ST ANDREW'S INSURANCE PLC

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

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