MS AMLIN UNDERWRITING LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allchorne, Kevin M 53 DirDirector 2012-10-01 2014-12-31
2 Archard, Paul Nicholas M 76 DirDirector 1998-09-30
3 Armes, David John (1954-12) M 70 DirDirector 1992-08-01 1999-03-31
4 Baird, Michael Francis M 86 DirDirector 1992-02-28
5 Bartleet, Anthony Peter M 86 DirDirector 1996-09-30
6 Baxter, Grant Clark M 49 DirDirector 2023-08-02 2023-10-04
7 Beale, Simon Charles Waldegrave M 63 DirDirector 2000-12-14 2019-12-31
8 Bonvarlet, Gilles Alex Maxime M 60 DirDirector 2013-01-18 2021-11-30
9 Bowles, Travis Alfred M 50 DirDirector 2012-10-01 2015-09-18
10 Bronk, Tony Melvin M 68 DirDirector 2000-01-20 2001-02-28
11 Buchanan, Nigel James Cubitt M 81 DirDirector 2006-05-24 2016-05-03
12 Burke, Martin Thomas M 48 DirDirector 2024-03-14
13 Burrows, Jessie Josephine F 56 DirDirector 2024-04-01
14 Butler, John Roger (1939-03) M 85 DirDirector 1996-06-25 1998-04-01
15 Calnan, Philip James M 70 DirDirector 2016-01-14
16 Carey, Donald Trevor M 90 DirDirector 1993-01-01 1994-05-06
17 Carpenter, Brian Douglas M 67 DirDirector 1993-01-01 2014-01-31
18 Carrier, Andrew John M 63 DirDirector 2020-11-02
19 Chappell, Stephen David M 77 DirDirector 1992-12-31
20 Clarke, David James (1954-02) M 70 DirDirector 1998-02-12 2000-01-20
21 Clegg, Trevor Alan M 72 DirDirector 2000-03-31 2000-12-15
22 Clementi, Thomas Cowley M 45 DirDirector 2016-01-11 2020-12-04
23 Clements, Mark Richard (1968-11) M 56 DirDirector 2014-12-02 2020-09-30
24 Coleman, Barry (1939-11) M 85 DirDirector 1992-08-01
25 Collinson, James Andrew (1967-02) M 57 DirDirector 2017-02-24 2020-12-04
26 Cronin, Margot F 61 DirDirector 2021-01-01 2021-04-30
27 Dampier, Rodney Guy M 75 DirDirector 1998-01-08 2011-03-31
28 Darcy, Anthony Richard Hugh M 70 DirDirector 1996-03-31
29 Davey, Richard Harding M 76 DirDirector 2006-08-01 2008-11-25
DirDirector 2012-05-17 2013-01-17
30 Davies, Angie Michael 90 DirDirector 2000-03-31 2006-03-31
31 Desai, Vishal (1981-03) M 43 DirDirector 2022-01-27
32 Dunning, David Victor M 65 DirDirector 2011-11-15 2012-07-31
33 Fagan, Christopher Mark M 62 DirDirector 1998-03-12 1998-11-05
34 Feinstein, Martin Douglas M 76 DirDirector 2007-12-01 2013-01-17
35 Forbes, Christopher David M 70 DirDirector 2016-03-15 2017-01-31
36 Golding, Adam Jon M 55 DirDirector 2012-06-11 2015-02-27
37 Graham, Elizabeth Caroll F 46 DirDirector 2013-11-27 2017-03-22
38 Green, Philip James (1967-07) M 57 DirDirector 2017-12-14 2024-04-01
39 Hardie, Charles Jeremy Mawdesley M 86 DirDirector 1992-07-01 1994-09-01
40 Harris, David Jonathan (1963-10) M 61 DirDirector 2005-03-14 2011-12-31
41 Hataya, Yasuko 55 DirDirector 2024-08-06
42 Heppell, Richard Emlyn M 59 DirDirector 2016-05-03 2017-11-08
43 Hewett, Martin Clive M 70 DirDirector 2000-03-31 2006-05-17
44 Hextall, Richard Anthony M 56 DirDirector 1999-12-21 2012-10-01
45 Hobrow, Anthony Gordon Piers M 69 DirDirector 1997-07-18 1999-01-31
46 Holland, John Giles M 48 DirDirector 2018-10-09 2021-05-29
47 Holland, Nigel Francis M 97 DirDirector 1998-12-31
48 Holt, Anthony Wareham M 73 DirDirector 1992-08-01 2008-12-31
DirDirector 2009-01-05 2011-05-10
49 Hopes, Julie F 56 DirDirector 2021-08-01
50 Hudson, Martin Peter M 65 DirDirector 2020-03-28 2023-08-31
51 Illingworth, James Le Tall M 63 DirDirector 1998-10-28 2014-12-31
