DE LA RUE HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abbott, Haydn Turner | 77 | DirDirector | 1996-02-01 | 1998-10-02 | |
| 2 | Andrews, Charles James | M | 60 | DirDirector | 2023-07-28 | 2023-08-08 |
| 3 | Baroudel, Constance Frederique | F | 52 | DirDirector | 2009-01-01 | 2010-09-08 |
| 4 | Bellhouse, Robin Christian | M | 62 | DirDirector | 2022-07-25 | 2023-09-29 |
| 5 | Birkenhead, Stanley Brian | M | 85 | DirDirector | 1994-02-01 | 2000-03-31 |
| 6 | Brookes, Nicholas Kelvin | M | 79 | DirDirector | 1997-03-19 | 2000-03-31 |
| 7 | Brown, Keith Noel | M | 71 | DirDirector | 2009-01-01 | 2010-09-08 |
| 8 | Bruce, Nicola Gail Alexndra | F | 57 | DirDirector | 2006-05-02 | 2008-01-29 |
| 9 | Carmody, James | M | 73 | DirDirector | 2002-06-30 | 2002-10-04 |
| 10 | Cazalet, Peter Grenville | M | 97 | DirDirector | 1995-07-26 | |
| 11 | Child, Colin Charles | M | 69 | DirDirector | 2010-06-01 | 2015-08-10 |
| 12 | Cobbold, Timothy Russell | M | 64 | DirDirector | 2011-01-10 | 2014-03-29 |
| 13 | Cosgrove, Peter (1963-05) | M | 63 | DirDirector | 2003-05-12 | 2005-09-29 |
| 14 | Cullen, Leslie Gray | 74 | DirDirector | 1996-02-28 | ||
| 15 | Douglas, Neil (1983-07) | M | 43 | DirDirector | 2023-09-29 | |
| 16 | Finnett, David Walter | M | 81 | DirDirector | 2002-06-30 | 2003-03-01 |
| 17 | Fluker, Christine Louise | F | 73 | DirDirector | 2000-03-31 | 2009-03-31 |
| 18 | Freeguard, Kevin | M | 66 | DirDirector | 2009-01-01 | 2010-09-08 |
| 19 | Gardner, Robert James Mcintosh | M | 89 | DirDirector | 1993-04-01 | 1996-04-09 |
| 20 | Garside, Jonathan Adrian | M | 63 | DirDirector | 2009-09-01 | 2010-09-27 |
| 21 | Gough, Charles Brandon | M | 89 | DirDirector | 1994-02-01 | 2000-03-31 |
| 22 | Graham, Tracey (1965-07) | F | 61 | DirDirector | 2005-10-01 | 2008-08-31 |
| 23 | Harding, David Robert | M | 52 | DirDirector | 2020-05-06 | 2023-07-28 |
| 24 | Harding, Rob (1974-08) | 52 | DirDirector | 2020-05-06 | ||
| 25 | Harridine, Paul | M | 60 | DirDirector | 2005-09-19 | 2007-05-31 |
| 26 | Harris, Martin Richard (1922-08) | M | 104 | DirDirector | 1993-07-21 | |
| 27 | Hermans, Jean-Francois | M | 68 | DirDirector | 2000-07-19 | 2003-03-17 |
| DirDirector | 2015-10-14 | 2019-12-19 | ||||
| 28 | Hickman, Dominic Richard Bernard | M | 57 | DirDirector | 2025-07-07 | |
| 29 | Hollingworth, Paul Robert | M | 66 | DirDirector | 1999-08-01 | 2002-06-30 |
| 30 | Hussey, James Arthur | M | 65 | DirDirector | 2003-03-01 | 2010-08-12 |
| 31 | Hyde, Jane Celia | F | 55 | DirDirector | 2020-01-24 | 2022-07-27 |
| 32 | Jeffery, Mark Antony | M | 64 | DirDirector | 2009-09-01 | 2010-09-27 |
