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
2023		 Position From Until
1 Bailey, David Mathew M 45 DirDirector 2011-11-28 2015-08-21
2 Bakhshi, Reeva 47 DirDirector 2012-07-13 2014-02-14
3 Bedford, Peter Wyatt M 88 DirDirector 1994-05-09 1996-07-01
4 Bridges, Stuart John M 63 DirDirector 1999-05-14 2014-07-16
5 Carlson, Kevin Louis M 69 DirDirector 1993-06-30
6 Carruthers, James Maxwell M 69 DirDirector 1994-03-14 1997-09-16
7 Catt, Clifford Richard M 85 DirDirector 1996-07-01 1998-10-31
8 Childs, Robert Simon M 72 DirDirector 1996-07-11 2006-09-22
DirDirector 2010-12-31 2021-02-18
9 Cliff, Mark M 62 DirDirector 2021-07-01
10 Coeshall, Elizabeth Jane F 72 DirDirector 1994-03-14 1995-06-19
11 Cooper, Paul David (1972-10) M 51 DirDirector 2007-02-14 2011-09-02
12 Cullum, Peter Geoffrey M 73 DirDirector 1991-11-01 1997-07-10
13 Desaulle, Pierre Olivier M 59 DirDirector 2012-07-16 2016-06-30
14 Desaulle, Pierre-Olivier Olivier M 59 DirDirector 2012-07-16 2016-06-30
15 Dodds, John Arthur M 85 DirDirector 1991-06-28 1994-03-25
16 Dye, Jonathan Mark M 57 DirDirector 2022-09-01
17 Dyer, Paul Francis M 68 DirDirector 1994-03-14 1997-09-16
18 Evans, Mark (1969-02) M 54 DirDirector 2014-05-07 2017-02-28
19 Fisher, Sian (1963-04) F 60 DirDirector 1999-10-29 2004-01-30
20 Flaquet, Stéphane M 50 DirDirector 2016-10-19 2019-01-23
21 Grue, Olav 95 DirDirector 1993-04-07 1993-06-30
22 Gumienny, Marek Stefan M 64 DirDirector 1993-12-22 1996-07-02
DirDirector 1993-12-22 1996-07-01
23 Hammond Giles, Derek M 82 DirDirector 1991-07-04
24 Hammond, Maurice (1951-12) M 72 DirDirector 1998-12-17 1999-06-14
25 Hartley, Peter Herbert M 82 DirDirector 1991-09-11
26 Hayes, Susan Jane (1962-09) F 61 DirDirector 2021-07-01
27 Head, Gary John M 56 DirDirector 2002-09-09 2012-03-22
28 Heslop, Helen Louise F 54 DirDirector 2017-11-17 2023-12-31
29 Hiscox, Robert Ralph Scrymgeour M 80 DirDirector 1996-07-01 2013-01-23
30 Horton, Benjamin (1976-01) M 47 DirDirector 2018-11-27
DirDirector 2019-10-04 2025-05-01
31 Howland Jackson, Anthony Geoffrey Clive M 82 DirDirector 2006-01-03 2012-03-22
32 Hunt, Geoffrey Robert (1949-04) M 74 DirDirector 1995-02-23 1996-02-20
33 Hussain, Hamayou Akbar M 51 DirDirector 2017-03-02 2019-09-01
34 Jones III, Ralph Edward M 67 DirDirector 1997-09-16 1999-11-03
35 Keeling, Henry Charles Vaughan M 68 DirDirector 2012-05-16 2022-05-17
36 Keogh, Colin Denis M 70 DirDirector 2018-11-29 2025-03-31
37 Kierkegaard, Axel 83 DirDirector 1993-07-01 1994-03-25
38 King, Michael (1940-03) M 83 DirDirector 1994-03-14 1994-03-25
DirDirector 1994-03-25 1997-02-28
39 Klaebel, Ernst Henrik Hviid M 77 DirDirector 1992-04-08
40 Koefoed, Hans Henrik M 87 DirDirector 1992-07-10
41 Langan, Stephen (1960-08) M 63 DirDirector 2008-06-04 2018-06-21
42 Langley, Susan Carol F 60 DirDirector 2002-09-09 2007-08-01
43 Martin, Ian James (1964-12) M 59 DirDirector 1999-10-29 2003-05-21
44 Masojada, Bronislaw Edmund M 62 DirDirector 1996-07-01 2018-06-21
45 McMahon, Declan Michael M 90 DirDirector 1994-03-25
46 Musselle, Joanne Riddick F 53 DirDirector 2012-07-20
47 Nielsen, Christian Leth M 48 DirDirector 2015-12-11 2020-09-01
48 Parsholt, Steen 72 DirDirector 1993-04-07 1994-03-25
49 Pedelty, Mervyn Kay M 74 DirDirector 2005-10-13 2010-01-26
50 Sclater, John Richard M 83 DirDirector 1993-12-21
51 Shewry, Thomas David M 49 DirDirector 2021-02-26
52 Smith, Susan (1966-03) F 57 DirDirector 2002-09-09 2006-01-03
53 Stokholm, Gunnar 74 DirDirector 2009-12-08 2018-11-29
54 Sweeney, David Keith M 65 DirDirector 2002-09-09 2007-05-31
55 Sykes, Allen M 92 DirDirector 1994-03-14 1996-07-01
56 Thaker, Jayesh Kantilal M 47 DirDirector 2019-07-05 2021-12-31
57 Thomson, Ian Nicholas M 80 DirDirector 1996-07-01 2012-03-22
58 Walter, Benjamin Adam M 49 DirDirector 2018-12-05 2021-09-18
59 Watson, Gavin Stuart M 54 DirDirector 2003-04-01 2006-02-08
60 Watson, Richard Colin (1963-05) M 60 DirDirector 2012-11-22 2018-06-21
61 Witt, Frans Henrik 75 DirDirector 1993-04-07

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