XL INSURANCE COMPANY PLC

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Main board

Name Age
in
2024
Position From Until
1 Barrett, Simon Christopher (1963-08) M 61 DirDirector 2005-08-02 2010-03-31
DirDirector 2011-12-13
2 Beane, Malcolm John M 70 DirDirector 2004-10-01 2009-07-31
3 Bennison, Richard M 66 DirDirector 2013-05-16
4 Bradbrook, Paul Richard M 48 DirDirector 2010-01-27
5 Brown, JR. 70 DirDirector 2001-08-09 2003-02-19
6 Bruce-Smythe, Gavin Edward M 59 DirDirector 2007-11-30 2009-11-19
DirDirector 2011-10-10
7 Collins, Carol Mary F 58 DirDirector 2011-10-05
8 Corby, Frederick Brian M 72 DirDirector 2001-08-09 2009-04-23
9 Fisher, Keith (1947-06) M 77 DirDirector 2002-09-19 2007-11-30
10 Fleming-Williams, Robert Andrew M 81 DirDirector 1993-08-31
11 Fleury, Vincent Sully Paul M 59 DirDirector 2000-10-24 2001-03-31
12 Furrer, Ivo 67 DirDirector 1995-12-31 1999-12-15
13 Glauber, Robert Rudolf M 85 DirDirector 2013-03-01
14 Gmunder, Hans M 77 DirDirector 2000-02-09 2005-01-31
15 Guntli, Albert M 75 DirDirector 1998-01-01 1999-12-15
16 Haag, Herbert Nikolaus M 77 DirDirector 2009-10-08 2012-12-31
17 Harris, Jason Richard (1967-08) M 57 DirDirector 2014-01-29
18 Hudson, Richard Owen M 72 DirDirector 2009-10-08
19 Kanis, Gerald Stephan M 65 DirDirector 2002-09-19 2009-11-19
20 Krane, Joachim Heinz M 64 DirDirector 2007-04-29 2011-10-13
21 Lambourne, Graham John M 63 DirDirector 2011-10-11 2013-10-29
22 Leone, Richard M 70 DirDirector 2003-04-08 2004-10-01
23 Loudon, John M 88 DirDirector 2001-08-09 2008-12-31
24 McCusker, Eileen Elizabeth F 71 DirDirector 2006-03-09 2011-12-13
25 McGill, Stephen Peter M 61 DirDirector 2006-01-16 2008-04-01
26 Newman, Malcolm Charles M 66 DirDirector 1998-01-01 1998-06-02
DirDirector 1998-06-02 2002-12-31
27 Nigg, Hans Walter M 70 DirDirector 2002-09-19 2006-04-15
28 O'Donohoe, Dermot Joseph M 64 DirDirector 2002-09-19 2006-03-09
29 O'Hara, Brian Michael M 76 DirDirector 2001-08-09 2002-09-16
30 Popp, Thomas M 75 DirDirector 2000-10-24 2002-08-31
31 Radley, David Hamilton M 102 DirDirector 1992-07-13
32 Rich, Simon Donald M 60 DirDirector 2002-09-19 2005-04-06
33 Romano, Marc M 57 DirDirector 2000-10-24 2001-03-31
34 Schmidt-Soelch, Wolfgang M 62 DirDirector 2000-02-09 2000-10-24
35 Schnor, Christen (1957-11) 67 DirDirector 2000-02-09 2000-10-24
36 Schuerpf, Willi Eduard M 89 DirDirector 1997-12-31
37 Sheridan, Philip Ogilvie M 90 DirDirector 1995-05-18 2010-03-31
38 Stiefel, Markus Walter M 58 DirDirector 2009-12-07 2011-11-25
39 Suter, Willi 80 DirDirector 2002-07-31
40 Tobin, Clive Richard M 73 DirDirector 2001-08-09 2008-04-15
41 Van Der Ploeg, Kornelis 84 DirDirector 1993-09-01 1995-12-31
DirDirector 1998-01-01 2002-07-31
42 Vereker, John Michael Medlicott M 80 DirDirector 2009-10-08
43 Vuille-Dit-Bille, Rene 73 DirDirector 1998-01-01 1999-12-15
44 Webb, Rhicert Jerome Peter M 57 DirDirector 2003-06-10 2011-11-25
45 Wharton, William Mitchell M 58 DirDirector 2009-07-16 2011-11-25
46 Williams, Kenneth Harry M 101 DirDirector 1996-05-18
47 Zemp, Stefan Benedikt M 60 DirDirector 2003-10-27 2009-11-19

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