DIRECT LINE UNIT TRUSTS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Castle, Stephen Victor	M	69	DirDirector	2002-06-18	2004-12-31
2	Chippendale, Ian Hugh	M	77	DirDirector	1997-07-22	2006-11-08
3	Clarke, Stephen Andrew (1954-08)	M	72	DirDirector	1995-09-05	2002-07-01
4	Court, Annette Elizabeth	F	64	DirDirector	2000-06-20	2006-11-08
5	Devitt, Edmund Russell	M	77	DirDirector	1995-09-05	1996-07-31
6	Dickson, Jane	F	71	DirDirector	1995-08-07	1995-09-11
7	Edwards, Peter Graham (1953-12)	M	73	DirDirector	2009-08-28	2011-12-20
8	Geraghty, Stephen John	M	72	DirDirector	1998-03-24	2000-06-20
9	Hesketh, Mark Alexander	M	65	DirDirector	2006-07-06	2009-08-28
10	Houghton, Richard David	M	61	DirDirector	2005-02-10	2007-01-22
11	Jenkins, David Alan (1944-12)	M	82	DirDirector	1995-09-05	1996-08-30
12	Lewis, Donald William	M	98	DirDirector	1996-03-05	1997-07-22
13	Lyons, Carole	F	58	DirDirector	2003-05-02	2004-09-24
14	Mackechnie, Duncan Archibald	M	76	DirDirector	1997-07-22	2008-04-22
15	Moat, Christopher (1968-03)	M	58	DirDirector	2005-10-06	2007-01-22
16	Quinton, Michael Nicholas	M	65	DirDirector	2007-01-22	2007-09-20
17	Ramsden, Roger Charles	M	66	DirDirector	2007-10-16	2008-02-12
18	Ross, Graham Alexander Forbes	M	71	DirDirector	1995-11-10	1997-07-22
				DirDirector	2001-06-19	2005-07-31
19	Ross, Michael David	M	80	DirDirector	1997-07-22	1999-12-31
20	Spowart, James	M	76	DirDirector	1996-07-31	1997-01-28
21	Sullivan, Christopher Paul	M	69	DirDirector	2006-12-20	2009-07-31
22	Thomas, Lyndon Morgan	M	79	DirDirector	1995-11-10	1997-07-22
23	Thomson, Charles Grant	M	78	DirDirector	1997-07-22	1999-12-31
24	Webb, John Howard	M	92	DirDirector	1996-03-05	1997-07-22
25	Wood, Peter John (1946-11)	M	80	DirDirector	1995-08-07	1995-09-11

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