ALIT INSURANCE HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Callan, Robert John | M | 53 | DirDirector | 2016-02-12 | 2025-02-08 |
| 2 | Carrillo-Morales, Mauricio Clemente | 51 | DirDirector | 2007-05-25 | 2016-02-12 | |
| 3 | Chandler, Caroline Jane (1966-03) | F | 55 | DirDirector | 1996-10-25 | 1997-03-11 |
| 4 | Curtis, Kenneth Douglas | M | 60 | DirDirector | 2004-12-22 | 2013-03-31 |
| 5 | Fishwick, Christopher David | M | 60 | DirDirector | 1993-10-26 | 1993-10-27 |
| 6 | Gilbert, Martin James | M | 66 | DirDirector | 1997-03-11 | 1999-05-19 |
| 7 | Gilmour, Ewen Hamilton | M | 68 | DirDirector | 1998-10-15 | 2009-12-31 |
| 8 | Ginarlis, John Emmanuel | M | 76 | DirDirector | 1993-10-27 | 1997-03-11 |
| 9 | Gray, Peter Francis (1937-01) | M | 84 | DirDirector | 1993-11-03 | 1998-07-22 |
| 10 | Noble, Edward Nelson | M | 73 | DirDirector | 1998-10-15 | 2007-05-25 |
| 11 | Nutting, Peter Robert | M | 86 | DirDirector | 1995-01-05 | 1997-03-11 |
| 12 | Parton, John Alexandre | M | 90 | DirDirector | 1993-10-27 | 1997-03-11 |
| 13 | Saker, David Stephen | M | 44 | DirDirector | 2013-04-02 | 2021-12-01 |
| 14 | Smith, Steven Mark (1971-11) | M | 50 | DirDirector | 2013-04-02 | 2015-02-06 |
| 15 | Sparrow, Richard Peter | M | 71 | DirDirector | 1993-10-26 | 1995-01-05 |
| 16 | Willis, Daniel John (1973-07) | M | 48 | DirDirector | 2010-01-28 | 2025-02-08 |
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