 2002-07-01 |
| 5 | Court, Annette Elizabeth | F | 62 | DirDirector | 2000-06-20 | 2006-11-08 |
| 6 | Geraghty, Stephen John | M | 70 | DirDirector | 1997-07-01 | 2000-06-20 |
| 7 | Houghton, Richard David | M | 59 | DirDirector | 2005-02-10 | 2007-01-22 |
| 8 | Lyons, Carole | F | 56 | DirDirector | 2004-02-16 | 2004-09-24 |
| 9 | Mackechnie, Duncan Archibald | M | 74 | DirDirector | 1997-07-01 | 2008-04-22 |
| 10 | Ross, Graham Alexander Forbes | M | 69 | DirDirector | 2001-06-19 | 2005-07-31 |
| 11 | Ross, Michael David | M | 78 | DirDirector | 1997-07-01 | 1999-12-31 |
| 12 | Sullivan, Christopher Paul | M | 67 | DirDirector | 2006-12-20 | 2009-07-31 |
| 13 | Thomson, Charles Grant | M | 76 | DirDirector | 1997-07-01 | 1999-12-31 |
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