DIGNITY GROUP HOLDINGS LIMITED

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Main board summary at 2026-02-14

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Name Age in
2026
From Until Service
years
1 Ashcroft, Jane Rachel F 60 2012-04-01 2020-04-03 8.01
2 Blackwood, David Charles M 67 2015-10-01 2020-06-11 4.70
3 Brown, Richard James (1984-06) M 42 2024-02-15 2.00
4 Byng-Thorne, Zillah Ellen F 52 2024-06-01 1.71
5 Castagno, Giovanni (1958-12) M 68 2021-07-23 4.56
6 Channon, Gary Andrew M 59 2021-04-22 2022-06-09 1.13
7 Connell, Richard Andrew M 71 2002-12-20 2008-12-29 6.03
8 Davidson, Kate Alexandra F 41 2022-01-07 2024-01-31 2.06
9 Davies, Andrew Richard (1961-10) M 65 2002-12-20 2018-01-05 15.04
10 Eames, Angela (1970-09) F 56 2023-04-05 2023-05-25 0.14
11 Edwards, Nicholas John (1973-04) M 53 2023-05-25 2.73
12 Elliott Shircore, Graham 45 2023-05-25 2024-02-15 0.73
13 Farley, David Allan M 64 2002-12-20 2004-03-11 1.22
14 Ferguson, Robert Graham M 55 2021-09-01 2023-05-25 1.73
15 Forrester, William Wilson M 86 2004-03-31 2012-03-31 8.00
16 Garrood, Shirley Jill F 69 2023-08-01 2.54
17 Gatenby, Christopher Jason M 57 2002-12-20 2004-03-11 1.22
18 Goodwin, Phil M 65 2002-12-20 2004-03-11 1.22
19 Hindley, Peter Talbot M 83 2002-12-17 2019-06-13 16.49
20 Humphreys, Paul (1958-10) M 68 2021-02-23 2021-04-22 0.16
21 Judd, Andrew (1968-05) M 58 2020-12-14 2022-04-01 1.30
22 Kent, Gillian Dawn Celia F 63 2020-06-11 2021-04-22 0.86
23 Long, Stephen Anthony M 41 2023-10-01 2025-07-11 1.78
24 Macpherson, Ishbel Jean Stewart M 66 2009-01-12 2015-09-30 6.71
25 McCollum, Michael Kinloch M 59 2002-12-17 2020-04-03 17.30
26 McNamara, Mary (1960-08) F 66 2017-03-01 2019-12-27 2.82
27 McWalter, Alan James M 73 2009-01-12 2018-01-31 9.05
28 Moore, Dean (1957-10) M 69 2020-03-11 5.93
29 Moore, Dean Roderick M 69 2020-03-11 2023-05-25 3.20
30 Newman, James Henry M 76 2004-03-31 2012-03-31 8.00
31 Ogden, Darren (1967-08) M 59 2023-05-25 2023-10-01 0.35
32 Pexton, Martin Andrew M 70 2012-04-01 2017-02-03 4.84
33 Portman, Richard Harry M 65 2006-10-19 2020-12-14 14.15
34 Ryan, Thomas Leo M 61 2002-12-20 2004-03-11 1.22
35 Tate, Emily Sarah F 52 2025-07-11 0.60
36 Tatters, Steven David (1967-09) M 59 2023-05-25 2.73
37 Thomson, Kartina Tahir M 50 2022-02-07 2023-05-25 1.29
38 Wensley, Christopher (1985-10) M 41 2023-05-25 2.73
39 Whiley, Clive Peter M 66 2019-09-26 2021-04-22 1.57
40 Whittern, Stephen M 52 2008-12-29 2020-12-14 11.96
41 Whittern, Stephen Lee M 52 2008-12-29 2020-12-14 11.96
42 Whittern, Steve M 52 2008-12-29 2020-12-14 11.96
43 Wilkinson, James William (1953-03) M 73 2002-12-20 2006-10-19 3.83
44 Wilson, James Edward Hully M 41 2019-05-01 2021-04-26 1.99

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