DIRECT LINE INSURANCE LIMITED

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Main board

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

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