TRADEX INSURANCE COMPANY PLC

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Main board

Name Age
in
2024
Position From Until
1 Alleyne, John Ferdinand Remington M 92 DirDirector 1994-11-08 1995-11-28
2 Austin, Deborah Ann F 57 DirDirector 2004-05-13 2023-02-23
3 Austin, Matthew Roy David M 64 DirDirector 2016-06-02 2018-07-01
4 Bellamy, Shirley Ann F 75 DirDirector 2004-05-13 2015-04-01
5 Blake-Turner, Peter M 79 DirDirector 1995-11-03 2016-09-16
6 Braine, Stephen Richard M 70 DirDirector 2008-09-16 2021-10-31
7 Clark, John Martin Brodie M 78 DirDirector 2004-05-13 2018-06-13
8 Clegg, Royston William M 78 DirDirector 1994-11-08 2017-11-08
9 Clegg, Toby Alexander M 40 DirDirector 2012-03-29 2018-10-15
10 Denniston, Nicholas Geoffrey Alastair M 69 DirDirector 2012-03-29 2014-04-10
11 Doyle, Betty June F 88 DirDirector 1994-10-27 1994-11-08
12 Dwyer, Daniel John M 83 DirDirector 1994-10-27 1994-11-08
13 Endean, Stephen Charles M 65 DirDirector 2005-05-03 2017-09-05
14 Fearn, Garry Michael M 74 DirDirector 2015-05-28 2024-01-08
15 Geary, David Anthony (1952-08) M 72 DirDirector 1994-11-08 1995-11-28
16 Gilmour, Ewen Hamilton M 71 DirDirector 2024-05-01
17 Griffiths, David William Haydn M 91 DirDirector 2000-04-06 2006-09-21
18 Gutteridge, Tony (1962-04) M 62 DirDirector 2004-05-13 2004-10-05
19 Harvey, John Philip M 74 DirDirector 2004-05-13 2010-04-20
20 Lampon, James Henry M 77 DirDirector 2010-04-20 2013-03-07
21 Lane, Kelly Ann F 52 DirDirector 2017-03-16 2017-07-01
22 Larwood, David Ronald M 78 DirDirector 1994-11-08 2000-04-06
23 Leighton, Maria Louise F 48 DirDirector 2024-04-15
24 Ludlow, Sharon Marie F 58 DirDirector 2024-01-01
25 Lumsden Cook, Anthony James M 89 DirDirector 2007-01-25 2009-11-21
26 Marvin, Trevor Kenneth Richard M 73 DirDirector 2004-05-13 2004-11-15
27 McKenzie, Derek (1955-09) M 69 DirDirector 1994-11-08 1995-11-28
28 Pereira, Dennis M 74 DirDirector 2004-06-01 2004-11-16
29 Pinkett, Anthony Christopher M 85 DirDirector 1995-11-03 2002-04-15
30 Platt, Keith Morgan M 90 DirDirector 1995-11-03 1996-01-30
31 Reilly, Charles Andrew M 75 DirDirector 2008-01-01 2015-02-16
32 Sampson, Roy Leonard M 69 DirDirector 2019-08-05 2024-01-08
33 Southworth, Neil Anthony M 64 DirDirector 2024-01-02
34 Stephens, Robert Henry (1948-09) M 76 DirDirector 2002-08-19 2004-11-15
35 Still, Robert Edgar M 70 DirDirector 2011-10-20 2016-07-22
36 Summerfield, Mark Andrew M 63 DirDirector 2023-09-11
37 Taylor, Nicholas John (1958-01) M 66 DirDirector 2017-09-04 2023-09-11
38 Thornton, Robert William (1949-02-23) M 75 DirDirector 2002-08-20 2004-02-27
39 Tilbury, Susannah Mary F 44 DirDirector 2021-10-21 2024-04-22
40 Tommy, Elizabeth Anne Victoria F 56 DirDirector 2000-04-06 2002-08-12
41 Whitehouse, Andrew Peter (1962-05) M 62 DirDirector 2018-05-31 2019-08-30

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