BUPA INSURANCE LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aslet, Graham Kenneth | M | 77 | DirDirector | 2007-03-05 | 2016-03-04 |
| 2 | Biddlestone, Keith | M | 70 | DirDirector | 2008-08-01 | 2009-11-13 |
| 3 | Bourke, Evelyn Brigid | F | 60 | DirDirector | 2012-10-12 | 2015-07-01 |
| 4 | Bousfield, Clare Jane | F | 57 | DirDirector | 2025-03-18 | |
| 5 | Bowden, Richard Thomas | M | 70 | DirDirector | 2012-10-01 | 2016-09-30 |
| 6 | Boyle, David Spencer | M | 83 | DirDirector | 2000-04-06 | 2002-01-14 |
| 7 | Brown, Geoffrey Allan | M | 78 | DirDirector | 2000-04-06 | 2009-07-01 |
| 8 | Brumpton, Dena Jane | F | 62 | DirDirector | 2023-04-12 | |
| 9 | Cabrelli, Anthony Frank | M | 63 | DirDirector | 2022-05-31 | |
| 10 | Carroll, Christopher Patrick | M | 53 | DirDirector | 2025-01-13 | |
| 11 | Churchill, Lawrence | M | 79 | DirDirector | 2009-09-17 | 2016-06-30 |
| 12 | Claisse, Douglas Martin | M | 91 | DirDirector | 2000-09-21 | 2003-09-24 |
| 13 | Close, Wayne Paul | M | 62 | DirDirector | 2012-10-01 | 2013-01-31 |
| 14 | Dugdale, Michael Ian | M | 63 | DirDirector | 2005-12-12 | 2009-07-01 |
| 15 | Evans, Paul James (1965-03) | M | 60 | DirDirector | 2019-07-01 | |
| 16 | Flanagan, Stephen David | M | 65 | DirDirector | 2002-05-08 | 2008-11-10 |
| 17 | Fletcher, Stuart Robert | M | 68 | DirDirector | 2012-03-13 | 2014-04-29 |
| 18 | Gooding, Valerie Frances | F | 75 | DirDirector | 2000-04-06 | 2008-05-15 |
| 19 | Harris, Fiona (1968-01) | F | 57 | DirDirector | 2016-11-18 | 2023-10-20 |
| 20 | Holden, Dean Allan | M | 67 | DirDirector | 2002-01-01 | 2008-08-01 |
| DirDirector | 2010-02-03 | 2012-10-01 | ||||
| 21 | Jaureguizar Ruiz-Jarabo, Carlos Antonio | M | 44 | DirDirector | 2024-06-14 | 2025-01-13 |
| 22 | Juantegui Azpilicueta, Pablo Antonio | M | 64 | DirDirector | 2008-08-01 | 2009-07-01 |
| 23 | Kee, Fergus Alexander | M | 65 | DirDirector | 2000-04-06 | 2010-07-31 |
| 24 | Kenton, Sheldon Robert | M | 56 | DirDirector | 2017-04-05 | 2019-06-05 |
| DirDirector | 2021-01-27 | 2021-10-01 | ||||
| 25 | King, Ray (1953-05) | M | 72 | DirDirector | 2001-08-01 | 2012-03-14 |
| 26 | Lang, Robert Andrew | M | 52 | DirDirector | 2013-02-01 | 2016-12-13 |
| 27 | Langan, Steve | M | 65 | DirDirector | 2023-11-01 | 2024-05-15 |
| 28 | Lea, Edward William | M | 84 | DirDirector | 2000-04-06 | 2001-09-13 |
| 29 | Ledlie, Maxwell Colin | M | 59 | DirDirector | 2016-04-18 | 2022-04-17 |
| 30 | Lorimer, John Howard | M | 72 | DirDirector | 2012-06-13 | 2015-06-30 |
| 31 | Macdonald, Natalie Jane | F | 63 | DirDirector | 2008-09-04 | 2013-01-31 |
| 32 | Marmion, Damien Vincent | M | 59 | DirDirector | 2013-02-01 | 2014-04-29 |
| 33 | Mitchell, George Edward | M | 75 | DirDirector | 2009-07-07 | 2014-12-31 |
| 34 | Moynihan, Siobhan | F | 47 | DirDirector | 2023-10-20 | 2024-06-13 |
| 35 | O'Connor, Sophie Jane | F | 55 | DirDirector | 2016-02-01 | |
| 36 | O'Dwyer, Mark Joseph | M | 58 | DirDirector | 2019-05-22 | 2020-08-18 |
| 37 | Oldfield, Anna-Marie | F | 45 | DirDirector | 2024-06-13 | |
| 38 | Perry, Alexander Philip | M | 55 | DirDirector | 2017-03-29 | 2024-06-14 |
| 39 | Phipps, Robin Ashley | 75 | DirDirector | 2014-11-14 | ||
| 40 | Platt, Alison Elizabeth (1962-02) | F | 63 | DirDirector | 2010-08-01 | 2012-10-01 |
| 41 | Pollard, Dean James | M | 61 | DirDirector | 2013-09-26 | 2014-04-29 |
| 42 | Potkins, Martin | M | 65 | DirDirector | 2015-07-01 | 2017-03-29 |
| 43 | Singer, Thomas Daniel | M | 62 | DirDirector | 2008-05-15 | 2011-09-16 |
| 44 | Smith, David William (1959-08) | M | 66 | DirDirector | 2017-08-29 | 2023-08-29 |
| 45 | Taylor, Nicolas Hornby | M | 80 | DirDirector | 2000-10-24 | 2007-03-07 |
| 46 | Thakrar, Rakesh Kishore | M | 50 | DirDirector | 2022-07-01 | |
| 47 | Thompson, Clare Eleanor | F | 71 | DirDirector | 2015-07-01 | 2019-07-02 |
| 48 | Torry, Anne | F | 60 | DirDirector | 2024-04-01 | |
| 49 | Walford, Arthur David | M | 80 | DirDirector | 2000-04-06 | 2005-09-01 |
| 50 | Walther, Robert Philippe | M | 82 | DirDirector | 2004-05-01 | 2009-07-31 |
| 51 | Washington, Richard James Keith | M | 51 | DirDirector | 2024-06-14 | 2025-01-13 |
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