PROVIDENT INSURANCE LTD
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, John Peter Clarkson | M | 47 | DirDirector | 2022-08-10 | 2023-10-16 |
| 2 | Ashton, Robin James | M | 66 | DirDirector | 2002-07-04 | 2006-12-31 |
| 3 | Barrere, Bernard | M | 62 | DirDirector | 2011-12-13 | 2012-02-08 |
| 4 | Bell, Howard James | M | 80 | DirDirector | 1994-01-17 | 1997-06-09 |
| 5 | Buck, Michael (1966-04) | M | 58 | DirDirector | 2005-04-01 | 2012-03-23 |
| 6 | Cahoon, David | M | 57 | DirDirector | 2004-01-01 | 2005-12-22 |
| 7 | Callahan, Thomas Dennis | M | 72 | DirDirector | 2010-11-08 | 2011-05-31 |
| 8 | Chippendale, Ian Hugh | M | 75 | DirDirector | 1994-01-17 | |
| 9 | Collier, John Mark | M | 63 | DirDirector | 1999-07-26 | 2008-07-08 |
| 10 | Cordingley, Dale Hayton | M | 71 | DirDirector | 1994-11-16 | 1998-10-01 |
| 11 | Crook, Peter Stuart | M | 61 | DirDirector | 2006-09-22 | 2007-06-15 |
| 12 | Cummings, Roger James (1941-08) | M | 83 | DirDirector | 1996-10-02 | |
| 13 | de Souance, Emeric | 44 | DirDirector | 2024-01-02 | ||
| 14 | Dodds, Paul (1963-03) | M | 61 | DirDirector | 1995-04-26 | 1996-12-19 |
| 15 | Doswell, Graham Vincent | M | 79 | DirDirector | 2011-05-31 | 2012-10-23 |
| 16 | Ekins, Martin | M | 65 | DirDirector | 2001-06-01 | 2007-06-15 |
| 17 | Ellis, Richard (1954-09) | M | 70 | DirDirector | 1995-04-26 | 1996-03-10 |
| 18 | Fleury, Jean Eugene Alfred | M | 75 | DirDirector | 2011-05-31 | 2012-10-23 |
| 19 | Fryer, Peter Roger | M | 82 | DirDirector | 1997-06-09 | 1998-05-20 |
| 20 | Furness, Adrian | M | 58 | DirDirector | 2008-02-08 | 2012-10-23 |
| 21 | Glen, Robert John | M | 62 | DirDirector | 1998-05-20 | 2002-07-04 |
| 22 | Harrison, Peter (1943-07) | M | 81 | DirDirector | 1993-12-10 | |
| 23 | Heavisides, Timothy John | M | 65 | DirDirector | 2008-11-18 | 2010-02-15 |
| 24 | Illingworth, Nicholas Mark | M | 64 | DirDirector | 2001-07-23 | |
| 25 | Johnstone, Christopher Charles (1959-01) | M | 65 | DirDirector | 1999-03-15 | |
| 26 | Judd, Ronald Mark | M | 61 | DirDirector | 2007-06-15 | 2010-11-08 |
| 27 | Kenyon, Henry James | M | 74 | DirDirector | 2011-05-31 | 2012-10-23 |
| 28 | Kneller, Simon Clive | M | 54 | DirDirector | 2000-05-17 | 2012-10-23 |
| 29 | Lefebvre, Bertrand | M | 61 | DirDirector | 2011-05-31 | 2012-10-23 |
| 30 | Leighton, Maria Louise | F | 48 | DirDirector | 2021-07-21 | 2022-07-31 |
| 31 | Maxwell, John Hunter | M | 80 | DirDirector | 2003-01-20 | 2003-09-04 |
| 32 | Neathercoat, Simon John | M | 75 | DirDirector | 2003-09-04 | 2007-06-15 |
| 33 | Newton, Paul Graeme | M | 65 | DirDirector | 1997-12-31 | |
| 34 | Noll, William Bechelli | M | 82 | DirDirector | 2007-06-15 | 2008-07-08 |
| 35 | Owen, Gary Martin | M | 57 | DirDirector | 2003-07-01 | 2007-06-15 |
| 36 | Plowman, Stephen Russell | M | 60 | DirDirector | 1997-01-06 | 1998-03-25 |
| 37 | Plumer, Christian Charles | M | 58 | DirDirector | 2009-09-29 | 2012-04-30 |
| 38 | Reader, James William (1970-09) | M | 54 | DirDirector | 2007-01-10 | 2021-07-21 |
| 39 | Russell, Benjamin Seamus | M | 52 | DirDirector | 2007-06-15 | 2008-07-08 |
| 40 | Salvy, Dominique (1957-11) | 67 | DirDirector | 2011-05-31 | 2012-10-23 | |
| 41 | Smith, Michael David (1966-05) | M | 58 | DirDirector | 2007-02-26 | 2009-11-16 |
| 42 | Swann, David Richard | M | 77 | DirDirector | 1995-02-17 | |
| 43 | Thomson, Mark Andrew (1968-12) | M | 56 | DirDirector | 2007-11-07 | 2011-06-24 |
| 44 | Thornton, John Rolfe | M | 79 | DirDirector | 1999-03-15 | 2002-07-04 |
| 45 | Utley, Neil Alan | M | 62 | DirDirector | 1993-03-26 | |
| 46 | Whittaker, Steven (1958-02) | M | 66 | DirDirector | 2012-04-30 | 2019-12-31 |
| 47 | Wright, Simon Jonathan (1966-03) | M | 58 | DirDirector | 2008-11-18 | 2009-09-29 |
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