JLT SPECIALTY 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.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Agnew, Andrew Edelsten M 67 DirDirector 2007-01-01 2010-09-27
2 Amiss, Michael Hamilton M 68 DirDirector 1994-01-04 1997-04-01
3 Amondsen, Norman Charles M 87 DirDirector 1994-07-26 1997-04-01
4 Ashworth, Keith Charles M 69 DirDirector 1997-04-01
5 Baker, Jonathon Mark Midelton M 65 DirDirector 1993-01-20 1994-11-30
6 Barnes, Andrew Seton M 65 DirDirector 1999-02-28
7 Beckett, James David Trevor M 60 DirDirector 1993-08-18 1997-04-01
8 Bedford, Paul Christopher M 67 DirDirector 1997-04-01
9 Bell, Graham (1961-10) M 64 DirDirector 1995-01-10 1997-04-01
10 Bertenshaw, Stephen Robert M 67 DirDirector 1997-04-01
11 Birkmire, John Charles M 71 DirDirector 1994-05-25
12 Boler, David Charles M 74 DirDirector 1997-04-01
13 Bridgwater, Paul Charles M 59 DirDirector 1995-01-30 1997-04-01
14 Bromfield, Simon Charles M 68 DirDirector 1999-02-28
15 Brookman, Michael (1948-05) M 77 DirDirector 1999-03-01 2002-01-15
16 Carter, Kenneth Alan M 82 DirDirector 1997-04-01
17 Casey, James Joseph (1950-02) M 75 DirDirector 1997-04-01 1997-11-10
18 Cattanach, James Douglas M 67 DirDirector 1996-03-21 1997-04-01
19 Chessher, Mark Christopher M 65 DirDirector 2019-05-20
20 Christiansen, Susan F 74 DirDirector 1997-04-01
21 Clark, Martyn Francis M 67 DirDirector 1995-10-06
22 Clarke, Lucy Marie Putman F 59 DirDirector 2016-02-15 2018-04-01
23 Cogger, Ian Francis M 71 DirDirector 1997-04-01
24 Colderwood, Andrew Colin M 65 DirDirector 2003-09-23 2004-01-29
DirDirector 2006-11-01 2014-08-29
25 Colegate, Robert Frederick M 77 DirDirector 1996-08-27
26 Collins, Andrew Dominic John Bucke M 69 DirDirector 2006-04-05
27 Corben, David Edward M 80 DirDirector 1997-04-01 1999-02-28
28 Corfield, Richard Conyngham M 70 DirDirector 1996-06-30
29 Curtis, Simon (1962-02) M 63 DirDirector 2005-06-07 2006-06-22
30 Danbury, Anthony Douglas M 78 DirDirector 1997-04-01
31 Deegan, Robert (1962-09) M 63 DirDirector 2004-05-05 2006-03-10
32 Dexter, Neil Edward M 70 DirDirector 1995-01-30 1997-04-01
33 Diggens, Mark William M 65 DirDirector 1995-03-31
34 Donaldson, Ian (1952-12) M 73 DirDirector 1997-04-01
35 Downey, Warren M 54 DirDirector 2011-06-21 2015-01-02
36 Drain, Richard (1944-12) M 81 DirDirector 1998-07-01
37 Dransfield, Paul Jonathan M 66 DirDirector 1996-03-21 1997-04-01
38 Drummond Brady, Mark Frederick Grayson M 68 DirDirector 1999-02-28
DirDirector 2005-01-01 2009-12-31
DirDirector 2015-03-25 2016-03-31
39 Dunne, Peter Francis M 63 DirDirector 1994-07-26 1997-04-01
40 Edwards, Richard David Lewis M 65 DirDirector 1995-01-10 1998-09-30
41 Fox, Graham (1952-06) M 73 DirDirector 1995-12-22 1997-04-01
42 Galletti, Neil Stuart M 60 DirDirector 1996-03-21 1997-04-01
43 Garrish, Julian Thomas M 69 DirDirector 1997-04-01
44 Garthwaite, John William Philip M 67 DirDirector 1996-04-15 1999-02-28
45 Girling, Adrian Brian M 70 DirDirector 2006-05-12 2006-08-08
DirDirector 2012-02-07 2019-06-05
