DIGICA GROUP HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Conophy, Francis Anthony | M | 68 | DirDirector | 2007-01-03 | 2023-06-01 |
| 2 | Fox, Patrick Adam Charles | M | 68 | DirDirector | 2003-01-29 | 2006-04-28 |
| 3 | Gray, Raymond John (1976-02) | M | 50 | DirDirector | 2016-09-14 | 2021-12-09 |
| 4 | Howling, Mark Ian | M | 65 | DirDirector | 2003-01-30 | 2009-12-22 |
| 5 | Jehle, Marcus Christian | M | 51 | DirDirector | 2023-06-01 | 2024-12-16 |
| 6 | Jenkins, Robert Ian | M | 74 | DirDirector | 2006-04-28 | 2007-01-03 |
| 7 | Jinks, Nick | 65 | DirDirector | 2003-10-15 | 2007-12-31 | |
| 8 | McInerney, Karen Linda | F | 60 | DirDirector | 2024-12-18 | |
| 9 | Noblet, Christopher John | M | 62 | DirDirector | 2003-09-17 | 2007-03-28 |
| 10 | Pereira, Simon (1981-11) | M | 45 | DirDirector | 2021-12-09 | |
| 11 | Reynolds, Kevin Paul (1959-06) | M | 67 | DirDirector | 2003-01-29 | 2005-07-27 |
| 12 | Smith, Kevin (1963-04) | M | 63 | DirDirector | 2003-01-30 | 2003-03-31 |
| 13 | Walsh, Simon (1971-07) | M | 55 | DirDirector | 2007-01-03 | 2011-01-31 |
| 14 | Whalley Hunter, Caroline Mary | F | 67 | DirDirector | 2003-01-30 | 2007-12-31 |
| 15 | Wightman, Timothy Redmayne | M | 80 | DirDirector | 2003-01-30 | 2007-01-03 |
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