SEDGWICK GROUP LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Barnes, Paul Edward (1964-12) M 60 DirDirector 2013-05-31 2016-12-31
2 Batchelor, David John (1951-10) M 73 DirDirector 2008-04-18 2013-09-18
3 Brichetto Arbaboldi Moratti, Letizia Maria F 75 DirDirector 1997-12-17 1999-01-11
4 Cameron, Angus Kenneth M 67 DirDirector 2008-10-31 2011-01-31
5 Carnegie Brown, Bruce Neil M 65 DirDirector 2004-01-01 2006-06-06
6 Clayden, Paul Francis M 55 DirDirector 2013-05-31 2018-08-03
7 Collum, Hugh Robert M 84 DirDirector 1992-12-31
8 Cusack, Thomas Joseph M 69 DirDirector 1994-02-18 1994-06-03
9 Dick, Andrew John (1968-07) M 56 DirDirector 2011-01-31 2013-05-31
10 Fanshawe, Anthony Henry M 97 DirDirector 1998-02-28
11 Follari, Gaetano M 53 DirDirector 2013-09-10 2014-09-19
12 Gilbert, Jonathan Sinclair M 87 DirDirector 1995-12-31
13 Godwin, Caroline Wendy F 62 DirDirector 2018-08-03
14 Gregory, Philip Peter Clinton M 69 DirDirector 2003-10-01 2006-09-06
15 Hambro, Rupert Nicholas M 81 DirDirector 1992-12-31
16 Harvey, James Ross M 90 DirDirector 1994-04-14
17 Healey, Quill Orme 85 DirDirector 1999-01-11
18 Herringer, Frank Casper M 82 DirDirector 1994-06-03
19 Hignett, John Mulock M 90 DirDirector 1993-10-07 1999-01-11
20 Hornby, Derek Peter M 94 DirDirector 1993-01-01 1999-01-11
21 Howett, Bryan James M 68 DirDirector 2006-09-06 2008-01-16
22 Jones, Daniel Lawrence M 73 DirDirector 2003-01-01 2003-12-31
23 Lehman, John Frances 82 DirDirector 1994-08-11 1999-01-11
24 Lewis, Max Barrie 77 DirDirector 1999-03-31 1999-06-14
DirDirector 2001-08-02 2001-12-31
25 Lutolf, Franz Jakob M 100 DirDirector 1993-04-22
26 McLaughlin, Ann (1941-11) F 83 DirDirector 1996-01-18 1999-01-11
27 Moczarski, Alexander Stefan M 69 DirDirector 2006-06-06 2008-04-18
28 Moussa, Pierre Louis M 102 DirDirector 1993-03-25
29 Palmer, Thomas Joseph M 93 DirDirector 1993-09-21
30 Payne, James Michael (1937-04) M 87 DirDirector 1994-03-31
31 Pearson, Christopher Matthew Robertson M 76 DirDirector 1999-04-13 2003-09-30
32 Pickford, James Michael M 46 DirDirector 2017-02-08
33 Pinchin, Jeremy M 70 DirDirector 1997-01-01 1999-03-31
34 Platt, Adrian (1935-11) M 89 DirDirector 1993-04-22
35 Richardson, Michael John De Rougement M 99 DirDirector 1996-04-17
36 Riley, Saxon 85 DirDirector 2000-03-17
37 Rowland, John David (1933-08) M 91 DirDirector 1992-12-31
38 Tarrant, Stuart Stanley M 84 DirDirector 1999-01-11
39 Titley, Richard John Wolseley M 85 DirDirector 1999-01-11
40 Trezies, David Peter M 82 DirDirector 1998-06-01 1999-01-11
DirDirector 2000-03-23 2002-12-31
41 Vassanelli, Marc M 54 DirDirector 2008-01-16 2008-10-31
42 White-Cooper, William Robert Patrick M 81 DirDirector 2002-12-31

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