DIGITALBOX PLC
Main board summary at 2024-04-25
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| Name | ⚥ | Age in 2024 |
From | Until | Service years |
|
|---|---|---|---|---|---|---|
| 1 | Al Asfour, Ahmed Ibrahim | M | 69 | 2009-10-01 | 2012-06-15 | 2.70 |
| 2 | Al Otaibi, Hisham Sulaiman Mohammed | M | 78 | 2009-10-01 | 2011-10-17 | 2.04 |
| 3 | Allcock, Stephen James | M | 72 | 2006-01-01 | 2010-09-14 | 4.70 |
| 4 | Armitage, Matthew Robert | M | 56 | 2021-02-17 | 2021-07-01 | 0.37 |
| 5 | Bagan, Helen | F | 66 | 2003-11-03 | 2007-01-08 | 3.18 |
| 6 | Basing, Malcolm Phillip | M | 68 | 2010-11-29 | 2012-06-29 | 1.58 |
| 7 | Berry, Jason Charles | M | 55 | 2016-01-18 | 2016-11-16 | 0.83 |
| 8 | Brickles, Simon Mark | M | 60 | 2004-11-02 | 2010-09-14 | 5.86 |
| 9 | Burton, Nigel John (1958-02) | M | 66 | 2018-05-15 | 2021-02-17 | 2.76 |
| 10 | Carter, James Alexander (1965-05) | M | 59 | 2019-02-28 | 5.16 | |
| 11 | Douglas, James Robert (1969-08) | M | 55 | 2019-02-28 | 5.16 | |
| 12 | Francis, Darren Scott (1967-05) | M | 57 | 2004-11-02 | 2007-01-08 | 2.18 |
| 13 | Freeman, Peter Anthony (1959-07) | M | 65 | 2003-03-05 | 2004-09-16 | 1.54 |
| 14 | Harris, Hamish Hamlyn | M | 54 | 2012-07-18 | 2018-05-15 | 5.82 |
| 15 | Hazell Smith, Stephen John | M | 70 | 2005-01-20 | 2010-02-08 | 5.05 |
| 16 | Higginson, Martin James | M | 61 | 2019-02-28 | 2023-04-30 | 4.17 |
| 17 | Jenkins, Emma Maxwell | 56 | 2003-02-18 | 2004-11-02 | 1.71 | |
| 18 | Jenkins, John Peter | M | 78 | 2003-03-05 | 2004-12-31 | 1.83 |
| 19 | Jenkins, Jonathan Maxwell | M | 54 | 2003-02-18 | 2004-11-02 | 1.71 |
| 20 | Joseph, David (1965-03) | M | 59 | 2019-02-28 | 5.16 | |
| 21 | Lee, Nicholas (1962-12) | M | 62 | 2017-02-15 | 2018-01-31 | 0.96 |
| 22 | Lenigas, David Anthony | M | 63 | 2013-04-03 | 2014-08-27 | 1.40 |
| 23 | Machray, Philip James | M | 54 | 2021-07-01 | 2.82 | |
| 24 | Maling, Daniel John Shilton | M | 49 | 2017-02-15 | 2018-05-18 | 1.25 |
| 25 | Miller, Robin William (1940-12) | M | 84 | 2019-02-28 | 2021-02-17 | 1.97 |
| 26 | Rich, Marcus Alvin | M | 65 | 2021-02-17 | 3.18 | |
| 27 | Salter, Ian George | M | 81 | 2007-01-08 | 2009-09-30 | 2.73 |
| 28 | Smith, Nicholas Michael Norman | M | 73 | 2006-01-01 | 2012-07-22 | 6.55 |
| 29 | Strang, Donald Ian George Layman | M | 57 | 2012-06-29 | 2016-01-18 | 3.55 |
| 30 | Taylor, Brian Alan | M | 65 | 2007-01-08 | 2008-04-30 | 1.31 |
| 31 | Théret, Cyril | M | 54 | 2007-01-08 | 2012-06-29 | 5.47 |
| 32 | Treacy, John Michael | M | 43 | 2018-05-18 | 2019-02-28 | 0.78 |
| 33 | Vardey, Giles Edwin | M | 68 | 2007-01-08 | 2009-09-30 | 2.73 |
| 2010-02-08 | 2011-11-10 | 1.75 | ||||
| 34 | Wedgwood, John Arthur Thomas | M | 84 | 2003-03-05 | 2007-01-08 | 3.85 |
| 35 | Wilson, Spencer John (1977-04) | M | 47 | 2013-07-10 | 2018-05-18 | 4.85 |
| 36 | Wynn-Evans, Nemone Louisa | F | 50 | 2008-09-19 | 2012-06-29 | 3.78 |
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