TRADEX INSURANCE COMPANY PLC

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Main board

Name Age
in
2025
Position From Until
1 Alleyne, John Ferdinand Remington M 93 DirDirector 1994-11-08 1995-11-28
2 Austin, Deborah Ann F 58 DirDirector 2004-05-13 2023-02-23
3 Austin, Matthew Roy David M 65 DirDirector 2016-06-02 2018-07-01
4 Bellamy, Shirley Ann F 76 DirDirector 2004-05-13 2015-04-01
5 Blake-Turner, Peter M 80 DirDirector 1995-11-03 2016-09-16
6 Braine, Stephen Richard M 71 DirDirector 2008-09-16 2021-10-31
7 Clark, John Martin Brodie M 79 DirDirector 2004-05-13 2018-06-13
8 Clegg, Royston William M 79 DirDirector 1994-11-08 2017-11-08
9 Clegg, Toby Alexander M 41 DirDirector 2012-03-29 2018-10-15
10 Denniston, Nicholas Geoffrey Alastair M 70 DirDirector 2012-03-29 2014-04-10
11 Doyle, Betty June F 89 DirDirector 1994-10-27 1994-11-08
12 Dwyer, Daniel John M 84 DirDirector 1994-10-27 1994-11-08
13 Endean, Stephen Charles M 66 DirDirector 2005-05-03 2017-09-05
14 Fearn, Garry Michael M 75 DirDirector 2015-05-28 2024-01-08
15 Geary, David Anthony (1952-08) M 73 DirDirector 1994-11-08 1995-11-28
16 Gilmour, Ewen Hamilton M 72 DirDirector 2024-05-01
17 Griffiths, David William Haydn M 92 DirDirector 2000-04-06 2006-09-21
18 Gutteridge, Tony (1962-04) M 63 DirDirector 2004-05-13 2004-10-05
19 Harvey, John Philip M 75 DirDirector 2004-05-13 2010-04-20
20 Johnston, Andrew Allan M 53 DirDirector 2024-09-01
21 Lampon, James Henry M 78 DirDirector 2010-04-20 2013-03-07
22 Lane, Kelly Ann F 53 DirDirector 2017-03-16 2017-07-01
23 Larwood, David Ronald M 79 DirDirector 1994-11-08 2000-04-06
24 Leighton, Maria Louise F 49 DirDirector 2024-04-15
25 Ludlow, Sharon Marie F 59 DirDirector 2024-01-01
26 Lumsden Cook, Anthony James M 90 DirDirector 2007-01-25 2009-11-21
27 Marvin, Trevor Kenneth Richard M 74 DirDirector 2004-05-13 2004-11-15
28 McKenzie, Derek (1955-09) M 70 DirDirector 1994-11-08 1995-11-28
29 Pereira, Dennis M 75 DirDirector 2004-06-01 2004-11-16
30 Pinkett, Anthony Christopher M 86 DirDirector 1995-11-03 2002-04-15
31 Platt, Keith Morgan M 91 DirDirector 1995-11-03 1996-01-30
32 Reilly, Charles Andrew M 76 DirDirector 2008-01-01 2015-02-16
33 Sampson, Roy Leonard M 70 DirDirector 2019-08-05 2024-01-08
34 Southworth, Neil Anthony M 65 DirDirector 2024-01-02
35 Stephens, Robert Henry (1948-09) M 77 DirDirector 2002-08-19 2004-11-15
36 Still, Robert Edgar M 71 DirDirector 2011-10-20 2016-07-22
37 Summerfield, Mark Andrew M 64 DirDirector 2023-09-11
38 Taylor, Nicholas John (1958-01) M 67 DirDirector 2017-09-04 2023-09-11
39 Thornton, Robert William (1949-02-23) M 76 DirDirector 2002-08-20 2004-02-27
40 Tilbury, Susannah Mary F 45 DirDirector 2021-10-21 2024-04-22
41 Tommy, Elizabeth Anne Victoria F 57 DirDirector 2000-04-06 2002-08-12
42 Whitehouse, Andrew Peter (1962-05) M 63 DirDirector 2018-05-31 2019-08-30

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