CONSOLIDATED INSURANCE GROUP LIMITED

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Main board summary at 2026-02-22

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Name ⚥ Age in
2026		 From Until Service
years
1 Ashall, Harry M 83 1996-04-02 2000-12-31 4.75
2 Balzano, Herve Ange 58 2017-03-28 2019-02-28 1.92
3 Basaran, Sandra Judith F 65 1994-11-07 1999-11-30 5.06
4 Beacroft, Guy Robert M 78 1996-04-02 1999-01-31 2.83
5 Berry, Andrew Keith (1927-05) M 99 1994-11-07 -
6 Brandon Cross, Bradley Mitchell M 67 1994-03-23 2000-12-31 6.78
7 Brannock, Robert Joseph M 67 1996-04-02 2002-12-12 6.69
2005-08-01 2016-03-31 10.66
8 Buchanan, Kim Patrick M 74 1993-12-31 1994-11-07 0.85
9 Caprez, Paul Charles Felix M 64 2019-02-28 2020-03-03 1.01
10 Coimbra Fernandes, Pedro Bernardo M 55 2007-03-30 2009-01-20 1.81
11 Cooper, Nicholas George M 77 1994-11-07 -
12 Cowdery, Clive Adam M 63 1998-07-01 2003-03-31 4.75
13 Davies, Roger William (1946-11) M 80 2000-09-27 2003-05-01 2.59
14 Dixon, Roger Harry Vernon M 97 1994-11-07 -
15 Dufton, Peter Anthony Howes M 80 1994-11-07 -
16 Fallace, Jane Elizabeth F 70 1996-04-02 1997-06-30 1.24
17 Gibbs, Thomas Edward (1953-01) M 73 1993-12-31 1994-11-07 0.85
18 Goings, William Clay M 69 2003-05-01 2005-08-01 2.25
19 Gourier, Philippe Alex Gilles M 58 2019-04-25 2020-03-03 0.86
20 Haslam, John David M 80 1994-12-02 -
21 Haslam, Judith Helen F 74 1992-11-10 1994-11-02 1.98
22 Joannes, Mark M 70 1996-04-02 2001-05-18 5.13
23 McGregor, David Leonard (1950-07) M 76 1996-04-02 1999-01-31 2.83
24 Meurer, Ralf Ulrich M 67 2002-12-12 2008-12-05 5.98
25 Mitchell, Michael (1961-05) M 65 1996-04-02 2001-06-18 5.21
26 Morrison, Graeme Sutherland Cowan M 78 1996-04-02 1998-02-17 1.88
27 Mylchreest, Gordon M 82 1994-11-07 -
28 Nathoo, Najib Abdul 63 1996-04-02 1999-01-31 2.83
29 Raab, Dennis Lynn M 69 1996-06-06 1999-06-01 2.98
30 Reynolds, Angus John Macmillan M 78 1998-03-01 2000-09-27 2.58
31 Rothman, Joseph George M 77 1993-12-31 -
32 Rothman, Robert M 73 1994-11-07 -
33 Schauenberg, Trevor Alan M 58 1999-05-21 2001-10-31 2.45
34 Sinclair, Anthony John (1948-04) M 78 1995-12-05 1997-03-26 1.31
35 Tilly, Edward Arthur M 83 1994-11-07 1998-08-01 3.73
36 Vitrac, Corinne Bernadette F 59 2016-04-19 2017-03-27 0.94
37 Wakeman, Glen Richard M 67 1996-04-02 1998-05-01 2.08
38 Whitaker, Marcia F 83 1994-11-07 1996-07-25 1.71
39 Whiteus, Jeffrey Scott M 69 2009-01-27 2019-04-25 10.24

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