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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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Keith Bedell Pearce - Director (British, 78 years old, born March 1946)
Solicitor - Appointed 14 October 1997, Resigned 23 January 1998
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Resigned
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Neil Berkett - Director (New Zealander, 69 years old, born September 1955)
Chief Operating Officer - Appointed 01 July 2002, Resigned 20 June 2003
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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 25 September 2008, Resigned 27 March 2017
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Resigned
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Jonathan Bloomer - Director (British, 70 years old, born March 1954)
Finance Director - Appointed 26 March 1997, Resigned 23 January 1998
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Resigned
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Darryl Boulton - Director (British, 60 years old, born February 1964)
Actuary - Appointed 31 May 2005, Resigned 31 July 2006
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Resigned
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Benjamin Bramhall - Director (British, 47 years old, born May 1977)
Actuary - Appointed 01 January 2017
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Active
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Alan Cook - Director (British, 71 years old, born September 1953)
Chief Executive Insurance Serv - Appointed 31 October 2001, Resigned 28 June 2002
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Resigned
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Timothy Cooper - Director (British, 61 years old, born January 1963)
Accountant - Appointed 31 July 2006, Resigned 02 April 2008
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Resigned
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Derek Councell - Director (British, 87 years old, born September 1937)
Solicitor - Appointed 26 March 1997, Resigned 09 October 1997
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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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Peter Davis - Director (British, 83 years old, born December 1941)
Group Chief Exec - Appointed 10 May 1995, Resigned 23 January 1998
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Resigned
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John Elbourne - Director (British, 80 years old, born December 1944)
Md Prudential Assurance Uk - Appointed 22 January 1998, Resigned 30 September 1999
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Resigned
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Richard Everett - Director (British, 59 years old, born April 1965)
Chartered Accountant - Appointed 29 July 2003, Resigned 31 May 2005
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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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John Freeman - Director (British, 87 years old, born May 1937)
Accountant
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Resigned
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Rosemary Harris - Director (British, 66 years old, born January 1958)
Chartered Accountant - Appointed 23 May 2000, Resigned 12 November 2001
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Resigned
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Robert Head - Director (British, 66 years old, born July 1958)
Accountant
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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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Brian Hurd - Director (United Kingdom, 62 years old, born August 1962)
Operations Director - Appointed 30 July 2004, Resigned 31 May 2005
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Resigned
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James Jack - Director (British, 73 years old, born January 1951)
Finance Director - Appointed 29 July 2003, Resigned 30 July 2004
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Resigned
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Michael Lawrence - Director (British, 81 years old, born October 1943)
Group Finance Director
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Resigned
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Murray Lewis - Director (British, 70 years old, born May 1954)
Accountant - Appointed 30 September 1999, Resigned 26 May 2000
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Resigned
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Alasdair Marnoch - Director (British, 61 years old, born March 1963)
Finance Director - Appointed 02 April 2008, Resigned 31 May 2012
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Resigned
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John Maxwell - Director (British, 80 years old, born September 1944)
Chartered Accountant - Appointed 01 June 1994, Resigned 30 November 1996
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Resigned
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Brian Medhurst - Director (British, 89 years old, born March 1935)
Managing Director
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Resigned
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Michael Newmarch - Director (British, 86 years old, born May 1938)
Group Chief Executive
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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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