DIRECT LINE GROUP LIMITED

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Main board

Name Age
in
2023
Position From Until
1 Barclay, John Alistair M 90 DirDirector 1993-10-01 2004-07-20
2 Bartlett, Leigh James M 52 DirDirector 2009-09-18 2011-03-23
3 Cameron, John Alastair Nigel M 69 DirDirector 2001-06-19 2004-11-15
4 Castle, Stephen Victor M 66 DirDirector 2002-06-18 2004-12-31
5 Chippendale, Ian Hugh M 74 DirDirector 1997-01-08 2006-11-08
6 Clarke, Stephen Andrew (1954-08) M 69 DirDirector 1995-09-07 2002-07-01
7 Clifton, Roger Cheston M 59 DirDirector 2016-06-08
8 Court, Annette Elizabeth F 61 DirDirector 2001-04-02 2006-11-08
9 Dickson, Jane F 68 DirDirector 1993-04-21 1993-10-01
10 Edwards, Peter Graham (1953-12) M 70 DirDirector 2013-09-13 2014-07-31
11 Falconer, Ian (1948-07) M 75 DirDirector 2003-09-16 2012-02-23
12 Farrow, Victor George M 80 DirDirector 1995-09-07 2002-02-12
13 Fisher, Mark Andrew (1960-04) M 63 DirDirector 2002-02-12 2009-02-27
14 Geddes, John Anthony M 91 DirDirector 1995-09-07 1998-01-20
15 Geddes, Paul Robert M 54 DirDirector 2009-08-12 2013-09-13
16 Goodwin, Frederick Anderson (1958-08) M 65 DirDirector 2000-07-18 2005-01-18
17 Hesketh, Mark Alexander M 62 DirDirector 2006-01-23 2009-08-28
18 Higgins, Bernard (1960-12) M 63 DirDirector 2004-11-16 2006-01-05
19 Houghton, Richard David M 58 DirDirector 2005-01-18 2007-01-22
20 Lewis, Donald William M 95 DirDirector 1993-10-01 1998-12-18
21 Mathewson, George Ross M 83 DirDirector 1993-10-01 2001-04-02
22 McLuskie, Norman Cardie M 79 DirDirector 2004-11-16 2010-02-11
23 Morton, Craig Euan M 54 DirDirector 2013-09-13 2016-06-17
24 O'Murchu, Helen Clare F 56 DirDirector 2016-06-08
25 Palmer, Andrew William (1953-10) M 70 DirDirector 2011-03-23 2013-07-04
26 Pell, Gordon Francis M 73 DirDirector 2009-04-21 2009-07-31
27 Reizenstein, Anthony Jonathan M 67 DirDirector 2011-02-18 2013-09-13
28 Speirs, Robert (1936-10) M 87 DirDirector 1995-09-07 2002-02-12
29 Sullivan, Christopher Paul M 66 DirDirector 2006-11-14 2012-01-27
30 Thomas, Lyndon Morgan M 76 DirDirector 1995-09-07 1997-01-08
31 Tomlinson, Humphrey Michael M 61 DirDirector 2013-09-13
32 Verburgt, Paul Adriaan M 88 DirDirector 1996-02-07 1998-01-20
33 Wood, Peter John (1946-11) M 77 DirDirector 1993-04-21 1997-06-25

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