ZURICH MANAGEMENT SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Cellerini, Vinicio 60 DirDirector 2017-09-12 2019-09-12
2 Chessher, Mark Christopher M 64 DirDirector 2002-04-11 2005-06-28
3 Cottell, Roger M 73 DirDirector 2004-02-23 2007-12-31
4 Croft, Christopher Rendell M 73 DirDirector 1992-08-19 1993-03-03
5 Culmer, Mark George M 62 DirDirector 2000-06-09 2002-04-11
6 Dyke, John Robert M 55 DirDirector 2010-07-27 2013-12-31
7 Egan, Scott M 53 DirDirector 2007-12-10 2010-07-27
8 Freshwater, Neil Andrew M 55 DirDirector 2014-02-26 2016-10-14
9 Fresneau, Cecile Georgette Louise Marie F 52 DirDirector 2016-05-18 2017-08-29
10 Gebhard, Carl Joseph M 61 DirDirector 2015-04-24 2018-07-18
11 Gillies, Alasdair Campbell M 70 DirDirector 1992-08-19 1993-03-03
12 Ginn, Michael Anthony M 56 DirDirector 2022-12-22
13 Grant, Timothy James (1964-08) M 60 DirDirector 2016-10-15 2023-08-22
14 Hancock, Simon Paul M 55 DirDirector 2005-11-25 2008-10-21
15 Hartigan, John Patrick (1965-03) M 59 DirDirector 2018-07-18 2022-12-21
16 Hawkins, Delwyn 65 DirDirector 2008-02-01 2016-02-18
17 Howett, Bryan James M 68 DirDirector 2000-02-24 2000-06-09
18 Keppel, John Herbert M 54 DirDirector 2019-09-12
19 Lee, David Lawrence Chartres M 83 DirDirector 1993-03-03 1994-05-03
20 Lewis, Stephen (1968-08) M 56 DirDirector 2009-10-19 2014-06-26
21 Moore, Philip Joseph (1955-07) M 69 DirDirector 2008-12-03 2015-04-30
22 Munnoch, Gavin Russell Cameron M 72 DirDirector 2007-01-01 2009-10-01
23 Murray, John Richard (1946-07) M 78 DirDirector 1994-05-03 2002-04-11
24 Nichols, David Charles George M 51 DirDirector 2017-02-23 2017-09-07
25 Osullivan, Patrick Henry M 75 DirDirector 2002-04-11 2002-12-02
26 Owen, Ian Bruce M 71 DirDirector 2002-04-11 2004-01-19
27 Packham, John Derek M 67 DirDirector 2005-06-28 2006-11-17
28 Quinton, Michael Nicholas M 63 DirDirector 2008-03-20 2010-06-30
29 Riddell, Geoffrey Martin M 68 DirDirector 2002-04-11 2004-09-16
30 Ryan, Liz 45 DirDirector 2022-12-22 2024-03-19
31 Searles, Mark Peter Lister M 63 DirDirector 2006-11-17 2008-05-02
32 Smith, Robert George (1952-02) M 72 DirDirector 2002-04-11 2004-09-14
33 Stuart, Ian Charles Robert M 76 DirDirector 2004-09-16 2006-12-31
34 Surendrakumar, Kumudeshan 52 DirDirector 2017-09-12 2022-12-21
35 Vincent, Shelby 52 DirDirector 2023-09-19
36 White, Dennis William (1941-03) M 83 DirDirector 1993-03-03 2000-02-24
37 White, Edward James (1944-04) M 80 DirDirector 2000-02-24 2001-04-19
38 Whittington, Allison Jane F 52 DirDirector 2022-12-22

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