MS AMLIN CORPORATE MEMBER LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Angel, Peter George | M | 80 | DirDirector | 1994-10-03 | 1994-10-26 |
| 2 | Archard, Paul Nicholas | M | 78 | DirDirector | 1994-10-26 | 1998-07-01 |
| 3 | Bartleet, Antony Peter | M | 88 | DirDirector | 1994-10-26 | 1996-09-30 |
| 4 | Burrows, Jessie Josephine | F | 58 | DirDirector | 2024-05-15 | |
| 5 | Carrier, Andrew John | M | 65 | DirDirector | 2023-03-10 | |
| 6 | Clementi, Thomas Cowley | M | 47 | DirDirector | 2018-05-01 | 2020-12-04 |
| 7 | Crawford Smith, Neil Leslie | M | 66 | DirDirector | 2000-07-01 | 2002-01-14 |
| 8 | Gilmour, Ewen Hamilton | M | 73 | DirDirector | 1997-04-04 | 1998-03-13 |
| 9 | Green, Philip James (1967-07) | M | 59 | DirDirector | 2019-02-11 | 2024-05-02 |
| 10 | Harries, David Nicholas | M | 66 | DirDirector | 1997-04-04 | 1999-07-13 |
| 11 | Hextall, Richard Anthony | M | 58 | DirDirector | 2000-07-01 | 2017-08-18 |
| 12 | Hobrow, Anthony Gordon Piers | M | 71 | DirDirector | 1998-07-01 | 1999-01-31 |
| 13 | Illingworth, James Le Tall | M | 65 | DirDirector | 1999-07-22 | 2019-12-18 |
| 14 | Jonckheer, Robert Francois | M | 78 | DirDirector | 1994-10-03 | 1994-10-26 |
| 15 | Kawase, Masayuki | 55 | DirDirector | 2023-12-22 | 2025-03-31 | |
| 16 | Keeling, Richard John Ratcliffe | M | 81 | DirDirector | 1998-07-01 | 1999-07-01 |
| 17 | Lawrence, Walter Nicholas Murray | M | 91 | DirDirector | 1994-10-26 | 1996-11-11 |
| 18 | Macnabb, Ian | M | 75 | DirDirector | 1994-10-26 | 1997-04-04 |
| DirDirector | 1999-07-22 | 2007-03-22 | ||||
| 19 | Mowat, Magnus Charles | M | 86 | DirDirector | 1994-11-09 | 1997-03-12 |
| 20 | Philipps, Charles Edward Laurence | M | 67 | DirDirector | 1999-07-22 | 2018-03-31 |
| 21 | Shipley, David Endon Stuart | M | 71 | DirDirector | 1994-10-26 | 1997-03-12 |
| 22 | Slabbert, Johan Garth | M | 56 | DirDirector | 2021-02-10 | 2022-12-31 |
| 23 | Stace, John Lawrence | M | 78 | DirDirector | 1999-07-22 | 2003-12-30 |
| 24 | Tolliday, Richard Vernon | M | 65 | DirDirector | 1999-07-22 | 2000-06-14 |
| 25 | Walsh, Gerard Charles Paul Radford | M | 65 | DirDirector | 1997-04-04 | 2000-11-10 |
| 26 | Watabe, Satoshi | M | 58 | DirDirector | 2020-09-04 | 2023-03-31 |
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