MASTERCOVER INSURANCE SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ablett, Timothy Andrew M 75 DirDirector 1999-08-13 2003-04-17
2 Blanc, Amanda Jayne F 57 DirDirector 2004-03-12 2006-03-01
3 Boisseau, Francois Xavier Bernard M 63 DirDirector 2003-11-03 2006-05-26
4 Brownhill, Jack Ronald M 76 DirDirector 2001-03-06 2007-11-01
DirDirector 2007-11-02 2008-03-07
5 Burlisson, Philippe-Henri Jacques M 55 DirDirector 2016-07-01 2017-12-20
6 Clench, John Anthony M 82 DirDirector 1995-09-28 1996-05-31
7 Cougill, Diane F 61 DirDirector 2020-10-01
8 de Tinguy de La Girouliere, Charles Marie Philippe M 71 DirDirector 2013-03-21 2017-12-20
9 Drew, David William M 70 DirDirector 1995-09-28 1999-06-02
10 Erotocritou, Antonios M 53 DirDirector 2018-07-13 2019-12-17
11 Findlayson, Derek Grant M 64 DirDirector 2006-05-26 2008-01-02
12 Goldby, Andrew Kenneth M 56 DirDirector 2006-03-31 2007-12-31
13 Hunter, Ian (1974-01) M 50 DirDirector 2005-07-20 2018-08-07
14 Laing, Andrew Keith M 83 DirDirector 1995-09-28 1998-10-02
15 Lancaster, Anthony Philip Dawson M 82 DirDirector 1999-07-02 2002-04-12
16 Maciver, Kenneth M 67 DirDirector 1995-09-28 1999-08-13
17 Manning, James Pius (1941-05) M 83 DirDirector 1995-09-28 1998-03-19
18 McDaid, Lorraine F 56 DirDirector 1992-10-02 2003-05-09
19 Mills, Terry William M 78 DirDirector 1994-10-18
20 Osborne, Timothy Peter M 69 DirDirector 1997-10-01 2001-03-06
21 Philips, Kelvin Barry M 67 DirDirector 1996-12-24 1997-09-12
22 Picknett, Paul William M 69 DirDirector 1998-07-01 2017-12-20
23 Pink, Harvey Edmund M 81 DirDirector 2010-05-31
24 Ross, David Christopher M 55 DirDirector 2020-10-01
25 Simpson, David Lawrence (1968-03) M 56 DirDirector 2008-06-13 2013-03-12
26 Thuillier, Laurent Jean M 55 DirDirector 2013-03-21 2016-03-17
27 Williams, Huw Scott M 46 DirDirector 2019-12-17 2020-10-01
28 Wilson, David Morrison M 73 DirDirector 1995-09-28 1996-12-11
29 Worrell, Robert Laurance M 56 DirDirector 2018-08-06 2020-10-01

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