REASSURE MIDCO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Atkins, Howard M 73 DirDirector 1998-05-05 2001-08-04
2 Baxter, David Jonathan Allen M 59 DirDirector 2006-11-15 2009-10-01
3 Bell, Ronald Edward M 68 DirDirector 1994-12-06 1994-12-22
4 Besner, Rejean 65 DirDirector 2018-06-27 2019-01-21
5 Bloomer, Jonathan William M 70 DirDirector 1998-05-05 1998-06-01
6 Bousfield, Clare Jane F 56 DirDirector 2006-07-11 2007-05-31
7 Bridgewater, Allan M 88 DirDirector 2004-08-24 2006-12-31
8 Briggs, Andrew David M 58 DirDirector 2020-07-22
9 Brown, Peter (1973-07) M 51 DirDirector 2003-12-04 2004-06-03
10 Cairns, Arlene F 46 DirDirector 2024-07-05
11 Carroll, Timothy Joseph (1955-10) M 69 DirDirector 2006-09-27 2008-12-31
12 Connon, Daniel Francis M 71 DirDirector 1994-11-25 1994-12-22
DirDirector 1996-02-12 1997-09-03
13 Craine, Roger M 68 DirDirector 2009-10-01 2012-10-04
14 Crossley, Andrew Michael M 68 DirDirector 2001-09-13 2004-08-24
15 Crotty, James Francis M 66 DirDirector 2011-09-01 2013-05-22
16 Cuhls, Matthew Hilmar M 50 DirDirector 2013-02-18 2013-02-18
DirDirector 2013-05-22 2020-07-22
17 Davies, David Wyndham (1947-09) M 77 DirDirector 2002-06-06 2004-08-24
18 Dubois, Jacques Ernest M 75 DirDirector 2004-08-24 2005-04-28
19 Dunne, Brian Gerard (1966-05) M 58 DirDirector 2017-03-17 2020-07-22
20 Eves, Michael John (1957-12) M 67 DirDirector 2009-10-01 2013-05-22
21 Ferguson, Duncan George Robin M 82 DirDirector 2009-10-01 2010-12-31
22 Fitzpatrick, John Henry M 68 DirDirector 2004-08-24 2006-07-03
23 Frudd, Nigel M 66 DirDirector 1998-06-01 1999-12-08
24 Gallagher, James Daniel M 70 DirDirector 2009-10-01 2013-05-22
DirDirector 2017-03-17 2020-07-22
25 Gibson, Clive Patrick M 76 DirDirector 1994-12-06 1996-01-18
26 Godbehere, Ann Frances 高安賢 F 69 DirDirector 2004-08-24 2006-07-11
27 Howe, Robert William Albert M 75 DirDirector 2006-11-15 2009-10-01
28 Hudson, Richard Owen M 72 DirDirector 2008-01-01 2013-05-22
DirDirector 2017-03-17 2017-12-31
29 Johnston, John Walford Philip M 89 DirDirector 1994-12-06 1994-12-22
30 Jones, Katherine Louise (1981-05) F 43 DirDirector 2022-11-01 2024-07-05
31 Kernan Junior, Richard Michael M 84 DirDirector 1995-01-31 2001-12-31
32 Larnder, Denise Janet F 64 DirDirector 2018-01-01 2020-07-22
33 Loehnis, Anthony David M 89 DirDirector 1994-12-21 1998-04-30
34 Long, Philip Chay Suang M 59 DirDirector 2017-03-17 2018-06-27
35 Meggs, Jonathan Charles Carter M 64 DirDirector 1994-12-22 2004-08-24
36 Miller, Dean Edward M 61 DirDirector 2004-08-24 2005-07-11
37 Mowat, William Henry (1940-02) M 84 DirDirector 1994-12-22 1998-04-30
38 Mumenthaler, Christian M 55 DirDirector 2009-10-01 2011-04-30
39 Netherton, Derek Nigel Donald M 79 DirDirector 1997-09-03 2003-07-25
40 Nocera, Michael J M 79 DirDirector 1996-02-12 1998-04-30
41 Oxley Swan, Ian Michael M 52 DirDirector 2004-03-30 2004-08-24
42 Parker, Martyn Ronald M 67 DirDirector 2004-08-24 2006-07-11
43 Patrick, Ian William James (1967-05) M 57 DirDirector 2016-01-06 2019-12-20
44 Pisani, Michael (1944-03) M 80 DirDirector 1994-12-22 1995-09-22
45 Porter, Ben (1975-03) M 49 DirDirector 2003-10-07 2003-12-04
46 Ramsay, Michael Charles M 79 DirDirector 1995-09-06 2004-08-24
47 Ratcliffe, Robert Mark M 69 DirDirector 2011-06-21 2013-05-22
DirDirector 2016-01-06 2016-11-30
48 Reid, Norman Haydn M 76 DirDirector 1994-12-22 2004-01-30
49 Riddell, Norman Malcolm Marshall M 77 DirDirector 1995-01-31 2004-08-24
50 Shaw, Philip Edward M 53 DirDirector 2016-01-06 2016-11-30
51 Sievert, Frederick James M 76 DirDirector 2002-06-06 2004-08-24
52 Singleton, Graham Lloyd M 61 DirDirector 2009-09-28 2013-03-26
53 Smitherman Cairns, John M 55 DirDirector 2004-06-03 2004-08-24
54 Sproule, Michael Edward M 77 DirDirector 2001-09-13 2004-08-24
55 Swallow, Mark Francis M 57 DirDirector 2007-06-20 2009-10-01
56 Swift, William Edward M 44 DirDirector 2020-07-22
57 Thakrar, Rakesh Kishore M 49 DirDirector 2020-07-22 2022-11-01
58 Thornton, Craig James M 52 DirDirector 2007-04-23 2009-10-01
59 Urmston, Michael Norris M 75 DirDirector 2009-10-01 2013-05-22
60 Ward, Peter Geoffrey M 82 DirDirector 2004-08-24 2006-12-31
61 Weinberg, Mark Aubrey M 93 DirDirector 1994-12-06 2003-07-25
62 Wilson, Wilson Weldon M 63 DirDirector 2006-09-27 2009-12-31
63 Wood, David Neil (1948-09) M 76 DirDirector 1994-11-25 1994-12-22
64 Woodcock, Michael Charles M 56 DirDirector 2012-10-04 2017-03-17
DirDirector 2019-12-20 2020-07-22
65 Wybrew, John Leonard M 81 DirDirector 1994-12-22 2004-01-30
66 Yardley, Michael John (1956-11) M 68 DirDirector 2017-10-01 2020-07-22
67 Yates, Jonathan James (1961-05) M 63 DirDirector 2003-10-24 2004-08-24
DirDirector 2005-07-11 2009-09-18
68 Yelverton, William Frisby M 83 DirDirector 1994-12-22 1995-09-22
69 Yun-Farmbrough, Simon Charles M 65 DirDirector 1999-06-09 2001-08-08

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