DEFINITION AGENCY LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Heather Mary (1980-07) | F | 46 | DirDirector | 2021-05-25 | 2024-03-31 |
| 2 | Battles, Mark Barney | M | 60 | DirDirector | 2009-11-20 | 2010-04-19 |
| 3 | Corey, Fiona Clare | F | 59 | DirDirector | 2020-11-25 | 2025-06-26 |
| 4 | Davenport, Peter George | M | 78 | DirDirector | 2007-01-30 | 2016-12-31 |
| 5 | Griffin, Rachel (1978-04) | F | 48 | DirDirector | 2020-07-22 | 2025-06-27 |
| 6 | Hobson, Sandra (1964-10) | F | 62 | DirDirector | 2019-09-18 | 2020-02-13 |
| 7 | Holt, Andrew (1964-05) | M | 62 | DirDirector | 2020-10-25 | 2025-06-26 |
| 8 | Holton, Fiona Clare | F | 59 | DirDirector | 2020-11-25 | |
| 9 | Horsley, James Sydney | M | 72 | DirDirector | 2022-04-03 | 2023-08-18 |
| 10 | Howes, Nigel Guy | M | 75 | DirDirector | 2006-11-29 | 2023-10-31 |
| 11 | Layton, Antony | M | 70 | DirDirector | 2020-10-25 | 2022-07-09 |
| 12 | Lippell, Sean | M | 76 | DirDirector | 2011-02-10 | 2017-02-28 |
| 13 | Mullin, Donna Marie | F | 52 | DirDirector | 2007-01-30 | 2009-11-30 |
| 14 | Rose, Patrick (1951-03) | M | 75 | DirDirector | 2009-09-18 | 2014-12-31 |
| 15 | Rose, Paul Philip | M | 68 | DirDirector | 2017-03-01 | 2022-07-09 |
| 16 | Simpson, Susanna Claire | F | 48 | DirDirector | 2018-01-10 | 2020-01-31 |
| 17 | Stothert, Richard Andrew | M | 69 | DirDirector | 2022-04-03 | 2023-03-22 |
| 18 | Sumnall, Adam James | M | 33 | DirDirector | 2025-06-23 | |
| 19 | Taylor, Neil (1976-12) | M | 50 | DirDirector | 2022-04-03 | |
| 20 | Vaughan, Claire Louise (1973-02) | F | 53 | DirDirector | 2008-03-01 | |
| 21 | Yates, John Richard (1957-07) | M | 69 | DirDirector | 2007-01-30 | 2020-10-20 |
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