DAIRY CREST GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alexander, Stephen Harold | M | 70 | DirDirector | 2011-01-01 | 2019-04-15 |
| 2 | Allanson Bailey, Peter | M | 84 | DirDirector | 2000-07-20 | 2001-09-30 |
| 3 | Allen, Mark (1959-07) | M | 66 | DirDirector | 2002-07-19 | 2019-07-04 |
| 4 | Atherton, Thomas Alexander | M | 55 | DirDirector | 2013-05-23 | 2024-11-01 |
| 5 | Braithwaite, Adam (1975-08) | M | 50 | DirDirector | 2016-07-19 | |
| 6 | Brown, William Robert (1944-12) | M | 81 | DirDirector | 1996-07-04 | 2002-06-07 |
| 7 | Carr-Locke, Andrew Charles Phillip | M | 72 | DirDirector | 2009-08-01 | 2018-07-17 |
| 8 | Charlton, Peter John | M | 70 | DirDirector | 1996-02-22 | 1996-06-24 |
| 9 | Douglas, Steven Michael | M | 56 | DirDirector | 2024-11-01 | |
| 10 | Dowdall, Michael | M | 95 | DirDirector | 1996-07-04 | 2000-07-20 |
| 11 | Dugdale, David John (1942-05) | M | 83 | DirDirector | 2002-01-17 | 2007-07-19 |
| 12 | Farr, Susan Jane | F | 69 | DirDirector | 2011-11-01 | 2019-04-15 |
| 13 | Fletcher, Richard (1935-12) | M | 90 | DirDirector | 1996-07-04 | 2001-07-19 |
| 14 | Frost, Ronald Edwin | M | 89 | DirDirector | 1996-07-04 | 1996-12-16 |
| 15 | Fry, Anthony Michael | M | 70 | DirDirector | 2007-08-01 | 2014-09-16 |
| 16 | Gibney, John Michael | M | 65 | DirDirector | 2018-05-18 | 2019-04-15 |
| 17 | Grimstone, Gerald Edgar | M | 76 | DirDirector | 1999-03-01 | 2007-07-31 |
| 18 | Hall, John William Drummond | M | 76 | DirDirector | 1996-07-04 | 2006-12-31 |
| 19 | Houliston, Walter John | M | 83 | DirDirector | 1996-06-24 | 2002-07-26 |
| 20 | Jacobs, Peter Alan | M | 82 | DirDirector | 1996-07-04 | 1996-12-16 |
| 21 | Jones, Thomas Hugh (1949-05) | M | 76 | DirDirector | 1996-07-04 | 2003-05-30 |
| 22 | Laurie, Ian Cameron (1947-05) | M | 78 | DirDirector | 1996-06-24 | 2003-08-10 |
| 23 | Lewis, Paul Scott | M | 89 | DirDirector | 1996-07-04 | 2005-07-14 |
| 24 | Macdonald, Richard Auld | M | 71 | DirDirector | 2010-11-03 | 2019-04-15 |
| 25 | Mann, Howard (1947-03) | M | 78 | DirDirector | 2003-05-30 | 2012-05-18 |
| 26 | Mannings, Sheikh Mansurah Tal-At | 62 | DirDirector | 2017-12-01 | 2019-04-15 | |
| 27 | Monnery, Neil Charles | M | 64 | DirDirector | 2007-08-01 | 2010-07-20 |
| 28 | Murray, Alastair Sholto Neil | M | 65 | DirDirector | 2003-09-08 | 2013-05-23 |
| 29 | Oakes, Martin Nicholas | M | 65 | DirDirector | 2007-02-01 | 2008-12-10 |
| 30 | Oliver, Simon Matthew Dudgeon | M | 85 | DirDirector | 1997-12-01 | 2010-01-01 |
| 31 | Piwnica, Carole | F | 67 | DirDirector | 2007-08-01 | 2010-12-09 |
| 32 | Richards, Martin Edgar | M | 82 | DirDirector | 1996-02-22 | 1996-06-24 |
| 33 | Richardson, David Hedley | M | 74 | DirDirector | 2004-12-09 | 2009-08-01 |
| 34 | Roberts, Christopher David (1955-09) | M | 70 | DirDirector | 2000-07-20 | 2003-03-31 |
| 35 | Therrien, Maxime | 56 | DirDirector | 2019-04-15 | ||
| 36 | Thornton, Christopher Ronald | M | 61 | DirDirector | 2024-11-01 | |
| 37 | Thornton, Peter William (1965-08) | M | 60 | DirDirector | 2003-04-01 | 2007-11-28 |
| 38 | Wilks, Martyn Kevin | M | 67 | DirDirector | 2008-01-07 | 2015-03-31 |
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