DIRECT LINE INSURANCE LIMITED

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Name ⚥ Age
in
2023		 Position From Until
1 Clifton, Roger Cheston M 59 DirDirector 2016-06-08
2 Greenwood, Jonathan Paul (1968-03) M 55 DirDirector 2009-08-11
3 O'Murchu, Helen Clare F 56 DirDirector 2016-06-08
4 Tomlinson, Humphrey Michael M 61 DirDirector 2013-08-20
5 Bryan, Vernon Calvert M 98 DirDirector 1995-12-21
6 Geddes, John Anthony M 91 DirDirector 1996-02-07
7 Mathewson, George Ross M 83 DirDirector 1996-02-07
8 McLuskie, Norman Cardie M 79 DirDirector 1996-02-07
9 Speirs, Robert (1936-10) M 87 DirDirector 1994-01-01 1996-02-07
10 Wood, Peter John (1946-11) M 77 DirDirector 1997-06-25
11 Wilkinson, Kenneth (1927-05) M 96 DirDirector 1997-12-18
12 Lewis, Donald William M 95 DirDirector 1998-12-18
13 Dodsworth, Andrew (1952-12) M 71 DirDirector 1993-04-22 2000-03-06
14 Farrow, Victor George M 80 DirDirector 1993-01-28 2002-02-12
15 Geddes, John Anthony M 91 DirDirector 1998-01-20 2002-02-12
16 Speirs, Robert (1936-10) M 87 DirDirector 1996-02-07 2002-02-12
17 Verburgt, Paul Adriaan M 88 DirDirector 1998-01-20 2002-02-12
18 Clarke, Stephen Andrew (1954-08) M 69 DirDirector 1995-09-11 2002-07-01
19 Houghton, Richard David M 58 DirDirector 2000-10-02 2002-11-30
20 Thomas, Lyndon Morgan M 76 DirDirector 2003-08-07
21 Cockrem, Denise Patricia F 61 DirDirector 2003-03-03 2003-10-14
22 Flaherty, Michael Patrick M 73 DirDirector 1992-07-02 2003-10-14
23 Geraghty, Stephen John M 69 DirDirector 2002-12-20 2003-10-14
24 McKee, Christopher Raymond M 66 DirDirector 1994-01-01 2003-10-14
25 Wallace, James William (1946-02) M 77 DirDirector 2000-11-14 2003-10-14
26 Barclay, John Alistair M 90 DirDirector 2002-05-21 2004-07-20
27 Long, Martin Paul M 73 DirDirector 2003-10-14 2004-11-01
28 Cameron, John Alastair Nigel M 69 DirDirector 2002-05-21 2004-11-15
29 Castle, Stephen Victor M 66 DirDirector 2002-07-01 2004-12-31
30 O'Roarke, John Brendan M 65 DirDirector 2003-10-14 2005-06-30
31 Ross, Graham Alexander Forbes M 68 DirDirector 1996-02-07 2005-07-31
32 Higgins, Bernard (1960-12) M 63 DirDirector 2004-10-19 2006-01-05
33 Chippendale, Ian Hugh M 74 DirDirector 1996-03-01 2006-11-08
34 Court, Annette Elizabeth F 61 DirDirector 1996-11-15 2006-11-08
35 Houghton, Richard David M 58 DirDirector 2005-01-18 2007-01-22
36 Quinton, Michael Nicholas M 62 DirDirector 2007-01-22 2007-09-20
37 Moat, Christopher (1968-03) M 55 DirDirector 2005-08-30 2007-11-27
38 Ramsden, Roger Charles M 63 DirDirector 2007-10-16 2008-02-12
39 Cornish, Andrew Dennis M 67 DirDirector 2008-06-06 2008-12-17
40 Fisher, Mark Andrew (1960-04) M 63 DirDirector 2002-05-21 2009-02-27
41 Pell, Gordon Francis M 73 DirDirector 2009-04-21 2009-07-31
42 Hesketh, Mark Alexander M 62 DirDirector 2006-01-23 2009-08-28
43 Smith, Edward John Gerard M 63 DirDirector 2008-05-12 2009-12-15
44 McLuskie, Norman Cardie M 79 DirDirector 2004-10-19 2010-02-11
45 Treloar, Stephen M 55 DirDirector 2009-10-02 2010-06-19
46 Grier, Alastair James M 53 DirDirector 2009-09-16 2011-03-14
47 Bartlett, Leigh James M 52 DirDirector 2009-09-18 2011-03-23
48 Sullivan, Christopher Paul M 66 DirDirector 2006-11-14 2012-01-27
49 Falconer, Ian (1948-07) M 75 DirDirector 2003-09-16 2012-02-23
50 Howard, Sheree Kim 54 DirDirector 2009-09-18 2013-03-26
51 Hanson, Jane Carolyn F 56 DirDirector 2011-12-20 2013-07-04
52 Palmer, Andrew William (1953-10) M 70 DirDirector 2011-03-23 2013-07-04
53 Geddes, Paul Robert M 54 DirDirector 2009-08-12 2013-08-20
54 Reizenstein, Anthony Jonathan M 67 DirDirector 2011-02-18 2013-08-20
55 Edwards, Peter Graham (1953-12) M 70 DirDirector 2013-08-20 2014-07-31
56 Evans, Darrell Paul M 54 DirDirector 2010-03-10 2014-09-23
57 Morton, Craig Euan M 54 DirDirector 2013-08-20 2016-06-17

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