| 33 | Kemp, Andrew Dominic | M | 76 | DirDirector | 2009-03-02 | 2010-09-08 |
| 34 | King, Stephen Anthony | M | 66 | DirDirector | 2003-03-01 | 2009-03-31 |
| 35 | Laing, Richard George | M | 72 | DirDirector | 1996-02-29 | 1999-08-31 |
| 36 | Loosemore, Kevin | M | 67 | DirDirector | 1997-08-01 | 1999-10-31 |
| 37 | Lowe, Ian Stanley | M | 78 | DirDirector | 2004-08-10 | 2006-07-16 |
| 38 | Marshall, John Jeremy Seymour | M | 88 | DirDirector | 1998-04-18 | |
| 39 | Maundrell, Graham Lloyd | M | 75 | DirDirector | 2003-03-01 | 2004-07-30 |
| 40 | McGowan, Robert Graeme | M | 75 | DirDirector | 2000-07-19 | 2003-03-17 |
| 41 | Messent, Jon | 62 | DirDirector | 2023-08-08 | 2025-07-07 | |
| 42 | Much, Ian Fraser Robert | M | 82 | DirDirector | 1998-09-01 | 2004-05-31 |
| 43 | Nimmo, Peter Richard Harvey | M | 84 | DirDirector | 2002-10-04 | 2003-03-17 |
| 44 | Orchard, Peter Francis | M | 99 | DirDirector | 1993-01-28 | |
| 45 | Peppiatt, Edward Hugh Davidson | M | 59 | DirDirector | 2009-03-02 | 2020-01-27 |
| 46 | Pery, Patrick Edmund | M | 96 | DirDirector | 1992-11-02 | |
| DirDirector | 1992-11-02 | 1997-07-24 | ||||
| 47 | Pugh, Michael John (1937-04) | M | 89 | DirDirector | 1999-04-06 | |
| 48 | Quinn, Leo Martin | M | 70 | DirDirector | 2004-03-29 | 2008-12-31 |
| 49 | Razdan, Sanjay | M | 60 | DirDirector | 2005-01-12 | 2008-07-31 |
| 50 | Robb, John Weddell | M | 90 | DirDirector | 1993-04-01 | 1996-07-24 |
| 51 | Roche, Lesley Sharon | F | 59 | DirDirector | 2017-03-16 | 2020-07-27 |
| 52 | Roesch, Germain | 67 | DirDirector | 2003-03-01 | 2004-12-31 | |
| 53 | Sheffield, John Julian Lionel George | M | 88 | DirDirector | 1995-02-22 | 1999-07-21 |
| 54 | Sodha, Jitesh Himatlal | 58 | DirDirector | 2015-08-10 | 2018-03-19 | |
| 55 | Thorburn-Muirhead, James | M | 53 | DirDirector | 2009-01-01 | 2010-09-08 |
| 56 | Van Ammel, Jane Raymonde | 69 | DirDirector | 2006-07-17 | 2009-03-31 | |
| 57 | Vaughan, Andrew John (1959-11) | M | 67 | DirDirector | 2007-06-25 | 2008-12-31 |
| 58 | Wass, Douglas W G | M | 103 | DirDirector | 1993-07-21 | |
| 59 | Webb, Simon Charles | M | 62 | DirDirector | 2009-03-02 | 2010-05-31 |
| 60 | White, John (1948-10) | M | 78 | DirDirector | 1997-05-19 | |
| 61 | Willis, Helen Margaret | F | 62 | DirDirector | 2018-07-30 | 2020-01-24 |
| 62 | Wright, Patrick Richard Henry | M | 95 | DirDirector | 2000-03-31 | |
| 63 | Young, David Gordon (1962-06) | M | 64 | DirDirector | 2003-03-01 | 2005-12-12 |
| 64 | Zybach, Serge | 63 | DirDirector | 2005-01-12 | 2005-11-10 | |
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