46 Gomes da Silva, Jose Luis Abreu 78 DirDirector 1997-04-01 1997-12-04
47 Goodings, Phillip Eric M 66 DirDirector 2014-09-15 2019-09-30
48 Greenaway, Karen Louise (1956-12) F 69 DirDirector 1996-03-21 1997-04-01
49 Gribbin, Michael Christopher David M 76 DirDirector 1997-04-01 1997-12-01
50 Griffin, Alan Frank M 74 DirDirector 2005-07-13 2005-12-31
51 Hammond, Michael Paul M 67 DirDirector 2004-09-06 2005-12-01
52 Hardinge, Mark Alexander M 67 DirDirector 2001-11-05 2002-09-05
53 Hastings Bass, John Peter M 71 DirDirector 2003-07-08 2003-07-09
54 Heaney, Quintin John M 68 DirDirector 1992-07-28
55 Hedley, Nicholas Edward John M 63 DirDirector 1995-04-13 1997-04-01
56 Hennessy, Karl Peter (1963-06) M 62 DirDirector 1995-01-30 1997-04-01
57 Higgins, Richard Keith M 67 DirDirector 2007-01-02 2008-02-28
58 Hiller, Martin William M 72 DirDirector 1998-01-01 1999-02-28
DirDirector 2005-01-01 2014-08-29
59 Hilton, George (1947-04) M 78 DirDirector 1997-04-01
60 Hines, Andrew David (1960-09) M 65 DirDirector 1995-01-30 1997-04-01
61 Hollinrake, John Anthony M 82 DirDirector 1997-04-01 1999-02-28
62 Hubbard, Kevin (1960-10) M 65 DirDirector 2005-01-01 2007-02-28
63 Huddy, Lionel John M 77 DirDirector 1997-04-01
64 Illingworth, Robin Miles M 80 DirDirector 1997-04-01
65 Ingram, Stuart Malcolm M 75 DirDirector 1995-04-28
66 Jack, Paul Vincent M 65 DirDirector 1997-04-01 1999-02-28
67 Jackson, David Jeremy M 63 DirDirector 1995-11-30
68 Jay, Nicholas David M 62 DirDirector 1995-01-10 1997-04-01
69 Keen, David Alan (1960-06) M 65 DirDirector 1997-04-01
70 Kelliher, Michael Kevin M 78 DirDirector 1998-01-01 1999-02-28
71 Kettle, Mark Andrew M 69 DirDirector 1995-09-30
72 King, Ailsa Jane F 60 DirDirector 2019-08-01 2021-01-01
73 Kirby, George Brian M 70 DirDirector 1992-10-19 1997-04-01
74 Kirby, Philip Peter M 64 DirDirector 1995-01-30 1997-04-01
75 Knowles, Paul Keith M 57 DirDirector 2011-05-10 2015-01-02
DirDirector 2016-01-08 2019-05-21
76 Konig, Rudolph John M 77 DirDirector 1999-02-28
77 Law, Timothy E M 69 DirDirector 1996-03-21 1997-04-01
78 Lay, Richard Alan M 69 DirDirector 1994-03-03
79 Laycock, Simon Kilner M 67 DirDirector 1995-01-30 1996-06-28
80 Leasor, Andrew Jonathan Douglas M 69 DirDirector 1993-06-30
81 Lloyd, Edward John M 70 DirDirector 1999-02-28 2004-12-31
DirDirector 1999-02-28 1999-02-28
DirDirector 2014-09-15 2015-12-31
DirDirector 2016-04-13 2018-10-03
82 Lloyd, Peter Gerald Keith M 86 DirDirector 1993-12-31
83 Lobek, John Philip M 71 DirDirector 1999-02-28
84 Lockhart-Smith, Alistair Anthony M 64 DirDirector 2005-01-01 2005-12-31
85 Love, Samuel Andrew James M 67 DirDirector 2004-05-05 2006-11-01
86 Lucas, James Alexander (1961-09) M 64 DirDirector 1996-03-21 1997-04-01
87 Lugg, Kevin Michael M 63 DirDirector 2004-05-05 2015-01-02
88 Mackay, Daryl Mark M 63 DirDirector 1996-03-21 1997-04-01
89 Mackenzie, Robert Campbell Beveridge M 88 DirDirector 1995-01-30 1997-04-01
90 Marland, Jonathan Peter M 69 DirDirector 1997-04-01
91 McGill, Stephen Phillip M 67 DirDirector 2003-11-05
