CHUBB CAPITAL II LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Brown, Alexander Johnston M 79 DirDirector 1995-06-26 1995-10-27
DirDirector 1995-11-17 1996-11-26
2 Charman, John Robert M 72 DirDirector 1998-11-19 2001-03-17
3 Cigelnik, Randi Lyn 64 DirDirector 2003-03-07 2007-01-31
4 Curtis, Philippa Mary F 64 DirDirector 2001-07-10 2009-09-30
5 Duperreault, Brian M 77 DirDirector 1996-11-26 1999-11-15
6 Gibson, Andrew James (1957-03) M 67 DirDirector 1995-10-27 1996-11-26
7 Glover, Michael Logan M 66 DirDirector 2000-11-01 2003-02-28
8 Goodman, Leslie David M 78 DirDirector 1997-02-26 1998-07-01
9 Hammond, Mark Kent M 64 DirDirector 2012-11-16 2018-10-01
10 Hostler, Rowan Tracy 56 DirDirector 2018-10-01
11 Kendrick, Andrew James (1957-02) M 67 DirDirector 2013-08-06 2018-10-01
12 Lloyd, Jeffrey John M 74 DirDirector 1998-11-19 2001-07-31
13 Lorberg, John William M 78 DirDirector 1997-02-26 1998-09-07
14 Loschert, William James M 85 DirDirector 1996-11-26 2000-10-01
15 Macdonald, James William Stuart M 87 DirDirector 1995-06-26 1995-10-27
16 Mullins, Ashley Craig M 48 DirDirector 2016-04-06 2020-11-30
17 Poole, David Charles M 79 DirDirector 1995-10-27 1995-11-17
18 Raymond, John Nicholas M 78 DirDirector 1995-10-27 1996-11-26
19 Reynolds, Michael Thomas (1970-02) M 54 DirDirector 2009-12-11 2012-11-16
20 Samuelson, Nicholas Peter M 83 DirDirector 1995-10-27 1996-11-26
21 Underhill, Kenneth Landers Hoffman M 60 DirDirector 2009-10-01 2016-01-21
22 Wanstall, Barnabas William M 46 DirDirector 2018-10-01 2023-10-04
23 Whelan, Denis Timothy M 52 DirDirector 2020-11-30
24 Williamson, Richard John (1977-04) M 47 DirDirector 2023-10-04

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