VITALITY HEALTH INSURANCE LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bailey, Timothy Robert (1959-06) M 65 DirDirector 1998-07-01 2009-03-31
2 Barber, John Philip (1948-05) M 76 DirDirector 1994-04-05 1994-06-22
3 Bell, Alexander Scott M 83 DirDirector 1994-06-22 2002-03-15
4 Belsham, David John M 65 DirDirector 2011-02-01 2014-11-14
5 Black, James Masson M 60 DirDirector 2001-05-16 2004-01-02
DirDirector 2009-02-27 2010-07-31
6 Bourke, Evelyn Brigid F 59 DirDirector 2007-11-16 2008-08-14
7 Caplan, Nicholas Michael M 65 DirDirector 2017-05-24 2019-05-15
8 Cereste, Marco M 74 DirDirector 2000-04-15 2007-11-30
9 Coe, Sebastian Newbold M 68 DirDirector 2015-04-28 2019-05-15
10 Crombie, Alexander Maxwell M 75 DirDirector 1994-06-22 1994-10-24
DirDirector 2001-12-15 2007-11-15
11 Crossley, Andrew Michael M 68 DirDirector 2011-02-01 2013-06-06
DirDirector 2016-08-01 2019-05-15
12 Dalby, Peter John (1940-03) M 84 DirDirector 1999-03-05
13 Douglas, Simon David George M 59 DirDirector 1998-07-01 2001-05-16
14 Downie, Michael Ronald M 48 DirDirector 2010-03-18 2010-07-31
15 Ellen, Susan Caroline F 76 DirDirector 2010-07-31 2016-12-31
16 Evans, Stephen Linley M 77 DirDirector 1994-02-11 1997-08-26
17 Foster, Andrew William M 80 DirDirector 2010-07-31 2019-05-15
18 Gaskin, Sean Patrick M 69 DirDirector 1995-12-20 1998-11-16
19 Gore, Adrian M 60 DirDirector 2010-07-31 2019-05-15
20 Grant, Janet Ruth F 76 DirDirector 2004-03-01 2007-11-30
21 Gregory, Philip Peter Clinton M 69 DirDirector 1994-04-30
22 Gunther, Anne Margaret F 69 DirDirector 2008-06-01 2009-02-27
23 Hall, Michael Andrew (1954-07) M 70 DirDirector 1997-05-12 2008-06-30
24 Hilary, Rosemary F 69 DirDirector 2016-10-04 2019-05-15
25 Hilkowitz, Monty Isidore 84 DirDirector 2018-01-30 2019-05-15
26 Hunt, Jacqueline (1968-04-27) F 56 DirDirector 2013-12-19 2014-07-31
27 Hussain, Hamayou Akbar M 52 DirDirector 2013-07-25 2013-12-19
28 Huxster, Robert Francis M 80 DirDirector 1994-05-13
29 Hylands, John Francis M 73 DirDirector 2002-06-12 2007-03-31
30 King, Thomas Robertson M 83 DirDirector 1994-10-24 1995-12-20
31 Koopowitz, Neville Stanley M 60 DirDirector 2010-07-31
32 Lovill, John Roger M 95 DirDirector 1994-06-22
33 Lumsden, Iain Cobden M 78 DirDirector 1994-06-22 2001-12-15
34 Lyons, Alastair David M 71 DirDirector 2018-06-07 2018-06-07
35 Matthews, Paul Stephen (1960-04) M 64 DirDirector 2010-07-10 2010-07-31
36 Matthews, Trevor John M 72 DirDirector 2007-11-16 2008-01-29
37 Mayers, Herschel Philip M 64 DirDirector 2010-07-31 2015-12-04
38 McMillan, Ian Mitchell M 63 DirDirector 2002-11-16 2008-01-29
39 Mezher, David Richard M 57 DirDirector 2010-07-31 2011-06-30
40 Morgan, John Lewis M 105 DirDirector 1994-06-22
41 Murdoch, Frederick Donald M 96 DirDirector 1993-07-31
42 Nish, David Thomas 聶德偉 M 64 DirDirector 2007-04-11 2007-11-15
43 Ntsaluba, Ayanda 64 DirDirector 2012-09-12 2019-05-15
44 Pochat-Cottilloux, Laurent M 52 DirDirector 2008-03-26 2010-03-16
45 Robinson, Philip Henry M 98 DirDirector 1992-10-22
46 Roche, Richard Joseph M 67 DirDirector 1995-12-20 1997-08-26
47 Sarjant, Stephen John M 64 DirDirector 2015-09-22 2019-05-15
48 Saunders, Michael (1963-02) M 61 DirDirector 2019-05-15 2021-10-15
49 Sinclair, Stuart William M 71 DirDirector 2010-07-31 2016-05-25
50 Skinner, Justin Michael Edward M 50 DirDirector 2019-05-15
51 Small, Joseph M 95 DirDirector 1994-06-22
52 Southwood, Caroline Maria F 60 DirDirector 2003-06-16 2008-03-31
53 Stoffberg, Pauline Jean F 69 DirDirector 1995-12-20 1996-11-14
54 Stonefrost, Maurice Frank M 97 DirDirector 1993-12-01
55 Stretton, James (1943-12) M 81 DirDirector 1994-06-22 1998-07-01
56 Swartzberg, Barry M 59 DirDirector 2010-07-31 2015-01-27
57 Watts, Robert William (1955-07) M 69 DirDirector 1998-07-01 2010-07-31
58 Wright, Philip (1959-07) M 65 DirDirector 1999-11-16 2006-12-31

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