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Niall Addison - Director
(British, 78 years old, born October 1946)
Accountant - Appointed 31 January 2001, Resigned 25 October 2005
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Resigned
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Kathryn Baily - Director
(British, 46 years old, born October 1978)
Chartered Secretary - Appointed 25 March 2014
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Active
|
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David Beck - Director
(British, 79 years old, born May 1945)
Managing Director - Appointed 12 July 1993, Resigned 16 December 1994
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Resigned
|
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Gerald Bentley - Director
(British, 85 years old, born November 1939)
Personnel Director - Appointed 12 July 1993, Resigned 31 May 1995
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Resigned
|
|
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David Booth - Director
(British, 77 years old, born May 1947)
Accountant - Appointed 12 July 1993, Resigned 01 March 1995
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Resigned
|
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Simon Bowles - Director
(British, 67 years old, born August 1957)
Deputy Finance Director - Appointed 28 March 2003, Resigned 04 August 2003
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Resigned
|
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Jessie Burrows - Director
(British, 56 years old, born June 1968)
Insurance Company Official - Appointed 20 December 2011, Resigned 14 May 2013
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Resigned
|
|
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John Cartwright - Director
(British, 65 years old, born February 1959)
Director - Appointed 28 April 1999, Resigned 31 January 2001
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Resigned
|
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|
Trevor Chinn - Director
(British, 89 years old, born July 1935)
Chairman & Chief Executive
|
Resigned
|
|
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Richard Close - Director
(British, 66 years old, born December 1958)
Finance & Operations Director - Appointed 01 May 1995, Resigned 01 February 1999
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Resigned
|
|
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April Commons - Director
(British, 56 years old, born April 1968)
Insurance Company Official - Appointed 30 July 2009, Resigned 23 December 2009
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Resigned
|
|
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Brian Connolly - Director
(British, 78 years old, born December 1946)
Franchoise Director - Appointed 01 March 1994, Resigned 31 August 2000
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Resigned
|
|
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Kirstine Cooper - Director
(British, 60 years old, born August 1964)
Insurance Company Official - Appointed 30 July 2009, Resigned 20 December 2011
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Resigned
|
|
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Charles Cormick - Director
(British, 73 years old, born April 1951)
Co Sec & Solicitor
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Resigned
|
|
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John Day - Director
(British, 75 years old, born February 1949)
Director - Appointed 12 July 1993, Resigned 31 January 1995
|
Resigned
|
|
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Janice Deakin - Director
(British, 57 years old, born March 1967)
Insurance Company Official - Appointed 09 May 2006, Resigned 30 July 2009
|
Resigned
|
|
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Philip Easter - Director
(British, 71 years old, born August 1953)
Insurance Company Official - Appointed 30 June 2005, Resigned 09 May 2006
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Resigned
|
|
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Peter Elford - Director
(British, 77 years old, born July 1947)
Marketing Director - Appointed 09 February 1995, Resigned 13 December 1996
|
Resigned
|
|
|
Eion Flint - Director
(British, 72 years old, born September 1952)
Regional Director - Appointed 01 March 1995, Resigned 30 September 1997
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Resigned
|
|
|
Nigel Fotherby - Director
(British, 66 years old, born March 1958)
Finance Director - Appointed 01 January 1997, Resigned 27 February 1998
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Resigned
|
|
|
David Galloway - Director
(British, 79 years old, born September 1945)
Director - Appointed 07 November 1997, Resigned 15 September 2000
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Resigned
|
|
|
Peter Harris - Director
(British, 73 years old, born June 1951)
Finance Director - Appointed 21 July 1997, Resigned 01 February 1999
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Resigned
|
|
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Paul Hewitt - Director
(British, 68 years old, born March 1956)
Finance Director - Appointed 15 September 2000, Resigned 28 March 2003
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Resigned
|
|
|
Alison Hewitt - Director
(British, 61 years old, born August 1963)
Insurance Company Official - Appointed 09 May 2006, Resigned 31 December 2008
|
Resigned
|
|
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Alison Howard - Director
(British, 61 years old, born August 1963)
Personnel Director - Appointed 01 February 1995, Resigned 26 March 1998
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Resigned
|
|
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Stephen Laugharne - Director
(British, 75 years old, born November 1949)
Company Director - Appointed 12 July 1993, Resigned 31 May 1995
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Resigned
|
|
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Simon MacHell - Director
(British, 61 years old, born December 1963)
Insurance Company Official - Appointed 30 June 2005, Resigned 09 May 2006
|
Resigned
|
|
|
David Morrow - Director
(British, 79 years old, born August 1945)
Director - Appointed 12 July 1993, Resigned 18 January 1995
|
Resigned
|
|
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Christopher Parfitt - Director
(British, 77 years old, born June 1947)
Manager - Appointed 12 July 1993, Resigned 03 April 1995
|
Resigned
|
|
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Richard Pennycook - Director
(British, 60 years old, born February 1964)
Group Finance Director - Appointed 04 August 2003, Resigned 30 June 2005
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Resigned
|
|
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Jonathan Price - Director
(British, 52 years old, born October 1972)
Insurance Company Official - Appointed 14 May 2013, Resigned 25 March 2014
|
Resigned
|
|
|
Malcolm Robertson - Director
(British, 70 years old, born March 1954)
Chief Financial Officer
|
Resigned
|
|
|
David Rose - Director
(British, 74 years old, born March 1950)
Director - Appointed 25 March 2014
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Active
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