Lynn Carter |
Director/Board Member
|
20.05.2015
|
27.01.2025
|
Independent Dir/Board Member
|
20.05.2015
|
27.01.2025
|
|
Anne MacDonald |
Director/Board Member
|
20.05.2015
|
27.01.2025
|
Independent Dir/Board Member
|
20.05.2015
|
27.01.2025
|
|
Jonathan Bloomer |
Chairman
|
01.06.2023
|
19.08.2024
|
|
Hanna Kam |
Corporate Officer/Principal
|
01.01.2015
|
01.11.2023
|
|
Kylie O'Connor |
Public Communications Contact
|
-
|
01.07.2023
|
|
Robert Childs |
Chairman
|
26.02.2013
|
01.07.2023
|
|
Nisha Manaktala |
Corporate Officer/Principal
|
01.07.2021
|
01.06.2023
|
|
Amanda Brown |
Human Resources Officer
|
01.01.2006
|
30.06.2022
|
|
Caroline Foulger |
Director/Board Member
|
01.01.2013
|
12.05.2022
|
Independent Dir/Board Member
|
01.01.2013
|
12.05.2022
|
|
Liz Breeze |
Director of Finance/CFO
|
01.01.2022
|
-
|
|
Bronislaw Masojada |
Director/Board Member
|
11.10.2006
|
01.01.2022
|
Chief Executive Officer
|
01.01.2000
|
01.01.2022
|
Corporate Officer/Principal
|
01.01.1993
|
01.01.2000
|
|
Steve Langan |
Sales & Marketing
|
01.01.2005
|
01.01.2021
|
|
James Millard |
Chief Investment Officer
|
08.01.2020
|
-
|
|
Richard Colin Watson |
Director/Board Member
|
16.05.2013
|
31.12.2019
|
Corporate Officer/Principal
|
16.05.2013
|
31.12.2019
|
|
George David Astor |
Chief Investment Officer
|
-
|
01.03.2018
|
|
Mishthi Hanson |
Corporate Officer/Principal
|
01.01.2018
|
-
|
|
Christopher Harris |
Director/Board Member
|
01.01.2016
|
01.01.2018
|
|
Ian Penny |
Chief Tech/Sci/R&D Officer
|
19.04.2017
|
-
|
|
Jason Jones |
Comptroller/Controller/Auditor
|
-
|
01.12.2016
|
Compliance Officer
|
-
|
01.12.2016
|
General Counsel
|
27.10.2011
|
05.10.2012
|
|
John A. Worth |
Director of Finance/CFO
|
01.09.2015
|
22.04.2016
|
|
Andrea Rosen |
Director/Board Member
|
18.12.2009
|
11.10.2015
|
Independent Dir/Board Member
|
01.01.2006
|
11.10.2015
|
|
Daniel Maurice Healy |
Director/Board Member
|
11.10.2006
|
11.10.2015
|
Independent Dir/Board Member
|
27.10.2011
|
11.10.2015
|
|
Stuart Bridges |
Director/Board Member
|
18.12.2009
|
31.08.2015
|
Director of Finance/CFO
|
18.12.2009
|
31.08.2015
|
Human Resources Officer
|
18.12.2009
|
18.12.2009
|
|
Nicole Goodwin |
Corporate Officer/Principal
|
21.07.2015
|
-
|
|
Richard Gillingwater |
Director/Board Member
|
02.12.2010
|
20.05.2015
|
Independent Dir/Board Member
|
31.03.2011
|
20.05.2015
|
|
James Austin Charles King |
Director/Board Member
|
18.12.2009
|
20.05.2015
|
Independent Dir/Board Member
|
27.10.2011
|
20.05.2015
|
|
Michael Gould |
Chief Operating Officer
|
01.06.2008
|
01.04.2014
|
|
Robert Ralph Scrymgeour Hiscox |
Chairman
|
01.01.1973
|
01.02.2013
|
|
Robert J. McMillan |
Director/Board Member
|
18.11.2010
|
-
|
Independent Dir/Board Member
|
18.11.2010
|
-
|
|
Dirk Arie Stuurop |
Director/Board Member
|
01.01.2006
|
19.08.2010
|
Independent Dir/Board Member
|
01.01.2006
|
19.08.2010
|
|
Stéphane Flaquet |
Chief Operating Officer
|
01.09.2022
|
-
|
Chief Tech/Sci/R&D Officer
|
01.04.2012
|
-
|
Corporate Officer/Principal
|
01.03.2010
|
01.09.2022
|
|
Mervyn Pedelty |
Director/Board Member
|
28.01.2010
|
28.01.2010
|
Independent Dir/Board Member
|
01.01.2005
|
28.01.2010
|
|
Gunnar Stokholm |
Director/Board Member
|
20.11.2008
|
-
|
Independent Dir/Board Member
|
20.11.2008
|
-
|
|
Ernst Robert Jansen |
Director/Board Member
|
20.11.2008
|
-
|
Independent Dir/Board Member
|
20.11.2008
|
-
|
|
Carol Franklin Engler |
Director/Board Member
|
-
|
20.11.2008
|
|
Marc van der Veer |
Corporate Officer/Principal
|
-
|
01.10.2008
|
|
Gareth Wharton |
Chief Tech/Sci/R&D Officer
|
01.09.2016
|
-
|
|
Gareth Bateman |
Corporate Officer/Principal
|
-
|
-
|
|
David Taylor |
Corporate Officer/Principal
|
-
|
-
|
|
Abi Clark |
Public Communications Contact
|
27.10.2011
|
-
|
|
Ryan Thompson |
Investor Relations Contact
|
-
|
-
|
Public Communications Contact
|
-
|
-
|
|
Charles Dupplin |
Corporate Officer/Principal
|
01.01.2009
|
-
|
Corporate Secretary
|
27.10.2011
|
14.08.2012
|
|
Benjamin A. Walter |
Director/Board Member
|
-
|
-
|
|
Martin Hartley |
Corporate Officer/Principal
|
-
|
-
|
|
Robin Mehta | |
Alyssa Daskalakis |
Public Communications Contact
|
-
|
-
|
|
Matthew Norris |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
Public Communications Contact
|
27.10.2011
|
05.10.2012
|
|
Jeremy Pinchin |
Corporate Secretary
|
01.01.2012
|
-
|
|
Adeola Ajayi |
Public Communications Contact
|
-
|
-
|
|
Rebecca Olejnik |
Public Communications Contact
|
18.12.2009
|
-
|
|
Kevin McDougall |
Public Communications Contact
|
-
|
-
|
|