DIGITAL ONE LIMITED (GBEN)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | O'Connor, Thomas Kerry | M | 77 | DirDirector | 1998-10-22 | 2001-03-05 |
| DirDirector | 2001-03-05 | 2009-07-31 | ||||
| 2 | Taylor, John Patrick Enfield | M | 76 | DirDirector | 1998-11-10 | 2003-07-31 |
| 3 | Bernard, Ralph Mitchell | M | 71 | DirDirector | 1998-03-25 | 2009-07-20 |
| 4 | Lewis, Roger Charles (1954-08) | M | 70 | DirDirector | 2003-10-23 | 2004-09-28 |
| 5 | Howard, Hugh Quentin (1956-05) | M | 68 | DirDirector | 1998-03-25 | 2008-06-30 |
| 6 | Robinson, Paul (1956-12) | M | 68 | DirDirector | 1998-06-23 | 1998-11-20 |
| 7 | Ward, Simon Charles (1957-02) | M | 67 | DirDirector | 2002-07-16 | 2006-04-11 |
| 8 | Beresford-Wylie, Simon Piers | M | 66 | DirDirector | 2019-03-27 | 2020-04-20 |
| 9 | Donovan, Paul Michael (1958-06) | M | 66 | DirDirector | 2020-04-20 | 2022-05-31 |
| 10 | Eaton, Paul (1958-01) | M | 66 | DirDirector | 2008-06-26 | 2016-10-14 |
| 11 | Stratton, Paul Graham | M | 65 | DirDirector | 2017-01-03 | 2019-03-25 |
| 12 | Coombes, Bryan Peter | M | 63 | DirDirector | 2016-10-14 | 2019-09-20 |
| 13 | Jones, Glyn Andrew Calvin | M | 63 | DirDirector | 2016-10-14 | 2021-12-31 |
| 14 | Mackenzie, Robert Mario | M | 63 | DirDirector | 1998-06-23 | 1998-11-30 |
| DirDirector | 1999-03-24 | 2001-08-20 | ||||
| 15 | Thorp, Jeremy Peter (1961-10) | M | 63 | DirDirector | 1998-06-23 | 2001-03-05 |
| DirDirector | 2001-03-06 | 2009-09-30 | ||||
| 16 | Thompson, Nicholas Peter (1963-04) | M | 61 | DirDirector | 2010-10-01 | 2011-04-15 |
| 17 | Manning, Richard Denley John | M | 60 | DirDirector | 2005-12-22 | 2008-11-28 |
| 18 | Moses, Philip David | M | 60 | DirDirector | 2013-03-26 | 2016-06-01 |
| 19 | Solomon, Liliana | 60 | DirDirector | 2016-06-01 | 2017-01-11 | |
| 20 | Aikman, Elizabeth Jane | F | 59 | DirDirector | 2019-03-25 | 2019-05-15 |
| 21 | Holebrook, Stephen | M | 59 | DirDirector | 2002-01-14 | 2020-08-01 |
| 22 | Thrush, Simon George | M | 55 | DirDirector | 2019-09-20 | 2020-10-30 |
| 23 | Kersis, Jennifer Lynn | F | 54 | DirDirector | 2002-08-12 | 2002-12-11 |
| 24 | Miles, Mark Timothy | M | 53 | DirDirector | 2001-08-20 | 2002-01-14 |
| 25 | Bradshaw, Charlotte (1972-03) | F | 52 | DirDirector | 1999-03-24 | 2001-08-20 |
| 26 | Hodge, Nathan Andrew | M | 52 | DirDirector | 2023-05-01 | |
| 27 | Bury, Elizabeth (1974-12) | F | 50 | DirDirector | 2002-01-14 | 2002-08-12 |
| 28 | Katz, Gidon | 50 | DirDirector | 2001-08-20 | 2002-01-14 | |
| 29 | Alner, Christopher David | M | 49 | DirDirector | 2020-10-30 | 2023-06-30 |
| 30 | Jandwani, Gaurav | M | 47 | DirDirector | 2023-08-01 | |
| 31 | Khan, Shujauddin Mohammed | M | 47 | DirDirector | 2022-06-01 | 2023-08-01 |
| 32 | Johnston, Richard (1981-06) | M | 43 | DirDirector | 2023-08-16 | |
| 33 | Jones, Timothy John Alexander (1981-12) | M | 43 | DirDirector | 2019-05-15 | 2023-05-01 |
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