AGF INSURANCE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Azouz, Joel 73 DirDirector 2000-10-01 2004-12-10
2 Baty, James Garland M 74 DirDirector 1995-07-04 1998-02-27
3 Bovermann, Brigitte F 68 DirDirector 2011-09-30 2016-10-10
4 Bremkamp, Detlev 80 DirDirector 1998-11-09 2002-02-20
5 Cain, Roy Ernest M 91 DirDirector 1997-06-25
6 Churchlow, Mark John M 65 DirDirector 2009-05-01 2016-10-10
7 Cox, Timothy Michael M 77 DirDirector 2016-10-10 2021-05-19
8 de Gaulle, Yves Michel Henri M 73 DirDirector 1997-06-25 1998-07-31
9 de Montferrand, Louis M 65 DirDirector 1998-10-16 2001-06-11
10 de Roquette-Buisson, Hugues Georges M 79 DirDirector 1997-08-19 1998-10-16
11 Delforge, Claude Richard Pierre Nestor M 75 DirDirector 1998-10-16 2000-10-01
12 Diaz-Matos, Andrew Bernard M 54 DirDirector 2022-09-30 2023-05-31
13 Dye, Jonathan Mark M 58 DirDirector 2013-08-07 2016-10-10
14 Espinasse, Philippe Bernard M 74 DirDirector 1997-08-19 1998-04-01
15 Fleming, Christopher John M 51 DirDirector 2016-10-10 2020-05-01
16 Gibson, Graham Arthur M 57 DirDirector 2011-01-04 2016-10-10
17 Gloaguen, Herve 61 DirDirector 2010-07-01 2011-10-06
18 Gontarek, Walter Joseph M 62 DirDirector 2019-08-27 2023-05-31
19 Grottick, Ian John M 67 DirDirector 2016-10-10 2018-06-29
20 Guiu, Jean-Edmond M 77 DirDirector 1997-08-19 1998-10-16
21 Haase, Gerald Sidney M 48 DirDirector 2018-10-25 2021-09-03
22 Hernon, Philip Michael M 66 DirDirector 2016-10-10 2019-05-30
23 Howe, Robert David (1952-07) M 72 DirDirector 2019-07-25 2022-07-29
24 Hudson, Richard Owen M 72 DirDirector 2015-01-08 2019-06-30
25 Jackson, Roland Philip M 61 DirDirector 2019-06-06 2022-07-29
26 Jarvis, Gregg Daniel (1986-03) M 38 DirDirector 2022-12-01 2023-11-21
27 Johnson, Peter Durwood M 76 DirDirector 2016-10-10 2018-10-25
28 Kiddle Morris, Christopher John M 75 DirDirector 2003-07-11 2009-05-02
29 Kruisdijk, Jeroen M 55 DirDirector 2011-04-07 2011-10-06
30 Le Franc, Jean-Daniel M 91 DirDirector 1997-08-19
31 Lether, Guy M 53 DirDirector 2021-12-06 2023-05-31
32 Luzi, Michel Guy M 74 DirDirector 2005-02-01 2011-10-06
33 Mansion, Yves M 73 DirDirector 2001-06-11
34 Mason, Anthony Denzil M 70 DirDirector 2020-12-10 2023-05-31
35 McAndrew, Graeme John M 56 DirDirector 2017-10-02 2023-11-21
36 Moulin, Jean Rene 77 DirDirector 1995-07-04 1997-08-19
37 Neal, Roger William (1949-12) M 75 DirDirector 2001-06-11 2002-12-31
38 O'Connor, David (1957-09) M 67 DirDirector 2019-04-29 2021-03-31
39 Ohanlon, John Redmond M 76 DirDirector 1996-09-26 1998-10-16
40 Olson, Laval Adolph 91 DirDirector 1998-10-16
41 Parker, Ian David (1965-08) M 59 DirDirector 2022-04-19 2022-09-30
42 Paumier, Jean-Pierre M 78 DirDirector 1996-12-17
43 Pestre, Gilles M 68 DirDirector 1998-02-03 2001-06-11
44 Redon, Benoit M 73 DirDirector 2001-06-11 2011-03-08
45 Renaudin, Andre M 69 DirDirector 1993-02-16 1997-08-01
46 Richardson, Steven John (1960-09) M 64 DirDirector 2016-10-10 2021-09-03
47 Ryland, Steven Michael M 57 DirDirector 2020-03-25 2022-04-19
48 Shaw, Penelope Margaret (1975-08) F 49 DirDirector 2021-01-18 2023-05-31
49 Stratford, George Richard M 73 DirDirector 2000-01-24 2010-09-29
50 Thomazeau, Francois M 75 DirDirector 2001-06-11 2010-08-01
51 Torrance, David Andrew M 71 DirDirector 2011-09-30 2013-06-30
52 Treen, William Raymond M 84 DirDirector 1998-11-09 2003-06-30
53 Zedelius, Werner Eduard M 67 DirDirector 1998-11-09 2000-01-21

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