ST ANDREW'S INSURANCE PLC

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Main board

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

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