AXA XL INSURANCE COMPANY UK LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bishop, Paul (1954-02) M 70 DirDirector 2023-05-17
2 Bradbrook, Paul Richard M 48 DirDirector 2015-12-04 2019-01-07
3 Brand, Paul David (1963-02) M 61 DirDirector 2005-11-23 2007-10-26
4 Bruce-Smythe, Gavin Edward M 59 DirDirector 2015-07-14 2016-02-13
5 Burke, Martin Thomas M 48 DirDirector 2007-06-21 2007-10-19
6 Burkinshaw, Nicolas John M 60 DirDirector 2006-01-18 2015-03-17
7 Burrows, Timothy William (1953-05) M 71 DirDirector 2008-01-01 2014-11-26
8 Callan, Robert M 56 DirDirector 2013-01-03 2015-10-31
9 Cantor-Grable, Marcia Ina F 70 DirDirector 2022-12-01
10 Catlin, Stephen John Oakley M 70 DirDirector 2005-04-20 2017-06-30
11 Clapham, Richard Malcolm M 60 DirDirector 2005-04-20 2015-06-18
12 Cowdell, Robert Trevor M 61 DirDirector 2013-04-02 2016-04-16
13 Cummings, Mark Rankin M 50 DirDirector 2019-01-07
14 de Graves, Caroline F 49 DirDirector 2007-06-21 2007-10-19
15 Denekamp, Lesley 64 DirDirector 2005-01-10 2005-11-23
16 Freshwater, Neil Andrew M 55 DirDirector 2007-10-30 2012-11-20
17 Gale, Jonathan David (1967-02) M 57 DirDirector 2015-06-17 2017-01-01
18 Gilbert, Jonathan Sinclair M 87 DirDirector 2005-11-23 2007-10-01
19 Glauber, Robert Rudolf M 85 DirDirector 2015-08-12 2018-04-16
20 Greensmith, Paul (1975-01) M 49 DirDirector 2015-06-18 2020-04-21
21 Guy, Diana F 81 DirDirector 2005-11-23 2013-03-31
22 Harris, Jason Richard (1967-08) M 57 DirDirector 2015-10-15 2017-06-30
23 Hinshelwood, Nigel Grant M 58 DirDirector 2022-09-07
24 Ibeson, David Christopher Ben M 59 DirDirector 2007-06-21 2011-12-05
25 Ighodaro, Claire Aimie Clara F 71 DirDirector 2017-01-12 2022-12-31
26 Jardine, Paul Andrew M 63 DirDirector 2005-11-23 2018-09-05
27 Joseph, Bryan Ruthven M 65 DirDirector 2016-09-08 2023-04-26
28 Lejeune, Jennifer F 47 DirDirector 2023-09-01
29 Littlemore, Robert David M 56 DirDirector 2017-07-04 2020-01-15
30 Long, Sharon Elizabeth Ann F 56 DirDirector 2012-02-17 2016-02-13
31 Loucaides, Andreas Costas M 72 DirDirector 2005-04-20 2008-06-20
32 Lyons, Nicholas Stephen Leland M 66 DirDirector 2005-04-20 2008-08-05
33 Magnus, Clive Henry M 65 DirDirector 2005-04-20 2005-11-23
34 McGovern, Sean Gerard M 54 DirDirector 2020-09-22
35 McMellin, Andrew Neil M 58 DirDirector 2015-04-29 2017-01-01
36 Moss, Edward Ian James Gray M 72 DirDirector 2005-01-10 2005-11-23
37 Peters, Timothy John (1958-10) M 66 DirDirector 2005-11-23 2007-10-19
38 Poupart-Lafarge, Bertrand M 56 DirDirector 2019-11-27
39 Prato Jaén, Luis Alvaro M 53 DirDirector 2019-12-18 2023-06-20
40 Pritchard, Gary Michael M 54 DirDirector 2005-04-20 2007-05-17
41 Richmond, Carol F 61 DirDirector 2023-07-10
42 Robertson, Neil Donald (1968-07) M 56 DirDirector 2015-07-14 2016-07-31
43 Robinson, Colin Graham M 77 DirDirector 2005-04-20 2015-05-01
44 Sinfield, Nicholas Christopher M 65 DirDirector 2005-11-23 2014-08-17
45 Swain, Paul (1944-07) M 80 DirDirector 2005-04-20 2006-04-01
46 Vereker, John Michael Medlicott M 80 DirDirector 2017-09-12 2020-12-31
47 Weatherstone, James Robert M 58 DirDirector 2020-02-11 2023-09-30
48 Whelan, Owen M 52 DirDirector 2014-11-07 2016-02-13
49 Williams, Nathan Philip M 59 DirDirector 2023-09-11
50 Wilson, Paul (1951-04) M 73 DirDirector 2015-08-12 2021-12-31

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