DP POLAND PLC
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chechelski, Jakub Milosz | M | 46 | DirDirector | 2021-01-08 | |
| 2 | Dibb, Jeremy Oliver Anthony | M | 42 | DirDirector | 2022-01-01 | |
| 3 | Donaldson, Nicholas John | M | 73 | DirDirector | 2010-07-15 | 2022-12-31 |
| 4 | Dzierzek, Piotr | M | 55 | DirDirector | 2021-01-08 | 2022-07-16 |
| 5 | Ford, Gerald William | M | 69 | DirDirector | 2012-11-30 | 2021-01-08 |
| 6 | Furlong, Peter (1979-01) | M | 47 | DirDirector | 2022-04-05 | 2023-03-31 |
| 7 | Glebocki, Przemyslaw | M | 47 | DirDirector | 2021-01-08 | |
| 8 | Gornall, Nils | M | 47 | DirDirector | 2022-07-16 | |
| 9 | Jania, Maciej Adam | M | 54 | DirDirector | 2012-09-28 | 2020-01-01 |
| 10 | Kacyrz, Edward Lukasz | M | 45 | DirDirector | 2022-12-01 | |
| 11 | Moore, Christopher Humphrey Robertson | M | 67 | DirDirector | 2012-11-30 | 2021-01-08 |
| 12 | Morrish, Robert Nicholas Lutwyche | M | 77 | DirDirector | 2010-06-25 | 2022-03-01 |
| 13 | Olbrys, Iwona Jolanta | F | 52 | DirDirector | 2020-01-01 | 2020-11-16 |
| 14 | Potkanska, Malgorzata Lucja | F | 42 | DirDirector | 2021-03-01 | 2022-09-30 |
| 15 | Rennie, Andrew (1968-01) | M | 58 | DirDirector | 2022-07-16 | 2023-10-01 |
| 16 | Shaw, Peter John Edward | M | 66 | DirDirector | 2010-06-09 | 2019-06-30 |
| 17 | Thijs, Derk Christoforus | 45 | DirDirector | 2024-01-01 | ||
| 18 | Wild, David James | M | 71 | DirDirector | 2023-01-20 | |
| 19 | Worthington, Richard Douglas | M | 80 | DirDirector | 2010-06-09 | 2010-10-01 |
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