DIRECT LINE INSURANCE LIMITED

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Main board summary at 2026-02-21

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Name ⚥ Age in
2026		 From Until Service
years
1 Barclay, John Alistair M 93 2002-05-21 2004-07-20 2.17
2 Bartlett, Leigh James M 55 2009-09-18 2011-03-23 1.51
3 Bryan, Vernon Calvert M 101 1995-12-21 -
4 Cameron, John Alastair Nigel M 72 2002-05-21 2004-11-15 2.49
5 Castle, Stephen Victor M 69 2002-07-01 2004-12-31 2.50
6 Chippendale, Ian Hugh M 77 1996-03-01 2006-11-08 10.69
7 Clarke, Stephen Andrew (1954-08) M 72 1995-09-11 2002-07-01 6.80
8 Clifton, Roger Cheston M 62 2016-06-08 2025-07-24 9.13
9 Cockrem, Denise Patricia F 64 2003-03-03 2003-10-14 0.62
10 Cornish, Andrew Dennis M 70 2008-06-06 2008-12-17 0.53
11 Court, Annette Elizabeth F 64 1996-11-15 2006-11-08 9.98
12 Dodsworth, Andrew (1952-12) M 74 1993-04-22 2000-03-06 6.87
13 Edwards, Peter Graham (1953-12) M 73 2013-08-20 2014-07-31 0.94
14 Evans, Darrell Paul M 57 2010-03-10 2014-09-23 4.54
15 Falconer, Ian (1948-07) M 78 2003-09-16 2012-02-23 8.44
16 Farrow, Victor George M 83 1993-01-28 2002-02-12 9.04
17 Fisher, Mark Andrew (1960-04) M 66 2002-05-21 2009-02-27 6.77
18 Flaherty, Michael Patrick M 76 1992-07-02 2003-10-14 11.28
19 Geddes, John Anthony M 94 1996-02-07 -
1998-01-20 2002-02-12 4.06
20 Geddes, Paul Robert M 57 2009-08-12 2013-08-20 4.02
21 Geraghty, Stephen John M 72 2002-12-20 2003-10-14 0.82
22 Greenwood, Jonathan Paul (1968-03) M 58 2009-08-11 2024-08-05 14.98
23 Grier, Alastair James M 56 2009-09-16 2011-03-14 1.49
24 Hanson, Jane Carolyn F 59 2011-12-20 2013-07-04 1.54
25 Hesketh, Mark Alexander M 65 2006-01-23 2009-08-28 3.59
26 Higgins, Bernard (1960-12) M 66 2004-10-19 2006-01-05 1.21
27 Houghton, Richard David M 61 2000-10-02 2002-11-30 2.16
2005-01-18 2007-01-22 2.01
28 Howard, Sheree Kim 57 2009-09-18 2013-03-26 3.52
29 Lewis, Donald William M 98 1998-12-18 -
30 Long, Martin Paul M 76 2003-10-14 2004-11-01 1.05
31 Mathewson, George Ross M 86 1996-02-07 -
32 McKee, Christopher Raymond M 69 1994-01-01 2003-10-14 9.78
33 McLuskie, Norman Cardie M 82 1996-02-07 -
2004-10-19 2010-02-11 5.31
34 Moat, Christopher (1968-03) M 58 2005-08-30 2007-11-27 2.24
35 Morton, Craig Euan M 57 2013-08-20 2016-06-17 2.83
36 O'Murchu, Helen Clare F 59 2016-06-08 9.71
37 O'Roarke, John Brendan M 68 2003-10-14 2005-06-30 1.71
38 Palmer, Andrew William (1953-10) M 73 2011-03-23 2013-07-04 2.28
39 Pell, Gordon Francis M 76 2009-04-21 2009-07-31 0.28
40 Quinton, Michael Nicholas M 65 2007-01-22 2007-09-20 0.66
41 Ramsden, Roger Charles M 66 2007-10-16 2008-02-12 0.33
42 Reizenstein, Anthony Jonathan M 70 2011-02-18 2013-08-20 2.50
43 Ross, Graham Alexander Forbes M 71 1996-02-07 2005-07-31 9.48
44 Sheppard, Darren Wayne M 56 2024-06-05 1.71
45 Smith, Edward John Gerard M 66 2008-05-12 2009-12-15 1.59
46 Speirs, Robert (1936-10) M 90 1994-01-01 2002-02-12 8.11
47 Sullivan, Christopher Paul M 69 2006-11-14 2012-01-27 5.20
48 Thomas, Lyndon Morgan M 79 2003-08-07 -
49 Tomlinson, Humphrey Michael M 64 2013-08-20 2025-03-16 11.57
50 Treloar, Stephen M 58 2009-10-02 2010-06-19 0.71
51 Verburgt, Paul Adriaan M 91 1998-01-20 2002-02-12 4.06
52 Wallace, James William (1946-02) M 80 2000-11-14 2003-10-14 2.91
53 Wilkinson, Kenneth (1927-05) M 99 1997-12-18 -
54 Wood, Peter John (1946-11) M 80 1997-06-25 -

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