DIRECT LINE INSURANCE GROUP PLC

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Main board

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

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