ST ANDREW'S INSURANCE PLC

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Main board

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

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