WINTERTHUR 1 LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Basaran, Sandra Judith | F | 65 | DirDirector | 2003-11-03 | 2007-04-30 |
| 2 | Bye, Karina Jane | F | 54 | DirDirector | 2025-11-03 | |
| 3 | Caflisch, Silvio Baldassare | M | 92 | DirDirector | 1995-08-17 | |
| 4 | Cantle, Neil Jonathan | M | 54 | DirDirector | 2002-04-09 | 2003-11-03 |
| 5 | Coupland, Emily Elizabeth | F | 58 | DirDirector | 2023-11-29 | 2025-11-03 |
| 6 | Finan, John Charles | M | 88 | DirDirector | 1992-02-05 | 2001-08-21 |
| 7 | Hare, James Mcdonald Buchanan | M | 71 | DirDirector | 2003-06-25 | 2007-03-31 |
| 8 | Hood, William Nicholas | M | 91 | DirDirector | 2002-12-31 | |
| 9 | Hooper, Gloria Dorothy | F | 87 | DirDirector | 1993-10-07 | 2002-12-31 |
| 10 | Isherwood, Kristina Maria | F | 58 | DirDirector | 2003-11-03 | 2007-03-31 |
| 11 | Kohler, Michael (1944-09) | M | 82 | DirDirector | 1999-12-15 | 2001-11-30 |
| 12 | Melvin, Clifton Adrian | M | 72 | DirDirector | 2001-08-21 | 2003-07-10 |
| 13 | Ostime, Richard Anthony Francis | M | 92 | DirDirector | 2002-12-31 | |
| 14 | Page, Tracy Jean | F | 45 | DirDirector | 2024-06-19 | |
| 15 | Popp, Thomas | M | 77 | DirDirector | 1995-08-16 | 2000-11-23 |
| 16 | Purvis, Andrew John | M | 66 | DirDirector | 2008-01-01 | 2021-04-30 |
| 17 | Richardson, Ian David Lea | M | 81 | DirDirector | 2007-03-21 | 2007-12-31 |
| 18 | Riddy, Caroline Anne | F | 48 | DirDirector | 2021-04-28 | 2024-06-19 |
| 19 | Sarbach, Stephane Charles | M | 79 | DirDirector | 1999-12-17 | |
| 20 | Singleton, Graham Lloyd | M | 63 | DirDirector | 2002-04-09 | 2003-05-29 |
| 21 | Small, Jeremy Peter | M | 61 | DirDirector | 2007-04-30 | 2020-06-16 |
| 22 | Strickler, Hans Rudolf (1947-11) | M | 79 | DirDirector | 1999-12-15 | 2000-11-23 |
| 23 | Teale, Susan Nicola | F | 64 | DirDirector | 2020-07-24 | 2023-10-08 |
| 24 | Vogel, Peter (1944-05) | M | 82 | DirDirector | 1993-10-07 |
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