MS AMLIN CORPORATE MEMBER LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Angel, Peter George M 78 DirDirector 1994-10-03 1994-10-26
2 Archard, Paul Nicholas M 76 DirDirector 1994-10-26 1998-07-01
3 Bartleet, Antony Peter M 86 DirDirector 1994-10-26 1996-09-30
4 Burrows, Jessie Josephine F 56 DirDirector 2024-05-15
5 Carrier, Andrew John M 63 DirDirector 2023-03-10
6 Clementi, Thomas Cowley M 45 DirDirector 2018-05-01 2020-12-04
7 Crawford Smith, Neil Leslie M 64 DirDirector 2000-07-01 2002-01-14
8 Gilmour, Ewen Hamilton M 71 DirDirector 1997-04-04 1998-03-13
9 Green, Philip James (1967-07) M 57 DirDirector 2019-02-11 2024-05-02
10 Harries, David Nicholas M 64 DirDirector 1997-04-04 1999-07-13
11 Hextall, Richard Anthony M 56 DirDirector 2000-07-01 2017-08-18
12 Hobrow, Anthony Gordon Piers M 69 DirDirector 1998-07-01 1999-01-31
13 Illingworth, James Le Tall M 63 DirDirector 1999-07-22 2019-12-18
14 Jonckheer, Robert Francois M 76 DirDirector 1994-10-03 1994-10-26
15 Kawase, Masayuki 53 DirDirector 2023-12-22
16 Keeling, Richard John Ratcliffe M 79 DirDirector 1998-07-01 1999-07-01
17 Lawrence, Walter Nicholas Murray M 89 DirDirector 1994-10-26 1996-11-11
18 Macnabb, Ian M 73 DirDirector 1994-10-26 1997-04-04
DirDirector 1999-07-22 2007-03-22
19 Mowat, Magnus Charles M 84 DirDirector 1994-11-09 1997-03-12
20 Philipps, Charles Edward Laurence M 65 DirDirector 1999-07-22 2018-03-31
21 Shipley, David Endon Stuart M 69 DirDirector 1994-10-26 1997-03-12
22 Slabbert, Johan Garth M 54 DirDirector 2021-02-10 2022-12-31
23 Stace, John Lawrence M 76 DirDirector 1999-07-22 2003-12-30
24 Tolliday, Richard Vernon M 63 DirDirector 1999-07-22 2000-06-14
25 Walsh, Gerard Charles Paul Radford M 63 DirDirector 1997-04-04 2000-11-10
26 Watabe, Satoshi M 56 DirDirector 2020-09-04 2023-03-31

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