DIRECT LINE INSURANCE GROUP PLC
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Long, Martin Paul | M | 73 | DirDirector | 2004-11-01 | |
| 2 | O'Roarke, John Brendan | M | 65 | DirDirector | 1999-12-03 | 2005-06-30 |
| 3 | Timmis, John Whittome | M | 76 | DirDirector | 1999-12-03 | 2003-09-01 |
| 4 | Popp, Thomas | M | 74 | DirDirector | 2000-03-01 | 2000-11-27 |
| 5 | Strickler, Hans Rudolf (1947-11) | M | 76 | DirDirector | 2000-03-01 | 2000-11-27 |
| 6 | Broska, Manfred | M | 78 | DirDirector | 2000-11-27 | 2003-03-01 |
| 7 | Dacey, John Robert 杜尚瑞 | M | 63 | DirDirector | 2000-11-27 | 2003-09-01 |
| 8 | Falconer, Ian (1948-07) | M | 75 | DirDirector | 2003-08-01 | 2012-02-23 |
| 9 | Barclay, John Alistair | M | 90 | DirDirector | 2003-09-01 | 2004-07-20 |
| 10 | Cameron, John Alastair Nigel | M | 69 | DirDirector | 2003-09-01 | 2004-11-15 |
| 11 | Castle, Stephen Victor | M | 66 | DirDirector | 2003-09-01 | 2004-12-31 |
| 12 | Chippendale, Ian Hugh | M | 74 | DirDirector | 2003-09-01 | 2006-11-08 |
| 13 | Court, Annette Elizabeth | F | 61 | DirDirector | 2003-09-01 | 2006-11-08 |
| 14 | Fisher, Mark Andrew (1960-04) | M | 63 | DirDirector | 2003-09-01 | 2009-02-27 |
| 15 | Higgins, Bernard (1960-12) | M | 63 | DirDirector | 2004-10-19 | 2006-01-05 |
| 16 | McLuskie, Norman Cardie | M | 79 | DirDirector | 2004-10-19 | 2010-02-11 |
| 17 | Houghton, Richard David | M | 58 | DirDirector | 2005-01-18 | 2007-01-22 |
| 18 | Hesketh, Mark Alexander | M | 62 | DirDirector | 2006-01-23 | 2009-08-28 |
| 19 | Sullivan, Christopher Paul | M | 66 | DirDirector | 2006-11-14 | 2012-01-27 |
| 20 | Smith, Edward John Gerard | M | 63 | DirDirector | 2008-05-12 | 2009-12-15 |
| 21 | Pell, Gordon Francis | M | 73 | DirDirector | 2009-04-21 | 2009-07-31 |
| 22 | Geddes, Paul Robert | M | 54 | DirDirector | 2009-08-12 | 2019-05-09 |
| 23 | Bartlett, Leigh James | M | 52 | DirDirector | 2009-09-18 | 2011-03-23 |
| 24 | Howard, Sheree Kim | 54 | DirDirector | 2009-09-18 | 2012-03-26 | |
| 25 | Reizenstein, Anthony Jonathan | M | 67 | DirDirector | 2011-02-18 | 2018-05-10 |
| 26 | Palmer, Andrew William (1953-10) | M | 70 | DirDirector | 2011-03-23 | 2018-05-10 |
| 27 | Hanson, Jane Carolyn | F | 56 | DirDirector | 2011-12-20 | 2021-05-13 |
| 28 | Biggs, Michael Nicholas | M | 71 | DirDirector | 2012-04-27 | 2020-08-04 |
| 29 | Van Saun, Bruce Winfield | M | 66 | DirDirector | 2012-04-27 | 2013-10-01 |
| 30 | Thompson, Clare Eleanor | F | 69 | DirDirector | 2012-09-03 | 2019-05-09 |
| 31 | Vacassin, Priscilla Audrey | F | 66 | DirDirector | 2012-09-13 | 2016-03-01 |
| 32 | Catton, Mark (1966-05) | M | 57 | DirDirector | 2012-09-24 | 2013-04-26 |
| 33 | Jones, Glyn Parry | 71 | DirDirector | 2012-09-24 | 2015-05-13 | |
| 34 | Catton, Mark (1966-05) | M | 57 | DirDirector | 2013-10-01 | 2014-03-07 |
| 35 | James, Sebastian Richard Edward Cuthbert | M | 57 | DirDirector | 2014-08-28 | 2023-12-31 |
| 36 | Ward, Richard Churchill | M | 66 | DirDirector | 2016-01-18 | |
| 37 | Gray, Danuta | 65 | DirDirector | 2017-02-01 | ||
| 38 | Holliday-Williams, Michael Anthony | M | 53 | DirDirector | 2017-02-01 | 2019-06-30 |
| 39 | James, Penelope Jane | F | 54 | DirDirector | 2017-11-01 | 2023-01-27 |
| 40 | Gregory, Mark Julian | M | 60 | DirDirector | 2018-03-01 | |
| 41 | Stewart, Gregor Ninian | M | 59 | DirDirector | 2018-03-01 | |
| 42 | McBain, Fiona Catherine (1961-03) | F | 62 | DirDirector | 2018-09-01 | |
| 43 | Harris, Timothy Walter | M | 54 | DirDirector | 2019-10-01 | 2021-05-13 |
| 44 | Joseph, Adrian Christopher | M | 60 | DirDirector | 2021-01-01 | |
| 45 | Manser, Neil (1974-09) | M | 49 | DirDirector | 2021-05-13 | |
| 46 | Corrigan, Tracy | F | 60 | DirDirector | 2021-11-01 | |
| 47 | Lewis, Mark Peter (1969-05) | M | 54 | DirDirector | 2023-03-30 |
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