ALLIED DUNBAR ASSURANCE PLC

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Allvey, David Philip M 79 DirDirector 1993-02-10
2 Baldwin, Keith Reginald M 76 DirDirector 2003-08-31
3 Beynon, David John M 74 DirDirector 1992-06-08
4 Brennan, Michael Joseph (1952-09) M 72 DirDirector 2009-10-01 2011-08-31
5 Bride, Martin Lindsay M 61 DirDirector 2006-01-27 2009-04-24
6 Cacchioli, John Antony M 66 DirDirector 2000-08-07 2001-06-07
7 Campbell, Peter Charles (1958-08) M 66 DirDirector 2000-08-21 2001-06-11
8 Carby, Keith Arthur M 78 DirDirector 1991-06-30
9 Carrie, David Ross M 60 DirDirector 2000-09-13 2001-06-07
DirDirector 2003-04-04 2005-12-31
10 Churchill, Lawrence M 78 DirDirector 1991-10-01
DirDirector 2002-12-05 2004-06-24
11 Colsell, Steven James M 60 DirDirector 2001-02-07 2004-08-03
12 Cook, Rodney Malcolm M 67 DirDirector 2001-09-18 2002-10-14
13 Davies, Keith John (1947-02) M 77 DirDirector 1996-05-08 1998-12-10
14 Deighton, Shayne Paul M 65 DirDirector 1998-08-03 2000-12-21
15 Ellen, Peter M 72 DirDirector 2000-08-07 2001-06-08
16 Etherington, David John M 67 DirDirector 2003-09-24 2012-08-31
17 Evans, Neil James M 67 DirDirector 2014-05-19 2016-03-31
18 Ferns, Michael Andrew M 60 DirDirector 2000-08-07 2004-08-03
19 Fitzjohn, Marianne F 58 DirDirector 2003-04-04 2003-09-24
20 Garraway, Brian Pattison M 93 DirDirector 1992-06-30
21 Gillies, Alasdair Christopher M 66 DirDirector 2003-04-04 2008-06-10
DirDirector 2009-06-03 2013-05-15
22 Godsave, Simon Andrew M 68 DirDirector 2012-08-30 2013-07-12
23 Grayburn, Jeremy Ward M 72 DirDirector 1992-06-08 1997-08-01
24 Greener, George Pallister M 79 DirDirector 1991-09-23 1996-03-08
25 Greenshields, Raymond M 77 DirDirector 2000-12-21 2002-10-14
26 Hodkinson, Phil Andrew M 66 DirDirector 1995-01-01 2000-09-11
27 Inglis, Kenneth William Ballard M 81 DirDirector 1994-04-29
28 Jenkins, Gareth David (1976-01) M 48 DirDirector 2019-12-31
29 Jerrard, Vincent John M 69 DirDirector 1999-02-02 2003-04-04
30 Joffe, Joel Goodman 92 DirDirector 1991-09-19
31 Kenmir, Anthony Paul M 68 DirDirector 2009-12-02 2012-08-30
32 Leitch, Alexander Park M 77 DirDirector 2000-12-21
33 Manduca, Paul Victor Falzon Sant M 73 DirDirector 1994-05-21 1999-02-01
34 Melcher, Andrew Stephen M 75 DirDirector 1996-03-13 1997-10-15
35 Moule, Martin David M 69 DirDirector 2003-09-24 2005-04-25
36 Pender, Daniel John M 49 DirDirector 2012-08-10 2013-07-01
37 Reeve, James Kingsley M 67 DirDirector 2003-04-04 2004-03-31
38 Ronaldson, Kevin Hugh M 66 DirDirector 2000-08-07 2004-02-29
39 Seviour, David Alan M 88 DirDirector 2000-08-21 2001-06-18
40 Seward, Ian Graham M 77 DirDirector 1993-05-11 2000-08-29
41 Shaughnessy, Gary Paul John M 58 DirDirector 2012-06-07 2015-10-02
42 Sims, David Perrott M 66 DirDirector 1997-01-29 2001-06-06
DirDirector 2003-04-04 2009-07-24
43 Smart, Andrew John (1959-01) M 65 DirDirector 2000-08-07 2001-06-08
44 Smith, Philip (1947-08) M 77 DirDirector 1998-10-12
45 Suchopar, Ladislav Vaclav 81 DirDirector 1991-12-31
46 Sykes, James Richard (1961-03) M 63 DirDirector 2005-10-21 2009-10-23
DirDirector 2013-07-10 2019-12-31
47 Taphouse, Martin Clive M 57 DirDirector 2023-03-23
48 Tengtio, Oscar Clemente M 68 DirDirector 2009-06-03 2012-08-10
49 Thomas, Brian Michael M 72 DirDirector 1993-01-13 1998-08-03
DirDirector 2000-09-13 2001-11-19
50 Van de Geijn, Paulus M 78 DirDirector 2004-06-24 2006-04-27
51 Vincent, Shelby 52 DirDirector 2023-08-21
52 Wall, Steven Lewis M 53 DirDirector 2016-04-01 2023-03-31
53 Young, Alan Robert (1938-10) M 86 DirDirector 1995-07-31

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