TRAVELERS INSURANCE COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ayres, George M 79 DirDirector 1993-05-17
2 Bergmann, Thomas Edward M 58 DirDirector 2000-11-03 2002-01-04
3 Boghos, Vartkis Torus 90 DirDirector 1994-04-05
4 Boleat, Mark John M 75 DirDirector 2005-04-04 2010-12-23
5 Carter, John Gordon Thomas M 87 DirDirector 2007-06-15 2022-03-31
6 Conway, Gregory Wade M 62 DirDirector 2011-04-11 2014-11-04
7 Coughlan, Anthony Gerrard M 67 DirDirector 2014-11-04
8 Dibb, Gary Stewart M 74 DirDirector 2005-04-04 2022-07-12
9 Dilley, Anthony John M 70 DirDirector 1994-07-18 2010-06-07
10 Duffy, James Francis M 81 DirDirector 1995-02-23
11 Dziurman, Tadeusz Jozef 73 DirDirector 1999-02-24 2002-08-29
12 Eccles, Stephen Gordon M 60 DirDirector 2011-04-11 2017-09-04
13 Eddy, Paul Howard M 69 DirDirector 2011-04-11 2022-02-16
14 Genden, Sean Mitchell M 56 DirDirector 2011-04-11 2019-07-09
15 Gent, Michael John (1964-05) M 60 DirDirector 1999-06-11 2022-12-31
16 Gordon, Bruce Wallace M 85 DirDirector 1993-01-04 1993-06-08
17 Gunn, Alistair John Sinclair M 69 DirDirector 1994-03-28 2010-12-23
18 Hayden, Peter (1964-10) M 60 DirDirector 2004-07-20 2011-04-13
19 Hudson, Martin Peter M 65 DirDirector 1994-07-18 2009-09-30
20 Larwood, David Ronald M 78 DirDirector 1993-01-04 1994-08-10
21 Leatherdale, Douglas West M 88 DirDirector 2001-10-23
22 McConnell, Peter Richard (1978-06) M 46 DirDirector 2023-05-12
23 McKean, Graham John M 83 DirDirector 2011-04-11 2019-07-09
24 McKee, William Andrew M 60 DirDirector 2022-07-12
25 Moore, Jack Calvin M 77 DirDirector 1996-09-23 2003-04-30
26 Moore, Neville John (1936-03) M 88 DirDirector 1992-12-21
27 Olivo, Maria F 59 DirDirector 2019-03-07
28 Pabst, Mark Lindell (1946-03) M 78 DirDirector 1995-02-28 2000-11-13
29 Purvis, Keith Thomas M 68 DirDirector 2009-11-23 2015-06-30
30 Schnipper, Sven Hakan 74 DirDirector 1996-01-23 2003-01-16
31 Shreeve, Beverley Jane F 66 DirDirector 1994-07-18 1996-08-30
32 Smith, Kevin Christopher (1961-03) M 63 DirDirector 2011-04-11 2022-03-31
33 Somerville, Gregory Dean M 70 DirDirector 2022-04-26
34 Thiele, Patrick Allen M 74 DirDirector 1995-02-28 1998-08-21
35 Tomkins, Keith Richard M 69 DirDirector 1994-07-18 2002-04-05
36 Urness, Kent Douglas M 76 DirDirector 1993-01-04 2000-10-06
DirDirector 2000-12-10 2006-11-20
37 White, James Peter (1936-02) M 88 DirDirector 1992-12-30
38 Wilkinson, Duncan James (1958-12) M 66 DirDirector 1993-01-04 1998-03-26
39 Wilson, Matthew Liam M 55 DirDirector 2015-06-05
40 Woods, Mary Margaret F 63 DirDirector 2022-03-04
41 Wright, Russell Charlton M 62 DirDirector 1996-01-23 2002-04-30

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