DG INNOVATE PLC
Main board summary at 2026-02-13
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| Name | ⚥ | Age in 2026 |
From | Until | Service years |
|
|---|---|---|---|---|---|---|
| 1 | Allardyce, John Frame (1982-05) | M | 44 | 2020-09-30 | 2025-08-04 | 4.84 |
| 2 | Ashford, Mark Thomas | M | 59 | 2004-04-21 | 2005-02-10 | 0.81 |
| 3 | Bardenfleth-Hansen, Peter | M | 56 | 2023-12-11 | 2025-08-04 | 1.65 |
| 4 | Boughtwood, Andrew John | M | 68 | 2022-04-08 | 2023-01-23 | 0.79 |
| 5 | Boughtwood, Martin Hugh | M | 72 | 2022-04-08 | 2024-06-09 | 2.17 |
| 6 | Boylan, Donal Joseph | M | 63 | 2010-05-20 | 2017-05-22 | 7.01 |
| 7 | Carleton, Mark | M | 66 | 2024-07-09 | 2025-02-27 | 0.64 |
| 8 | Corrado, Tommaso Maria | F | 59 | 2016-09-02 | 2020-09-30 | 4.08 |
| 9 | Dalton, Stephen (1954-04) | M | 72 | 2022-04-08 | 2023-01-23 | 0.79 |
| 10 | Davis, Graeme Andrew | M | 65 | 2005-06-08 | 2005-10-06 | 0.33 |
| 11 | Eidem, Christian Fredrik | M | 55 | 2023-12-11 | 2025-03-06 | 1.23 |
| 12 | Fallon, Michael (1952-05) | M | 74 | 2024-06-21 | 2025-02-27 | 0.69 |
| 13 | Fitzpatrick, Nigel Brent | M | 77 | 2015-12-17 | 2022-04-08 | 6.31 |
| 14 | Gabriel, Trevor | M | 79 | 2022-04-08 | 2025-01-15 | 2.77 |
| 15 | Garston, Clive Richard | M | 81 | 2000-11-22 | 2002-10-08 | 1.88 |
| 16 | Greenstone, Nicolas David Antony | M | 82 | 2003-10-15 | 2006-08-31 | 2.88 |
| 17 | Harris, Raymond Ian | M | 86 | 2003-10-15 | 2004-06-09 | 0.65 |
| 18 | Little, Nigel Stuart | M | 72 | 2011-02-08 | 2011-11-28 | 0.80 |
| 19 | Nolan, Richard (1971-08) | M | 55 | 2014-04-11 | 2016-01-31 | 1.81 |
| 20 | Patel, Rakesh Ramesh | M | 63 | 2003-07-25 | 2005-12-02 | 2.36 |
| 2006-08-31 | 2017-05-22 | 10.72 | ||||
| 21 | Phillips, Christopher Robin Leslie | M | 76 | 2000-11-22 | 2005-04-26 | 4.42 |
| 22 | Rudat, Jochen | 46 | 2023-12-11 | 2025-01-15 | 1.10 | |
| 23 | Stainforth, Christopher Graham (1953-07) | M | 73 | 2005-04-26 | 2011-02-08 | 5.79 |
| 24 | Stirling, Ronald Edward | M | 86 | 2003-10-15 | 2009-07-20 | 5.76 |
| 25 | Symonds, Patrick Bruce | M | 73 | 2022-04-13 | 2023-12-11 | 1.66 |
| 26 | Theis, Christopher Lorne Dennis Jonathan | M | 67 | 2012-12-13 | 2022-07-01 | 9.55 |
| 27 | Thomas, Stuart James (1960-10) | M | 66 | 2011-11-09 | 2012-06-01 | 0.56 |
| 28 | Tierney, Peter (1968-03) | M | 58 | 2022-07-01 | 2024-08-29 | 2.16 |
| 29 | Tulloch, Nicholas George Selby | M | 53 | 2021-04-10 | 2024-08-29 | 3.39 |
| 30 | Weafer, Christopher (1955-11) | M | 71 | 2011-09-01 | 2014-01-07 | 2.35 |
| 31 | Yeo, Andrew Robert | M | 63 | 2015-12-17 | 2020-01-21 | 4.10 |
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