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Rodney Baker Bates - Director (British, 80 years old, born April 1944)
Managing Director - Appointed 01 July 1998, Resigned 21 November 2006
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Resigned
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Anthony Barrell - Director (British, 91 years old, born June 1933)
Director - Appointed 01 July 1998, Resigned 21 November 2006
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Resigned
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John Beaumont - Director (British, 90 years old, born May 1934)
Director
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Resigned
|
|
Robert Biddle - Director (British, 76 years old, born September 1948)
Group Financial Director - Appointed 16 December 1999, Resigned 31 December 2003
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Resigned
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Tracey Bigmore - Director (British, 58 years old, born September 1966)
Chartered Secretary - Appointed 04 February 2019
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Active
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Leonard Campbell - Director (British, 83 years old, born December 1941)
General Manager - Appointed 01 July 1993, Resigned 30 June 1997
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Resigned
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Peter Chandler - Director (British, 90 years old, born July 1934)
Marine Underwriter
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Resigned
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John Chandris - Director (British, 74 years old, born April 1950)
Chairman - Appointed 01 July 1993, Resigned 21 November 2006
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Resigned
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|
Soo Cho - Director (Koreanh, 70 years old, born May 1954)
President/Chief Executive Offi - Appointed 01 July 1999, Resigned 30 June 2000
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Resigned
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|
Peter Chrismas - Director (British, 80 years old, born December 1944)
Lloyds Underwriter
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Resigned
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|
Chad Colby-Blake - Director (British, 46 years old, born October 1978)
Company Secretary - Appointed 30 June 2017, Resigned 16 October 2017
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Resigned
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Robert Crawford - Director (British, 100 years old, born March 1924)
Company Director
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Resigned
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|
Zhang Dachun - Director (British, 79 years old, born January 1945)
Executive Vice Chairman & Pres - Appointed 01 July 1998, Resigned 16 January 1999
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Resigned
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David Davies - Director (British, 80 years old, born December 1944)
Marine Underwriter - Appointed 01 July 1997, Resigned 01 July 2001
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Resigned
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Willem De Jong - Director (Dutch, 86 years old, born April 1938)
Director - Appointed 20 July 1998, Resigned 05 April 2001
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Resigned
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Jiufeng Dong - Director (Chinese, 85 years old, born May 1939)
Executive Vice Chairman/Presid - Appointed 01 July 1999, Resigned 30 June 2000
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Resigned
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|
Peter Evans - Director (British, 87 years old, born April 1937)
Marine Insurance Underwriter
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Resigned
|
|
Frederick Everard - Director (United Kingdom, 76 years old, born June 1948)
Shipowner
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Resigned
|
|
Archibald Forster - Director (British, 96 years old, born February 1928)
Company Director
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Resigned
|
|
Neil Forster - Director (British, 97 years old, born May 1927)
Company Director
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Resigned
|
|
Peter Gee - Director (British, 85 years old, born November 1939)
Managing Director
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Resigned
|
|
Ashley Gerrard - Director (British, 39 years old, born August 1985)
Chartered Secretary - Appointed 16 October 2017, Resigned 31 January 2019
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Resigned
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Christopher Gomm - Director (British, 84 years old, born February 1940)
Financial Director - Appointed 01 July 1996, Resigned 16 December 1999
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Resigned
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Rex Harrington - Director (British, 91 years old, born November 1933)
Banker - Appointed 01 July 1994, Resigned 30 June 1999
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Resigned
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|
Ian Hartigan - Director (British, 91 years old, born August 1933)
Director
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Resigned
|
|
Basil Hazlitt - Director (British, 90 years old, born April 1934)
Director
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Resigned
|
|
Michael Hendry - Director (British, 71 years old, born April 1953)
Shipowner - Appointed 01 July 1997, Resigned 06 February 2003
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Resigned
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David Jones - Director (British, 80 years old, born August 1944)
Chief Executive Officer - Appointed 01 February 1993, Resigned 30 April 2000
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Resigned
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Michael Kayser - Director (British, 69 years old, born June 1955)
Accountant - Appointed 02 April 2004, Resigned 20 March 2008
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Resigned
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Christopher Knight - Director (British, 78 years old, born June 1946)
Consultant And Non Executive D - Appointed 01 July 2003, Resigned 21 November 2006
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Resigned
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