PEARL ASSURANCE GROUP HOLDINGS 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 Batchelor, Paul John M 76 1998-07-31 1999-09-17 1.13
2 Bates, Malcolm Rowland M 92 1997-07-11 2004-10-15 7.26
3 Cairns, Arlene F 48 2024-07-04 1.64
4 Cook, Rodney Malcolm M 69 1999-05-24 2001-07-02 2.11
5 Cummins, Diarmuid M 58 2010-06-10 2011-01-01 0.56
6 de Cure, Marc Joseph M 68 2000-02-17 2002-10-15 2.66
7 Fraser, Thomas Aird M 67 2001-06-28 2002-12-03 1.43
8 Gorman, William Richard M 71 1998-07-31 1999-09-17 1.13
9 Hiscock, Nicholas Toby M 66 2003-12-03 2005-04-13 1.36
10 Johnson, Peter Thomas (1954-05) M 72 1998-07-31 1999-06-01 0.84
11 Jones, Katherine Louise (1981-05) F 45 2022-11-01 2024-07-04 1.67
12 Laughlin, Ian William M 75 2005-04-13 2006-03-31 0.96
13 MacPherson, Andrew (1972-10) M 54 2022-11-01 3.31
14 McConville, James (1956-07) M 70 2013-01-07 2020-05-15 7.35
15 McIntosh, William Alan M 59 2005-05-09 2009-09-02 4.32
16 Meehan, Brendan Joseph M 68 2001-10-01 2003-12-03 2.17
17 Miles, Paul Lewis M 55 2011-01-01 2012-12-19 1.97
18 Moss, Jonathan Stephen M 63 2003-12-03 2011-02-07 7.18
19 Perowne, Samuel James M 51 2014-05-15 2022-03-30 7.87
20 Richardson, David Louis M 54 2011-12-12 2013-01-31 1.14
21 Roberts, William Kerry M 89 1996-09-23 1998-07-31 1.85
22 Robertson, Stephen James (1960-03) M 66 2005-05-09 2009-09-02 4.32
23 Rowan, Dennis John M 86 1996-09-30 1998-07-31 1.83
24 Schwartz, Jonathan Eliot M 80 1996-09-23 1998-07-13 1.80
25 Smith, John Simon Bertie M 62 2004-09-14 2010-06-30 5.79
26 Surface, Richard Charles M 78 1997-07-11 1999-06-23 1.95
27 Thakrar, Rakesh Kishore M 51 2012-05-22 2022-11-01 10.44
28 Watson, Anthony (1945-04) M 81 1996-09-23 1998-07-27 1.84
29 Yates, Jonathan James (1961-05) M 65 2011-01-01 2011-12-21 0.97

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