DIGNITY FINANCE PLC
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brown, Richard James (1984-06) | M | 42 | DirDirector | 2024-02-15 | |
| 2 | Byng-Thorne, Zillah Ellen | F | 52 | DirDirector | 2024-06-01 | |
| 3 | Channon, Gary Andrew | M | 59 | DirDirector | 2022-04-01 | 2022-11-16 |
| 4 | Davidson, Kate Alexandra | F | 41 | DirDirector | 2022-01-27 | 2024-01-31 |
| 5 | Davies, Andrew Richard (1961-10) | M | 65 | DirDirector | 2002-11-26 | 2018-01-05 |
| 6 | Eames, Angela (1970-09) | F | 56 | DirDirector | 2022-11-10 | 2023-06-28 |
| 7 | Edwards, Nicholas John (1973-04) | M | 53 | DirDirector | 2023-10-01 | 2024-06-01 |
| 8 | Elliott Shircore, Graham | 45 | DirDirector | 2023-06-28 | 2024-02-15 | |
| 9 | Hindley, Peter Talbot | M | 83 | DirDirector | 2002-12-09 | 2008-12-28 |
| 10 | Judd, Andrew (1968-05) | M | 58 | DirDirector | 2020-12-14 | 2022-04-01 |
| 11 | Lathbury, Alan | M | 59 | DirDirector | 2020-12-14 | 2022-02-06 |
| 12 | Long, Stephen Anthony | M | 41 | DirDirector | 2023-10-01 | |
| 13 | McCollum, Michael Kinloch | M | 59 | DirDirector | 2002-11-26 | 2020-04-03 |
| 14 | Ogden, Darren (1967-08) | M | 59 | DirDirector | 2023-06-28 | 2023-10-01 |
| 15 | Portman, Richard Harry | M | 65 | DirDirector | 2006-10-19 | 2020-12-14 |
| 16 | Wensley, Chris | 41 | DirDirector | 2023-06-28 | ||
| 17 | Whittern, Stephen | M | 52 | DirDirector | 2008-12-29 | 2020-12-14 |
| 18 | Whittern, Stephen Lee | M | 52 | DirDirector | 2008-12-29 | 2020-12-14 |
| 19 | Whittern, Steve | M | 52 | DirDirector | 2008-12-29 | 2020-12-14 |
| 20 | Wilkinson, James William (1953-03) | M | 73 | DirDirector | 2002-11-26 | 2006-10-19 |
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