ONE INSURANCE GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bradley, Eamonn William | M | 58 | DirDirector | 2003-08-26 | 2007-03-08 |
| 2 | Brown, Peter Robin | M | 81 | DirDirector | 2005-11-24 | 2007-06-30 |
| 3 | Holiday, John Richard Page | M | 78 | DirDirector | 2003-08-26 | |
| 4 | Jenkinson, Andrew Timothy | M | 71 | DirDirector | 2008-11-05 | 2011-04-07 |
| 5 | Lavelle, Dominic Joseph | M | 61 | DirDirector | 2007-11-14 | 2008-09-30 |
| 6 | Lumley, Henry Robert Lane | M | 94 | DirDirector | 1999-11-30 | |
| 7 | Lumley, Peter Edward | M | 64 | DirDirector | 1999-11-30 | 2007-03-08 |
| 8 | Oliver, David Martin | M | 60 | DirDirector | 2008-11-12 | 2012-06-15 |
| 9 | Portman, Michael Henry Berkeley | M | 62 | DirDirector | 2005-11-24 | 2007-03-28 |
| 10 | Ramsey, Michael Francis | M | 64 | DirDirector | 2012-06-15 | 2013-06-01 |
| 11 | Shackell, Ian Richard Charles | M | 69 | DirDirector | 2007-03-08 | 2008-04-18 |
| 12 | Smith, James Robert Drummond | M | 64 | DirDirector | 2008-10-01 | 2008-12-19 |
| 13 | Sutherland, Ian Ronald (1970-03) | M | 54 | DirDirector | 2011-10-01 | 2013-11-04 |
| DirDirector | 2013-11-05 | 2013-11-07 | ||||
| 14 | Trueman, Antony John | M | 63 | DirDirector | 2007-03-08 | 2007-09-07 |
| 15 | Turney, Brian Joseph | M | 75 | DirDirector | 2005-11-24 | 2007-05-10 |
| 16 | Withington, Kevin Michael | M | 52 | DirDirector | 2013-06-01 | 2016-01-23 |
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