HISCOX PLC
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Auer, Adrian Richard | M | 76 | DirDirector | 2005-07-01 | 2006-12-12 |
| 2 | Bridges, Stuart John | M | 65 | DirDirector | 1999-01-01 | 2015-08-31 |
| 3 | Brown Jnr, Philip James | M | 97 | DirDirector | 1996-01-02 | 1996-10-09 |
| 4 | Campbell, Sally Victoria | F | 48 | DirDirector | 2022-01-01 | 2023-04-14 |
| 5 | Catt, Clifford Richard | M | 87 | DirDirector | 1996-07-01 | 1998-10-31 |
| 6 | Charlton, Peter John | M | 70 | DirDirector | 1993-07-20 | 1993-11-17 |
| 7 | Childs, Robert Simon | M | 74 | DirDirector | 1996-07-01 | 2013-02-25 |
| 8 | Clements, Robert (1932-09) | M | 93 | DirDirector | 1994-11-22 | 1999-04-09 |
| 9 | Cooper, Paul David (1972-10) | M | 53 | DirDirector | 2022-06-30 | |
| 10 | Cullum, Peter Geoffrey | M | 75 | DirDirector | 1996-07-01 | 1997-07-10 |
| 11 | Franklin Engler, Carol | F | 74 | DirDirector | 1999-08-12 | 2006-12-12 |
| 12 | Hall, Stephen Hargreaves | M | 92 | DirDirector | 1995-08-24 | 2005-12-31 |
| 13 | Hiscox, Robert Ralph Scrymgeour | M | 82 | DirDirector | 1993-11-17 | 2013-02-25 |
| 14 | Howland Jackson, Anthony Geoffrey Clive | M | 84 | DirDirector | 1997-05-08 | 2006-12-12 |
| 15 | Humm, Timothy Maxwell | M | 78 | DirDirector | 1996-07-01 | 1999-07-06 |
| 16 | Hussain, Hamayou Akbar | M | 53 | DirDirector | 2016-09-12 | |
| 17 | Jones III, Ralph Edward | M | 69 | DirDirector | 1998-02-24 | 1999-11-03 |
| 18 | Linnell, David George Thomas | M | 95 | DirDirector | 1993-11-21 | 1998-06-30 |
| 19 | Loudon, John | M | 89 | DirDirector | 1997-05-08 | 1999-04-13 |
| 20 | Masojada, Bronislaw Edmund | M | 64 | DirDirector | 1993-11-17 | 1993-11-21 |
| DirDirector | 1993-11-22 | 2021-12-31 | ||||
| 21 | Murray, Clare Elizabeth (1980-05) | F | 45 | DirDirector | 2023-05-05 | |
| 22 | Netherton, Derek Nigel Donald | M | 80 | DirDirector | 1999-08-06 | 2006-12-12 |
| 23 | Newman, Robin George | M | 89 | DirDirector | 1993-11-17 | 1998-06-30 |
| 24 | O'Sullivan, Ouliana Alexandrovna | 49 | DirDirector | 2023-05-05 | ||
| 25 | Pedelty, Mervyn Kay | M | 76 | DirDirector | 2005-07-01 | 2006-12-12 |
| 26 | Richards, Martin Edgar | M | 82 | DirDirector | 1993-07-20 | 1993-11-17 |
| 27 | Sharples, Christopher John (1947-05) | M | 78 | DirDirector | 1995-08-24 | 1996-11-06 |
| 28 | Thomson, Ian Nicholas | M | 82 | DirDirector | 1993-11-17 | 2001-07-04 |
| 29 | Watson, Richard Colin (1963-05) | M | 62 | DirDirector | 2014-11-14 | 2019-12-31 |
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