CHUBB SECURITY (PENSIONS) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bettmann, Kristen | F | 54 | DirDirector | 2023-06-05 | |
| 2 | Biles, John Anthony | M | 79 | DirDirector | 1992-10-05 | 1997-04-29 |
| 3 | Chapman, Lesley Anne (1945-09) | F | 81 | DirDirector | 1998-11-03 | 2005-12-31 |
| DirDirector | 2006-06-02 | 2015-08-26 | ||||
| 4 | Childs, Mark James | M | 61 | DirDirector | 2003-07-01 | 2004-07-31 |
| 5 | Cunningham, James Brian | M | 88 | DirDirector | 1997-05-08 | 1999-09-01 |
| 6 | Diamonte, Robin | 62 | DirDirector | 2005-03-01 | 2018-11-14 | |
| 7 | Dulay, Harvinder | 55 | DirDirector | 2009-06-11 | ||
| 8 | Fazzino, Joseph Michael | M | 46 | DirDirector | 2018-11-14 | 2020-03-31 |
| 9 | Fixter, Ian | M | 69 | DirDirector | 2001-02-01 | |
| 10 | Forbes, Craig Alexander | M | 63 | DirDirector | 2022-01-03 | |
| 11 | Harrison, Ernest Thomas | M | 100 | DirDirector | 1997-04-29 | |
| 12 | Hudson, Lorraine Margaret (1962-05) | F | 64 | DirDirector | 1998-11-03 | 2001-01-03 |
| 13 | Hughes, William Darryl | M | 73 | DirDirector | 2006-08-25 | 2009-12-16 |
| 14 | Jones, Warwick | 82 | DirDirector | 1997-05-08 | 2003-04-30 | |
| DirDirector | 2013-06-04 | |||||
| 15 | Kaye, James Maxwell | M | 89 | DirDirector | 1992-10-03 | |
| 16 | Kemp Harper, Robert Lindsay | M | 83 | DirDirector | 1997-05-08 | 1998-03-05 |
| 17 | Key, Leslie Paul | M | 78 | DirDirector | 1993-08-16 | |
| 18 | Konchan, Michael | M | 59 | DirDirector | 2020-03-31 | 2020-05-11 |
| 19 | Krumm, Kevin (1974-03) | M | 52 | DirDirector | 2022-01-03 | 2023-06-05 |
| 20 | Levine, Kenneth Evan | M | 62 | DirDirector | 2012-08-29 | 2020-03-31 |
| 21 | Lindroth, Brian Harlowe | M | 74 | DirDirector | 2009-12-16 | 2011-11-01 |
| 22 | McGowan, Brian Dennis | M | 82 | DirDirector | 1998-03-05 | |
| 23 | Melrose, Robert Ian | M | 77 | DirDirector | 1992-10-05 | |
| 24 | Nutter, Bradley David | M | 52 | DirDirector | 2020-03-31 | 2022-01-03 |
| 25 | O'Brien, Martin (1944-09) | M | 82 | DirDirector | 1999-09-01 | 2001-01-01 |
| 26 | Porteous, James Robertson | M | 88 | DirDirector | 1993-08-16 | 1998-04-11 |
| 27 | Rhodes, William Whitteron | M | 88 | DirDirector | 2001-01-01 | 2013-03-21 |
| 28 | Rishman, Andrew | M | 62 | DirDirector | 2017-03-22 | 2021-11-09 |
| 29 | Rochelle, Keith | M | 87 | DirDirector | 1998-05-31 | |
| 30 | Spencer, David Gordon (1954-05) | M | 72 | DirDirector | 2001-02-01 | 2008-09-26 |
| 31 | Van Der Merwe, Barend Jacobus | M | 46 | DirDirector | 2020-05-11 | 2022-01-03 |
| 32 | Walters, Colin (1965-09) | M | 61 | DirDirector | 2022-03-08 | |
| 33 | Welham, Alan John | M | 86 | DirDirector | 1992-10-05 | 2003-12-31 |
| 34 | White, Richard Darroch | M | 77 | DirDirector | 2001-01-06 | |
| 35 | Whittaker, David (1944-02) | M | 82 | DirDirector | 1997-04-29 | |
| 36 | Williams, Barrie (1948-11) | 78 | DirDirector | 1992-10-17 | ||
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