BUPA INSURANCE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aslet, Graham Kenneth M 76 DirDirector 2007-03-05 2016-03-04
2 Biddlestone, Keith M 69 DirDirector 2008-08-01 2009-11-13
3 Bourke, Evelyn Brigid F 59 DirDirector 2012-10-12 2015-07-01
4 Bowden, Richard Thomas M 69 DirDirector 2012-10-01 2016-09-30
5 Boyle, David Spencer M 82 DirDirector 2000-04-06 2002-01-14
6 Brown, Geoffrey Allan M 77 DirDirector 2000-04-06 2009-07-01
7 Brumpton, Dena Jane F 61 DirDirector 2023-04-12
8 Cabrelli, Anthony Frank M 62 DirDirector 2022-05-31
9 Churchill, Lawrence M 78 DirDirector 2009-09-17 2016-06-30
10 Claisse, Douglas Martin M 90 DirDirector 2000-09-21 2003-09-24
11 Close, Wayne Paul M 61 DirDirector 2012-10-01 2013-01-31
12 Dugdale, Michael Ian M 62 DirDirector 2005-12-12 2009-07-01
13 Evans, Paul James (1965-03) M 59 DirDirector 2019-07-01
14 Flanagan, Stephen David M 64 DirDirector 2002-05-08 2008-11-10
15 Fletcher, Stuart Robert M 67 DirDirector 2012-03-13 2014-04-29
16 Gooding, Valerie Frances F 74 DirDirector 2000-04-06 2008-05-15
17 Harris, Fiona (1968-01) F 56 DirDirector 2016-11-18 2023-10-20
18 Holden, Dean Allan M 66 DirDirector 2002-01-01 2008-08-01
DirDirector 2010-02-03 2012-10-01
19 Jaureguizar Ruiz-Jarabo, Carlos Antonio M 43 DirDirector 2024-06-14
20 Juantegui Azpilicueta, Pablo Antonio M 63 DirDirector 2008-08-01 2009-07-01
21 Kee, Fergus Alexander M 64 DirDirector 2000-04-06 2010-07-31
22 Kenton, Sheldon Robert M 55 DirDirector 2017-04-05 2019-06-05
DirDirector 2021-01-27 2021-10-01
23 King, Ray (1953-05) M 71 DirDirector 2001-08-01 2012-03-14
24 Lang, Robert Andrew M 51 DirDirector 2013-02-01 2016-12-13
25 Langan, Steve M 64 DirDirector 2023-11-01 2024-05-15
26 Lea, Edward William M 83 DirDirector 2000-04-06 2001-09-13
27 Ledlie, Maxwell Colin M 58 DirDirector 2016-04-18 2022-04-17
28 Lorimer, John Howard M 71 DirDirector 2012-06-13 2015-06-30
29 Macdonald, Natalie Jane F 62 DirDirector 2008-09-04 2013-01-31
30 Marmion, Damien Vincent M 58 DirDirector 2013-02-01 2014-04-29
31 Mitchell, George Edward M 74 DirDirector 2009-07-07 2014-12-31
32 Moynihan, Siobhan F 46 DirDirector 2023-10-20 2024-06-13
33 O'Connor, Sophie Jane F 54 DirDirector 2016-02-01
34 O'Dwyer, Mark Joseph M 57 DirDirector 2019-05-22 2020-08-18
35 Oldfield, Anna-Marie F 44 DirDirector 2024-06-13
36 Perry, Alexander Philip M 54 DirDirector 2017-03-29 2024-06-14
37 Phipps, Robin Ashley 74 DirDirector 2014-11-14
38 Platt, Alison Elizabeth (1962-02) F 62 DirDirector 2010-08-01 2012-10-01
39 Pollard, Dean James M 60 DirDirector 2013-09-26 2014-04-29
40 Potkins, Martin M 64 DirDirector 2015-07-01 2017-03-29
41 Singer, Thomas Daniel M 61 DirDirector 2008-05-15 2011-09-16
42 Smith, David William (1959-08) M 65 DirDirector 2017-08-29 2023-08-29
43 Taylor, Nicolas Hornby M 79 DirDirector 2000-10-24 2007-03-07
44 Thakrar, Rakesh Kishore M 49 DirDirector 2022-07-01
45 Thompson, Clare Eleanor F 70 DirDirector 2015-07-01 2019-07-02
46 Torry, Anne F 59 DirDirector 2024-04-01
47 Walford, Arthur David M 79 DirDirector 2000-04-06 2005-09-01
48 Walther, Robert Philippe M 81 DirDirector 2004-05-01 2009-07-31
49 Washington, Richard James Keith M 50 DirDirector 2024-06-14

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