ESURE GROUP PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alexander, Helen (1957-02) | F | 69 | DirDirector | 2011-12-09 | 2015-05-13 |
| 2 | Andrews, Annette Catherine | F | 59 | DirDirector | 2024-05-01 | |
| 3 | Bassi, Luca | 56 | DirDirector | 2018-12-19 | 2025-09-29 | |
| 4 | Birrell, Andrew Seaton | M | 57 | DirDirector | 2019-12-17 | |
| 5 | Bole, Peter Douglas | M | 57 | DirDirector | 2020-03-18 | 2025-09-29 |
| 6 | Bryant, Matthew George Alfred | M | 43 | DirDirector | 2018-12-19 | 2019-04-03 |
| 7 | Burke, Paul Simon | M | 57 | DirDirector | 2009-11-03 | 2010-01-21 |
| 8 | Calder, David George | M | 61 | DirDirector | 2010-02-11 | 2013-03-27 |
| 9 | Coumans, Ben | M | 50 | DirDirector | 2025-09-29 | |
| 10 | Dancausa Trevino, Maria Dolores | F | 68 | DirDirector | 2013-12-09 | 2018-05-17 |
| 11 | De Cuyper, Hans | M | 57 | DirDirector | 2025-09-29 | |
| 12 | Evans, Michael Jonathan | M | 65 | DirDirector | 2013-06-10 | 2015-08-12 |
| 13 | Garrood, Shirley Jill | F | 69 | DirDirector | 2013-07-31 | 2019-11-26 |
| 14 | Haste, Andrew Kenneth | M | 64 | DirDirector | 2020-03-24 | 2025-09-29 |
| 15 | Hobson, Anthony John | M | 79 | DirDirector | 2010-02-11 | 2015-05-13 |
| 16 | Hugh, Nicholas Daniel | M | 51 | DirDirector | 2018-06-27 | 2018-12-19 |
| 17 | Jackson, Richard David (1956-03) | M | 70 | DirDirector | 2025-09-29 | |
| 18 | Ling, Elisabeth Marguerite | F | 52 | DirDirector | 2022-05-19 | |
| 19 | Long, Stephen Anthony | M | 41 | DirDirector | 2018-12-19 | 2020-03-18 |
| 20 | Loughlin, Philip (1967-10) | 59 | DirDirector | 2018-12-19 | 2025-09-29 | |
| 21 | Marshall, Robin | 56 | DirDirector | 2018-12-19 | 2025-09-29 | |
| 22 | McMillan, David John Ramsay | M | 60 | DirDirector | 2019-07-15 | 2025-09-29 |
| 23 | Middle, Anthony Edward | M | 56 | DirDirector | 2025-09-29 | |
| 24 | Ogden, Darren (1967-08) | M | 59 | DirDirector | 2012-11-05 | 2019-09-30 |
| 25 | Pike, Martin St Clair | M | 65 | DirDirector | 2015-08-12 | 2018-12-19 |
| 26 | Platt, Alison Elizabeth (1962-02) | F | 64 | DirDirector | 2025-09-29 | |
| 27 | Price, Jonathan Stewart | M | 54 | DirDirector | 2025-09-29 | |
| 28 | Reichart, Elke | F | 61 | DirDirector | 2021-01-06 | 2024-04-30 |
| 29 | Richards, Anne Helen | F | 62 | NEDNon-Executive Director | 2012-11-29 | 2016-02-25 |
| 30 | Rubenstein, Alan Martin (1956-09) | M | 70 | DirDirector | 2017-03-08 | 2021-12-31 |
| 31 | Schrager Von Altishofen, Charles Leland | M | 59 | DirDirector | 2010-02-11 | 2013-03-27 |
| 32 | Seymour-Jackson, Angela Charlotte | F | 60 | DirDirector | 2015-10-13 | 2018-12-19 |
| 33 | Shaw, Peter Anderson | M | 67 | DirDirector | 2017-03-08 | 2025-09-29 |
| 34 | Simon, Peter Michael (1975-06) | M | 51 | DirDirector | 2025-09-29 | |
| 35 | Smith, Alistair Meyrick | M | 40 | DirDirector | 2025-09-29 | |
| 36 | Stevens, William Turnbull James | M | 37 | DirDirector | 2020-04-01 | 2025-09-29 |
| 37 | Vann, Stuart Robert | M | 55 | DirDirector | 2011-09-27 | 2018-01-18 |
| 38 | Ward, Peter Geoffrey | M | 84 | DirDirector | 2010-02-11 | 2017-05-17 |
| 39 | Whitehouse, Andrew Peter (1962-05) | M | 64 | DirDirector | 2010-02-11 | 2013-02-25 |
| 40 | Wood, Peter John (1946-11) | M | 80 | DirDirector | 2010-01-21 | 2020-03-27 |
| 41 | Wood, Peter John (1962-05) | M | 64 | DirDirector | 2010-01-21 | 2010-01-21 |
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