RSA INSURANCE GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Kenneth Peter M 51 DirDirector 2022-04-01
2 Ayling, Robert John M 78 DirDirector 1993-04-07 2004-08-11
3 Baker, John William (1937-12) M 87 DirDirector 1996-07-19 2003-09-30
4 Barber, Nicholas Charles Faithorn M 84 DirDirector 1996-07-19 2003-09-30
5 Barbour, Alastair William Stewart M 71 DirDirector 2011-10-10 2023-07-20
6 Baxendale, Sonia A F 62 DirDirector 2019-03-01 2021-06-01
7 Benson, Christopher John M 91 DirDirector 1998-05-01
8 Bousfield, Clare Jane F 56 DirDirector 2020-04-01 2022-03-31
9 Bowler, Geoffrey M 100 DirDirector 1994-05-18
10 Bridgeland, Sally F 60 DirDirector 2021-06-01
11 Brindamour, Charles Joseph Gaston M 54 DirDirector 2021-06-01 2022-06-30
12 Brown, Adrian Peter (1965-03) M 59 DirDirector 2011-07-05 2014-04-16
13 Browne, Geoffrey Ernest M 94 DirDirector 1992-07-31
14 Cavendish, Gerald M 73 DirDirector 1995-02-01 1999-05-12
15 Coward, Eric George M 92 DirDirector 1992-06-30
16 Cucchiani, Enrico Tommaso M 74 DirDirector 2014-12-01 2021-06-01
17 Culmer, Mark George M 62 DirDirector 2004-05-01 2012-05-14
18 de Rothschild, Leopold David M 97 DirDirector 1995-05-03
19 Dew, Michael Lewis M 90 DirDirector 1995-06-30
20 Dussault, Claude M 70 DirDirector 2021-06-01 2023-12-31
21 Egan, Scott M 53 DirDirector 2015-10-01 2021-12-31
22 Fergusson, Ewen Alastair John M 92 DirDirector 1993-04-07 1996-07-19
23 Forbes, Anthony David Arnold William M 86 DirDirector 1996-07-19 2002-05-15
24 Foreman, Peter Francis M 81 DirDirector 1995-07-01 1996-07-19
25 Gamble, Richard Arthur M 85 DirDirector 1996-07-19 1997-12-31
26 Gilchrist, Graeme Elder M 90 DirDirector 1994-05-18
27 Gillam, Patrick John 祈澤林 M 91 DirDirector 1997-03-05 2003-03-31
28 Gormly, Allan Graham M 87 DirDirector 1996-07-19 1998-05-01
29 Gunn, Robert John M 79 DirDirector 1999-06-02 2002-09-11
DirDirector 2002-09-11 2003-04-02
30 Hance, Julian Christopher M 69 DirDirector 1998-10-01 2004-04-02
31 Harris, Rosemary (1958-01) F 66 DirDirector 2023-06-01
32 Harwerth, Elizabeth Noel 77 DirDirector 2004-03-30 2013-03-31
33 Haste, Andrew Kenneth M 62 DirDirector 2003-04-02 2011-12-31
34 Hayes, Thomas Arthur M 81 DirDirector 1992-08-05 2001-06-30
35 Hester, Stephen Alan Michael M 64 DirDirector 2014-02-05 2021-06-01
36 Hill, Stephen Guy M 64 DirDirector 2000-08-02 2004-03-30
37 Hodges, Mark Steven M 59 DirDirector 2021-06-01
38 Hooper, Susan Mary F 64 DirDirector 2001-08-01 2004-03-30
39 Houghton, Richard David M 59 DirDirector 2012-06-12 2015-05-07
40 Hudson, Isabel Frances F 65 DirDirector 2016-08-01 2019-07-31
41 James, John Nigel Courtenay M 89 DirDirector 1993-03-19
42 Jones, Charlotte Claire F 56 DirDirector 2018-04-01 2022-03-31
DirDirector 2022-03-31 2022-04-01
43 Kemp-Welch, John 金偉城 M 88 DirDirector 1994-06-01 1999-05-12
44 Keswick, Henry Neville Lindley 亨利凱瑟克 M 86 DirDirector 2000-12-31
45 Kindersley, Robert Hugh Molesworth M 95 DirDirector 1996-07-19
46 Lambert, Henry Uvedale Antrobus M 99 DirDirector 1993-05-19
47 Lamy, Mathieu M 62 DirDirector 2023-12-31
48 Le May, Malcolm John M 66 DirDirector 2004-03-30 2014-05-08
49 Lea, Edward William M 83 DirDirector 2003-07-10 2014-05-08
50 Leary, Robert Graham M 63 DirDirector 2021-06-01 2023-06-30
51 Lee, Simon Philip Guy M 63 DirDirector 2007-01-01 2013-12-12
52 Marcotte, Louis M 59 DirDirector 2022-06-30
53 Maxwell, John Hunter M 80 DirDirector 2003-07-10 2013-03-31
54 McInnes, Susan Davidson F 62 DirDirector 2022-04-01
55 McIntyre, Bridget Fiona F 63 DirDirector 2005-11-02 2008-12-31
56 Mendelsohn, Robert Victor M 78 DirDirector 1997-12-03 2002-09-11
57 Mitchell, Hugh Sydney M 67 DirDirector 2012-09-26 2018-05-09
58 Napier, John Alan M 82 DirDirector 2003-01-09 2012-12-31
59 Nelson, Thomas Scott M 85 DirDirector 1996-07-19
60 Neville, Roger Albert Gartside M 93 DirDirector 1996-07-19
61 Norgrove, Kenneth Michael M 55 DirDirector 2022-01-10
62 Page, David Victor M 73 DirDirector 2005-02-16 2006-12-31
63 Paige, David Victor M 73 DirDirector 2005-02-16 2006-12-31
64 Paquette, Sylvie 65 DirDirector 2023-06-01
65 Parsons, Andrew Mark M 59 DirDirector 2021-06-01
66 Petty, Ralph M 89 DirDirector 1995-06-30
67 Rothschild, Amschel Mayor James M 69 DirDirector 1995-06-01 1996-07-08
68 Rowson, John Anthony M 94 DirDirector 1996-07-19 2000-05-17
69 Scicluna, Martin Anthony M 74 DirDirector 2013-01-01 2021-06-01
70 Shailer, Kathleen Mary F 61 DirDirector 2013-09-01 2021-06-01
71 Spencer, Paul (1950-01) M 74 DirDirector 1996-07-19 2002-03-31
72 St Mark, Carole Frandsen F 81 DirDirector 1998-09-02 2003-09-30
73 Streppel, Joseph Bonifacius Maria 75 DirDirector 2011-10-03 2019-05-09
74 Strobel, Martin (1966-03) M 58 DirDirector 2016-05-01 2021-06-01
75 Taylor, Peter Graham (1939-12) M 85 DirDirector 1992-08-05 1996-07-19
76 Taylor, Roger John (1941-12) M 83 DirDirector 1998-07-15
77 Trotter, Ian Macdonald M 86 DirDirector 1995-07-01 1996-07-19
78 Waterous, Johanna Elizabeth Martin F 67 DirDirector 2008-05-20 2017-05-05
79 Whitbread, Samuel Charles (1937-02) M 87 DirDirector 1992-07-31
80 Wright, Brian Arthur M 94 DirDirector 1993-05-19

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