DIRECT LINE INSURANCE GROUP PLC

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Snapshot date:
exclude unknown removal dates

Main board summary at 2026-06-08

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Name Age in
2026
From Until Service
years
1 Adamson, Jane (1979-08) F 47 2025-10-17 0.64
2 Aronson, Rees 59 2025-07-01 0.94
3 Barclay, John Alistair M 93 2003-09-01 2004-07-20 0.88
4 Bartlett, Leigh James M 55 2009-09-18 2011-03-23 1.51
5 Biggs, Michael Nicholas M 74 2012-04-27 2020-08-04 8.27
6 Broska, Manfred M 81 2000-11-27 2003-03-01 2.26
7 Cameron, John Alastair Nigel M 72 2003-09-01 2004-11-15 1.21
8 Castle, Stephen Victor M 69 2003-09-01 2004-12-31 1.33
9 Catton, Mark (1966-05) M 60 2012-09-24 2013-04-26 0.59
2013-10-01 2014-03-07 0.43
10 Chippendale, Ian Hugh M 77 2003-09-01 2006-11-08 3.19
11 Clark, Chris (1961-05) 65 2025-07-01 0.94
12 Clark, Ian (1960-02) M 66 2025-07-01 0.94
13 Corrigan, Tracy F 63 2021-11-01 2025-07-01 3.66
14 Court, Annette Elizabeth F 64 2003-09-01 2006-11-08 3.19
15 Dacey, John Robert 杜尚瑞 M 66 2000-11-27 2003-09-01 2.76
16 Falconer, Ian (1948-07) M 78 2003-08-01 2012-02-23 8.56
17 Fisher, Mark Andrew (1960-04) M 66 2003-09-01 2009-02-27 5.49
18 Fry, Fiona (1959-07) F 67 2025-07-01 0.94
19 Geddes, Paul Robert M 57 2009-08-12 2019-05-09 9.74
20 Gray, Danuta 68 2017-02-01 2025-07-01 8.41
21 Greenwood, Jonathan Paul (1968-03) M 58 2023-08-31 2024-03-21 0.56
22 Gregory, Mark Julian M 63 2018-03-01 2025-07-01 7.33
23 Hagh, Carol F 53 2024-04-01 2025-07-01 1.25
24 Hanson, Jane Carolyn F 59 2011-12-20 2021-05-13 9.40
25 Haria, Deepak M 63 2025-07-01 0.94
26 Harris, Timothy Walter M 57 2019-10-01 2021-05-13 1.62
27 Hesketh, Mark Alexander M 65 2006-01-23 2009-08-28 3.59
28 Higgins, Bernard (1960-12) M 66 2004-10-19 2006-01-05 1.21
29 Holliday-Williams, Michael Anthony M 56 2017-02-01 2019-06-30 2.41
30 Houghton, Richard David M 61 2005-01-18 2007-01-22 2.01
31 Howard, Sheree Kim 57 2009-09-18 2012-03-26 2.52
32 James, Penelope Jane F 57 2017-11-01 2023-01-27 5.24
33 James, Sebastian Richard Edward Cuthbert M 60 2014-08-28 2023-12-31 9.34
34 Jones, Charlotte Claire F 58 2025-07-01 0.94
35 Jones, Glyn Parry 74 2012-09-24 2015-05-13 2.63
36 Joseph, Adrian Christopher M 63 2021-01-01 2025-07-01 4.50
37 Lewis, Mark Peter (1969-05) M 57 2023-03-30 2025-07-01 2.26
38 Long, Martin Paul M 76 2004-11-01 -
39 Manser, Neil (1974-09) M 52 2021-05-13 2024-10-10 3.41
40 McBain, Fiona Catherine (1961-03) F 65 2018-09-01 2025-07-01 6.83
41 McLuskie, Norman Cardie M 82 2004-10-19 2010-02-11 5.31
42 Neave, David Stanley M 67 2023-10-19 2025-07-01 1.70
43 Nestares, Cristina F 51 2025-07-01 0.94
44 O'Roarke, John Brendan M 68 1999-12-03 2005-06-30 5.57
45 Palmer, Andrew William (1953-10) M 73 2011-03-23 2018-05-10 7.13
46 Pell, Gordon Francis M 76 2009-04-21 2009-07-31 0.28
47 Pond, Stephen Forder M 57 2025-07-01 0.94
48 Poole, Jane Carmel F 46 2024-10-10 2025-07-01 0.72
49 Popp, Thomas M 77 2000-03-01 2000-11-27 0.74
50 Reizenstein, Anthony Jonathan M 70 2011-02-18 2018-05-10 7.22
51 Scott, Wesley (1947-01) M 79 2025-07-01 0.94
52 Smith, Edward John Gerard M 66 2008-05-12 2009-12-15 1.59
53 Stewart, Gregor Ninian M 62 2018-03-01 2025-07-01 7.33
54 Storah, Jason Philip M 53 2025-07-01 0.94
55 Strickler, Hans Rudolf (1947-11) M 79 2000-03-01 2000-11-27 0.74
56 Sullivan, Christopher Paul M 69 2006-11-14 2012-01-27 5.20
57 Thompson, Clare Eleanor F 72 2012-09-03 2019-05-09 6.68
58 Timmis, John Whittome M 79 1999-12-03 2003-09-01 3.75
59 Vacassin, Priscilla Audrey F 69 2012-09-13 2016-03-01 3.46
60 Van Saun, Bruce Winfield M 69 2012-04-27 2013-10-01 1.43
61 Ward, Richard Churchill M 69 2016-01-18 2025-07-01 9.45
62 Winslow, Adam Charles M 47 2024-03-21 2025-07-01 1.28

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