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PEN UNDERWRITING LIMITED

05172311Active 2004-07-07Health 100/100 · Strong

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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
10% board churn in the last 12 months — within normal range.
Recent board changes

OTTERSON, Robert James

Secretary
Active
Appointed
2024-12-17
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CLUTTERBUCK, Neil Andrew

Director
Active
Appointed
2025-03-11
Nationality
British
Residence
United Kingdom
Born
01/1967
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COUSINS, David Michael Edwin

Director
Active
Appointed
2021-06-21
Nationality
British
Residence
United Kingdom
Born
01/1973
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CRAWFORD, Charles Robertson

Director
Active
Appointed
2024-03-14
Nationality
British
Residence
United Kingdom
Born
03/1964
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DOWNEY, Tom

Director
Active
Appointed
2018-09-10
Nationality
Irish
Residence
England
Born
11/1967
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FRANCIS, Clare Louise

Director
Active
Appointed
2025-05-09
Nationality
British
Residence
United Kingdom
Born
06/1969
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GREEN, Simon Anthony

Director
Active
Appointed
2017-07-13
Nationality
British
Residence
England
Born
10/1963
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LANGLEY, Susan Carol

Director
Active
Appointed
2024-03-14
Nationality
British
Residence
England
Born
07/1963
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RUSH, David James

Director
Active
Appointed
2025-10-27
Nationality
British
Residence
United Kingdom
Born
06/1965
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SCOTT, Charles Douglas Knowles

Director
Active
Appointed
2024-03-14
Nationality
British
Residence
England
Born
12/1973
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KNOBLAUCH, Franz Josef

Secretary
Resigned
Appointed
2004-07-07
Resigned
2008-09-15
Nationality
Irish
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MCGOWAN, William Lindsay

Secretary
Resigned
Appointed
2012-09-11
Resigned
2018-08-10
Nationality
British
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PEEL, Alistair Charles

Secretary
Resigned
Appointed
2018-08-10
Resigned
2024-07-26
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PFITZNER, Alissa Gai Pohl

Secretary
Resigned
Appointed
2008-09-15
Resigned
2012-09-10
Nationality
British
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ALFORD, Robert John

Director
Resigned
Appointed
2004-09-16
Resigned
2008-09-15
Nationality
British
Residence
Guernsey
Born
06/1950
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ARMITAGE, Mark Nicholas

Director
Resigned
Appointed
2015-07-17
Resigned
2017-01-19
Nationality
British
Residence
England
Born
11/1962
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BARTON, Michael Keith

Director
Resigned
Appointed
2008-09-15
Resigned
2011-08-31
Nationality
United States
Residence
England
Born
06/1971
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BARTON, Nigel Anthony

Director
Resigned
Appointed
2004-07-07
Resigned
2008-09-15
Nationality
British
Residence
England
Born
11/1957
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BELTON, Michael Vincent

Director
Resigned
Appointed
2018-10-19
Resigned
2019-10-29
Nationality
British
Residence
England
Born
04/1974
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BENJAMIN, John

Director
Resigned
Appointed
2004-09-16
Resigned
2007-07-20
Nationality
British
Born
08/1952
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BINKS, Tom Anthony

Director
Resigned
Appointed
2007-09-20
Resigned
2008-09-15
Nationality
British
Residence
England
Born
03/1953
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BREE, Michelle

Director
Resigned
Appointed
2020-01-18
Resigned
2020-09-30
Nationality
Irish
Residence
England
Born
06/1986
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BRESLIN, Sarah

Director
Resigned
Appointed
2020-12-10
Resigned
2023-07-01
Nationality
British
Residence
England
Born
09/1978
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BROWN, Adrian Peter

Director
Resigned
Appointed
2014-11-10
Resigned
2015-02-27
Nationality
British
Residence
England
Born
03/1965
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CHILTON, Grahame David

Director
Resigned
Appointed
2015-05-01
Resigned
2018-10-01
Nationality
British
Residence
England
Born
01/1959
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COOPER-MITCHELL, Michael

Director
Resigned
Appointed
2008-10-01
Resigned
2014-06-30
Nationality
British
Residence
Uk
Born
09/1946
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DALGARNO, Sarah

Director
Resigned
Appointed
2008-09-16
Resigned
2015-03-17
Nationality
British
Residence
England
Born
09/1968
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DRUMMOND-SMITH, James

Director
Resigned
Appointed
2024-03-14
Resigned
2026-02-28
Nationality
British
Residence
England
Born
02/1960
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ECKERT, Neil David

Director
Resigned
Appointed
2013-03-20
Resigned
2015-09-08
Nationality
British
Residence
England
Born
05/1962
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FIELD, Roger Anthony

Director
Resigned
Appointed
2010-01-21
Resigned
2017-12-31
Nationality
British
Residence
England
Born
05/1948
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FISHER, Sian

