SWISS RE SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bardsley, Joanna Ruth F 56 DirDirector 2002-04-05 2002-11-22
2 Beer, Caroline (1974-04) F 50 DirDirector 2001-08-01 2001-12-14
3 Bousfield, Clare Jane F 56 DirDirector 2005-10-01 2007-05-31
4 Campbell, Gerard Malcolm M 54 DirDirector 2005-10-01 2010-06-17
5 Carroll, Timothy Joseph (1955-10) M 69 DirDirector 2006-06-12 2008-11-17
6 Colebatch, Phillip Maxwell M 80 DirDirector 2002-11-22 2005-10-01
7 Coomber, John Richard M 75 DirDirector 2002-11-22 2003-09-11
8 Couttie, Stephen M 67 DirDirector 2001-11-21 2002-11-22
9 de Fluiter, Ruurd 76 DirDirector 2002-11-22 2005-08-31
10 Excell, Justin Garth M 59 DirDirector 2020-05-19 2023-07-25
11 Fitzpatrick, Giles Edwin Thomas M 63 DirDirector 2005-10-01 2006-01-27
12 Fitzpatrick, John Henry M 68 DirDirector 2003-09-11 2005-10-01
13 Griffiths, Jane (1970-12) F 54 DirDirector 2001-08-01 2002-03-26
14 Hanimann, Regula 59 DirDirector 2019-03-06 2022-11-16
15 Haycock, Ian William M 58 DirDirector 2012-08-08 2020-06-30
16 Higginbotham, Russell Mark M 57 DirDirector 2010-08-18 2016-06-09
17 Jukes, Simon (1975-07) M 49 DirDirector 2014-06-04 2019-06-14
18 Learmonth, Christopher James M 59 DirDirector 2001-03-07 2001-08-01
19 Lotz, Philip Alfred M 67 DirDirector 2001-12-14 2002-11-22
20 Ludlow, Michael William M 51 DirDirector 2019-06-11 2024-03-28
21 Lyons, Michael Patrick (1963-03) M 61 DirDirector 2008-11-18 2014-06-04
22 Madzinga, Tavaziva 46 DirDirector 2019-01-15 2021-01-29
23 Miller, Andrew James (1978-09) M 46 DirDirector 2024-03-19
24 O'Neill, Francis James (1972-08) M 52 DirDirector 2016-07-11 2018-09-03
25 Parker, Martyn Ronald M 67 DirDirector 2002-11-22 2006-06-30
26 Parton, Nicola Jane F 51 DirDirector 2011-11-02 2019-03-06
27 Ratcliffe, Robert Mark M 69 DirDirector 2006-02-01 2012-08-08
28 Richards, Jason Marc David M 55 DirDirector 2022-01-01
29 Thornton, Craig James M 52 DirDirector 2009-02-13 2009-11-23
30 Wickli, Walter Jakob (1945-04) M 79 DirDirector 2005-09-01 2006-06-30
31 Wright, Shelley Louise F 53 DirDirector 2019-12-19 2022-11-16

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