BARCLAYS INSURANCE SERVICES COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Balls, Ian George Gordon M 76 DirDirector 2000-10-03 2005-05-17
2 Beacon, James George M 85 DirDirector 1994-06-01 1996-05-20
3 Beecham, Gregory Paul M 60 DirDirector 2013-08-01 2019-12-08
4 Bennett, Graham Neal M 51 DirDirector 2012-12-11 2019-12-08
5 Booth, Martin Kerrison M 78 DirDirector 1993-10-22 1997-01-02
6 Broadhurst, John (1943-01) M 81 DirDirector 1995-06-30
7 Carter, Matthew Christian Alan M 57 DirDirector 2013-05-01 2014-12-05
8 Chiswell, Lee John M 53 DirDirector 2023-07-01
9 Clarkson, Robert James (1970-09) M 54 DirDirector 2007-08-20 2011-03-25
10 Cliff, Robert James M 48 DirDirector 2022-10-14
11 Coates, Ralph M 52 DirDirector 2008-05-23 2011-07-01
12 Coles, Derek John M 64 DirDirector 2001-11-07 2003-07-16
13 Craddock, Nigel Christopher M 87 DirDirector 1993-03-01
14 Dallas, Richard Michael M 54 DirDirector 2005-12-01 2007-07-02
15 de Niese, Niamh 44 DirDirector 2019-12-12 2021-07-15
16 Dench, Robert Graham M 74 DirDirector 1995-07-01 2000-10-04
17 Dooney, Gillean Rachel F 48 DirDirector 2017-07-26 2017-11-07
18 Duggan, Gary John M 63 DirDirector 2007-08-09 2010-12-31
19 Easterbrook, Patricia F 57 DirDirector 2007-12-28 2010-07-08
20 Eaton, John Bertram M 73 DirDirector 2000-10-03 2001-11-07
21 Foran, Martin John M 82 DirDirector 1997-01-01 1997-11-06
22 Fowden, Rupert James M 60 DirDirector 2022-10-14
23 Furness, Stephen (1950-03) M 74 DirDirector 1997-01-01 1997-11-06
24 Grace, Adrian (1963-05) M 61 DirDirector 2004-12-07 2007-01-12
25 Hine, John Philip M 67 DirDirector 1997-01-01 1997-11-06
26 Hughes, Seamus Martin Anthony M 59 DirDirector 2003-07-16 2005-05-17
27 Kelly, David William (1978-11) M 46 DirDirector 2015-09-18 2017-08-30
DirDirector 2019-06-03 2023-06-30
28 King, John Graham M 62 DirDirector 1997-04-21 2000-10-04
29 Klee, Dirk M 60 DirDirector 2020-06-19 2022-01-31
30 Larkin, Aidan Joseph (1959-02) M 65 DirDirector 2003-07-16 2005-05-17
31 Mack, Christopher James (1971-06) M 53 DirDirector 2020-06-05 2023-06-27
32 McGrath, Catherine Anne F 53 DirDirector 2016-07-18 2019-12-08
33 McNamara, Paul Gerard (1966-09) M 58 DirDirector 2011-02-24 2013-04-30
34 Meadow, Samantha Peta F 48 DirDirector 2023-05-16
35 Milson, Christopher Owen M 74 DirDirector 1993-03-01 1999-10-06
36 Murphy, Kieran Joseph (1971-03) M 53 DirDirector 2011-08-17 2012-11-09
37 Parr, Simon John M 53 DirDirector 1999-10-19 2000-01-14
DirDirector 2005-12-01 2007-12-19
38 Peel, Claire Louise F 50 DirDirector 2023-11-09
39 Quartly, Clifford Sydney M 91 DirDirector 1993-10-22
40 Radley, Neil Andrew M 61 DirDirector 1997-01-01 1998-10-06
41 Reay Smith, Richard Philip Morley M 83 DirDirector 1997-01-01 1997-11-06
42 Rossiter, Steven Neville M 46 DirDirector 2011-06-29 2014-06-19
43 Slevin, Eamon M 58 DirDirector 2000-10-03 2004-10-08
44 Stewart, Andrew Martin M 61 DirDirector 2019-12-12 2021-07-09
45 Vine-Lott, Anthony Keith M 77 DirDirector 1995-09-13 1996-04-19
46 Walsh, Paul Joseph (1965-01) M 59 DirDirector 2004-05-12 2007-07-02
47 Woolcott, Simon Nicholas Lewis M 68 DirDirector 2001-11-07 2002-11-26
48 Young, Thomas (1963-03) M 61 DirDirector 2005-06-21 2007-07-02

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