ROYAL INSURANCE HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alun-Jones, Derek (John Derek) M 91 DirDirector 1996-04-18
2 Baker, John William (1937-12) M 87 DirDirector 1995-01-03 1997-05-31
3 Barber, Nicholas Charles Faithorn M 84 DirDirector 1997-05-31
4 Barker, David Frank M 83 DirDirector 1996-07-19
5 Bell, Elinor Sarah F 55 DirDirector 2017-06-16 2017-11-02
6 Bergin, Blathnaid 49 DirDirector 2014-08-11 2016-08-25
7 Buckley, William Edwin M 87 DirDirector 1994-02-01
8 Clayton, Robert John (1970-11) M 54 DirDirector 2008-12-03 2013-10-25
9 Cockrem, Denise Patricia F 62 DirDirector 2008-12-03 2012-10-10
10 Cope, Jonathan (1979-06) M 45 DirDirector 2021-06-01
11 Craston, Ian Adam M 58 DirDirector 2008-12-03 2021-06-01
12 Cuckney, John Graham M 99 DirDirector 1994-04-29
13 Culmer, Mark George M 62 DirDirector 2004-05-19 2012-05-14
14 de Baat, Simon M 44 DirDirector 2017-11-02
15 Dowdy, Michael John M 89 DirDirector 1995-05-31
16 Elms, Roy Alfred M 92 DirDirector 1996-07-19
17 Forbes, Anthony David Arnold William M 86 DirDirector 1994-08-10 1997-05-31
18 Gamble, Richard Arthur M 85 DirDirector 1997-12-31
19 Gormly, Allan Graham M 87 DirDirector 1997-05-31
20 Hance, Julian Christopher M 69 DirDirector 1998-12-21 2004-04-02
21 Harris, Michael (1965-10) M 59 DirDirector 2008-12-03 2013-05-31
22 Haste, Andrew Kenneth M 62 DirDirector 2003-06-02 2011-12-31
23 Hayes, Thomas Arthur M 81 DirDirector 1999-11-12 2001-06-29
24 Heiss, Charlotte Dawn Alethea F 45 DirDirector 2016-03-02 2021-06-01
25 Hinton, Martin M 59 DirDirector 2014-04-02 2015-07-28
26 Hutchinson, Ian David M 70 DirDirector 2003-06-02 2004-09-28
27 Jones, Charlotte Claire F 56 DirDirector 2021-06-01 2022-03-31
DirDirector 2022-03-31 2022-04-01
28 Latham, Anthony Piers M 74 DirDirector 2004-09-28 2007-12-31
29 McDonnell, William Rufus Benjamin M 51 DirDirector 2011-06-16 2013-09-03
30 Mendelsohn, Robert Victor M 78 DirDirector 1999-11-12 2002-09-11
31 Miles, Paul Lewis M 53 DirDirector 2008-12-03 2010-06-30
32 Miller, Jan Victor M 73 DirDirector 1998-03-03 2004-09-28
33 Mills, John Michael (1964-01) M 60 DirDirector 2014-04-02 2014-11-14
34 Milne, John Drummond M 100 DirDirector 1995-04-20
35 Nelson, Thomas Scott M 85 DirDirector 1997-06-26 1998-03-05
36 Nixon, Edwin Ronald M 99 DirDirector 1993-04-22
37 Pennington, Sydney Dennis M 79 DirDirector 1999-11-12 2003-04-02
38 Rash, Christopher John Roland M 60 DirDirector 2013-09-03 2014-04-23
39 Rowland, William Robin M 84 DirDirector 1996-07-19
40 Rowson, John Anthony M 94 DirDirector 1994-08-10 1997-05-31
41 Rushton, Ian Lawton M 93 DirDirector 1993-09-07
42 Shoemaker, Alvin Varner M 86 DirDirector 1994-04-21
43 Spencer, Paul (1950-01) M 74 DirDirector 1996-01-01 1998-12-30
44 Taylor Rea, Rupert M 46 DirDirector 2017-11-02 2021-06-01
45 Walsh, Derek Martin M 56 DirDirector 2011-06-16 2016-02-29
46 Wilkinson, Gavin (1981-12) M 43 DirDirector 2014-12-11 2017-11-02
47 Williams, Max (1926-02) 98 DirDirector 1995-04-20

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