DIRECT LINE INSURANCE LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barclay, John Alistair | M | 92 | DirDirector | 2002-05-21 | 2004-07-20 |
| 2 | Bartlett, Leigh James | M | 54 | DirDirector | 2009-09-18 | 2011-03-23 |
| 3 | Bryan, Vernon Calvert | M | 100 | DirDirector | 1995-12-21 | |
| 4 | Cameron, John Alastair Nigel | M | 71 | DirDirector | 2002-05-21 | 2004-11-15 |
| 5 | Castle, Stephen Victor | M | 68 | DirDirector | 2002-07-01 | 2004-12-31 |
| 6 | Chippendale, Ian Hugh | M | 76 | DirDirector | 1996-03-01 | 2006-11-08 |
| 7 | Clarke, Stephen Andrew (1954-08) | M | 71 | DirDirector | 1995-09-11 | 2002-07-01 |
| 8 | Clifton, Roger Cheston | M | 61 | DirDirector | 2016-06-08 | |
| 9 | Cockrem, Denise Patricia | F | 63 | DirDirector | 2003-03-03 | 2003-10-14 |
| 10 | Cornish, Andrew Dennis | M | 69 | DirDirector | 2008-06-06 | 2008-12-17 |
| 11 | Court, Annette Elizabeth | F | 63 | DirDirector | 1996-11-15 | 2006-11-08 |
| 12 | Dodsworth, Andrew (1952-12) | M | 73 | DirDirector | 1993-04-22 | 2000-03-06 |
| 13 | Edwards, Peter Graham (1953-12) | M | 72 | DirDirector | 2013-08-20 | 2014-07-31 |
| 14 | Evans, Darrell Paul | M | 56 | DirDirector | 2010-03-10 | 2014-09-23 |
| 15 | Falconer, Ian (1948-07) | M | 77 | DirDirector | 2003-09-16 | 2012-02-23 |
| 16 | Farrow, Victor George | M | 82 | DirDirector | 1993-01-28 | 2002-02-12 |
| 17 | Fisher, Mark Andrew (1960-04) | M | 65 | DirDirector | 2002-05-21 | 2009-02-27 |
| 18 | Flaherty, Michael Patrick | M | 75 | DirDirector | 1992-07-02 | 2003-10-14 |
| 19 | Geddes, John Anthony | M | 93 | DirDirector | 1996-02-07 | |
| DirDirector | 1998-01-20 | 2002-02-12 | ||||
| 20 | Geddes, Paul Robert | M | 56 | DirDirector | 2009-08-12 | 2013-08-20 |
| 21 | Geraghty, Stephen John | M | 71 | DirDirector | 2002-12-20 | 2003-10-14 |
| 22 | Greenwood, Jonathan Paul (1968-03) | M | 57 | DirDirector | 2009-08-11 | 2024-08-05 |
| 23 | Grier, Alastair James | M | 55 | DirDirector | 2009-09-16 | 2011-03-14 |
| 24 | Hanson, Jane Carolyn | F | 58 | DirDirector | 2011-12-20 | 2013-07-04 |
| 25 | Hesketh, Mark Alexander | M | 64 | DirDirector | 2006-01-23 | 2009-08-28 |
| 26 | Higgins, Bernard (1960-12) | M | 65 | DirDirector | 2004-10-19 | 2006-01-05 |
| 27 | Houghton, Richard David | M | 60 | DirDirector | 2000-10-02 | 2002-11-30 |
| DirDirector | 2005-01-18 | 2007-01-22 | ||||
| 28 | Howard, Sheree Kim | 56 | DirDirector | 2009-09-18 | 2013-03-26 | |
| 29 | Lewis, Donald William | M | 97 | DirDirector | 1998-12-18 | |
| 30 | Long, Martin Paul | M | 75 | DirDirector | 2003-10-14 | 2004-11-01 |
| 31 | Mathewson, George Ross | M | 85 | DirDirector | 1996-02-07 | |
| 32 | McKee, Christopher Raymond | M | 68 | DirDirector | 1994-01-01 | 2003-10-14 |
| 33 | McLuskie, Norman Cardie | M | 81 | DirDirector | 1996-02-07 | |
| DirDirector | 2004-10-19 | 2010-02-11 | ||||
| 34 | Moat, Christopher (1968-03) | M | 57 | DirDirector | 2005-08-30 | 2007-11-27 |
| 35 | Morton, Craig Euan | M | 56 | DirDirector | 2013-08-20 | 2016-06-17 |
| 36 | O'Murchu, Helen Clare | F | 58 | DirDirector | 2016-06-08 | |
| 37 | O'Roarke, John Brendan | M | 67 | DirDirector | 2003-10-14 | 2005-06-30 |
| 38 | Palmer, Andrew William (1953-10) | M | 72 | DirDirector | 2011-03-23 | 2013-07-04 |
| 39 | Pell, Gordon Francis | M | 75 | DirDirector | 2009-04-21 | 2009-07-31 |
| 40 | Quinton, Michael Nicholas | M | 64 | DirDirector | 2007-01-22 | 2007-09-20 |
| 41 | Ramsden, Roger Charles | M | 65 | DirDirector | 2007-10-16 | 2008-02-12 |
| 42 | Reizenstein, Anthony Jonathan | M | 69 | DirDirector | 2011-02-18 | 2013-08-20 |
| 43 | Ross, Graham Alexander Forbes | M | 70 | DirDirector | 1996-02-07 | 2005-07-31 |
| 44 | Sheppard, Darren Wayne | M | 55 | DirDirector | 2024-06-05 | |
| 45 | Smith, Edward John Gerard | M | 65 | DirDirector | 2008-05-12 | 2009-12-15 |
| 46 | Speirs, Robert (1936-10) | M | 89 | DirDirector | 1994-01-01 | 1996-02-07 |
| DirDirector | 1996-02-07 | 2002-02-12 | ||||
| 47 | Sullivan, Christopher Paul | M | 68 | DirDirector | 2006-11-14 | 2012-01-27 |
| 48 | Thomas, Lyndon Morgan | M | 78 | DirDirector | 2003-08-07 | |
| 49 | Tomlinson, Humphrey Michael | M | 63 | DirDirector | 2013-08-20 | 2025-03-16 |
| 50 | Treloar, Stephen | M | 57 | DirDirector | 2009-10-02 | 2010-06-19 |
| 51 | Verburgt, Paul Adriaan | M | 90 | DirDirector | 1998-01-20 | 2002-02-12 |
| 52 | Wallace, James William (1946-02) | M | 79 | DirDirector | 2000-11-14 | 2003-10-14 |
| 53 | Wilkinson, Kenneth (1927-05) | M | 98 | DirDirector | 1997-12-18 | |
| 54 | Wood, Peter John (1946-11) | M | 79 | DirDirector | 1997-06-25 | |
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