NM INSURANCE HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Amble, David Gene M 71 DirDirector 1999-09-24
2 Basaran, Sandra Judith F 63 DirDirector 1999-03-25 1999-11-30
3 Baxter, David Jonathan Allen M 59 DirDirector 2007-01-22 2008-11-10
4 Bousfield, Clare Jane F 56 DirDirector 2006-12-29 2007-05-31
5 Carroll, Timothy Joseph (1955-10) M 69 DirDirector 2007-01-03 2008-11-10
6 Cowdery, Clive Adam M 61 DirDirector 1998-07-01 2003-03-31
7 Craine, Roger M 68 DirDirector 2008-11-10 2012-10-04
8 Davies, Roger William (1946-11) M 78 DirDirector 2000-09-27 2003-05-01
9 Dolfi, Douglas Scott M 62 DirDirector 2003-05-01 2006-12-14
10 Goings, William Clay M 67 DirDirector 2003-05-01 2005-07-26
11 Haynes, Stephen Robert M 56 DirDirector 2003-05-01 2007-06-19
12 Howe, Robert William Albert M 75 DirDirector 2007-01-15 2008-11-10
13 Knight, Stephen Paul Andrew M 57 DirDirector 2005-08-18 2007-06-19
14 Metcalf, Marc M 70 DirDirector 1996-11-19
15 Meurer, Ralf Ulrich M 65 DirDirector 2002-12-12 2005-07-26
16 Raab, Dennis Lynn M 67 DirDirector 1999-03-25 1999-06-01
17 Schauenberg, Trevor Alan M 56 DirDirector 1999-05-21 2001-10-31
18 Swallow, Mark Francis M 57 DirDirector 2007-06-20 2008-11-10
19 Tappert, George Reinhold M 83 DirDirector 1999-09-08
20 Thornton, Craig James M 52 DirDirector 2007-04-23 2008-11-10
21 Tilly, Edward Arthur M 81 DirDirector 1995-04-28 1998-08-01
22 Wilson, Wilson Weldon M 63 DirDirector 2007-01-22 2008-11-10
23 Woodcock, Michael Charles M 56 DirDirector 2012-10-04 2014-12-26
24 Yates, Jonathan James (1961-05) M 63 DirDirector 2007-01-03 2009-09-18

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