Director
Resigned
Appointed
2004-09-16
Resigned
2014-10-10
Nationality
British
Residence
United Kingdom
Born
04/1963
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GALLAGHER, John Patrick

Director
Resigned
Appointed
2008-09-16
Resigned
2013-06-19
Nationality
American
Residence
United States
Born
02/1952
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GALLAGHER, Thomas Joseph

Director
Resigned
Appointed
2011-06-30
Resigned
2016-06-03
Nationality
American
Residence
Usa
Born
08/1958
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HASTINGS-BASS, John Peter

Director
Resigned
Appointed
2011-10-26
Resigned
2014-12-19
Nationality
British
Residence
United Kingdom
Born
06/1954
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KIER, Michael Hector

Director
Resigned
Appointed
2004-09-16
Resigned
2008-09-15
Nationality
Danish
Residence
England
Born
10/1946
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KNOBLAUCH, Franz Josef

Director
Resigned
Appointed
2004-07-07
Resigned
2008-09-15
Nationality
Irish
Residence
England
Born
12/1964
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LASHMAR, Gary

Director
Resigned
Appointed
2010-01-21
Resigned
2014-08-22
Nationality
British
Residence
United Kingdom
Born
09/1964
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LUCAS, Matthew

Director
Resigned
Appointed
2021-01-11
Resigned
2024-03-14
Nationality
British
Residence
United Kingdom
Born
05/1972
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MATSON, Simon

Director
Resigned
Appointed
2018-10-01
Resigned
2018-10-01
Nationality
British
Residence
England
Born
06/1971
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MCGURN, David Edward

Director
Resigned
Appointed
2008-09-16
Resigned
2011-01-13
Nationality
American
Residence
Usa
Born
01/1954
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MUGGE, Mark Stephen

Director
Resigned
Appointed
2011-08-31
Resigned
2015-01-26
Nationality
American
Residence
England
Born
10/1969
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NEWBERY, Trevor Philip

Director
Resigned
Appointed
2015-12-08
Resigned
2021-11-01
Nationality
British
Residence
England
Born
06/1950
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O'NEILL, Terry

Director
Resigned
Appointed
2008-09-16
Resigned
2014-12-31
Nationality
British
Residence
Uk
Born
09/1944
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PANICKER, Praveen

Director
Resigned
Appointed
2020-01-13
Resigned
2020-12-16
Nationality
British
Residence
United Kingdom
Born
03/1981
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PATTEN, Louise Alexandra Virginia, Lady

Director
Resigned
Appointed
2024-03-14
Resigned
2025-01-04
Nationality
British
Residence
United Kingdom
Born
02/1954
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REA, Michael Peter

Director
Resigned
Appointed
2015-12-14
Resigned
2017-01-19
Nationality
British
Residence
England
Born
02/1966
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RICHMOND, Carol Ann

Director
Resigned
Appointed
2015-12-14
Resigned
2021-01-01
Nationality
British
Residence
United Kingdom
Born
12/1963
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ROSS, David Christopher

Director
Resigned
Appointed
2008-09-16
Resigned
2015-02-09
Nationality
Irish
Residence
United Kingdom
Born
02/1969
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SANDLER, Ronald Arnon

Director
Resigned
Appointed
2004-09-16
Resigned
2008-02-17
Nationality
British,German
Residence
United Kingdom
Born
03/1952
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SCOTT, Charles Douglas

Director
Resigned
Appointed
2018-07-09
Resigned
2021-01-01
Nationality
British
Residence
England
Born
12/1973
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SPENCER, Michael Alan, Lord Spencer Of Alresford

Director
Resigned
Appointed
2005-03-17
Resigned
2007-09-20
Nationality
British
Residence
England
Born
05/1955
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STORY, Ian Graham

Director
Resigned
Appointed
2015-04-29
Resigned
2018-06-30
Nationality
British
Residence
England
Born
01/1963
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STRUTT, Jennifer Louise

Director
Resigned
Appointed
2020-09-08
Resigned
2024-03-14
Nationality
British
Residence
United Kingdom
Born
01/1966
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THOMSON, Catriona Anne

Director
Resigned
Appointed
2023-07-12
Resigned
2024-03-14
Nationality
British
Residence
Scotland
Born
11/1976
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TREBBLE, Richard John

Director
Resigned
Appointed
2007-12-21
Resigned
2008-09-15
Nationality
British
Residence
England
Born
03/1961
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TURNER, Jonathan Rory

Director
Resigned
Appointed
2016-02-09
Resigned
2020-03-01
Nationality
British
Residence
England
Born
03/1969
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WRIGHT, Nicholas Lloyd

Director
Resigned
Appointed
2021-07-29
Resigned
2024-03-14
Nationality
British
Residence
United Kingdom
Born
07/1969
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