POOL REINSURANCE COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allchorne, Kevin M 53 DirDirector 2023-01-17
2 Armitage, Roderick Donald M 81 DirDirector 2003-08-08 2014-01-06
3 Barker, Michael William (1947-11) M 77 DirDirector 1997-02-20 1998-02-26
4 Beale, Inga Kristine F 61 DirDirector 2011-01-24 2014-06-23
5 Bender, Brian Geoffrey M 75 DirDirector 2014-05-21 2020-05-20
6 Biggs, Michael Nicholas M 72 DirDirector 2000-06-19 2001-03-31
7 Box, Peter John M 72 DirDirector 2010-02-25 2019-06-13
8 Brown, Alan John (1954-04) M 70 DirDirector 2008-07-11 2021-06-10
9 Brown, Reginald Ewart M 82 DirDirector 1993-12-20 1997-12-31
10 Brown, Thomas John (1949-02) M 75 DirDirector 1993-04-30 1996-12-16
11 Burrows, Peter Lawrence M 71 DirDirector 1999-02-25 2000-04-30
12 Clementi, Thomas Cowley M 45 DirDirector 2022-08-14
13 Cripps, Catherine Gail F 59 DirDirector 2022-06-29
14 Cusition, Paul Michael M 68 DirDirector 1998-02-26 1999-02-25
15 Day, Bernard Victor M 92 DirDirector 1993-03-15 1998-06-12
16 Dodson, John Leo M 90 DirDirector 1993-12-20 1997-05-09
17 Doswell, Graham Vincent M 79 DirDirector 1998-06-12 2012-10-31
18 Douetil, Dane Jonathan M 64 DirDirector 2007-08-10 2010-03-31
19 Elms, Roy Alfred M 92 DirDirector 1993-03-15 1996-12-16
20 Foreman, Peter Francis M 81 DirDirector 1993-04-30 1995-10-05
21 Gienal, Claudio M 50 DirDirector 2021-03-29 2023-12-31
22 Giles, Nicholas Philip M 72 DirDirector 1993-03-08 1993-03-15
23 Hilton, Brian James George M 84 DirDirector 2001-01-01 2012-11-16
24 Holmes, Colm Joseph M 58 DirDirector 2024-01-16
25 Hunt, Maurice William (1936-08) M 88 DirDirector 1993-11-05 2002-12-31
26 Jagger, Denise Nichola F 66 DirDirector 2014-01-07 2023-09-04
27 Knight, Angela Ann F 74 DirDirector 2021-11-29
28 Latham, Anthony Piers M 74 DirDirector 1995-10-05 2016-06-29
29 Lewis, Stephen (1968-08) M 56 DirDirector 2012-10-15 2019-03-15
30 Loney, Keith Edward M 89 DirDirector 1993-03-08 1993-03-15
31 Machell, Simon Christopher M 61 DirDirector 2006-08-22 2007-07-12
32 Masojada, Bronislaw Edmund M 63 DirDirector 2015-05-21 2021-12-31
33 Mayer, Igal Mordeciah 63 DirDirector 2007-09-21 2009-12-18
34 Merry, Barbara Jane F 67 DirDirector 2019-02-11
35 Moore, Matthew (1974-02) M 50 DirDirector 2022-03-14
36 Morris, Owen Charles M 46 DirDirector 2023-11-29
37 Neville, Roger Albert Gartside M 93 DirDirector 1993-03-15 1996-05-30
38 Norgrove, Kenneth Michael M 55 DirDirector 2022-11-17
39 Owen, Susan Jane F 69 DirDirector 2020-07-01
40 Pipe, Grahame Frederick M 74 DirDirector 1997-10-16 2003-09-26
41 Riddell, Geoffrey Martin M 68 DirDirector 2005-02-07 2010-08-31
DirDirector 2015-08-25 2021-03-19
42 Rubenstein, Alan Martin (1956-09) M 68 DirDirector 2021-03-22
43 Schrauwers, Cornelis Antonius Carolus Maria M 77 DirDirector 1993-04-30 2000-07-01
44 Sellek, Roger (1956-07) M 68 DirDirector 2004-01-08 2007-10-15
45 Skirton, Andrew Graham M 61 DirDirector 2011-12-19 2022-06-10
46 Smith, Norman Henry M 99 DirDirector 1993-10-07 2000-12-31
47 Snowball, Patrick Joseph Robert M 74 DirDirector 2003-02-26 2006-06-30
48 Torrance, David Andrew M 71 DirDirector 2010-12-02 2013-07-12
49 Tulloch, Maurice Ewen M 55 DirDirector 2015-04-20 2021-06-10
50 Ward, Peter Geoffrey M 82 DirDirector 1993-03-15 2003-06-27
51 Winslow, Adam Charles M 45 DirDirector 2021-11-15 2023-08-31
52 Young, Andrew Skinner M 78 DirDirector 1993-07-16 2002-01-31

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