CHUBB CAPITAL II LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brown, Alexander Johnston | M | 79 | DirDirector | 1995-06-26 | 1995-10-27 |
| 2 | Macdonald, James William Stuart | M | 87 | DirDirector | 1995-06-26 | 1995-10-27 |
| 3 | Gibson, Andrew James (1957-03) | M | 67 | DirDirector | 1995-10-27 | 1996-11-26 |
| 4 | Poole, David Charles | M | 79 | DirDirector | 1995-10-27 | 1995-11-17 |
| 5 | Raymond, John Nicholas | M | 78 | DirDirector | 1995-10-27 | 1996-11-26 |
| 6 | Samuelson, Nicholas Peter | M | 83 | DirDirector | 1995-10-27 | 1996-11-26 |
| 7 | Brown, Alexander Johnston | M | 79 | DirDirector | 1995-11-17 | 1996-11-26 |
| 8 | Duperreault, Brian | M | 77 | DirDirector | 1996-11-26 | 1999-11-15 |
| 9 | Loschert, William James | M | 85 | DirDirector | 1996-11-26 | 2000-10-01 |
| 10 | Goodman, Leslie David | M | 78 | DirDirector | 1997-02-26 | 1998-07-01 |
| 11 | Lorberg, John William | M | 78 | DirDirector | 1997-02-26 | 1998-09-07 |
| 12 | Charman, John Robert | M | 72 | DirDirector | 1998-11-19 | 2001-03-17 |
| 13 | Lloyd, Jeffrey John | M | 74 | DirDirector | 1998-11-19 | 2001-07-31 |
| 14 | Glover, Michael Logan | M | 66 | DirDirector | 2000-11-01 | 2003-02-28 |
| 15 | Curtis, Philippa Mary | F | 64 | DirDirector | 2001-07-10 | 2009-09-30 |
| 16 | Cigelnik, Randi Lyn | 64 | DirDirector | 2003-03-07 | 2007-01-31 | |
| 17 | Underhill, Kenneth Landers Hoffman | M | 60 | DirDirector | 2009-10-01 | 2016-01-21 |
| 18 | Reynolds, Michael Thomas (1970-02) | M | 54 | DirDirector | 2009-12-11 | 2012-11-16 |
| 19 | Hammond, Mark Kent | M | 64 | DirDirector | 2012-11-16 | 2018-10-01 |
| 20 | Kendrick, Andrew James (1957-02) | M | 67 | DirDirector | 2013-08-06 | 2018-10-01 |
| 21 | Mullins, Ashley Craig | M | 48 | DirDirector | 2016-04-06 | 2020-11-30 |
| 22 | Hostler, Rowan Tracy | 56 | DirDirector | 2018-10-01 | ||
| 23 | Wanstall, Barnabas William | M | 46 | DirDirector | 2018-10-01 | 2023-10-04 |
| 24 | Whelan, Denis Timothy | M | 52 | DirDirector | 2020-11-30 | |
| 25 | Williamson, Richard John (1977-04) | M | 47 | DirDirector | 2023-10-04 |
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