ZURICH ASSURANCE (2004) LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Baldwin, Keith Reginald M 76 DirDirector 1998-01-27
DirDirector 2001-10-24 2003-08-31
2 Bride, Martin Lindsay M 61 DirDirector 2006-01-27 2008-04-15
3 Cacchioli, John Antony M 66 DirDirector 2000-09-13 2001-08-07
4 Campbell, Peter Charles (1958-08) M 66 DirDirector 2000-09-13 2001-08-10
5 Carrie, David Ross M 60 DirDirector 1998-01-15 2001-07-26
DirDirector 2003-04-04 2005-12-31
6 Churchill, Lawrence M 78 DirDirector 2002-12-05 2004-06-22
7 Colsell, Steven James M 60 DirDirector 2001-02-07 2004-09-06
8 Cook, Rodney Malcolm M 67 DirDirector 2001-09-18 2002-10-14
9 Deighton, Shayne Paul M 65 DirDirector 1998-12-11 2000-12-20
10 Ellen, Peter M 72 DirDirector 1997-05-13 1998-01-27
11 Etherington, David John M 67 DirDirector 2003-09-24 2008-04-15
12 Evans, Neil James M 67 DirDirector 2008-04-15 2014-03-25
13 Ferns, Michael Andrew M 60 DirDirector 2003-04-04 2004-09-06
14 Fitzjohn, Marianne F 58 DirDirector 2003-04-04 2003-09-24
15 Gillies, Alasdair Christopher M 66 DirDirector 1993-02-03 1995-12-05
DirDirector 2003-04-04 2008-04-15
16 Grant, Timothy James (1964-08) M 60 DirDirector 2017-05-30 2018-09-21
17 Grayburn, Jeremy Ward M 72 DirDirector 2000-09-15 2001-04-06
18 Greenshields, Raymond M 77 DirDirector 2000-12-21 2002-10-14
19 Hodkinson, Phil Andrew M 66 DirDirector 1993-02-03
DirDirector 1995-12-05 1998-01-27
DirDirector 1998-12-11 2000-11-15
20 Jenkins, Hugh Royston M 91 DirDirector 1998-03-06 2001-04-30
21 Jerrard, Vincent John M 69 DirDirector 1998-01-15 2003-04-04
22 Jewitt, John Peter M 70 DirDirector 1995-12-05 1997-05-13
23 Keogh, Christopher (1959-12) M 65 DirDirector 2000-09-06 2001-08-01
24 Laidlaw, Christopher Walter M 72 DirDirector 1998-12-11 1999-07-30
25 Lampshire, Philip John M 70 DirDirector 2017-10-20 2018-09-21
26 Leitch, Alexander Park M 77 DirDirector 2000-09-13 2000-12-21
27 Lowe, Nigel (1952-02) M 72 DirDirector 2009-03-25 2013-06-28
28 Moule, Martin David M 69 DirDirector 2003-09-24 2005-04-25
29 Reeve, James Kingsley M 67 DirDirector 2000-09-13 2004-03-31
30 Sims, David Perrott M 66 DirDirector 1998-01-15 2000-09-04
DirDirector 2003-04-04 2008-04-15
31 Smith, Philip (1947-08) M 77 DirDirector 1996-09-20
DirDirector 1998-01-15 1998-10-12
32 Steer, Peter John (1953-12) M 71 DirDirector 1995-12-05 1998-01-27
33 Sutherland, James Douglas M 50 DirDirector 2013-06-28 2017-10-20
34 Sykes, James Richard (1961-03) M 63 DirDirector 2005-10-21 2009-03-25
35 Tetlow, David Nigel M 72 DirDirector 1998-01-15 2000-08-29
36 Thomas, Brian Michael M 72 DirDirector 1998-01-15 1998-12-11
DirDirector 2000-09-13 2001-07-30
37 Van de Geijn, Paulus M 78 DirDirector 2004-09-06 2006-04-27
38 Vaughan-Williams, Jonathan M 57 DirDirector 2014-03-25 2017-04-28
39 Willett, Christopher John M 77 DirDirector 2000-09-06 2001-02-12
40 Young, Alan Robert (1938-10) M 86 DirDirector 1995-07-31
DirDirector 1998-03-06 2001-04-30

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