HISCOX INSURANCE COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bailey, David Mathew M 46 DirDirector 2011-11-28 2015-08-21
2 Bakhshi, Reeva 48 DirDirector 2012-07-13 2014-02-14
3 Bedford, Peter Wyatt M 89 DirDirector 1994-05-09 1996-07-01
4 Bridges, Stuart John M 64 DirDirector 1999-05-14 2014-07-16
5 Carlson, Kevin Louis M 70 DirDirector 1993-06-30
6 Carruthers, James Maxwell M 70 DirDirector 1994-03-14 1997-09-16
7 Catt, Clifford Richard M 86 DirDirector 1996-07-01 1998-10-31
8 Childs, Robert Simon M 73 DirDirector 1996-07-11 2006-09-22
DirDirector 2010-12-31 2021-02-18
9 Cliff, Mark M 63 DirDirector 2021-07-01
10 Coeshall, Elizabeth Jane F 73 DirDirector 1994-03-14 1995-06-19
11 Cooper, Paul David M 52 DirDirector 2007-02-14 2011-09-02
12 Cullum, Peter Geoffrey M 74 DirDirector 1991-11-01 1997-07-10
13 Desaulle, Pierre Olivier M 60 DirDirector 2012-07-16 2016-06-30
14 Desaulle, Pierre-Olivier Olivier M 60 DirDirector 2012-07-16 2016-06-30
15 Dodds, John Arthur M 86 DirDirector 1991-06-28 1994-03-25
16 Dye, Jonathan Mark M 58 DirDirector 2022-09-01
17 Dyer, Paul Francis M 69 DirDirector 1994-03-14 1997-09-16
18 Evans, Mark (1969-02) M 55 DirDirector 2014-05-07 2017-02-28
19 Fisher, Sian (1963-04) F 61 DirDirector 1999-10-29 2004-01-30
20 Flaquet, Stéphane M 51 DirDirector 2016-10-19 2019-01-23
21 Grue, Olav 96 DirDirector 1993-04-07 1993-06-30
22 Gumienny, Marek Stefan M 65 DirDirector 1993-12-22 1996-07-01
DirDirector 1993-12-22 1996-07-02
23 Hammond Giles, Derek M 83 DirDirector 1991-07-04
24 Hammond, Maurice (1951-12) M 73 DirDirector 1998-12-17 1999-06-14
25 Harris, Timothy Walter M 55 DirDirector 2024-01-01
26 Hartley, Peter Herbert M 83 DirDirector 1991-09-11
27 Hayes, Susan Jane (1962-09) F 62 DirDirector 2021-07-01
28 Head, Gary John M 57 DirDirector 2002-09-09 2012-03-22
29 Heslop, Helen Louise F 55 DirDirector 2017-11-17 2023-12-31
30 Hiscox, Robert Ralph Scrymgeour M 81 DirDirector 1996-07-01 2013-01-23
31 Horton, Benjamin (1976-01) M 48 DirDirector 2018-11-27
DirDirector 2019-10-04
32 Howland Jackson, Anthony Geoffrey Clive M 83 DirDirector 2006-01-03 2012-03-22
33 Hunt, Geoffrey Robert (1949-04) M 75 DirDirector 1995-02-23 1996-02-20
34 Hussain, Hamayou Akbar M 52 DirDirector 2017-03-02 2019-09-01
35 Jones III, Ralph Edward M 68 DirDirector 1997-09-16 1999-11-03
36 Keeling, Henry Charles Vaughan M 69 DirDirector 2012-05-16 2022-05-17
37 Keogh, Colin Denis M 71 DirDirector 2018-11-29
38 Kierkegaard, Axel 84 DirDirector 1993-07-01 1994-03-25
39 King, Michael (1940-03) M 84 DirDirector 1994-03-14 1994-03-25
DirDirector 1994-03-25 1997-02-28
40 Klaebel, Ernst Henrik Hviid M 78 DirDirector 1992-04-08
41 Koefoed, Hans Henrik M 88 DirDirector 1992-07-10
42 Langan, Stephen (1960-08) M 64 DirDirector 2008-06-04 2018-06-21
43 Langley, Susan Carol F 61 DirDirector 2002-09-09 2007-08-01
44 Martin, Ian James (1964-12) M 60 DirDirector 1999-10-29 2003-05-21
45 Masojada, Bronislaw Edmund M 63 DirDirector 1996-07-01 2018-06-21
46 McMahon, Declan Michael M 91 DirDirector 1994-03-25
47 Musselle, Joanne Riddick F 54 DirDirector 2012-07-20
48 Nielsen, Christian Leth M 49 DirDirector 2015-12-11 2020-09-01
49 Parsholt, Steen 73 DirDirector 1993-04-07 1994-03-25
50 Pedelty, Mervyn Kay M 75 DirDirector 2005-10-13 2010-01-26
51 Sclater, John Richard M 84 DirDirector 1993-12-21
52 Shewry, Thomas David M 50 DirDirector 2021-02-26
53 Smith, Susan (1966-03) F 58 DirDirector 2002-09-09 2006-01-03
54 Stokholm, Gunnar 75 DirDirector 2009-12-08 2018-11-29
55 Sweeney, David Keith M 66 DirDirector 2002-09-09 2007-05-31
56 Sykes, Allen M 93 DirDirector 1994-03-14 1996-07-01
57 Thaker, Jayesh Kantilal M 48 DirDirector 2019-07-05 2021-12-31
58 Thomson, Ian Nicholas M 81 DirDirector 1996-07-01 2012-03-22
59 Walter, Benjamin Adam M 50 DirDirector 2018-12-05 2021-09-18
60 Watson, Gavin Stuart M 55 DirDirector 2003-04-01 2006-02-08
61 Watson, Richard Colin (1963-05) M 61 DirDirector 2012-11-22 2018-06-21
62 Witt, Frans Henrik 76 DirDirector 1993-04-07

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