52 Imayoshi, Shinichi 60 DirDirector 2020-08-01 2022-03-31
53 Jeffreys, Simon John Lewis M 72 DirDirector 2023-10-09
54 Johnstone, George Fryer M 76 DirDirector 1993-07-01 1996-09-30
55 Joslin, Roger Scott M 88 DirDirector 2006-07-01 2008-04-24
56 Kawase, Masayuki 53 DirDirector 2023-01-26
57 Keeling, Richard John Ratcliffe M 79 DirDirector 1999-07-01
58 Koike, Yoshikazu M 65 DirDirector 2019-12-12 2020-04-01
59 Lawrence, Walter Nicholas Murray M 89 DirDirector 1996-11-11
60 Lewy, Richard John M 76 DirDirector 1999-01-29 2004-07-14
61 Lotter, Simon Peter M 66 DirDirector 1993-01-01 1998-11-01
62 Macnabb, Ian M 73 DirDirector 2006-05-17
63 McKee, William Andrew M 60 DirDirector 2016-03-02 2016-12-19
64 McMurray, Steven Roy M 51 DirDirector 2008-11-25 2014-12-31
65 Medniuk, Anthony John M 76 DirDirector 1992-08-01 1996-07-06
66 Menges, Nicholas Peter M 85 DirDirector 1993-06-30
67 Mitchell, Albert Charles (1923-11) M 101 DirDirector 1992-12-31
68 Morimoto, Hironori 58 DirDirector 2019-12-12 2024-03-28
69 Mumford, John Edward M 73 DirDirector 1998-10-28 2000-12-15
70 Mylvaganam, Ramanan Wigneswaran 75 DirDirector 1995-12-02 2008-11-25
71 Overall, David Frederick M 59 DirDirector 2012-10-01 2015-02-18
72 Palmer, Graham Charles Francis M 81 DirDirector 1996-01-01 1996-09-30
73 Peters, Dominic George M 50 DirDirector 2014-12-09 2018-06-18
74 Philipps, Charles Edward Laurence M 65 DirDirector 1998-11-19 2012-10-01
75 Rayner, Edward John (1939-06) M 85 DirDirector 1993-01-01 1996-12-11
76 Rodden, Martyn Brian M 48 DirDirector 2016-01-07 2019-03-31
77 Rutherford, June Mary F 88 DirDirector 1995-03-31
78 Shackell, Ian Richard Charles M 69 DirDirector 2001-01-23 2006-03-31
79 Shipley, David Endon Stuart M 69 DirDirector 1992-08-01 1999-11-19
80 Slabbert, Johan M 54 DirDirector 2020-03-19
81 Slabbert, Johan Garth M 54 DirDirector 2020-03-19 2022-12-31
82 Smeets-Flier, Hermien 53 DirDirector 2015-04-09 2016-05-03
83 Spence, Colin David (1946-06) M 78 DirDirector 1996-05-31 1997-10-31
84 Springett, Andrew Peter M 64 DirDirector 2000-12-14 2006-05-17
DirDirector 2011-12-20 2016-01-08
85 Taffs, Miles Jeremy M 59 DirDirector 2014-12-02 2020-03-09
86 Taylor, Peter Richard (1954-01) M 70 DirDirector 1993-03-01 1995-09-18
87 Taylor, Roger John (1941-12) M 83 DirDirector 2006-04-05 2012-05-17
88 Thornton, Derek (1949-06) M 75 DirDirector 2013-12-17 2020-05-06
89 Tolliday, Richard Vernon M 63 DirDirector 1997-07-03 2000-06-14
90 Tomihari, Masato 48 DirDirector 2023-08-29
91 Trilovszky, Heike Sabine 62 DirDirector 2021-04-01
92 Turner, David Glenn M 58 DirDirector 2013-11-21 2017-03-07
93 Ventiroso, Christopher John M 74 DirDirector 1992-08-01 2000-03-31
94 Verga, Alberto M 54 DirDirector 2019-12-13 2024-03-14
95 Walker, Adrian Jeremy M 68 DirDirector 2000-03-31 2000-12-29
96 Watabe, Satoshi M 56 DirDirector 2022-11-04 2023-03-31
97 White, David Kenneth Leoline M 86 DirDirector 1995-12-31
DirDirector 1996-01-01 1996-12-11
98 Wilkinson, Duncan James (1958-12) M 66 DirDirector 1992-12-31
99 Wooldridge, Philip John M 52 DirDirector 2018-06-18 2020-09-30
100 Wright, Andrew Peter (1968-09) M 56 DirDirector 2020-04-09 2020-11-02
101 Wrightson, Charles Mark Garmondsway M 73 DirDirector 2006-12-28 2008-11-25
102 Yamada, Tadashi (1969-02) 55 DirDirector 2020-09-03 2022-03-31

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