MS AMLIN UNDERWRITING LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Allchorne, Kevin M 50 DirDirector 2012-10-01 2014-12-31
2 Archard, Paul Nicholas M 73 DirDirector 1998-09-30
3 Armes, David John (1954-12) M 67 DirDirector 1992-08-01 1999-03-31
4 Baird, Michael Francis M 83 DirDirector 1992-02-28
5 Bartleet, Anthony Peter M 83 DirDirector 1996-09-30
6 Beale, Simon Charles Waldegrave M 60 DirDirector 2000-12-14 2019-12-31
7 Bonvarlet, Gilles Alex Maxime M 57 DirDirector 2013-01-18 2021-11-30
8 Bowles, Travis Alfred M 47 DirDirector 2012-10-01 2015-09-18
9 Bronk, Tony Melvin M 65 DirDirector 2000-01-20 2001-02-28
10 Buchanan, Nigel James Cubitt M 78 DirDirector 2006-05-24 2016-05-03
11 Butler, John Roger (1939-03) M 82 DirDirector 1996-06-25 1998-04-01
12 Calnan, Philip James M 67 DirDirector 2016-01-14 2025-03-31
13 Carey, Donald Trevor M 87 DirDirector 1993-01-01 1994-05-06
14 Carpenter, Brian Douglas M 64 DirDirector 1993-01-01 2014-01-31
15 Carrier, Andrew John M 60 DirDirector 2020-11-02
16 Chappell, Stephen David M 74 DirDirector 1992-12-31
17 Clarke, David James (1954-02) M 67 DirDirector 1998-02-12 2000-01-20
18 Clegg, Trevor Alan M 69 DirDirector 2000-03-31 2000-12-15
19 Clementi, Thomas Cowley M 42 DirDirector 2016-01-11 2020-12-04
20 Clements, Mark Richard (1968-11) M 53 DirDirector 2014-12-02 2020-09-30
21 Coleman, Barry (1939-11) M 82 DirDirector 1992-08-01
22 Collinson, James Andrew (1967-02) M 54 DirDirector 2017-02-24 2020-12-04
23 Cronin, Margot F 58 DirDirector 2021-01-01 2021-04-30
24 Dampier, Rodney Guy M 72 DirDirector 1998-01-08 2011-03-31
25 Darcy, Anthony Richard Hugh M 67 DirDirector 1996-03-31
26 Davey, Richard Harding M 73 DirDirector 2006-08-01 2008-11-25
DirDirector 2012-05-17 2013-01-17
27 Davies, Angie Michael 87 DirDirector 2000-03-31 2006-03-31
28 Dunning, David Victor M 62 DirDirector 2011-11-15 2012-07-31
29 Fagan, Christopher Mark M 59 DirDirector 1998-03-12 1998-11-05
30 Feinstein, Martin Douglas M 73 DirDirector 2007-12-01 2013-01-17
31 Forbes, Christopher David M 67 DirDirector 2016-03-15 2017-01-31
32 Golding, Adam Jon M 52 DirDirector 2012-06-11 2015-02-27
33 Graham, Elizabeth Caroll F 43 DirDirector 2013-11-27 2017-03-22
34 Green, Philip James (1967-07) M 54 DirDirector 2017-12-14 2024-04-01
35 Hardie, Charles Jeremy Mawdesley M 83 DirDirector 1992-07-01 1994-09-01
36 Harris, David Jonathan (1963-10) M 58 DirDirector 2005-03-14 2011-12-31
37 Heppell, Richard Emlyn M 56 DirDirector 2016-05-03 2017-11-08
38 Hewett, Martin Clive M 67 DirDirector 2000-03-31 2006-05-17
39 Hextall, Richard Anthony M 53 DirDirector 1999-12-21 2012-10-01
40 Hobrow, Anthony Gordon Piers M 66 DirDirector 1997-07-18 1999-01-31
41 Holland, John Giles M 45 DirDirector 2018-10-09 2021-05-29
42 Holland, Nigel Francis M 94 DirDirector 1998-12-31
43 Holt, Anthony Wareham M 70 DirDirector 1992-08-01 2008-12-31
DirDirector 2009-01-05 2011-05-10
44 Hopes, Julie F 53 DirDirector 2021-08-01 2024-10-31
45 Hudson, Martin Peter M 62 DirDirector 2020-03-28 2023-08-31
46 Illingworth, James Le Tall M 60 DirDirector 1998-10-28 2014-12-31
