HISCOX INSURANCE COMPANY LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Bailey, David Mathew M 47 DirDirector 2011-11-28 2015-08-21
2 Bakhshi, Reeva 49 DirDirector 2012-07-13 2014-02-14
3 Bedford, Peter Wyatt M 90 DirDirector 1994-05-09 1996-07-01
4 Bridges, Stuart John M 65 DirDirector 1999-05-14 2014-07-16
5 Carlson, Kevin Louis M 71 DirDirector 1993-06-30
6 Carruthers, James Maxwell M 71 DirDirector 1994-03-14 1997-09-16
7 Catt, Clifford Richard M 87 DirDirector 1996-07-01 1998-10-31
8 Childs, Robert Simon M 74 DirDirector 1996-07-11 2006-09-22
DirDirector 2010-12-31 2021-02-18
9 Cliff, Mark M 64 DirDirector 2021-07-01
10 Coeshall, Elizabeth Jane F 74 DirDirector 1994-03-14 1995-06-19
11 Cooper, Paul David (1972-10) M 53 DirDirector 2007-02-14 2011-09-02
12 Cullum, Peter Geoffrey M 75 DirDirector 1991-11-01 1997-07-10
13 Desaulle, Pierre Olivier M 61 DirDirector 2012-07-16 2016-06-30
14 Desaulle, Pierre-Olivier Olivier M 61 DirDirector 2012-07-16 2016-06-30
15 Dodds, John Arthur M 87 DirDirector 1991-06-28 1994-03-25
16 Dye, Jonathan Mark M 59 DirDirector 2022-09-01
17 Dyer, Paul Francis M 70 DirDirector 1994-03-14 1997-09-16
18 Evans, Mark (1969-02) M 56 DirDirector 2014-05-07 2017-02-28
19 Fisher, Sian (1963-04) F 62 DirDirector 1999-10-29 2004-01-30
20 Flaquet, Stéphane M 52 DirDirector 2016-10-19 2019-01-23
21 Grue, Olav 97 DirDirector 1993-04-07 1993-06-30
22 Gumienny, Marek Stefan M 66 DirDirector 1993-12-22 1996-07-02
DirDirector 1993-12-22 1996-07-01
23 Guyett, Jane Elizabeth F 66 DirDirector 2024-10-01
24 Hammond Giles, Derek M 84 DirDirector 1991-07-04
25 Hammond, Maurice (1951-12) M 74 DirDirector 1998-12-17 1999-06-14
26 Harris, Timothy Walter M 56 DirDirector 2024-01-01
27 Hartley, Peter Herbert M 84 DirDirector 1991-09-11
28 Hayes, Susan Jane (1962-09) F 63 DirDirector 2021-07-01
29 Head, Gary John M 58 DirDirector 2002-09-09 2012-03-22
30 Heslop, Helen Louise F 56 DirDirector 2017-11-17 2023-12-31
31 Hiscox, Robert Ralph Scrymgeour M 82 DirDirector 1996-07-01 2013-01-23
32 Horton, Benjamin (1976-01) M 49 DirDirector 2018-11-27
DirDirector 2019-10-04 2025-05-01
33 Howland Jackson, Anthony Geoffrey Clive M 84 DirDirector 2006-01-03 2012-03-22
34 Hunt, Geoffrey Robert (1949-04) M 76 DirDirector 1995-02-23 1996-02-20
35 Hussain, Hamayou Akbar M 53 DirDirector 2017-03-02 2019-09-01
36 Jones III, Ralph Edward M 69 DirDirector 1997-09-16 1999-11-03
37 Keeling, Henry Charles Vaughan M 70 DirDirector 2012-05-16 2022-05-17
38 Keogh, Colin Denis M 72 DirDirector 2018-11-29 2025-03-31
39 Kierkegaard, Axel 85 DirDirector 1993-07-01 1994-03-25
40 King, Michael (1940-03) M 85 DirDirector 1994-03-14 1994-03-25
DirDirector 1994-03-25 1997-02-28
41 Klaebel, Ernst Henrik Hviid M 79 DirDirector 1992-04-08
42 Koefoed, Hans Henrik M 89 DirDirector 1992-07-10
43 Langan, Stephen (1960-08) M 65 DirDirector 2008-06-04 2018-06-21
44 Langley, Susan Carol F 62 DirDirector 2002-09-09 2007-08-01
45 Martin, Ian James (1964-12) M 61 DirDirector 1999-10-29 2003-05-21
46 Masojada, Bronislaw Edmund M 64 DirDirector 1996-07-01 2018-06-21
47 McMahon, Declan Michael M 92 DirDirector 1994-03-25
48 Musselle, Joanne Riddick F 55 DirDirector 2012-07-20
49 Nielsen, Christian Leth M 50 DirDirector 2015-12-11 2020-09-01
50 Parsholt, Steen 74 DirDirector 1993-04-07 1994-03-25
51 Pedelty, Mervyn Kay M 76 DirDirector 2005-10-13 2010-01-26
52 Sclater, John Richard M 85 DirDirector 1993-12-21
53 Shewry, Thomas David M 51 DirDirector 2021-02-26
54 Smith, Susan (1966-03) F 59 DirDirector 2002-09-09 2006-01-03
55 Stokholm, Gunnar 76 DirDirector 2009-12-08 2018-11-29
56 Sweeney, David Keith M 67 DirDirector 2002-09-09 2007-05-31
57 Sykes, Allen M 94 DirDirector 1994-03-14 1996-07-01
58 Thaker, Jayesh Kantilal M 49 DirDirector 2019-07-05 2021-12-31
59 Thomson, Ian Nicholas M 82 DirDirector 1996-07-01 2012-03-22
60 Walter, Benjamin Adam M 51 DirDirector 2018-12-05 2021-09-18
61 Watson, Gavin Stuart M 56 DirDirector 2003-04-01 2006-02-08
62 Watson, Richard Colin (1963-05) M 62 DirDirector 2012-11-22 2018-06-21
63 Witt, Frans Henrik 77 DirDirector 1993-04-07

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