THISTLE INSURANCE SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abbott, Steven John (1952-11) M 72 DirDirector 2000-10-02 2002-07-15
2 Andrews, Fiona (1960-10) F 64 DirDirector 2019-11-07 2022-12-31
3 Barton, Robert John Orr M 80 DirDirector 1995-09-25
4 Birch, Gareth John M 52 DirDirector 2007-11-06 2008-12-22
DirDirector 2012-04-02 2014-04-15
5 Bird, Colin George M 78 DirDirector 1991-04-23 1995-01-13
6 Brooke, Timothy Tracy 64 DirDirector 2018-04-09 2024-04-01
7 Brown, Michael Terence (1950-06) M 74 DirDirector 2003-02-12 2006-02-06
8 Brown, Ryan Christopher M 51 DirDirector 2016-12-30
9 Burgess, Charles Anthony Edward (1970-09) M 54 DirDirector 2023-11-13
10 Burke, Dominic James (1958-09) M 66 DirDirector 2000-08-16 2005-12-30
11 Burrows, Peter Lawrence M 71 DirDirector 2011-03-29 2016-12-30
12 Caine, Christopher Francis M 68 DirDirector 2000-10-02 2008-12-22
DirDirector 2009-12-03 2013-01-30
13 Carlile, David Thomas M 65 DirDirector 2000-10-02 2001-08-07
14 Casey, James Joseph (1950-02) M 74 DirDirector 1997-03-31
15 Chadwick, Timothy John M 53 DirDirector 2019-11-07
16 Clark, Roy John M 64 DirDirector 2024-05-01
17 Collins, Andrew Dominic John Bucke M 68 DirDirector 2006-01-19 2006-04-05
18 Colosso, Adrian M 67 DirDirector 2018-03-22 2022-09-22
19 Corben, David Edward M 79 DirDirector 1995-09-25 1997-03-31
20 Coughlan, Ian David M 58 DirDirector 2008-02-19 2014-02-28
21 Curtis, John Gilbert M 92 DirDirector 1995-04-26
22 Curtis, Richard (1943-08) M 81 DirDirector 1995-12-31
23 Curtis, Simon (1962-02) M 62 DirDirector 2000-08-16 2002-08-07
DirDirector 2006-03-15 2008-10-23
24 Denny, Paul Anthony (1962-04) M 62 DirDirector 2002-03-06 2008-11-28
25 Denyer, Peter (1947-11) M 77 DirDirector 1999-03-22 2007-11-06
26 Drake, Paul John (1961-05) M 63 DirDirector 2010-12-21 2013-12-02
27 Drury, David Benjamin (1943-05) M 81 DirDirector 1995-11-30 1997-03-31
28 Edgar, Richard John M 68 DirDirector 2000-10-02 2013-05-31
29 Evelegh, David Howard M 69 DirDirector 1995-09-25
30 Fair, Ian Andrew M 76 DirDirector 1996-06-05 1999-02-26
31 Flynn, Peter (1970-12) M 54 DirDirector 2005-07-27 2006-04-13
32 Gale, Patrick Nigel Christopher M 64 DirDirector 2013-06-13 2016-12-30
33 Game, Donald Henry M 93 DirDirector 1991-08-31
34 Gerada, Paul Antony M 50 DirDirector 2024-04-23
35 Gerry, James Thomas M 63 DirDirector 2010-04-12 2011-04-30
36 Girling, Adrian Brian M 69 DirDirector 1995-09-25 2011-12-31
DirDirector 2016-04-04 2016-12-30
37 Gomes da Silva, Jose Luis Abreu 77 DirDirector 1997-03-31
38 Goodings, Phillip Eric M 65 DirDirector 1997-03-31 2008-12-22
39 Graham, Brian Henry Chilton M 91 DirDirector 1993-10-20
40 Gribbin, Michael Christopher David M 75 DirDirector 1997-03-31
41 Hastings Bass, John Peter M 70 DirDirector 1995-09-25 1996-04-24
DirDirector 1997-03-31 2004-02-23
42 Hill, David Babington M 85 DirDirector 1997-03-31
43 Hiller, Martin William M 71 DirDirector 2014-09-18 2016-05-09
44 Hollinrake, John Anthony M 81 DirDirector 1992-05-20 1997-03-31
45 Hughes, Joseph Edwin Morgan M 70 DirDirector 1995-07-31
46 Johnson, Paul Mark (1966-09) M 58 DirDirector 2019-11-07
47 King, David (1956-06) M 68 DirDirector 1995-09-25 1997-03-04
48 Langton, Michael Thomas M 75 DirDirector 1995-09-25 1997-12-10
DirDirector 1999-03-22 2008-12-22
49 Llewellyn, Robert Crofts Williams M 72 DirDirector 1993-09-09
50 Love, Samuel Andrew James M 66 DirDirector 2003-02-12 2004-05-01
51 Maclaren, Roderick Dowler M 73 DirDirector 1993-10-18 1994-11-30
52 Mageean, Bernard M 68 DirDirector 2019-11-07 2022-08-25
53 Matthews, Paul Vincent M 61 DirDirector 2012-07-30 2015-05-05
54 McManus, Brendan James M 65 DirDirector 2016-12-30 2024-03-20
55 Miller, Nigel James M 74 DirDirector 1997-03-31
56 Mountifield, Nicholas David M 56 DirDirector 2019-11-07 2024-01-31
57 Murdoch, Stephanie Louise F 60 DirDirector 1999-03-22 2000-10-02
58 Murphy, Maurice Michael M 86 DirDirector 1995-05-31
59 Nabarro, William John Nunes M 69 DirDirector 2005-06-07 2006-02-06
DirDirector 2007-04-16 2010-08-31
60 Patterson, David Manley M 78 DirDirector 1995-09-25 1997-03-31
61 Payne, Joanne (1976-02) F 48 DirDirector 2023-03-21 2024-09-13
62 Peterson, Robert David M 72 DirDirector 2000-10-02 2008-12-22
63 Reeves, Desmond George M 81 DirDirector 1995-09-25 1998-05-01
64 Robinson, Ian Miles M 66 DirDirector 2005-07-01 2006-11-02
DirDirector 2015-07-01 2016-12-30
65 Robinson, Peter Conroy M 68 DirDirector 1992-06-01
66 Rogan, Thomas Bermard M 88 DirDirector 1995-09-25 1997-03-31
67 Ruff, Michael Ronald M 76 DirDirector 1992-09-30
68 Stanley, Jonathan Paul M 59 DirDirector 2018-03-22 2019-07-11
69 Styring, Robert Alan M 53 DirDirector 2014-01-28 2019-11-07
70 Syfret, Peter George Ross M 81 DirDirector 1997-08-26
71 Twining, James Douglas Robert M 52 DirDirector 2011-07-18 2016-05-04
72 Walton, Amanda (1974-10) F 50 DirDirector 2015-05-18 2017-12-31
73 Watson, Anita Dawn F 56 DirDirector 2014-01-28 2015-07-01
74 Weaver, Geoffrey (1942-03) M 82 DirDirector 1996-06-28
75 White, Thomas Henry (1943-12) M 81 DirDirector 1997-03-31
76 Whittingham, Leigh Nattrass 73 DirDirector 1995-08-14 1997-04-30
77 Williams, Paul Michael (1968-11) M 56 DirDirector 2015-10-07 2016-03-01
78 Winkett, David James M 55 DirDirector 2023-01-16 2024-05-08
79 Winn, John Christopher M 78 DirDirector 1995-09-25 1999-03-24

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