ST ANDREW'S INSURANCE PLC

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Barua, Chirantan (1973-11) 52 DirDirector 2023-05-31
2 Beadle, William Anthony M 76 DirDirector 2005-11-30 2006-08-17
3 Beaven, Richard Labassee M 64 DirDirector 2011-02-02 2011-12-31
4 Black, Ian Spencer M 67 DirDirector 2003-07-01 2004-02-12
5 Blackwell, Norman Roy M 73 DirDirector 2012-09-01 2014-06-23
6 Blance, Andrea Margaret F 61 DirDirector 2015-07-17 2020-08-14
7 Blundell, John Giles M 62 DirDirector 1995-09-20 2005-09-28
8 Bond, Jonathon Roderick Alan M 62 DirDirector 2019-07-24 2021-05-14
9 Borthwick, Thomas (1946-08) M 79 DirDirector 1995-09-20 1997-12-18
10 Boyle, David Spencer M 83 DirDirector 2003-10-01 2005-08-05
11 Bradshaw, John Keith M 89 DirDirector 1995-10-02 2003-10-01
12 Briggs, Andrew David M 59 DirDirector 2010-04-20 2011-05-20
13 Bryson, Norval Mackenzie 76 DirDirector 2012-01-24 2015-07-31
14 Bulloch, Robert James Mackenzie M 64 DirDirector 2011-05-20 2012-12-31
15 Canniffe, Michael M 62 DirDirector 2009-05-15 2011-12-31
16 Chalmers, William Leon David M 57 DirDirector 2019-08-09
17 Cheetham, Kate F 62 DirDirector 2018-09-27 2021-09-09
18 Christophers, Michael M 83 DirDirector 1999-06-23 2017-05-15
19 Colsell, Steven James M 61 DirDirector 2006-08-17 2009-03-23
20 Cook, Karin Alexandra F 59 DirDirector 2015-10-19 2018-06-22
21 Cooper, Kirstine Ann F 61 DirDirector 2024-03-01
22 Corley, Roger David M 92 DirDirector 1995-10-02 2003-10-01
23 Cracknell, Kevin Philip M 60 DirDirector 2011-10-24 2012-07-31
24 Cuhls, Matthew Hilmar M 51 DirDirector 2024-01-01
25 Culmer, Mark George M 63 DirDirector 2012-10-31 2019-08-01
26 Curtis, Jane Elizabeth Mary F 65 DirDirector 2014-11-11 2022-10-07
27 Davis, Deborah Lee F 62 DirDirector 2022-03-18
28 Dawson, Joanne (1962-05) F 63 DirDirector 2006-03-01 2009-03-23
29 Devey, Robert Alan M 57 DirDirector 2005-10-18 2006-06-01
DirDirector 2006-10-10 2007-06-30
30 Downie, Michael Ronald M 49 DirDirector 2023-09-01 2024-01-15
31 Edwards, John Stephen (1955-06) M 70 DirDirector 2005-10-06 2006-03-01
32 Ferguson, Duncan George Robin M 83 DirDirector 2005-09-28 2007-12-31
33 Fisher, Mark Andrew (1960-04) M 65 DirDirector 2012-09-19 2014-04-22
34 Forster, Lindsay Karen F 51 DirDirector 2009-05-15 2011-12-31
35 Gillard, Jeremy Charles M 65 DirDirector 1995-09-20 2003-07-01
36 Gittins, Paul (1955-12) M 70 DirDirector 1995-09-15 1995-09-20
37 Goford, Jeremy M 80 DirDirector 2012-01-24 2015-02-13
38 Graves, John Osborne M 70 DirDirector 1997-02-28 2003-07-01
39 Ham, Christopher Anthony M 69 DirDirector 2009-05-15 2010-04-30
40 Harris, Joanna Kate F 52 DirDirector 2023-09-29
41 Harris, Michael (1965-10) M 60 DirDirector 2016-09-01 2019-12-05
42 Harris, Rosemary (1958-01) F 67 DirDirector 2011-05-20 2012-02-29
43 Harrison, Alex (1966-10) 59 DirDirector 2005-03-01 2007-06-30
44 Haslam, John David M 79 DirDirector 1995-09-20 1997-03-21
45 Haslam, Judith Helen F 73 DirDirector 1995-10-02 1996-12-19
46 Hawkins, Deborah Anne F 64 DirDirector 1997-02-28 2003-07-01
