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Iain Aird - Director (British, 46 years old, born August 1978)
Financial Analyst Manager - Appointed 01 June 2020
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Active
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Robert Ayre - Director (British, 67 years old, born March 1957)
Accountant - Appointed 21 January 1998, Resigned 05 July 1999
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Resigned
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Kirsty Beswick - Director (British, 56 years old, born October 1968)
Chartered Accountant - Appointed 26 April 2018, Resigned 26 March 2020
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Resigned
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Stephen Bishop - Director (British, 57 years old, born September 1967)
Director - Appointed 15 April 2008, Resigned 11 March 2010
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Resigned
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Tim Buckley - Director (American, 60 years old, born August 1964)
Finance Director - Appointed 28 February 2013, Resigned 01 December 2022
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Resigned
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Stephen Castle - Director (British, 67 years old, born December 1957)
Insurance Exec - Appointed 17 April 1997, Resigned 01 July 1999
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Resigned
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Donald Collins - Director (British, 79 years old, born April 1945)
Chartered Accountant
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Resigned
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Kelley Crowley - Director (American, 65 years old, born May 1959)
Director Insurance - Appointed 29 January 2001, Resigned 19 December 2003
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Resigned
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Eric Daout - Director (Belgian, 53 years old, born December 1971)
Managing Director Europe - Appointed 27 February 2013, Resigned 31 March 2017
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Resigned
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Johannes De Jong - Director (Netherlands, 65 years old, born August 1959)
Legal Counsel - Appointed 04 February 2004, Resigned 19 May 2011
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Resigned
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Philippa Dickson - Director (British, 62 years old, born June 1962)
Director - Appointed 01 January 1999, Resigned 10 October 2001
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Resigned
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Alan Donald - Director (British, 61 years old, born August 1963)
Chief Financial Officer - Appointed 15 October 2001, Resigned 08 June 2005
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Resigned
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Keren Edwards - Director (British, 63 years old, born November 1961)
Human Resources Director - Appointed 01 July 1999, Resigned 25 May 2001
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Resigned
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Ian Ferguson - Director (British, 64 years old, born March 1960)
Insurance Executive - Appointed 21 January 1998, Resigned 01 January 1999
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Resigned
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Sebastien Hasle - Director (French, 50 years old, born December 1974)
Chief Risk Officer - Appointed 03 May 2017
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Active
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Gerhard Hornig - Director (German, 83 years old, born July 1941)
Insurance Executive - Appointed 21 September 1993, Resigned 17 April 1997
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Resigned
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William Howie - Director (British, 79 years old, born August 1945)
Insurance Executive
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Resigned
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Malcolm Jones - Director (British, 58 years old, born May 1966)
Cfo - Appointed 18 November 2005, Resigned 04 July 2007
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Resigned
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Robin Lewis - Director (British, 65 years old, born December 1959)
Human Resources Director - Appointed 01 December 2022, Resigned 24 April 2023
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Resigned
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Graeme Liddell - Director (British, 69 years old, born May 1955)
Insurance Executive - Appointed 07 February 1997, Resigned 01 July 1999
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Resigned
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Sharon Lyons - Director (British, 63 years old, born April 1961)
Director - Appointed 19 December 2003, Resigned 31 March 2006
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Resigned
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Alan May - Director (British, 82 years old, born March 1942)
Insurance Executive
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Resigned
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Martin Oddy - Director (British, 71 years old, born August 1953)
Insurance Executive
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Resigned
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Gary Osborne - Director (British, 70 years old, born May 1954)
Insurance Executive
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Resigned
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James Parker - Director (British, 57 years old, born October 1967)
Managing Director - Appointed 16 July 2007, Resigned 22 April 2015
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Resigned
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Jeff Rigg - Director (Us, 68 years old, born November 1956)
Chief Financial Officer - Appointed 19 May 2011, Resigned 28 February 2013
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Resigned
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Thomas Rowe - Director (Usa, 75 years old, born May 1949)
Insurance Executive - Appointed 17 April 1997, Resigned 01 July 1998
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Resigned
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Angus Sandeman - Director (British, 61 years old, born May 1963)
Chartered Accountant - Appointed 08 July 1999, Resigned 31 March 2001
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Resigned
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Gary Schmalzriedt - Director (Usa, 78 years old, born June 1946)
Insurance Executive - Appointed 01 July 1998, Resigned 01 July 1999
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Resigned
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William Ward - Director (British, 63 years old, born December 1961)
Ceo - Appointed 03 May 2005, Resigned 11 April 2006
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Resigned
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Alastair Watt - Director (British, 67 years old, born August 1957)
Solicitor - Appointed 18 June 1999, Resigned 30 November 2020
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Resigned
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