HIGHWAY INSURANCE GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abercromby, Keith William M 60 DirDirector 2008-10-15 2010-11-09
2 Arvis, Jean Albert M 89 DirDirector 1999-01-13 2002-07-08
3 Barker, David Frank M 83 DirDirector 2003-03-12 2006-03-28
DirDirector 2006-07-26 2008-11-06
4 Bradley, Keith Norman George M 80 DirDirector 1996-01-25 2003-02-05
5 Brend, Anthony Louis Sidney Stacey M 90 DirDirector 1999-01-15 1999-06-29
6 Brown, Alexander Johnston M 79 DirDirector 1996-11-26 1996-12-06
7 Bunker, Philip Mark M 63 DirDirector 2008-10-15 2016-01-01
8 Campbell, Ian Alexander M 75 DirDirector 2007-06-05 2008-11-06
9 Castle, Stephen Victor M 67 DirDirector 2008-10-15 2016-09-19
10 Coleridge, David Ean M 92 DirDirector 1994-12-02 2006-03-28
11 Cosh, Paul Nigel M 75 DirDirector 2005-06-27 2009-03-30
12 Crane, Michael Paul M 56 DirDirector 2016-01-01 2016-10-01
DirDirector 2023-12-04 2024-04-30
13 Daniels, Steven Michael (1959-12) M 65 DirDirector 2008-10-15 2010-03-31
14 Davies, Stuart Robert M 57 DirDirector 2003-03-12 2004-10-15
15 Dix, Roger Charles M 68 DirDirector 2010-04-01 2011-01-31
16 Duncan, John Niven M 92 DirDirector 1999-01-13 1999-06-29
17 Dunlop, Ross George M 70 DirDirector 2002-04-24 2006-07-31
18 Dye, Jonathan Mark M 58 DirDirector 2017-12-28 2021-11-30
19 Fernandes, Selwyn Clinton Anthony (1963-10) M 61 DirDirector 2012-11-16 2016-10-01
20 Field, Roger Anthony M 76 DirDirector 1994-12-02 1996-11-26
21 Gamble, Richard Arthur M 85 DirDirector 2003-03-12 2008-11-06
22 George, Nicola Jane (1969-11) F 55 DirDirector 2024-07-18
23 Gibson, Andrew James (1957-03) M 67 DirDirector 1996-07-01 2005-06-24
DirDirector 2007-04-01 2008-10-24
24 Gordon Lennox, Nicholas Charles M 93 DirDirector 1994-12-02 1995-03-30
25 Hambro, Anthony Everard George M 77 DirDirector 1994-12-02 2002-07-08
26 Haynes, Stephen Robert M 56 DirDirector 2011-09-21 2016-10-01
27 Hill, Christopher Derek (1956-01) M 68 DirDirector 2002-07-08 2007-12-14
DirDirector 2007-12-14 2009-01-31
28 Horton, Peter Anthony (1955-05) M 69 DirDirector 2012-11-16 2015-09-14
29 Kellie, Judith Ann F 76 DirDirector 2003-02-05 2006-03-28
DirDirector 2006-07-26 2008-11-06
30 Kennedy, Graham Norbert M 88 DirDirector 1995-03-16 2003-02-05
31 Laidlaw, John Mark M 58 DirDirector 2014-05-21 2016-10-01
32 Macdonald, James William Stuart M 87 DirDirector 1994-12-02 1997-01-29
33 Mayall, Wendy Madeleine F 67 DirDirector 2012-11-16 2013-12-31
34 Mayall, Wendy Madeline F 67 DirDirector 2012-11-16 2013-12-31
35 Milliner, Martin Paul M 57 DirDirector 2023-11-24 2024-04-26
36 Milton, Arthur M 73 DirDirector 2006-07-26 2008-11-19
37 Moore, Philip Wynford M 64 DirDirector 2010-11-09 2017-06-29
38 Newton, Michael Stafford M 69 DirDirector 2010-03-31 2011-01-31
39 O'Keefe, Kieran Paul M 61 DirDirector 2016-09-19 2017-12-28
40 O'Roarke, John Brendan M 66 DirDirector 2008-10-15 2016-05-05
41 Parsons, Andrew Mark M 59 DirDirector 2017-06-30 2017-12-28
42 Patrick, Ian William James (1967-05) M 57 DirDirector 2002-07-08 2006-03-31
43 Poole, David Charles M 79 DirDirector 1994-12-02 2002-03-26
44 Portsmouth, Charles Sinclair M 68 DirDirector 1999-01-13 2000-02-23
45 Raffard, Serge 50 DirDirector 2023-07-01
46 Rogers, Michael John (1964-07) M 60 DirDirector 2008-10-15 2016-07-28
47 Rowney, Richard Alexander M 54 DirDirector 2008-10-15 2010-03-31
DirDirector 2015-03-26 2019-12-31
48 Salsbury, Peter Leslie M 75 DirDirector 2006-03-28 2008-11-06
49 Shawe, Jan 75 DirDirector 2006-03-28 2007-06-05
50 Sherlock, Nigel M 84 DirDirector 1994-12-02 1996-11-18
51 Stoker, John Mayfield M 90 DirDirector 2003-02-05 2006-03-28
52 Thomas, Allen Lloyd (1939-09) M 85 DirDirector 1995-03-16 2006-03-28
53 Topham, Henry M 51 DirDirector 2023-11-24
54 Treloar, Stephen M 56 DirDirector 2016-05-05 2023-06-30
55 Walker Arnott, Edward Ian M 85 DirDirector 1994-12-02 1995-03-30
56 Warner, Richard Anthony M 57 DirDirector 2011-02-28 2016-10-01
57 Webber, James Martin M 67 DirDirector 2011-02-28 2011-08-12
58 Wenzel, Kevin Peter M 53 DirDirector 2021-12-01 2023-09-14
59 Wilson, William Moore M 87 DirDirector 1999-01-13 1999-06-29

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