ST ANDREW'S INSURANCE PLC

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Main board

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

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