HCC INTERNATIONAL INSURANCE COMPANY PLC

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Baker, Angela Michelle F 58 DirDirector 2021-01-29
2 Bazely, David Leonard M 83 DirDirector 1992-01-29
3 Bishop, John Henry M 79 DirDirector 2010-04-01 2014-03-31
4 Browne, Anthony Julian Francis M 60 DirDirector 2007-09-21 2010-02-09
5 Burke, Desmond Sean Edward M 56 DirDirector 2024-06-05
6 Button, Simon (1965-03) M 59 DirDirector 2013-07-26
7 Cook, Barry John M 64 DirDirector 2005-12-22
8 Cordier, Karen Jane F 56 DirDirector 2012-09-11 2015-06-30
9 Dattilo, Nadia F 54 DirDirector 2024-07-17
10 Davidson, James Roger M 78 DirDirector 2014-06-30
11 Fischbach-Engelberg, Peter Martin M 64 DirDirector 2023-01-01
12 Flynn, Ronald Joseph M 96 DirDirector 1997-09-30
13 Hatakeyama, Kiichiro 57 DirDirector 2019-09-01 2021-03-31
14 Hervy, Thibaud Jacques Gerard M 50 DirDirector 2011-01-27
15 Hutton-Penman, Nicholas Ian M 58 DirDirector 2005-03-31 2005-09-30
DirDirector 2005-12-22 2020-08-25
16 Inoue, Dai 49 DirDirector 2024-07-17
17 Ishii, Hideyuki M 53 DirDirector 2016-11-01 2019-03-31
18 Kelly, Harry (1932-01) M 92 DirDirector 2000-12-31
19 Letsinger, Katherine Lee F 62 DirDirector 2012-10-08
20 Manchester, Charles Louis Colin M 63 DirDirector 2005-12-22 2008-12-18
21 Marsh, Nicholas Carl M 69 DirDirector 2014-04-01
22 Merriman, Brendan Richard Anthony M 66 DirDirector 2005-12-22 2012-09-19
23 Mishima, Hideki 60 DirDirector 2021-02-06 2024-04-04
24 Newbegin, John Llywelyn Tracy 75 DirDirector 2010-03-11 2015-06-30
25 Onslow, Michael Leonard M 65 DirDirector 2005-12-22 2010-11-08
26 Paul, David Fletcher M 82 DirDirector 2000-12-15 2003-11-18
27 Pottle, Thomas Alan M 65 DirDirector 2003-11-18 2005-01-04
28 Rohlf, Hans-Dieter M 74 DirDirector 2014-01-16 2023-04-30
29 Scarr, Craig Anthony (1962-06) M 62 DirDirector 2015-06-12
30 Schell, Michael Jack M 74 DirDirector 2011-01-24 2011-01-24
DirDirector 2011-01-27 2012-07-16
31 Shimizu, Ko 54 DirDirector 2022-01-01 2024-04-04
32 Thomas, Robert Frederick (1963-09) M 61 DirDirector 2005-09-30 2006-11-09
33 Treen, William Raymond M 84 DirDirector 2011-10-20 2016-03-31
34 Walklett, Nicholas John M 66 DirDirector 2005-12-22
35 Ward, Martyn David M 64 DirDirector 2005-12-22
36 Watts, Jason David M 62 DirDirector 1997-10-01 2005-12-22
37 White, Graham Richard Austen M 56 DirDirector 2017-12-21

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