MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Albanese, Gerard M 72 DirDirector 2003-09-01 2008-09-01
2 Aldridge, Anthony Francis M 85 DirDirector 1995-01-26 1999-04-07
3 Arnold, Simon Rory M 91 DirDirector 2003-03-28 2009-04-01
4 Au, Wai Fong 68 DirDirector 2020-10-07
5 Bailey, William Olliver M 98 DirDirector 1997-12-18
6 Barrett, Simon Christopher (1963-08) M 61 DirDirector 2019-03-06 2020-07-31
7 Bloemen, Peter Joseph Maria M 94 DirDirector 1994-12-21
8 Bowden, Ian Lewis M 81 DirDirector 1995-01-26 2002-03-26
9 Brazil, Jeremy William M 62 DirDirector 2005-04-01 2017-12-31
10 Burbidge, Christopher Hayes Shaw M 82 DirDirector 1997-06-30
11 Carroll, Stephen Michael (1956-09) M 68 DirDirector 2008-11-01 2015-06-02
12 Collett, William Noel M 66 DirDirector 1999-12-01 2000-07-06
13 Cooke, Jeremy David (1951-02) M 73 DirDirector 1999-12-01 2003-05-30
14 Davies, Andrew John (1966-01) M 58 DirDirector 2000-05-16
15 Edmunds, Richard John (1943-07) M 81 DirDirector 1999-04-09
16 Finn, Alexander William Galletly M 63 DirDirector 2024-01-11
17 Fowler, Caleb Leighton M 82 DirDirector 1993-02-24
18 Gardener, Henry George Le Vaillant M 41 DirDirector 2023-07-18
19 Hastings, James (1980-04) M 44 DirDirector 2019-11-06 2021-08-24
20 Hope, David Emil M 65 DirDirector 1999-12-01 2001-03-15
21 Jackson, Martin (1946-02) M 78 DirDirector 1997-12-18 1999-11-30
22 Jenks, Paul Holt M 70 DirDirector 2012-01-03 2020-12-31
23 Kenny, Patrick (1943-01) M 81 DirDirector 1993-10-14 1994-12-21
24 Lewis, David Julian M 76 DirDirector 1994-12-21
25 Line, Nicholas James Stephen M 52 DirDirector 2008-05-30
26 Maltby, Hugh Avery John M 60 DirDirector 2015-03-20 2019-06-04
27 Markel, Anthony Foster M 82 DirDirector 2000-07-27 2005-06-06
28 Marshall, Ian (1947-05) M 77 DirDirector 2002-01-02 2020-07-31
29 McIntosh, David Angus M 80 DirDirector 2003-03-28 2005-01-14
30 Noble, Jeremy Andrew M 49 DirDirector 2015-09-09 2018-06-30
31 O'Neill, John Edward M 75 DirDirector 1999-12-01 2001-06-04
32 Parker, Jeffrey (1943-04) M 81 DirDirector 1995-01-26 2002-03-26
33 Purves, Hannah Elizabeth F 51 DirDirector 2017-05-01 2019-05-09
34 Riddick, John (1946-04) M 78 DirDirector 1999-03-11
35 Rogers, Nigel Harold John M 75 DirDirector 1997-12-18 2000-07-10
36 Rossi, James Vincent M 74 DirDirector 1999-01-14
37 Shah, Kalpana (1969-03) 55 DirDirector 2020-09-07
38 Snedded, Ralph Cameron M 77 DirDirector 2010-02-01 2010-02-01
39 Snedden, Ralph Cameron M 77 DirDirector 2010-02-01 2020-12-31
40 Spencer, John William James M 67 DirDirector 2016-01-01
41 Stovin, William David M 63 DirDirector 2005-04-01 2022-12-31
42 Tasco, Frank John M 97 DirDirector 1994-12-21
43 Taylor, Wilson Henry M 81 DirDirector 1994-12-21
44 Warrington, Malcolm Ernest (1946-05) M 78 DirDirector 2000-05-16 2003-05-14
45 Watkins, Frederick Davis M 109 DirDirector 1994-12-21
46 Wedlake, William John M 68 DirDirector 1996-09-26 2000-05-05
47 Whitaker, Anne (1958-07) F 66 DirDirector 2013-10-23 2024-04-30
48 Whitt, Richard Reeves M 60 DirDirector 2003-09-01 2008-05-30
49 Wilson, Simon (1978-12) M 46 DirDirector 2017-05-02
50 Wroughton, Philip Lavallin M 91 DirDirector 1994-12-21

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