OPEN INSURANCE MANAGEMENT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Badley, Simon Andrew M 57 DirDirector 2019-07-12
2 Bailey, Daryl Sherwin M 59 DirDirector 2009-09-10 2017-03-06
3 Bell, Phillip William M 65 DirDirector 1999-08-09 2001-08-31
DirDirector 2006-04-11 2008-03-11
4 Boreham, Timothy Roger M 75 DirDirector 1994-05-09 1996-02-26
5 Brook, Anthony Richard M 86 DirDirector 1995-06-01 2001-02-01
6 Clinton, Terence Robert M 74 DirDirector 1997-10-01 1999-03-31
7 Collins, Michael Geoffrey M 72 DirDirector 1993-06-01 1995-09-22
8 Cullum, Peter (1948-08) M 76 DirDirector 2007-09-24 2014-12-02
9 Davies, John Arwyn Lewis M 66 DirDirector 1998-01-02 1998-05-11
10 Fletcher, Leonard James M 75 DirDirector 1997-12-01 1999-08-06
11 Graham, Ross King M 77 DirDirector 1998-04-01 2002-05-31
12 Guillaume, Christopher Charles Henri M 55 DirDirector 2014-12-02 2019-07-12
13 Homer, Andrew Charles M 71 DirDirector 2007-09-24 2014-10-31
14 Jones, Colin Walter M 73 DirDirector 1994-08-22 1997-01-04
15 Lomax, John Kevin M 76 DirDirector 1992-05-06 1998-04-01
16 Martin, Ivan (1955-04) M 69 DirDirector 1996-05-01 2001-08-31
17 O Leary, Michael Kevin M 72 DirDirector 1993-06-01 1998-04-01
18 O'Leary, Michael Kevin M 72 DirDirector 1993-06-01 1998-04-01
19 Patrick, Ian William James (1967-05) M 57 DirDirector 2007-09-24 2012-03-31
20 Ralph, Charles Philip M 62 DirDirector 2017-03-06
21 Ryder, Mark (1959-09) M 65 DirDirector 2006-04-11 2009-09-10
22 Simpson, David Alan (1960-09) M 64 DirDirector 1997-05-01 1999-12-31
23 Sussens, John Gilbert M 79 DirDirector 1998-04-01 2001-08-31
24 Taylor, David (1959-07) M 65 DirDirector 1992-05-06 1994-11-09
25 Waterhouse, Frank David M 68 DirDirector 1993-06-01 1996-10-31

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