HIGHWAY INSURANCE COMPANY LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Abercromby, Keith William M 60 DirDirector 2008-10-14 2010-11-09
2 Avenel, Gilles Marie Pierre Louis M 74 DirDirector 1999-10-01 2003-02-06
3 Barker, David Frank M 83 DirDirector 2003-04-23 2008-10-14
4 Barral, David Barclay M 62 DirDirector 2017-12-28 2019-12-31
5 Bunker, Philip Mark M 63 DirDirector 2008-10-14 2016-01-01
6 Burton, Caroline Mary (1950-01) F 74 DirDirector 2016-10-01 2017-12-28
7 Campbell, Ian Alexander M 75 DirDirector 2007-12-14 2008-10-14
8 Castle, Stephen Victor M 67 DirDirector 2008-10-14 2016-09-19
9 Coleridge, David Ean M 92 DirDirector 2003-03-20 2006-03-28
10 Cook, Alan Ronald M 71 DirDirector 2017-12-28 2019-12-31
11 Corbett, Oliver Roebling Panton M 59 DirDirector 2023-11-01
12 Crane, Michael Paul M 56 DirDirector 2016-01-01 2017-12-28
13 Daniels, Steven Michael (1959-12) M 65 DirDirector 2008-10-14 2010-03-31
14 Davies, Stuart Robert M 57 DirDirector 1999-10-01 2004-10-15
15 Dinesen, Christian Wilhelm Tore M 63 DirDirector 2020-01-01 2023-04-10
16 Dix, Roger Charles M 68 DirDirector 2010-04-01 2011-01-31
17 Dunlop, Ross George M 70 DirDirector 2003-02-05 2006-07-31
18 Dye, Jonathan Mark M 58 DirDirector 2017-12-28 2021-11-30
19 Dyson, Fernley Keith M 59 DirDirector 2020-01-01 2023-05-29
20 Evans, Paul James (1965-03) M 59 DirDirector 2021-05-14
21 Fernandes, Selwyn Clinton Anthony (1963-10) M 61 DirDirector 2012-11-16 2017-12-28
22 Fraser, Peter Michael John M 64 DirDirector 2001-02-07 2007-12-31
23 Gallagher, Peter John (1970-05) M 54 DirDirector 2004-09-20 2009-01-23
24 Gamble, Richard Arthur M 85 DirDirector 2003-03-27 2006-03-28
DirDirector 2006-09-05 2008-10-14
25 Gibson, Andrew James (1957-03) M 67 DirDirector 1999-10-01 2005-06-24
DirDirector 2007-04-01 2008-10-24
26 Haynes, Stephen Robert M 56 DirDirector 2011-10-25 2016-10-01
27 Hill, Christopher Derek (1956-01) M 68 DirDirector 2001-11-07 2009-01-31
28 Hill, Jeremy Grahame (1958-11) M 66 DirDirector 1999-04-07 1999-10-01
29 Holmes, Colm Joseph M 58 DirDirector 2022-02-22
30 Horton, Peter Anthony M 69 DirDirector 2009-05-05 2015-09-14
31 Hudson, Richard Owen M 72 DirDirector 2017-12-28 2021-05-14
32 Hurley, Roy Benjamin Matthew M 82 DirDirector 1999-10-01 2002-01-13
33 Kellie, Judith Ann F 76 DirDirector 1999-10-01 2008-10-14
34 Kelsey, Richard (1967-10) M 57 DirDirector 2005-01-31 2008-12-22
35 Kilbey, Stephen M 60 DirDirector 2005-10-04 2006-12-19
36 Laidlaw, John Mark M 58 DirDirector 2014-09-12 2016-10-01
37 Lange, Ulf M 48 DirDirector 2023-05-30
38 Larnder, Denise Janet F 64 DirDirector 2020-01-01
39 Lawrence, Michael Stuart (1971-12) M 53 DirDirector 2005-09-28 2009-05-29
40 Lee, Nigel John (1967-05) M 57 DirDirector 2001-02-07 2002-09-27
41 Lovis, Quintin John M 73 DirDirector 1999-10-01 2003-02-13
42 Mayall, Wendy Madeleine F 67 DirDirector 2012-11-16 2013-12-31
43 Mayall, Wendy Madeline F 67 DirDirector 2012-11-16 2013-12-31
44 McGinn, Simon Cavendish M 54 DirDirector 2022-02-22 2023-04-30
DirDirector 2022-02-22 2023-05-01
45 Milton, Arthur M 73 DirDirector 2006-04-03 2008-11-19
46 Moore, Philip Wynford M 64 DirDirector 2010-11-10 2017-06-29
47 Murison, Rosanne Mary F 64 DirDirector 2020-01-01 2022-09-25
48 Murray, David William (1956-03) M 68 DirDirector 2001-02-07 2007-05-31
49 Neave, David Stanley M 65 DirDirector 2016-12-16 2019-12-31
50 Newton, Michael Stafford M 69 DirDirector 2010-03-31 2011-01-31
51 O'Keeffe, Kieran (1963-09) M 61 DirDirector 2016-10-07 2017-12-28
52 O'Roarke, John Brendan M 66 DirDirector 2008-10-14 2016-05-05
53 Parsons, Andrew Mark M 59 DirDirector 2017-06-30 2017-12-28
54 Patrick, Ian William James (1967-05) M 57 DirDirector 2000-11-08 2006-03-31
55 Peiris, Niranjan Christopher M 63 DirDirector 2020-01-01 2020-12-31
56 Poole, David Charles M 79 DirDirector 1999-10-01 2002-03-26
57 Robson-Capps, Teresa F 69 DirDirector 2022-04-13
58 Rogers, Michael John (1964-07) M 60 DirDirector 2008-10-14 2016-07-28
59 Rowney, Richard Alexander M 54 DirDirector 2008-10-14 2010-03-31
DirDirector 2015-03-26 2019-12-31
60 Salsbury, Peter Leslie M 75 DirDirector 2006-09-19 2008-10-14
61 Shawe, Jan 75 DirDirector 2006-11-01 2007-06-05
62 Smith, Barry Duncan M 70 DirDirector 2018-11-01 2019-12-31
63 Stoker, John Mayfield M 90 DirDirector 1999-10-01 2006-03-28
64 Thomas, Allen Lloyd (1939-09) M 85 DirDirector 2003-03-17 2006-03-28
65 Torrance, David Andrew M 71 DirDirector 2020-01-01 2024-03-31
66 Townsend, Christopher George M 56 DirDirector 2021-04-29
67 Treloar, Stephen M 56 DirDirector 2016-05-05 2023-06-30
68 Vazquez, Jose Rafael M 60 DirDirector 2022-06-01
69 Warner, Richard Anthony M 57 DirDirector 2011-02-28 2016-10-01
70 Webber, James Martin M 67 DirDirector 2011-03-16 2011-08-12
71 Wenzel, Kevin Peter M 53 DirDirector 2017-12-28 2019-12-31

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