CATLIN 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 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beddall, Keith Ian Muir | M | 69 | DirDirector | 1995-11-27 | |
| 2 | Bradbrook, Paul Richard | M | 47 | DirDirector | 2015-10-19 | 2020-02-05 |
| 3 | Brand, Paul David (1963-02) | M | 60 | DirDirector | 1993-12-16 | 2007-05-17 |
| 4 | Callan, Robert | M | 55 | DirDirector | 2012-12-18 | 2015-10-31 |
| 5 | Catlin, Stephen John Oakley | M | 69 | DirDirector | 2006-04-01 | |
| 6 | Cummings, Mark Rankin | M | 49 | DirDirector | 2019-12-17 | 2024-11-01 |
| 7 | Denekamp, Lesley | 63 | DirDirector | 1995-12-08 | ||
| DirDirector | 1996-01-10 | 2012-09-21 | ||||
| 8 | Freshwater, Neil Andrew | M | 54 | DirDirector | 2008-09-17 | 2012-11-20 |
| 9 | Ibeson, David Christopher Ben | M | 58 | DirDirector | 2007-05-17 | 2011-12-05 |
| 10 | Jardine, Paul Andrew | M | 62 | DirDirector | 2007-05-17 | 2018-09-28 |
| 11 | Luttig, Clynton Jacobus | M | 50 | DirDirector | 2017-10-01 | 2023-04-30 |
| 12 | Marion, John Lawrence | M | 71 | DirDirector | 1995-12-08 | 2002-08-22 |
| 13 | Peters, Timothy John (1958-10) | M | 65 | DirDirector | 1993-12-16 | 1995-12-08 |
| DirDirector | 1996-01-10 | 2007-05-17 | ||||
| 14 | Phillips, Juliet | F | 51 | DirDirector | 2016-08-01 | 2019-12-17 |
| 15 | Prentice, Hamish Murray | M | 82 | DirDirector | 1995-10-27 | 1996-01-26 |
| 16 | Primer, Daniel Francis | M | 62 | DirDirector | 2007-05-17 | 2015-06-30 |
| 17 | Rackley, Peter James | M | 85 | DirDirector | 1995-12-08 | 2002-08-22 |
| 18 | Read, Christopher John (1971-10) | M | 52 | DirDirector | 2020-02-05 | |
| 19 | Sinfield, Nicholas Christopher | M | 64 | DirDirector | 2011-12-20 | 2014-08-17 |
| 20 | Standen, Craig (1977-06) | M | 46 | DirDirector | 2020-02-05 | 2024-11-01 |
| 21 | Swain, Paul (1944-07) | M | 79 | DirDirector | 1994-06-28 | 2006-04-01 |
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