WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Basaran, Sandra Judith | F | 65 | DirDirector | 2003-11-03 | 2007-04-30 |
| 2 | Coyle, Christopher Davis | M | 82 | DirDirector | 1998-04-06 | 1999-08-31 |
| 3 | Edwards, Christopher Alan | M | 71 | DirDirector | 1995-06-13 | 1998-02-27 |
| DirDirector | 1998-12-16 | 1999-12-10 | ||||
| 4 | Elphick, Nicolas John | M | 66 | DirDirector | 2013-05-03 | 2014-09-30 |
| 5 | Finan, John Charles | M | 88 | DirDirector | 2000-06-12 | 2001-08-21 |
| 6 | Garnsworthy, Robert John | M | 77 | DirDirector | 1995-06-13 | 2000-06-12 |
| 7 | Grimwade, Frederick Sheppard (1958-06) | M | 68 | DirDirector | 1996-12-30 | 1998-11-11 |
| 8 | Hare, James Mcdonald Buchanan | M | 71 | DirDirector | 2002-03-21 | 2007-03-31 |
| 9 | Harvey, Christopher (1946-06) | M | 80 | DirDirector | 1996-12-09 | 2000-06-12 |
| 10 | Hood, William Nicholas | M | 91 | DirDirector | 2000-06-12 | 2002-03-21 |
| 11 | Hooper, Gloria Dorothy | F | 87 | DirDirector | 2000-06-12 | 2002-03-21 |
| 12 | Isherwood, Kristina Maria | F | 58 | DirDirector | 2003-11-03 | 2007-03-31 |
| 13 | Johnson, Andrew Charles (1961-10) | M | 65 | DirDirector | 1995-06-13 | 1995-06-13 |
| 14 | Kellard, Michael John | M | 65 | DirDirector | 2003-06-25 | 2015-03-31 |
| 15 | Kohler, Michael (1944-09) | M | 82 | DirDirector | 2000-06-12 | 2001-11-30 |
| 16 | Levitt, Adam James | M | 62 | DirDirector | 1995-06-13 | 1995-06-13 |
| 17 | Lewis, Roderick James | M | 68 | DirDirector | 1998-12-16 | 1999-10-22 |
| 18 | Melvin, Clifton Adrian | M | 72 | DirDirector | 2001-08-21 | 2003-07-10 |
| 19 | Molloy, Arthur John | M | 83 | DirDirector | 1998-11-12 | 2000-06-12 |
| 20 | Ostime, Richard Anthony Francis | M | 92 | DirDirector | 2000-06-12 | 2002-04-21 |
| 21 | Purvis, Andrew John | M | 66 | DirDirector | 2008-01-01 | 2015-03-31 |
| 22 | Reeve, Robert Arthur | M | 95 | DirDirector | 1995-02-01 | 1995-06-13 |
| 23 | Richardson, Ian David Lea | M | 81 | DirDirector | 2007-03-21 | 2007-12-31 |
| 24 | Rowe, Drusilla Charlotte Jane | F | 65 | DirDirector | 1995-02-01 | 1995-06-13 |
| 25 | Singleton, Graham Lloyd | M | 63 | DirDirector | 2002-03-21 | 2003-05-29 |
| 26 | Small, Jeremy Peter | M | 61 | DirDirector | 2007-04-30 | 2015-03-31 |
| 27 | Smedley, Peter John | M | 83 | DirDirector | 1996-12-30 | 2000-03-16 |
| 28 | Thompson, David Michael (1965-07) | M | 61 | DirDirector | 2013-05-03 | 2014-11-05 |
| 29 | Walsh, Matthew James (1965-03) | M | 61 | DirDirector | 1999-08-31 | 2000-06-12 |
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