XL INSURANCE (UK) HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barrett, Simon Christopher (1963-08) | M | 60 | DirDirector | 2009-10-14 | 2015-07-31 |
| 2 | Beane, Malcolm John | M | 69 | DirDirector | 2008-04-14 | 2009-07-31 |
| 3 | Bradbrook, Paul Richard | M | 47 | DirDirector | 2015-09-01 | 2020-05-18 |
| DirDirector | 2020-09-25 | 2021-04-30 | ||||
| 4 | Brown, JR. | 69 | DirDirector | 2001-07-20 | 2003-02-19 | |
| DirDirector | 2003-06-26 | 2004-02-23 | ||||
| 5 | Coletta, Tonya Adele | F | 53 | DirDirector | 2009-10-14 | 2015-08-28 |
| 6 | Corby, Frederick Brian | M | 71 | DirDirector | 2001-07-20 | 2002-10-28 |
| 7 | Cummings, Mark Rankin | M | 49 | DirDirector | 2019-12-05 | |
| 8 | French Jr, Henry Thomas | M | 62 | DirDirector | 2002-10-28 | 2008-04-14 |
| 9 | Gmunder, Hans | M | 76 | DirDirector | 2001-05-29 | 2002-10-28 |
| 10 | Kelly, Donal Paul | M | 64 | DirDirector | 2009-10-14 | 2012-07-13 |
| 11 | Layton, Matthew Robert | M | 62 | DirDirector | 2001-05-01 | 2001-05-29 |
| 12 | Loudon, John | M | 87 | DirDirector | 2001-05-29 | 2002-10-28 |
| 13 | Luttig, Clynton | 50 | DirDirector | 2015-07-17 | ||
| 14 | Luttig, Clynton Jacobus | M | 50 | DirDirector | 2015-07-17 | 2023-04-30 |
| 15 | O'Donohoe, Dermot Joseph | M | 63 | DirDirector | 2002-10-28 | 2009-05-18 |
| 16 | O'Hara, Brian Michael | M | 75 | DirDirector | 2001-05-29 | 2002-10-28 |
| 17 | Phillips, Juliet | F | 51 | DirDirector | 2015-07-17 | 2019-12-09 |
| 18 | Popp, Thomas | M | 74 | DirDirector | 2001-05-29 | 2002-10-28 |
| 19 | Rastoul, Paul-Henri | M | 63 | DirDirector | 2021-09-28 | |
| 20 | Read, Christopher John (1971-10) | M | 52 | DirDirector | 2020-05-18 | 2020-09-25 |
| 21 | Rich, Simon Donald | M | 59 | DirDirector | 2002-10-28 | 2005-04-06 |
| 22 | Richards, Martin Edgar | M | 80 | DirDirector | 2001-05-01 | 2001-05-29 |
| 23 | Sheridan, Philip Ogilvie | M | 89 | DirDirector | 2001-05-29 | 2002-10-28 |
| 24 | Suter, Willi | 79 | DirDirector | 2001-05-29 | 2002-10-28 | |
| 25 | Tobin, Clive Richard | M | 72 | DirDirector | 2001-07-20 | 2008-04-14 |
| 26 | Van Der Ploeg, Kornelis | 83 | DirDirector | 2001-05-29 | 2002-10-28 | |
| 27 | Webb, Rhicert Jerome Peter | M | 56 | DirDirector | 2002-10-28 | 2012-07-13 |
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