FINANCIAL INSURANCE COMPANY LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Armero Montes, Mario M 66 DirDirector 2009-12-10
2 Ashall, Harry M 81 DirDirector 1996-04-02 2000-02-07
3 Balzano, Herve Ange 56 DirDirector 2017-06-01
4 Barrett, Peter Charles (1966-06) M 58 DirDirector 2013-04-08 2016-03-31
5 Basaran, Sandra Judith F 63 DirDirector 1999-11-30
6 Beacroft, Guy Robert M 76 DirDirector 1999-01-31
7 Bee, Jeffrey Peter M 71 DirDirector 1997-07-25 1999-01-31
8 Brandon Cross, Bradley Mitchell M 65 DirDirector 1994-11-10 2000-12-31
9 Brannock, Robert M 65 DirDirector 1996-04-02 1997-07-25
10 Brannock, Robert Joseph M 65 DirDirector 2003-06-19
11 Caprez, Paul Charles Felix M 62 DirDirector 2016-08-17
12 Coimbra Fernandes, Pedro Bernardo M 53 DirDirector 2007-03-30 2009-01-20
13 Coombe, Richard Denzil M 77 DirDirector 1993-01-01
14 Cowdery, Clive Adam M 61 DirDirector 1998-07-01 2003-12-11
15 Cuvillier, Gilles Daniel M 56 DirDirector 2016-10-03
16 Davies, Roger William (1946-11) M 78 DirDirector 2000-01-20 2003-04-01
17 Donohoe, Simon Andrew M 83 DirDirector 2003-01-02 2007-06-30
18 Droesch, Jerome M 56 DirDirector 2016-01-25 2018-03-31
19 Fallace, Jane Elizabeth F 68 DirDirector 1996-04-02 1997-06-30
20 Goings, William Clay M 67 DirDirector 2001-11-06 2005-08-01
21 Hales, Stephen (1942-06) M 82 DirDirector 1995-04-07
22 Kvarnstrom, Jan Eric M 76 DirDirector 2011-11-03
23 Marshall, Roger Michael James M 76 DirDirector 2011-01-28 2016-06-30
24 Mas Murcia, Angel Guillermo 56 DirDirector 2007-03-30 2011-06-29
25 May, William Philip M 77 DirDirector 1993-01-01
26 McGregor, David Leonard (1950-07) M 74 DirDirector 1999-01-31
27 Meurer, Ralf Ulrich M 65 DirDirector 2003-01-07 2008-12-05
28 Morrison, Graeme Sutherland Cowan M 76 DirDirector 1996-04-02 1997-07-25
29 Nathoo, Najib Abdul 61 DirDirector 1996-04-02 1999-01-31
30 O'Neill, John Patrick (1954-04) M 70 DirDirector 2016-01-25
31 Pell, John Robert M 77 DirDirector 1997-07-25 2000-02-01
32 Raab, Dennis Lynn M 67 DirDirector 1996-05-24 1999-06-01
33 Raettug, Lutz 77 DirDirector 2007-07-26 2009-12-10
34 Reynolds, Angus John Macmillan M 76 DirDirector 1998-03-01 2000-09-27
35 Roday, Leon Ellis M 70 DirDirector 2011-06-01 2015-12-01
36 Roxo, Pedro Manuel Tarouca Ferreira Da Silva M 68 DirDirector 1997-07-25 1999-11-09
37 Schauenberg, Trevor Alan M 56 DirDirector 1999-05-21 2001-10-31
38 Sinclair, John (1948-01) M 76 DirDirector 2000-05-01 2016-06-30
39 Tappert, George Reinhold M 83 DirDirector 1993-11-12
40 Tilly, Edward Arthur M 81 DirDirector 1998-10-31
41 Vitrac, Corinne Bernadette F 57 DirDirector 2016-04-08 2017-03-27
42 Wakeman, Glen Richard M 65 DirDirector 1996-04-02 1998-05-01
43 Wells, Stephen John Stanley M 76 DirDirector 2000-05-09 2002-05-07
44 Whitaker, Marcia F 81 DirDirector 1992-08-28 1996-04-15
45 Whiteus, Jeffrey Scott M 67 DirDirector 2008-09-04
46 Wilkinson, Christopher Dow M 66 DirDirector 2003-06-19 2009-01-16

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