DIGITALBOX PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Al Asfour, Ahmed Ibrahim | M | 71 | DirDirector | 2009-10-01 | 2012-06-15 |
| 2 | Al Otaibi, Hisham Sulaiman Mohammed | M | 80 | DirDirector | 2009-10-01 | 2011-10-17 |
| 3 | Allcock, Stephen James | M | 74 | DirDirector | 2006-01-01 | 2010-09-14 |
| 4 | Armitage, Matthew Robert | M | 58 | DirDirector | 2021-02-17 | 2021-07-01 |
| 5 | Bagan, Helen | F | 68 | DirDirector | 2003-11-03 | 2007-01-08 |
| 6 | Basing, Malcolm Phillip | M | 70 | DirDirector | 2010-11-29 | 2012-06-29 |
| 7 | Berry, Jason Charles | M | 57 | DirDirector | 2016-01-18 | 2016-11-16 |
| 8 | Blunt, Claire Jacqueline | F | 59 | DirDirector | 2024-10-22 | |
| 9 | Brickles, Simon Mark | M | 62 | DirDirector | 2004-11-02 | 2010-09-14 |
| 10 | Bryce, Graham David | M | 59 | DirDirector | 2024-11-01 | |
| 11 | Burton, Nigel John (1958-02) | M | 68 | DirDirector | 2018-05-15 | 2021-02-17 |
| 12 | Carter, James Alexander (1965-05) | M | 61 | DirDirector | 2019-02-28 | |
| 13 | Douglas, James Robert (1969-08) | M | 57 | DirDirector | 2019-02-28 | |
| 14 | Francis, Darren Scott (1967-05) | M | 59 | DirDirector | 2004-11-02 | 2007-01-08 |
| 15 | Freeman, Peter Anthony (1959-07) | M | 67 | DirDirector | 2003-03-05 | 2004-09-16 |
| 16 | Harris, Hamish Hamlyn | M | 56 | DirDirector | 2012-07-18 | 2018-05-15 |
| 17 | Hazell Smith, Stephen John | M | 72 | DirDirector | 2005-01-20 | 2010-02-08 |
| 18 | Higginson, Martin James | M | 63 | DirDirector | 2019-02-28 | 2023-04-30 |
| 19 | Jenkins, Emma Maxwell | 58 | DirDirector | 2003-02-18 | 2004-11-02 | |
| 20 | Jenkins, John Peter | M | 80 | DirDirector | 2003-03-05 | 2004-12-31 |
| 21 | Jenkins, Jonathan Maxwell | M | 56 | DirDirector | 2003-02-18 | 2004-11-02 |
| 22 | Joseph, David (1965-03) | M | 61 | DirDirector | 2019-02-28 | 2024-12-31 |
| 23 | Lee, Nicholas (1962-12) | M | 64 | DirDirector | 2017-02-15 | 2018-01-31 |
| 24 | Lenigas, David Anthony | M | 65 | DirDirector | 2013-04-03 | 2014-08-27 |
| 25 | Machray, Philip James | M | 56 | DirDirector | 2021-07-01 | |
| 26 | Maling, Daniel John Shilton | M | 51 | DirDirector | 2017-02-15 | 2018-05-18 |
| 27 | Miller, Robin William (1940-12) | M | 86 | DirDirector | 2019-02-28 | 2021-02-17 |
| 28 | Rich, Marcus Alvin | M | 67 | DirDirector | 2021-02-17 | |
| 29 | Salter, Ian George | M | 83 | DirDirector | 2007-01-08 | 2009-09-30 |
| 30 | Smith, Nicholas Michael Norman | M | 75 | NEDNon-Executive Director | 2006-01-01 | 2012-07-22 |
| 31 | Spilsbury, Richard | M | 57 | DirDirector | 2024-12-31 | |
| 32 | Strang, Donald Ian George Layman | M | 59 | DirDirector | 2012-06-29 | 2016-01-18 |
| 33 | Taylor, Brian Alan | M | 67 | DirDirector | 2007-01-08 | 2008-04-30 |
| 34 | Théret, Cyril | M | 56 | DirDirector | 2007-01-08 | 2012-06-29 |
| 35 | Treacy, John Michael | M | 45 | DirDirector | 2018-05-18 | 2019-02-28 |
| 36 | Vardey, Giles Edwin | M | 70 | DirDirector | 2007-01-08 | 2009-09-30 |
| DirDirector | 2010-02-08 | 2011-11-10 | ||||
| 37 | Wedgwood, John Arthur Thomas | M | 86 | DirDirector | 2003-03-05 | 2007-01-08 |
| 38 | Wilson, Spencer John (1977-04) | M | 49 | DirDirector | 2013-07-10 | 2018-05-18 |
| 39 | Wynn-Evans, Nemone Louisa | F | 52 | DirDirector | 2008-09-19 | 2012-06-29 |
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