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Michael Ainslie - Director (British, 63 years old, born December 1961)
Chief Financial Officer - Appointed 01 November 2015, Resigned 27 June 2019
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Resigned
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Jonathan Bernstein - Director (British, 56 years old, born February 1968)
Actuary - Appointed 27 March 2017, Resigned 28 February 2022
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Resigned
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Robert Birmingham - Director (British, 74 years old, born June 1950)
Actuary - Appointed 03 February 1995, Resigned 27 March 2017
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Resigned
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Benjamin Bramhall - Director (British, 47 years old, born May 1977)
Actuary - Appointed 07 April 2016
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Active
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Colin Cheshire - Director (British, 76 years old, born February 1948)
Actuary
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Resigned
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Paul Cuff - Director (British, 48 years old, born August 1976)
Actuary - Appointed 27 March 2017
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Active
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David Emptage - Director (British, 78 years old, born April 1946)
Financial Services Consultant
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Resigned
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Martin Farrell - Director (British, 81 years old, born October 1943)
Actuary - Appointed 01 January 1994, Resigned 05 October 1994
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Resigned
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Benjamin Fenning - Director (British, 47 years old, born December 1977)
Accountant - Appointed 01 April 2021
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Active
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Michael Harvey - Director (British, 74 years old, born November 1950)
Md Financial Services/Actuary - Appointed 14 May 1992, Resigned 28 August 1992
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Resigned
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David Hughes - Director (British, 85 years old, born November 1939)
Financial Services Consultant
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Resigned
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Jeffrey Hunt - Director (British, 53 years old, born January 1971)
Actuary - Appointed 01 July 2013, Resigned 27 March 2017
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Resigned
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Michael Hutchison - Director (British, 77 years old, born October 1947)
Chartered Accountant - Appointed 05 October 1994, Resigned 08 July 2005
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Resigned
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Frank Jones - Director (British, 78 years old, born April 1946)
Company Director - Appointed 08 July 2005, Resigned 14 March 2006
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Resigned
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Roger Lawson - Director (British, 77 years old, born January 1947)
Financial Services Consultant
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Resigned
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Alasdair Marnoch - Director (British, 61 years old, born March 1963)
Director - Appointed 02 June 2006, Resigned 31 May 2012
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Resigned
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Derek Meades - Director (British, 71 years old, born January 1953)
Accountant - Appointed 22 July 2005, Resigned 31 May 2006
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Resigned
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Dennis Millwater - Director (British, 90 years old, born March 1934)
Financial Services Consultant
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Resigned
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Catherine Noble - Director (British, 65 years old, born November 1959)
Finance Director - Appointed 01 June 2012, Resigned 21 November 2015
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Resigned
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Timothy Robinson - Director (British, 61 years old, born August 1963)
Company Director - Appointed 01 February 2006, Resigned 19 April 2010
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Resigned
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Steven Ross - Director (British, 73 years old, born August 1951)
Consultant - Appointed 03 February 1995, Resigned 09 January 2010
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Resigned
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Leslie Sanders - Director (British, 86 years old, born January 1938)
Consultamt - Appointed 03 February 1995, Resigned 31 August 1998
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Resigned
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Snehal Shah - Director (British, 49 years old, born October 1975)
Finance Director - Appointed 15 July 2019
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Active
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Roger Westwood - Director (British, 78 years old, born January 1946)
Director Of Companies - Appointed 05 October 1994, Resigned 08 July 2005
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Resigned
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