PEARL ASSURANCE GROUP HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Batchelor, Paul John M 74 DirDirector 1998-07-31 1999-09-17
2 Bates, Malcolm Rowland M 90 DirDirector 1997-07-11 2004-10-15
3 Cairns, Arlene F 46 DirDirector 2024-07-04
4 Cook, Rodney Malcolm M 67 DirDirector 1999-05-24 2001-07-02
5 Cummins, Diarmuid M 56 DirDirector 2010-06-10 2011-01-01
6 de Cure, Marc Joseph M 66 DirDirector 2000-02-17 2002-10-15
7 Fraser, Thomas Aird M 65 DirDirector 2001-06-28 2002-12-03
8 Gorman, William Richard M 69 DirDirector 1998-07-31 1999-09-17
9 Hiscock, Nicholas Toby M 64 DirDirector 2003-12-03 2005-04-13
10 Johnson, Peter Thomas (1954-05) M 70 DirDirector 1998-07-31 1999-06-01
11 Jones, Katherine Louise (1981-05) F 43 DirDirector 2022-11-01 2024-07-04
12 Laughlin, Ian William M 73 DirDirector 2005-04-13 2006-03-31
13 MacPherson, Andrew (1972-10) M 52 DirDirector 2022-11-01
14 McConville, James (1956-07) M 68 DirDirector 2013-01-07 2020-05-15
15 McIntosh, William Alan M 57 DirDirector 2005-05-09 2009-09-02
16 Meehan, Brendan Joseph M 66 DirDirector 2001-10-01 2003-12-03
17 Miles, Paul Lewis M 53 DirDirector 2011-01-01 2012-12-19
18 Moss, Jonathan Stephen M 61 DirDirector 2003-12-03 2011-02-07
19 Perowne, Samuel James M 49 DirDirector 2014-05-15 2022-03-30
20 Richardson, David Louis M 52 DirDirector 2011-12-12 2013-01-31
21 Roberts, William Kerry M 87 DirDirector 1996-09-23 1998-07-31
22 Robertson, Stephen James (1960-03) M 64 DirDirector 2005-05-09 2009-09-02
23 Rowan, Dennis John M 84 DirDirector 1996-09-30 1998-07-31
24 Schwartz, Jonathan Eliot M 78 DirDirector 1996-09-23 1998-07-13
25 Smith, John Simon Bertie M 60 DirDirector 2004-09-14 2010-06-30
26 Surface, Richard Charles M 76 DirDirector 1997-07-11 1999-06-23
27 Thakrar, Rakesh Kishore M 49 DirDirector 2012-05-22 2022-11-01
28 Watson, Anthony (1945-04) M 79 DirDirector 1996-09-23 1998-07-27
29 Yates, Jonathan James (1961-05) M 63 DirDirector 2011-01-01 2011-12-21

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