LUTINE ASSURANCE SERVICES LIMITED

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Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Adams, Terence Charles (1945-01)	M	81	DirDirector		1997-05-19
				DirDirector	1997-05-20	2000-12-13
2	Allen, Nicholas John (1963-10)	M	63	DirDirector	1993-12-20	2000-12-13
3	Barrett, Donal Joseph Luke	M	74	DirDirector	2005-02-28	2008-02-21
4	Benham, Stephen (1957-10)	M	69	DirDirector		1999-09-28
5	Brown, Alexander Johnston	M	81	DirDirector	2005-02-28	2007-09-25
6	Bull, Trevor (1959-03)	M	67	DirDirector		1996-10-04
7	Clarke, Jonathan Kenneth	M	70	DirDirector	1993-11-18	2010-06-30
				DirDirector	2012-02-03	2013-10-31
				DirDirector	2012-02-03	2012-02-03
8	Coles, Derek John	M	66	DirDirector	2013-11-18	2024-10-01
9	Colyer, Gordon	M	77	DirDirector	2001-01-25	2003-03-31
10	Cougill, Diane	F	63	DirDirector	2023-08-11
11	Day, John Ronald	M	98	DirDirector	1993-12-17	1994-12-31
12	Deshpande, Aneil Paul	M	70	DirDirector	2000-12-13	2002-06-30
13	Erotocritou, Antonios	M	55	DirDirector	2024-10-16
14	Evers, Hans	M	64	DirDirector	1997-10-01	2001-03-23
15	Fordham, Scott (1975-08)	M	51	DirDirector	2008-02-21	2009-02-27
16	Frost, Marc (1967-10)	M	59	DirDirector	1993-11-01	1995-11-17
17	Gent, Michael John (1964-05)	M	62	DirDirector	2003-07-28	2004-05-26
				DirDirector	2004-10-22	2005-02-28
18	Hacker, Simon (1948-11)	M	78	DirDirector	1996-04-18	1997-05-19
				DirDirector	1997-05-20	2000-12-13
19	Harris, Christopher Damian	M	92	DirDirector		1994-01-27
20	Hartley, Nigel David	M	59	DirDirector	1995-03-03	2000-12-13
				DirDirector	2012-02-07	2013-05-22
21	Haygarth, Nigel Charles	M	83	DirDirector		2000-12-13
22	Hoffmann, Joseph Patrick	M	50	DirDirector	2012-01-13	2014-04-08
23	Hough, Scott William	M	55	DirDirector	2013-10-31	2022-01-27
24	Jackson, Brian John (1950-08)	M	76	DirDirector		2009-01-01
25	Leask, Stuart Martin	M	59	DirDirector	1996-01-29	1996-09-30
26	Lewis, Kathryn Jane	F	55	DirDirector	2004-05-26	2004-10-22
				DirDirector	2008-05-22	2010-07-20
27	Loucaides, Andreas Costas	M	74	DirDirector	2008-11-27	2012-02-08
28	Matthews, Jonathan Peter	M	47	DirDirector	2012-02-06	2013-04-08
29	McKenzie, Richard (1978-04)	M	48	DirDirector	2014-04-08	2016-07-01
30	Nicholson, Jane Marga	F	62	DirDirector	2010-06-30	2012-02-08
31	Pendleton, Stuart (1971-09)	M	55	DirDirector	2014-04-08	2016-12-01
32	Poulten, David Edwin	M	84	DirDirector		2000-12-13
33	Putnam, Kristine Marie	F	40	DirDirector	2015-11-17	2016-09-01
34	Ramsey, Michael Francis	M	66	DirDirector	2012-03-14	2013-10-31
35	Ray, Christopher Jeremy	M	64	DirDirector	1993-11-09	2000-12-13
36	Reed, David Michael (1958-08)	M	68	DirDirector	2002-02-27	2002-12-17
37	Rowell, Jonathan George Benton	M	65	DirDirector	2012-02-16	2013-07-10
38	Rowley, Kim Protheroe		68	DirDirector		2000-12-13
39	Satterford, Alan Douglas	M	71	DirDirector	1993-11-23	1996-04-18
40	Shastri, Krishna		71	DirDirector	2001-01-25	2001-07-31
41	Spano, Steven Anthony	M	67	DirDirector	2001-12-21	2003-05-30
42	Sutton, Jonathan Guy	M	57	DirDirector	2022-01-27	2023-08-11
43	Wilkinson, Duncan James (1958-12)	M	68	DirDirector	2001-05-30	2002-01-28
44	Willins, Gordon Steven	M	63	DirDirector	2001-01-25	2001-11-30
45	Wilson, John Armstrong	M	89	DirDirector		1994-12-31
46	Wilson, Paul Richard (1954-11)	M	72	DirDirector	1995-01-28	2000-12-13
47	Wolski, Philip	M	72	DirDirector	1996-11-04	1997-09-09

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