92 Miller, Nigel James M 75 DirDirector 1997-04-01 1999-02-28
93 Missenden, Bryan Stewart M 73 DirDirector 1992-07-31 1997-04-01
94 Moody, Dorit Rosa F 78 DirDirector 1995-04-13
95 Moody, Paul Edward (1967-02) M 58 DirDirector 2019-05-21
96 More, Edward Charles M 64 DirDirector 1994-01-14 2001-10-31
97 Morton, Alan Steven (1960-06) M 65 DirDirector 1994-01-14 1997-04-01
98 Moulton, Andrew Leonard M 71 DirDirector 1997-04-01
99 Munnoch, Gavin Russell Cameron M 73 DirDirector 2012-12-20 2021-01-01
100 Nemeth, Richard M 64 DirDirector 1995-01-10 1997-04-01
101 North, Giles Barrington M 68 DirDirector 1994-07-26 1997-04-01
102 Pearch, Charles Frederick M 68 DirDirector 1997-04-01
DirDirector 1998-08-04 1999-02-28
103 Peck, Nicholas John M 68 DirDirector 1997-04-01
104 Pelham, William Robert M 75 DirDirector 1997-04-01
105 Phillips, John Nicholas M 61 DirDirector 1995-05-31
106 Powell, Jeffrey John (1954-09) M 71 DirDirector 1996-06-04 1997-04-01
107 Pratt, David (1967-01) M 58 DirDirector 1995-01-10 1997-04-01
108 Rastall, Anthony Louispeter M 66 DirDirector 1996-03-21 1997-04-01
109 Ratliff, Tony Alan M 64 DirDirector 1998-01-01 1999-02-28
110 Reilly, John Gerard (1948-11) M 77 DirDirector 1997-01-13 1997-04-01
111 Riddell, Keith Frederick M 80 DirDirector 1995-11-17
112 Roberts, Anthony John (1957-12) M 68 DirDirector 1999-02-28
DirDirector 2004-05-05 2004-12-31
113 Sinclair, Ian Roderick James M 66 DirDirector 1996-07-03
114 Skorge, Leif 70 DirDirector 1996-11-14 1997-04-01
115 St.pierre, Martin M 58 DirDirector 2011-05-10 2013-10-29
116 Stephenson, John Charles M 62 DirDirector 1995-03-31
117 Stone, Martin William M 81 DirDirector 1995-06-30
118 Stuart Clarke, George William M 76 DirDirector 1994-05-25 1997-04-01
DirDirector 2008-05-29 2015-01-02
119 Sumsion, Stephen William M 72 DirDirector 1994-11-11
120 Taylor, Andrew John (1950-03) M 75 DirDirector 1997-04-01
121 Tyler, Dennis M 78 DirDirector 1997-04-01
122 Vanderson, Martyn Edward M 83 DirDirector 1999-02-28
123 Voller, Paul Sidney M 69 DirDirector 1997-04-01
124 Wade, Vyvienne Yvonne Alexandra Corley F 64 DirDirector 2003-07-08 2003-07-09
125 Walker, Adrian Jeremy M 69 DirDirector 2015-03-26 2019-11-30
126 Walton, Peter John (1956-08) M 69 DirDirector 1998-10-01 2004-01-29
127 Watson, Charles Bannatyne M 82 DirDirector 1997-04-01
128 Weyman, Nigel Westcar M 70 DirDirector 2005-01-01 2006-08-01
129 White, Andrea Karen (1959-06) F 66 DirDirector 1997-04-01
130 White, Roy Ian M 67 DirDirector 2019-08-22 2021-01-01
131 White, Thomas Henry (1943-12) M 82 DirDirector 1997-04-01 1997-12-31
132 Williams, Stephen (1959-07) M 66 DirDirector 1996-03-21 1997-04-01
133 Williams-Walker, Nicholas Toby M 57 DirDirector 2012-02-01 2015-01-02
DirDirector 2015-08-03 2019-06-27
134 Williamson, Christopher Russell M 72 DirDirector 1997-04-01
135 Wood, Mark Andrew (1963-06) M 62 DirDirector 2016-02-03 2019-04-23
136 Wright, Edward George Samuel M 80 DirDirector 1994-03-28 1999-02-28

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