DIRECTIONGROUP LIMITED
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
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 | Bicknell, Geoffrey James | M | 83 | DirDirector | 2019-09-05 | 2020-01-20 |
| 2 | Bough, Deborah Anne | F | 64 | DirDirector | 1993-07-16 | 2019-03-19 |
| 3 | Ferguson, Iain Fraser | M | 68 | DirDirector | 2019-03-19 | 2019-07-18 |
| 4 | Harriss, Patricia | F | 57 | DirDirector | 2004-11-18 | 2019-03-19 |
| 5 | Hassett, Timothy Brian | M | 61 | DirDirector | 2019-06-13 | 2023-08-22 |
| 6 | Herrick, Kathryn Louise | F | 59 | DirDirector | 2019-03-19 | 2019-05-30 |
| 7 | Horatio Guest, Edward Melville | M | 54 | DirDirector | 2020-01-20 | 2023-08-22 |
| 8 | Mason, Philip Leslie (1949-10) | M | 76 | DirDirector | 1998-11-01 | 2011-05-31 |
| 9 | Mott, Gary Christopher Ridgway | M | 58 | DirDirector | 2012-03-01 | 2014-06-04 |
| 10 | Stephens, Richard William | M | 74 | DirDirector | 2012-12-20 | |
| 11 | Wilkins, Shirley (1952-12) | F | 73 | DirDirector | 2012-03-29 |
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