DIGNITY GROUP HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashcroft, Jane Rachel | F | 60 | DirDirector | 2012-04-01 | 2020-04-03 |
| 2 | Blackwood, David Charles | M | 67 | DirDirector | 2015-10-01 | 2020-06-11 |
| 3 | Brown, Richard James (1984-06) | M | 42 | DirDirector | 2024-02-15 | |
| 4 | Byng-Thorne, Zillah Ellen | F | 52 | DirDirector | 2024-06-01 | |
| 5 | Castagno, Giovanni (1958-12) | M | 68 | DirDirector | 2021-07-23 | |
| 6 | Channon, Gary Andrew | M | 59 | DirDirector | 2021-04-22 | 2022-06-09 |
| 7 | Connell, Richard Andrew | M | 71 | DirDirector | 2002-12-20 | 2008-12-29 |
| 8 | Davidson, Kate Alexandra | F | 41 | DirDirector | 2022-01-07 | 2024-01-31 |
| 9 | Davies, Andrew Richard (1961-10) | M | 65 | DirDirector | 2002-12-20 | 2018-01-05 |
| 10 | Eames, Angela (1970-09) | F | 56 | DirDirector | 2023-04-05 | 2023-05-25 |
| 11 | Edwards, Nicholas John (1973-04) | M | 53 | DirDirector | 2023-05-25 | |
| 12 | Elliott Shircore, Graham | 45 | DirDirector | 2023-05-25 | 2024-02-15 | |
| 13 | Farley, David Allan | M | 64 | DirDirector | 2002-12-20 | 2004-03-11 |
| 14 | Ferguson, Robert Graham | M | 55 | DirDirector | 2021-09-01 | 2023-05-25 |
| 15 | Forrester, William Wilson | M | 86 | DirDirector | 2004-03-31 | 2012-03-31 |
| 16 | Garrood, Shirley Jill | F | 69 | DirDirector | 2023-08-01 | |
| 17 | Gatenby, Christopher Jason | M | 57 | DirDirector | 2002-12-20 | 2004-03-11 |
| 18 | Goodwin, Phil | M | 65 | DirDirector | 2002-12-20 | 2004-03-11 |
| 19 | Hindley, Peter Talbot | M | 83 | DirDirector | 2002-12-17 | 2019-06-13 |
| 20 | Humphreys, Paul (1958-10) | M | 68 | DirDirector | 2021-02-23 | 2021-04-22 |
| 21 | Judd, Andrew (1968-05) | M | 58 | DirDirector | 2020-12-14 | 2022-04-01 |
| 22 | Kent, Gillian Dawn Celia | F | 63 | DirDirector | 2020-06-11 | 2021-04-22 |
| 23 | Long, Stephen Anthony | M | 41 | DirDirector | 2023-10-01 | 2025-07-11 |
| 24 | Macpherson, Ishbel Jean Stewart | M | 66 | DirDirector | 2009-01-12 | 2015-09-30 |
| 25 | McCollum, Michael Kinloch | M | 59 | DirDirector | 2002-12-17 | 2020-04-03 |
| 26 | McNamara, Mary (1960-08) | F | 66 | DirDirector | 2017-03-01 | 2019-12-27 |
| 27 | McWalter, Alan James | M | 73 | DirDirector | 2009-01-12 | 2018-01-31 |
| 28 | Moore, Dean (1957-10) | M | 69 | DirDirector | 2020-03-11 | |
| 29 | Moore, Dean Roderick | M | 69 | DirDirector | 2020-03-11 | 2023-05-25 |
| 30 | Newman, James Henry | M | 76 | DirDirector | 2004-03-31 | 2012-03-31 |
| 31 | Ogden, Darren (1967-08) | M | 59 | DirDirector | 2023-05-25 | 2023-10-01 |
| 32 | Pexton, Martin Andrew | M | 70 | DirDirector | 2012-04-01 | 2017-02-03 |
| 33 | Portman, Richard Harry | M | 65 | DirDirector | 2006-10-19 | 2020-12-14 |
| 34 | Ryan, Thomas Leo | M | 61 | DirDirector | 2002-12-20 | 2004-03-11 |
| 35 | Tate, Emily Sarah | F | 52 | DirDirector | 2025-07-11 | |
| 36 | Tatters, Steven David (1967-09) | M | 59 | DirDirector | 2023-05-25 | |
| 37 | Thomson, Kartina Tahir | M | 50 | DirDirector | 2022-02-07 | 2023-05-25 |
| 38 | Wensley, Christopher (1985-10) | M | 41 | DirDirector | 2023-05-25 | |
| 39 | Whiley, Clive Peter | M | 66 | DirDirector | 2019-09-26 | 2021-04-22 |
| 40 | Whittern, Stephen | M | 52 | DirDirector | 2008-12-29 | 2020-12-14 |
| 41 | Whittern, Stephen Lee | M | 52 | DirDirector | 2008-12-29 | 2020-12-14 |
| 42 | Whittern, Steve | M | 52 | DirDirector | 2008-12-29 | 2020-12-14 |
| 43 | Wilkinson, James William (1953-03) | M | 73 | DirDirector | 2002-12-20 | 2006-10-19 |
| 44 | Wilson, James Edward Hully | M | 41 | DirDirector | 2019-05-01 | 2021-04-26 |
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