DG3 GROUP (HOLDINGS) LIMITED

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Main board summary at 2026-02-18

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Name Age in
2026
From Until Service
years
1 Babat, Steven M 65 2018-01-01 2021-12-01 3.92
2 Crean, Patrick James M 63 2021-12-01 4.22
3 Croft, John Phillip Kemble M 61 2004-10-20 2005-09-23 0.93
4 Elman, Ralph Julian M 73 2004-08-19 2008-04-04 3.62
5 Furlonge, Peter Lionel M 74 2004-02-02 2008-04-04 4.17
2013-09-18 2017-03-31 3.53
6 Giorgio, Anthony Paul M 53 2008-04-04 2009-11-06 1.59
7 Jeal, Paul William M 57 2008-09-08 2013-09-30 5.06
8 Latouche, Suzanne F 55 2019-06-17 2019-11-19 0.42
9 Mullen, Terence Maxwell M 60 2008-04-04 2016-06-17 8.20
10 Page, Barry James (1957-03) M 69 2004-10-20 2008-04-04 3.46
2017-04-01 2019-06-17 2.21
11 Ridgeon, Marie F 59 2004-02-16 2008-04-04 4.13
12 Roth, Michael (1967-07) M 59 2019-11-19 2021-12-01 2.03
13 Saggiomo, Thomas M 75 2009-11-06 2018-01-01 8.15
14 Salmon, Laurent Thierry M 63 2021-12-01 4.22
15 Stewart, Andrew (1969-04) M 57 2005-06-01 2007-12-28 2.57
16 Walters, Jeremy Edward Charles M 54 2021-12-01 4.22
17 Wilson, Gary Ronald M 69 2019-07-08 2021-12-01 2.40

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