HISCOX INSURANCE COMPANY 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
2022		 Position From Until
1 Bailey, David Mathew M 44 DirDirector 2011-11-28 2015-08-21
2 Bakhshi, Reeva 46 DirDirector 2012-07-13 2014-02-14
3 Bedford, Peter Wyatt M 87 DirDirector 1994-05-09 1996-07-01
4 Bridges, Stuart John M 62 DirDirector 1999-05-14 2014-07-16
5 Carlson, Kevin Louis M 68 DirDirector 1993-06-30
6 Carruthers, James Maxwell M 68 DirDirector 1994-03-14 1997-09-16
7 Catt, Clifford Richard M 84 DirDirector 1996-07-01 1998-10-31
8 Childs, Robert Simon M 71 DirDirector 1996-07-11 2006-09-22
DirDirector 2010-12-31 2021-02-18
9 Cliff, Mark M 61 DirDirector 2021-07-01
10 Coeshall, Elizabeth Jane F 71 DirDirector 1994-03-14 1995-06-19
11 Cooper, Paul David (1972-10) M 50 DirDirector 2007-02-14 2011-09-02
12 Cullum, Peter Geoffrey M 72 DirDirector 1991-11-01 1997-07-10
13 Desaulle, Pierre Olivier M 58 DirDirector 2012-07-16 2016-06-30
14 Desaulle, Pierre-Olivier Olivier M 58 DirDirector 2012-07-16 2016-06-30
15 Dodds, John Arthur M 84 DirDirector 1991-06-28 1994-03-25
16 Dyer, Paul Francis M 67 DirDirector 1994-03-14 1997-09-16
17 Evans, Mark (1969-02) M 53 DirDirector 2014-05-07 2017-02-28
18 Fisher, Sian (1963-04) F 59 DirDirector 1999-10-29 2004-01-30
19 Flaquet, Stéphane M 49 DirDirector 2016-10-19 2019-01-23
20 Grue, Olav 94 DirDirector 1993-04-07 1993-06-30
21 Gumienny, Marek Stefan M 63 DirDirector 1993-12-22 1996-07-02
DirDirector 1993-12-22 1996-07-01
22 Hammond Giles, Derek M 81 DirDirector 1991-07-04
23 Hammond, Maurice (1951-12) M 71 DirDirector 1998-12-17 1999-06-14
24 Hartley, Peter Herbert M 81 DirDirector 1991-09-11
25 Hayes, Susan Jane (1962-09) F 60 DirDirector 2021-07-01
26 Head, Gary John M 55 DirDirector 2002-09-09 2012-03-22
27 Heslop, Helen Louise F 53 DirDirector 2017-11-17 2023-12-31
28 Hiscox, Robert Ralph Scrymgeour M 79 DirDirector 1996-07-01 2013-01-23
29 Horton, Benjamin (1976-01) M 46 DirDirector 2018-11-27
DirDirector 2019-10-04 2025-05-01
30 Howland Jackson, Anthony Geoffrey Clive M 81 DirDirector 2006-01-03 2012-03-22
31 Hunt, Geoffrey Robert (1949-04) M 73 DirDirector 1995-02-23 1996-02-20
32 Hussain, Hamayou Akbar M 50 DirDirector 2017-03-02 2019-09-01
33 Jones III, Ralph Edward M 66 DirDirector 1997-09-16 1999-11-03
34 Keeling, Henry Charles Vaughan M 67 DirDirector 2012-05-16 2022-05-17
35 Keogh, Colin Denis M 69 DirDirector 2018-11-29 2025-03-31
36 Kierkegaard, Axel 82 DirDirector 1993-07-01 1994-03-25
37 King, Michael (1940-03) M 82 DirDirector 1994-03-14 1994-03-25
DirDirector 1994-03-25 1997-02-28
38 Klaebel, Ernst Henrik Hviid M 76 DirDirector 1992-04-08
39 Koefoed, Hans Henrik M 86 DirDirector 1992-07-10
40 Langan, Stephen (1960-08) M 62 DirDirector 2008-06-04 2018-06-21
41 Langley, Susan Carol F 59 DirDirector 2002-09-09 2007-08-01
42 Martin, Ian James (1964-12) M 58 DirDirector 1999-10-29 2003-05-21
43 Masojada, Bronislaw Edmund M 61 DirDirector 1996-07-01 2018-06-21
44 McMahon, Declan Michael M 89 DirDirector 1994-03-25
45 Musselle, Joanne Riddick F 52 DirDirector 2012-07-20
46 Nielsen, Christian Leth M 47 DirDirector 2015-12-11 2020-09-01
47 Parsholt, Steen 71 DirDirector 1993-04-07 1994-03-25
48 Pedelty, Mervyn Kay M 73 DirDirector 2005-10-13 2010-01-26
49 Sclater, John Richard M 82 DirDirector 1993-12-21
50 Shewry, Thomas David M 48 DirDirector 2021-02-26
51 Smith, Susan (1966-03) F 56 DirDirector 2002-09-09 2006-01-03
52 Stokholm, Gunnar 73 DirDirector 2009-12-08 2018-11-29
53 Sweeney, David Keith M 64 DirDirector 2002-09-09 2007-05-31
54 Sykes, Allen M 91 DirDirector 1994-03-14 1996-07-01
55 Thaker, Jayesh Kantilal M 46 DirDirector 2019-07-05 2021-12-31
56 Thomson, Ian Nicholas M 79 DirDirector 1996-07-01 2012-03-22
57 Walter, Benjamin Adam M 48 DirDirector 2018-12-05 2021-09-18
58 Watson, Gavin Stuart M 53 DirDirector 2003-04-01 2006-02-08
59 Watson, Richard Colin (1963-05) M 59 DirDirector 2012-11-22 2018-06-21
60 Witt, Frans Henrik 74 DirDirector 1993-04-07

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