DILLISTONE GROUP PLC

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Main board summary at 2026-02-20

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Name Age in
2026
From Until Service
years
1 Curd, Joanne Marie F 57 2021-10-01 2022-06-15 0.70
2 Fearnley, Giles Robin M 72 2010-06-01 15.72
3 Hammond, Steven (1982-07) M 44 2021-01-28 5.06
4 Howard, Rory (1968-01) M 58 2002-12-06 2019-12-31 17.07
5 James, Alexander David (1973-03) M 53 2006-02-14 2021-09-30 15.62
6 Love, Michael David M 78 2006-05-31 2020-09-22 14.31
7 MacKin, Ian John M 53 2022-06-16 3.68
8 Mather, Paul Brian M 50 2020-01-01 6.14
9 McLaughlin, James (1955-12) M 71 2002-12-06 2010-02-16 7.20
10 Milne, Alistair Francois Buchanan M 51 2011-01-03 2019-12-31 8.99
11 Pomeroy, Julie Patricia F 71 2010-04-19 15.84
12 Starr, Jason Stuart M 55 2002-12-06 23.21
13 Warburton, Simon (1976-07) M 50 2020-01-01 6.14

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