DIRECT LINE UNIT TRUSTS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Castle, Stephen Victor | M | 67 | DirDirector | 2002-06-18 | 2004-12-31 |
| 2 | Chippendale, Ian Hugh | M | 75 | DirDirector | 1997-07-22 | 2006-11-08 |
| 3 | Clarke, Stephen Andrew (1954-08) | M | 70 | DirDirector | 1995-09-05 | 2002-07-01 |
| 4 | Court, Annette Elizabeth | F | 62 | DirDirector | 2000-06-20 | 2006-11-08 |
| 5 | Devitt, Edmund Russell | M | 75 | DirDirector | 1995-09-05 | 1996-07-31 |
| 6 | Dickson, Jane | F | 69 | DirDirector | 1995-08-07 | 1995-09-11 |
| 7 | Edwards, Peter Graham (1953-12) | M | 71 | DirDirector | 2009-08-28 | 2011-12-20 |
| 8 | Geraghty, Stephen John | M | 70 | DirDirector | 1998-03-24 | 2000-06-20 |
| 9 | Hesketh, Mark Alexander | M | 63 | DirDirector | 2006-07-06 | 2009-08-28 |
| 10 | Houghton, Richard David | M | 59 | DirDirector | 2005-02-10 | 2007-01-22 |
| 11 | Jenkins, David Alan (1944-12) | M | 80 | DirDirector | 1995-09-05 | 1996-08-30 |
| 12 | Lewis, Donald William | M | 96 | DirDirector | 1996-03-05 | 1997-07-22 |
| 13 | Lyons, Carole | F | 56 | DirDirector | 2003-05-02 | 2004-09-24 |
| 14 | Mackechnie, Duncan Archibald | M | 74 | DirDirector | 1997-07-22 | 2008-04-22 |
| 15 | Moat, Christopher (1968-03) | M | 56 | DirDirector | 2005-10-06 | 2007-01-22 |
| 16 | Quinton, Michael Nicholas | M | 63 | DirDirector | 2007-01-22 | 2007-09-20 |
| 17 | Ramsden, Roger Charles | M | 64 | DirDirector | 2007-10-16 | 2008-02-12 |
| 18 | Ross, Graham Alexander Forbes | M | 69 | DirDirector | 1995-11-10 | 1997-07-22 |
| DirDirector | 2001-06-19 | 2005-07-31 | ||||
| 19 | Ross, Michael David | M | 78 | DirDirector | 1997-07-22 | 1999-12-31 |
| 20 | Spowart, James | M | 74 | DirDirector | 1996-07-31 | 1997-01-28 |
| 21 | Sullivan, Christopher Paul | M | 67 | DirDirector | 2006-12-20 | 2009-07-31 |
| 22 | Thomas, Lyndon Morgan | M | 77 | DirDirector | 1995-11-10 | 1997-07-22 |
| 23 | Thomson, Charles Grant | M | 76 | DirDirector | 1997-07-22 | 1999-12-31 |
| 24 | Webb, John Howard | M | 90 | DirDirector | 1996-03-05 | 1997-07-22 |
| 25 | Wood, Peter John (1946-11) | M | 78 | DirDirector | 1995-08-07 | 1995-09-11 |
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