WINTERTHUR FINANCIAL SERVICES UK LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Adam, David Stow M 94 DirDirector 1993-04-18
2 Baer, Derek Alfred Howard M 103 DirDirector 1993-12-14
3 Basaran, Sandra Judith F 63 DirDirector 2003-11-03 2007-04-30
4 Bobby, Christopher Graham M 58 DirDirector 2016-10-20 2019-12-31
5 Boutle, Geoffrey John M 74 DirDirector 2000-06-12 2000-08-31
6 Budd, Gerald Victor Albert M 75 DirDirector 2000-06-12 2001-01-04
7 Cheeseman, David Richard M 56 DirDirector 2012-03-07 2016-10-31
8 Coyle, Christopher Davis M 80 DirDirector 1998-05-15 1999-08-31
9 Davison, Robert Bruce M 87 DirDirector 1993-12-31
10 de Meneval, Francois (1963-04) M 61 DirDirector 2007-10-01 2011-06-28
11 Dennis, Andrew Richard M 76 DirDirector 1997-01-02 2000-06-12
12 Devas, Michael Campbell M 100 DirDirector 1994-03-24
13 Drouffe, Jean Paul Dominique Louis M 49 DirDirector 2010-09-17 2013-08-31
14 Edwards, Christopher Alan M 69 DirDirector 1998-02-27
15 Elphick, Nicolas John M 64 DirDirector 2004-06-01 2007-03-31
DirDirector 2013-05-03 2014-09-30
16 Evans, Paul James (1965-03) M 59 DirDirector 2007-10-01 2013-09-30
17 Finan, John Charles M 86 DirDirector 2000-06-12 2001-08-21
18 Garnsworthy, Robert John M 75 DirDirector 1994-07-04 1998-11-12
19 Gilroy, Angus Hugh M 88 DirDirector 1994-03-24
20 Grant, Graeme Alexander (1944-06) M 80 DirDirector 1993-04-20 1996-06-28
21 Hare, James Mcdonald Buchanan M 69 DirDirector 2002-02-08 2007-03-31
22 Harvey, Christopher (1946-06) M 78 DirDirector 2000-06-12
23 Hughes, Allan Berkeley Valentine M 91 DirDirector 1994-03-24
24 Hussey, Marmaduke James M 101 DirDirector 1994-03-24
25 Hynam, David Emmanuel M 53 DirDirector 2007-10-01 2008-06-11
26 Isherwood, Kristina Maria F 56 DirDirector 2003-11-03 2007-03-31
27 Johnson, David Arthur (1941-08) M 83 DirDirector 1994-06-17
28 Kellard, Michael John M 63 DirDirector 2003-06-25 2016-10-31
29 Lewis, Roderick James M 66 DirDirector 1997-01-02 1999-11-04
30 Mansour, Adnan M 76 DirDirector 1995-11-16
31 Maso Y Guell Rivet, Philippe Louis Herbert M 58 DirDirector 2007-10-01 2008-04-11
32 Melvin, Clifton Adrian M 70 DirDirector 2001-08-21 2003-07-10
33 Milburn-Pyle, John M 87 DirDirector 1993-04-28
34 Molloy, Arthur John M 81 DirDirector 1998-11-12 2000-06-12
35 Moreau, Nicolas Jean Marie Denis (1965-05) M 59 DirDirector 2007-10-01 2010-09-30
36 Newman, William John (1950-02) M 74 DirDirector 1996-02-27 1996-10-31
37 Nicolle, Robert Arthur Bethune M 90 DirDirector 1994-03-24
38 Parsons, Andrew Mark M 59 DirDirector 2007-04-30 2010-09-15
39 Poupart-Lafarge, Bertrand Marie Jean Olivier M 56 DirDirector 2016-10-20 2018-12-31
40 Purvis, Andrew John M 64 DirDirector 2007-10-01 2021-03-16
41 Richardson, Ian David Lea M 79 DirDirector 2007-03-21 2007-10-01
42 Robinson, Ian (1969-02) M 55 DirDirector 2008-06-18 2010-07-12
43 Rogers, Eric Frederick M 100 DirDirector 1994-03-24
44 Singleton, Graham Lloyd M 61 DirDirector 2000-06-12 2003-05-29
45 Small, Jeremy Peter M 59 DirDirector 2007-04-30 2007-10-01
46 Smedley, Peter John M 81 DirDirector 1993-04-28 1994-03-24
47 Spriggs, Alan (1938-01) M 86 DirDirector 1993-12-01
48 Thompson, David Michael (1965-07) M 59 DirDirector 2013-05-03 2014-11-05
49 Walsh, Matthew James (1965-03) M 59 DirDirector 1999-11-09 2000-06-12
50 White, James Patrick (1957-04) M 67 DirDirector 2003-03-06 2005-07-15
51 Wright, Christopher William (1947-05) M 77 DirDirector 1994-07-04

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