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Julian Avery - Director (Uk, 79 years old, born September 1945)
Director - Appointed 21 June 2002, Resigned 20 September 2004
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Resigned
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Stephen Barrett - Director (British, 67 years old, born August 1957)
Operations Manager - Appointed 24 November 1994, Resigned 16 April 1997
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Resigned
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Paul Bradbrook - Director (British, 48 years old, born February 1976)
Insurance Executive - Appointed 19 October 2015
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Active
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Hazel Brown - Director (British, 73 years old, born December 1951)
Marketing Manager - Appointed 24 November 1994, Resigned 02 June 1997
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Resigned
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Martin Burke - Director (Irish, 48 years old, born May 1976)
Actuary - Appointed 14 June 2007, Resigned 21 August 2007
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Resigned
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Thomas Busher - Director (British, 69 years old, born December 1955)
Solicitor - Appointed 04 September 1998, Resigned 30 June 2000
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Resigned
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Robert Callan - Director (British, 56 years old, born March 1968)
Accountant - Appointed 18 December 2012, Resigned 31 October 2015
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Resigned
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Anthony Cooper - Director (British, 85 years old, born September 1939)
Chartered Accountant
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Resigned
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Julian Cusack - Director (British, 74 years old, born November 1950)
Chartered Accountant - Appointed 17 April 1996, Resigned 21 June 2002
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Resigned
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Linda Frain - Director (British, 62 years old, born May 1962)
Chartered Accountant - Appointed 17 April 1996, Resigned 06 May 1998
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Resigned
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Neil Freshwater - Director (British, 55 years old, born June 1969)
Accountant - Appointed 16 September 2008, Resigned 20 November 2012
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Resigned
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Martin Gibbins - Director (British, 67 years old, born June 1957)
Active Underwriter - Appointed 24 November 1994, Resigned 23 March 1997
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Resigned
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Michael Holloway - Director (British, 82 years old, born March 1942)
Underwriter
|
Resigned
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David Ibeson - Director (British, 59 years old, born November 1965)
Actuary - Appointed 17 May 2007, Resigned 05 December 2011
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Resigned
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Paul Jardine - Director (British, 63 years old, born February 1961)
Actuary - Appointed 17 May 2007
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Active
|
|
Katherine Letsinger - Director (British,American, 62 years old, born August 1962)
Company Director - Appointed 01 May 2004, Resigned 17 May 2007
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Resigned
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Adrian Mears - Director (British, 86 years old, born November 1938)
Claims Manager
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Resigned
|
|
Kenneth Mills - Director (British, 85 years old, born July 1939)
Deputy Underwriter
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Resigned
|
|
Christopher O'brien - Director (British, 59 years old, born January 1965)
Accountant - Appointed 21 June 2002, Resigned 01 April 2004
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Resigned
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Philip Pearce - Director (British, 60 years old, born September 1964)
Director - Appointed 30 June 2000, Resigned 01 December 2004
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Resigned
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|
Martin Petzold - Director (British, 90 years old, born May 1934)
Lloyds Underwriter
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Resigned
|
|
Preben Prebensen - Director (British, 68 years old, born November 1956)
Company Director - Appointed 20 September 2004, Resigned 17 May 2007
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Resigned
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Daniel Primer - Director (American, 63 years old, born December 1961)
Lawyer - Appointed 17 May 2007, Resigned 30 June 2015
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Resigned
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Nicholas Sinfield - Director (British, 65 years old, born March 1959)
Solicitor - Appointed 20 December 2011, Resigned 17 August 2014
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Resigned
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Barry Whale - Director (British, 80 years old, born March 1944)
Computer Manager
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Resigned
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Steven Windich - Director (Canadian, 80 years old, born December 1944)
Managing Director - Appointed 24 November 1994, Resigned 31 July 1998
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Resigned
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Catlin (Wellington) Insurance Limited - Secretary
Appointed 20 September 2004, Resigned 16 May 2011
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Resigned
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