47 Imayoshi, Shinichi 57 DirDirector 2020-08-01 2022-03-31
48 Johnstone, George Fryer M 73 DirDirector 1993-07-01 1996-09-30
49 Joslin, Roger Scott M 85 DirDirector 2006-07-01 2008-04-24
50 Keeling, Richard John Ratcliffe M 76 DirDirector 1999-07-01
51 Koike, Yoshikazu M 62 DirDirector 2019-12-12 2020-04-01
52 Lawrence, Walter Nicholas Murray M 86 DirDirector 1996-11-11
53 Lewy, Richard John M 73 DirDirector 1999-01-29 2004-07-14
54 Lotter, Simon Peter M 63 DirDirector 1993-01-01 1998-11-01
55 Macnabb, Ian M 70 DirDirector 2006-05-17
56 McKee, William Andrew M 57 DirDirector 2016-03-02 2016-12-19
57 McMurray, Steven Roy M 48 DirDirector 2008-11-25 2014-12-31
58 Medniuk, Anthony John M 73 DirDirector 1992-08-01 1996-07-06
59 Menges, Nicholas Peter M 82 DirDirector 1993-06-30
60 Mitchell, Albert Charles (1923-11) M 98 DirDirector 1992-12-31
61 Morimoto, Hironori 55 DirDirector 2019-12-12 2024-03-28
62 Mumford, John Edward M 70 DirDirector 1998-10-28 2000-12-15
63 Mylvaganam, Ramanan Wigneswaran 72 DirDirector 1995-12-02 2008-11-25
64 Overall, David Frederick M 56 DirDirector 2012-10-01 2015-02-18
65 Palmer, Graham Charles Francis M 78 DirDirector 1996-01-01 1996-09-30
66 Peters, Dominic George M 47 DirDirector 2014-12-09 2018-06-18
67 Philipps, Charles Edward Laurence M 62 DirDirector 1998-11-19 2012-10-01
68 Rayner, Edward John (1939-06) M 82 DirDirector 1993-01-01 1996-12-11
69 Rodden, Martyn Brian M 45 DirDirector 2016-01-07 2019-03-31
70 Rutherford, June Mary F 85 DirDirector 1995-03-31
71 Shackell, Ian Richard Charles M 66 DirDirector 2001-01-23 2006-03-31
72 Shipley, David Endon Stuart M 66 DirDirector 1992-08-01 1999-11-19
73 Slabbert, Johan M 51 DirDirector 2020-03-19
74 Slabbert, Johan Garth M 51 DirDirector 2020-03-19 2022-12-31
75 Smeets-Flier, Hermien 50 DirDirector 2015-04-09 2016-05-03
76 Spence, Colin David (1946-06) M 75 DirDirector 1996-05-31 1997-10-31
77 Springett, Andrew Peter M 61 DirDirector 2000-12-14 2006-05-17
DirDirector 2011-12-20 2016-01-08
78 Taffs, Miles Jeremy M 56 DirDirector 2014-12-02 2020-03-09
79 Taylor, Peter Richard (1954-01) M 67 DirDirector 1993-03-01 1995-09-18
80 Taylor, Roger John (1941-12) M 80 DirDirector 2006-04-05 2012-05-17
81 Thornton, Derek (1949-06) M 72 DirDirector 2013-12-17 2020-05-06
82 Tolliday, Richard Vernon M 60 DirDirector 1997-07-03 2000-06-14
83 Trilovszky, Heike Sabine 59 DirDirector 2021-04-01
84 Turner, David Glenn M 55 DirDirector 2013-11-21 2017-03-07
85 Ventiroso, Christopher John M 71 DirDirector 1992-08-01 2000-03-31
86 Verga, Alberto M 51 DirDirector 2019-12-13 2024-03-14
87 Walker, Adrian Jeremy M 65 DirDirector 2000-03-31 2000-12-29
88 White, David Kenneth Leoline M 83 DirDirector 1995-12-31
DirDirector 1996-01-01 1996-12-11
89 Wilkinson, Duncan James (1958-12) M 63 DirDirector 1992-12-31
90 Wooldridge, Philip John M 49 DirDirector 2018-06-18 2020-09-30
91 Wright, Andrew Peter (1968-09) M 53 DirDirector 2020-04-09 2020-11-02
92 Wrightson, Charles Mark Garmondsway M 70 DirDirector 2006-12-28 2008-11-25
93 Yamada, Tadashi (1969-02) 52 DirDirector 2020-09-03 2022-03-31

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