AGEAS INSURANCE LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Acott, Kenneth John | M | 76 | DirDirector | 1996-04-14 | |
| 2 | Astley, Shaun Derek | M | 72 | DirDirector | 2000-02-14 | 2009-01-01 |
| 3 | Ball, Gregor Frank | M | 62 | DirDirector | 2016-07-25 | 2023-03-31 |
| 4 | Boisseau, Francois Xavier Bernard | M | 64 | DirDirector | 2013-02-08 | 2018-12-31 |
| 5 | Boizard, Christophe Alexandre Henri | M | 66 | DirDirector | 2016-10-11 | 2017-08-04 |
| 6 | Bruce, Catherine (1962-11) | F | 63 | DirDirector | 2000-02-14 | 2003-07-03 |
| 7 | Cano, Antonio | M | 62 | DirDirector | 2016-10-11 | 2024-07-09 |
| 8 | Chaplain, Paul | M | 67 | DirDirector | 1996-07-01 | 1996-12-31 |
| DirDirector | 2002-04-09 | 2007-10-30 | ||||
| 9 | Clarke, Adam James (1972-08) | M | 53 | DirDirector | 2008-08-14 | 2016-01-01 |
| 10 | Cliff, Mark | M | 64 | DirDirector | 2008-10-23 | 2013-03-31 |
| 11 | Coumans, Ben | M | 49 | DirDirector | 2024-07-09 | |
| 12 | Cranston, Michael Harry (1947-03) | M | 78 | DirDirector | 2005-04-30 | |
| 13 | Cuyper, Hans de | M | 56 | DirDirector | 2021-05-04 | |
| 14 | de Jong, Casper Hendrik | M | 80 | DirDirector | 1993-03-17 | 2002-06-30 |
| 15 | de Mey, Jozef Germain | 82 | DirDirector | 1993-05-10 | ||
| DirDirector | 2017-08-04 | 2020-10-22 | ||||
| 16 | de Smet, Bart Karel August (1957-10) | 68 | DirDirector | 2021-05-04 | ||
| 17 | Dobson, Christopher (1960-08) | M | 65 | DirDirector | 2004-03-18 | 2016-07-25 |
| 18 | Dyson, Fernley Keith | M | 60 | DirDirector | 2016-07-25 | 2018-12-31 |
| 19 | Furse, James Richard John | M | 64 | DirDirector | 2016-07-25 | 2018-12-31 |
| 20 | Grosvenor, Jeffrey Oliver | M | 76 | DirDirector | 2002-06-12 | 2014-12-31 |
| 21 | Hance, Julian Christopher | M | 70 | DirDirector | 2009-02-04 | 2013-03-31 |
| 22 | Harvey, Julian Robert Mark | M | 68 | DirDirector | 2004-07-28 | 2010-07-30 |
| 23 | Haynes, Jeremy William | M | 59 | DirDirector | 2019-03-22 | |
| 24 | Hill, Christopher Derek (1956-01) | M | 69 | DirDirector | 1997-05-12 | 2001-10-12 |
| 25 | Jackson, Richard David (1956-03) | M | 69 | DirDirector | 2021-07-15 | |
| 26 | Lewis, Roger Edward (1945-05) | M | 80 | DirDirector | 2000-02-14 | 2002-05-24 |
| 27 | Logue, Stuart Bruce | M | 55 | DirDirector | 2015-12-11 | 2016-07-25 |
| 28 | McCaig, Malcolm Graham | M | 70 | DirDirector | 2017-10-19 | |
| 29 | Middle, Anthony Edward | M | 55 | DirDirector | 2016-09-30 | 2017-08-31 |
| DirDirector | 2019-04-23 | |||||
| 30 | Miller, John William Henry | M | 93 | DirDirector | 2007-02-20 | 2009-07-28 |
| 31 | Moxom, Charles Frederick | M | 86 | DirDirector | 1993-08-03 | |
| 32 | Naidu, Nerissa | F | 44 | DirDirector | 2023-03-31 | |
| 33 | Newman, Terence John (1949-10) | M | 76 | DirDirector | 1992-04-14 | |
| 34 | Newton, Robert (1950-03) | M | 75 | DirDirector | 2006-07-19 | 2007-07-31 |
| 35 | Nicholls, Lyn | 63 | DirDirector | 2003-03-13 | 2016-07-25 | |
| 36 | Nicholls, Lyn Gillian | F | 63 | DirDirector | 2003-03-13 | 2016-07-25 |
| 37 | Pickford, Helen Alison | F | 54 | DirDirector | 2007-10-30 | 2015-09-30 |
| 38 | Platt, Alison Elizabeth (1962-02) | F | 63 | DirDirector | 2022-06-01 | |
| 39 | Price, Jonathan Stewart | M | 53 | DirDirector | 2019-05-10 | |
| 40 | Robinson, Peter Norman Osmond | M | 85 | DirDirector | 2001-12-31 | |
| 41 | Sendall, Alan | M | 74 | DirDirector | 2003-12-31 | |
| 42 | Smale, Robert James | M | 62 | DirDirector | 2003-11-12 | 2016-07-25 |
| 43 | Smith, Barry Duncan | M | 71 | DirDirector | 2001-11-14 | 2013-03-31 |
| 44 | Taylor, Charles Duncan | M | 81 | DirDirector | 1999-09-17 | 2000-12-31 |
| 45 | Urmston, Michael Norris | M | 76 | DirDirector | 2010-10-22 | 2017-08-31 |
| 46 | Waite, Tara Jane | F | 50 | DirDirector | 2019-03-11 | |
| 47 | Watson, Andrew Stuart | M | 63 | DirDirector | 2013-02-08 | 2020-06-17 |
| 48 | Watson, David Kenneth | M | 66 | DirDirector | 2016-12-16 | 2017-10-19 |
| 49 | Winlow, Mark | M | 63 | DirDirector | 2012-10-05 | 2022-09-30 |
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