BARBON INSURANCE GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrews, Fiona (1960-10) F 64 DirDirector 2021-11-09 2022-12-31
2 Armitage, Mark Nicholas M 62 DirDirector 2012-09-19 2013-05-01
3 Ashbolt, Timothy John M 68 DirDirector 2003-08-15 2005-01-13
4 Bellis, Neil Graham M 70 DirDirector 2002-08-19 2003-07-08
5 Bowden, Peter (1951-07) M 73 DirDirector 1996-01-23 2002-08-19
6 Boyle, John (1958-05) M 66 DirDirector 2008-05-12 2011-12-13
7 Brindley, Steven John M 64 DirDirector 2000-09-01 2006-09-21
8 Broadhead, Mark William M 66 DirDirector 2012-04-02 2013-03-31
9 Brown, Ryan Christopher M 51 DirDirector 2020-12-01
10 Chadwick, Timothy John M 53 DirDirector 2021-08-05 2024-10-21
11 Clark, Roy John M 64 DirDirector 2024-07-29
12 Crocker, Nicholas John David M 72 DirDirector 2006-10-13 2007-09-30
13 Cummings, Lucy Clare F 64 DirDirector 2002-08-19 2007-11-19
14 Ellen, Simon Tudor M 75 DirDirector 2014-02-01 2015-06-24
15 Fawcett, Claire Mary F 43 DirDirector 2024-08-05
16 Glover, Michael Logan M 66 DirDirector 2008-05-07 2009-04-30
17 Goodman, Leslie David M 78 DirDirector 2007-12-10 2009-05-18
18 Graham, Peter John (1962-05) M 62 DirDirector 2015-08-17 2016-12-31
19 Halstead, Andrew John M 63 DirDirector 2005-08-01 2007-12-03
DirDirector 2019-11-04
20 Hunnisett, John Dennis M 74 DirDirector 2003-08-15 2006-02-28
21 Jenkinson, Andrew Timothy M 71 DirDirector 2008-11-05 2011-04-07
22 Johnson, Paul Mark (1966-09) M 58 DirDirector 2021-11-09 2024-09-30
23 Lynch, Peter Anthony M 73 DirDirector 1996-01-23 2002-08-19
24 McCaig, Malcolm Graham M 69 DirDirector 2007-01-24 2014-02-01
25 McManus, Brendan James M 65 DirDirector 2015-11-25 2019-11-14
DirDirector 2020-12-01 2024-03-20
26 Oliver, David Martin M 60 DirDirector 2008-11-12 2012-06-15
27 Palmer, Jeffrey Edward M 71 DirDirector 2005-08-01 2006-08-07
28 Payne, Joanne (1976-02) F 48 DirDirector 2023-03-21 2024-09-13
29 Pearson, Michael (1972-01) M 52 DirDirector 2002-08-19 2005-12-08
30 Peraux, Keith Vaughan M 76 DirDirector 1996-01-19 2002-08-19
31 Pietruska, Alexander Michael M 65 DirDirector 2015-07-24 2024-04-01
32 Rajan, Amin Haji 82 DirDirector 2006-06-08 2008-04-18
33 Ramsey, Michael Francis M 64 DirDirector 2012-06-18 2013-06-01
34 Redburn, Timothy John (1953-09) M 71 DirDirector 2008-06-05 2012-07-31
35 Reynolds, Mary Annette F 62 DirDirector 2005-12-08 2006-09-21
36 Screeton, Philip M 57 DirDirector 2013-12-31 2020-12-01
37 Shackell, Ian Richard Charles M 69 DirDirector 2006-06-28 2008-04-18
38 Sharp, Nicholas Charles (1961-08) M 63 DirDirector 2008-07-04 2012-09-06
39 Smith, James Robert Drummond M 64 DirDirector 2008-01-02 2013-10-01
40 Sutherland, Ian Ronald (1970-03) M 54 DirDirector 2011-10-01 2013-11-04
41 Thukaram, Keshav 54 DirDirector 2005-12-08 2006-09-21
42 Totty, Martin Richard M 68 DirDirector 2013-11-06 2020-12-01
43 Trueman, Antony John M 63 DirDirector 2006-10-04 2007-09-07
44 Turnbull, Nigel Victor M 82 DirDirector 2007-11-22 2007-12-20
45 Williams, Neil Vaughan M 74 DirDirector 2005-08-01 2006-02-01
46 Winkett, David James M 55 DirDirector 2023-01-16 2024-05-08
47 Witherspoon, Mark Stephen M 65 DirDirector 2017-03-01 2019-08-31
48 Withington, Kevin Michael M 52 DirDirector 2013-07-18 2013-12-09
49 Woods, David Ernest M 77 DirDirector 2012-10-10 2015-06-24

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