47 Hillman, James Christopher Steuart M 56 DirDirector 2019-12-10 2023-08-31
48 Hodkinson, Phil Andrew M 67 DirDirector 2003-10-01 2005-07-14
49 Hughes, Stephen James (1972-05) M 53 DirDirector 2009-05-15 2011-10-11
50 Hylands, John Francis M 74 DirDirector 2015-03-19 2021-03-31
51 Kane, Archibald Gerard M 73 DirDirector 2009-03-04 2011-05-20
52 Kirkwood, Alan Ford M 62 DirDirector 2006-09-12 2009-03-23
53 Lakin, Helen Mary F 64 DirDirector 1995-09-15 1995-09-20
54 Lenman, Alasdair Bruce M 56 DirDirector 2009-05-15 2010-03-31
55 Loney, Philip Duncan M 61 DirDirector 2009-03-04 2010-03-31
56 Lorenzo, Antonio (1966-08) M 59 DirDirector 2016-03-02 2023-05-30
57 Maclean, John Neil (1944-01) M 81 DirDirector 2003-10-01 2005-04-21
58 Maru, Vimlesh 53 DirDirector 2013-06-18 2017-09-14
59 Mazza, Renato (1963-02) 62 DirDirector 1998-04-01 2003-07-01
60 McNamara, Paul Gerard (1966-09) M 59 DirDirector 2024-09-02
61 Moulder, Christopher John George M 67 DirDirector 2017-06-12
62 Nealon, Kathleen Anne F 72 DirDirector 2005-09-28 2007-12-31
63 Nyahasha, Shingirai Thaddeus M 51 DirDirector 2024-01-15
64 O'Boyle, Finian 69 DirDirector 1997-07-16 1998-06-15
65 O'Connor, Sophie Jane F 55 DirDirector 2017-06-01 2023-09-30
66 Oldfield, David James Stanley M 63 DirDirector 2014-07-18 2015-06-30
67 Parsons, Andrew Mark M 60 DirDirector 2012-11-09 2016-09-01
68 Peck, Andrew Michael M 76 DirDirector 2012-01-24 2013-05-31
69 Pfaudler, Jakob M 53 DirDirector 2018-11-05 2019-12-18
70 Posner, Howard Michael M 69 DirDirector 2003-07-01 2005-07-14
71 Prettejohn, Nicholas Edward Tucker M 65 DirDirector 2014-06-23 2021-09-30
72 Pritchard, Anthony (1962-07) M 63 DirDirector 1998-04-01 2003-07-01
73 Reizenstein, Anthony Jonathan M 69 DirDirector 2021-04-23 2024-06-30
74 Rutley, David Henry M 64 DirDirector 2005-11-10 2007-06-30
75 Schrauwers, Cornelis Antonius Carolus Maria M 78 DirDirector 2012-05-14 2014-11-18
76 Schumacher, Gayle Elaine F 66 DirDirector 2019-07-24
77 Smith, Malachy Paul M 77 DirDirector 2003-10-16 2007-12-31
78 Spellman, John M 59 DirDirector 2005-11-10 2006-09-08
79 Stevens, Simon (1959-12) M 66 DirDirector 2003-07-01 2005-09-28
80 Stewart, Gregor Ninian M 61 DirDirector 2012-01-01 2012-10-05
81 Stoddard, David Antony John M 52 DirDirector 2009-05-15 2010-06-30
82 Strauss, Toby Emil 66 DirDirector 2011-10-17 2015-10-21
83 Stuart, Ian Charles Robert M 77 DirDirector 2008-01-24 2011-12-31
84 Taylor, Andrew Mark (1966-10) M 59 DirDirector 1998-04-01 2003-07-01
85 Thornton, Craig James M 53 DirDirector 2013-06-01 2016-11-07
86 Van Delm, Rudi Annie Maurice 61 DirDirector 2009-05-15 2011-10-14
87 Walkden, David James M 67 DirDirector 2012-01-24 2013-06-01
88 Warren, Michael Ian M 61 DirDirector 2003-10-01 2006-09-29
89 Wheway, Jonathan Scott M 59 DirDirector 2022-08-01
90 Wohanka, Richard Leslie Martin M 73 DirDirector 2013-06-01 2018-10-18
91 Woolgrove, Thomas M 55 DirDirector 2006-06-01 2009-03-23

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