ALLIED DUNBAR ASSURANCE PLC
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allvey, David Philip | M | 77 | DirDirector | 1993-02-10 | |
| 2 | Baldwin, Keith Reginald | M | 74 | DirDirector | 2003-08-31 | |
| 3 | Beynon, David John | M | 72 | DirDirector | 1992-06-08 | |
| 4 | Brennan, Michael Joseph (1952-09) | M | 70 | DirDirector | 2009-10-01 | 2011-08-31 |
| 5 | Bride, Martin Lindsay | M | 59 | DirDirector | 2006-01-27 | 2009-04-24 |
| 6 | Cacchioli, John Antony | M | 64 | DirDirector | 2000-08-07 | 2001-06-07 |
| 7 | Campbell, Peter Charles (1958-08) | M | 64 | DirDirector | 2000-08-21 | 2001-06-11 |
| 8 | Carby, Keith Arthur | M | 76 | DirDirector | 1991-06-30 | |
| 9 | Carrie, David Ross | M | 58 | DirDirector | 2000-09-13 | 2001-06-07 |
| DirDirector | 2003-04-04 | 2005-12-31 | ||||
| 10 | Churchill, Lawrence | M | 76 | DirDirector | 1991-10-01 | |
| DirDirector | 2002-12-05 | 2004-06-24 | ||||
| 11 | Colsell, Steven James | M | 58 | DirDirector | 2001-02-07 | 2004-08-03 |
| 12 | Cook, Rodney Malcolm | M | 65 | DirDirector | 2001-09-18 | 2002-10-14 |
| 13 | Davies, Keith John (1947-02) | M | 75 | DirDirector | 1996-05-08 | 1998-12-10 |
| 14 | Deighton, Shayne Paul | M | 63 | DirDirector | 1998-08-03 | 2000-12-21 |
| 15 | Ellen, Peter | M | 70 | DirDirector | 2000-08-07 | 2001-06-08 |
| 16 | Etherington, David John | M | 65 | DirDirector | 2003-09-24 | 2012-08-31 |
| 17 | Evans, Neil James | M | 65 | DirDirector | 2014-05-19 | 2016-03-31 |
| 18 | Ferns, Michael Andrew | M | 58 | DirDirector | 2000-08-07 | 2004-08-03 |
| 19 | Fitzjohn, Marianne | F | 56 | DirDirector | 2003-04-04 | 2003-09-24 |
| 20 | Garraway, Brian Pattison | M | 91 | DirDirector | 1992-06-30 | |
| 21 | Gillies, Alasdair Christopher | M | 64 | DirDirector | 2003-04-04 | 2008-06-10 |
| DirDirector | 2009-06-03 | 2013-05-15 | ||||
| 22 | Godsave, Simon Andrew | M | 66 | DirDirector | 2012-08-30 | 2013-07-12 |
| 23 | Grayburn, Jeremy Ward | M | 70 | DirDirector | 1992-06-08 | 1997-08-01 |
| 24 | Greener, George Pallister | M | 77 | DirDirector | 1991-09-23 | 1996-03-08 |
| 25 | Greenshields, Raymond | M | 75 | DirDirector | 2000-12-21 | 2002-10-14 |
| 26 | Hodkinson, Phil Andrew | M | 64 | DirDirector | 1995-01-01 | 2000-09-11 |
| 27 | Inglis, Kenneth William Ballard | M | 79 | DirDirector | 1994-04-29 | |
| 28 | Jenkins, Gareth David (1976-01) | M | 46 | DirDirector | 2019-12-31 | |
| 29 | Jerrard, Vincent John | M | 67 | DirDirector | 1999-02-02 | 2003-04-04 |
| 30 | Joffe, Joel Goodman | 90 | DirDirector | 1991-09-19 | ||
| 31 | Kenmir, Anthony Paul | M | 66 | DirDirector | 2009-12-02 | 2012-08-30 |
| 32 | Leitch, Alexander Park | M | 75 | DirDirector | 2000-12-21 | |
| 33 | Manduca, Paul Victor Falzon Sant | M | 71 | DirDirector | 1994-05-21 | 1999-02-01 |
| 34 | Melcher, Andrew Stephen | M | 73 | DirDirector | 1996-03-13 | 1997-10-15 |
| 35 | Moule, Martin David | M | 67 | DirDirector | 2003-09-24 | 2005-04-25 |
| 36 | Pender, Daniel John | M | 47 | DirDirector | 2012-08-10 | 2013-07-01 |
| 37 | Reeve, James Kingsley | M | 65 | DirDirector | 2003-04-04 | 2004-03-31 |
| 38 | Ronaldson, Kevin Hugh | M | 64 | DirDirector | 2000-08-07 | 2004-02-29 |
| 39 | Seviour, David Alan | M | 86 | DirDirector | 2000-08-21 | 2001-06-18 |
| 40 | Seward, Ian Graham | M | 75 | DirDirector | 1993-05-11 | 2000-08-29 |
| 41 | Shaughnessy, Gary Paul John | M | 56 | DirDirector | 2012-06-07 | 2015-10-02 |
| 42 | Sims, David Perrott | M | 64 | DirDirector | 1997-01-29 | 2001-06-06 |
| DirDirector | 2003-04-04 | 2009-07-24 | ||||
| 43 | Smart, Andrew John (1959-01) | M | 63 | DirDirector | 2000-08-07 | 2001-06-08 |
| 44 | Smith, Philip (1947-08) | M | 75 | DirDirector | 1998-10-12 | |
| 45 | Suchopar, Ladislav Vaclav | 79 | DirDirector | 1991-12-31 | ||
| 46 | Sykes, James Richard (1961-03) | M | 61 | DirDirector | 2005-10-21 | 2009-10-23 |
| DirDirector | 2013-07-10 | 2019-12-31 | ||||
| 47 | Tengtio, Oscar Clemente | M | 66 | DirDirector | 2009-06-03 | 2012-08-10 |
| 48 | Thomas, Brian Michael | M | 70 | DirDirector | 1993-01-13 | 1998-08-03 |
| DirDirector | 2000-09-13 | 2001-11-19 | ||||
| 49 | Van de Geijn, Paulus | M | 76 | DirDirector | 2004-06-24 | 2006-04-27 |
| 50 | Wall, Steven Lewis | M | 51 | DirDirector | 2016-04-01 | 2023-03-31 |
| 51 | Young, Alan Robert (1938-10) | M | 84 | DirDirector | 1995-07-31 | |
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