PEARL ASSURANCE GROUP HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Batchelor, Paul John | M | 74 | DirDirector | 1998-07-31 | 1999-09-17 |
| 2 | Bates, Malcolm Rowland | M | 90 | DirDirector | 1997-07-11 | 2004-10-15 |
| 3 | Cook, Rodney Malcolm | M | 67 | DirDirector | 1999-05-24 | 2001-07-02 |
| 4 | Cummins, Diarmuid | M | 56 | DirDirector | 2010-06-10 | 2011-01-01 |
| 5 | de Cure, Marc Joseph | M | 66 | DirDirector | 2000-02-17 | 2002-10-15 |
| 6 | Fraser, Thomas Aird | M | 65 | DirDirector | 2001-06-28 | 2002-12-03 |
| 7 | Gorman, William Richard | M | 69 | DirDirector | 1998-07-31 | 1999-09-17 |
| 8 | Hiscock, Nicholas Toby | M | 64 | DirDirector | 2003-12-03 | 2005-04-13 |
| 9 | Johnson, Peter Thomas (1954-05) | M | 70 | DirDirector | 1998-07-31 | 1999-06-01 |
| 10 | Jones, Katherine Louise (1981-05) | F | 43 | DirDirector | 2022-11-01 | |
| 11 | Laughlin, Ian William | M | 73 | DirDirector | 2005-04-13 | 2006-03-31 |
| 12 | MacPherson, Andrew (1972-10) | M | 52 | DirDirector | 2022-11-01 | |
| 13 | McConville, James (1956-07) | M | 68 | DirDirector | 2013-01-07 | 2020-05-15 |
| 14 | McIntosh, William Alan | M | 57 | DirDirector | 2005-05-09 | 2009-09-02 |
| 15 | Meehan, Brendan Joseph | M | 66 | DirDirector | 2001-10-01 | 2003-12-03 |
| 16 | Miles, Paul Lewis | M | 53 | DirDirector | 2011-01-01 | 2012-12-19 |
| 17 | Moss, Jonathan Stephen | M | 61 | DirDirector | 2003-12-03 | 2011-02-07 |
| 18 | Perowne, Samuel James | M | 49 | DirDirector | 2014-05-15 | 2022-03-30 |
| 19 | Richardson, David Louis | M | 52 | DirDirector | 2011-12-12 | 2013-01-31 |
| 20 | Roberts, William Kerry | M | 87 | DirDirector | 1996-09-23 | 1998-07-31 |
| 21 | Robertson, Stephen James (1960-03) | M | 64 | DirDirector | 2005-05-09 | 2009-09-02 |
| 22 | Rowan, Dennis John | M | 84 | DirDirector | 1996-09-30 | 1998-07-31 |
| 23 | Schwartz, Jonathan Eliot | M | 78 | DirDirector | 1996-09-23 | 1998-07-13 |
| 24 | Smith, John Simon Bertie | M | 60 | DirDirector | 2004-09-14 | 2010-06-30 |
| 25 | Surface, Richard Charles | M | 76 | DirDirector | 1997-07-11 | 1999-06-23 |
| 26 | Thakrar, Rakesh Kishore | M | 49 | DirDirector | 2012-05-22 | 2022-11-01 |
| 27 | Watson, Anthony (1945-04) | M | 79 | DirDirector | 1996-09-23 | 1998-07-27 |
| 28 | Yates, Jonathan James (1961-05) | M | 63 | DirDirector | 2011-01-01 | 2011-12-21 |
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