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Elizabeth Beckhelling - Director (British, 65 years old, born July 1959)
Ins Broker - Appointed 05 October 1999, Resigned 30 June 2002
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Resigned
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Richard Bishop - Director (British, 59 years old, born May 1965)
Insurance Broker - Appointed 17 May 1993, Resigned 12 June 2006
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Resigned
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Geoffrey Bishop - Director (British, 83 years old, born February 1941)
Insurance Broker
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Resigned
|
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Sarah Dalgarno - Director (British, 56 years old, born September 1968)
Chief Risk Officer - Appointed 17 September 2013, Resigned 17 March 2015
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Resigned
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Simon Davies - Director (British, 64 years old, born November 1960)
Insurance Broker - Appointed 05 October 1999, Resigned 31 March 2004
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Resigned
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Graham Dowse - Director (British, 77 years old, born August 1947)
Insurance Broker - Appointed 05 October 1999, Resigned 31 March 2003
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Resigned
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Matthew Ebsworth - Director (British, 63 years old, born December 1961)
Insurance Broker - Appointed 05 October 1999, Resigned 10 August 2001
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Resigned
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Graham Epps - Director (British, 71 years old, born June 1953)
Insurance Broker
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Resigned
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Graham Epps - Director (British, 71 years old, born June 1953)
Insurance Account Executive - Appointed 21 April 2005, Resigned 31 December 2009
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Resigned
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Barrie Etchells - Director (British, 80 years old, born June 1944)
Insurance Broker - Appointed 01 September 2004, Resigned 17 September 2013
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Resigned
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Richard Farr - Director (British, 67 years old, born August 1957)
Consultant - Appointed 28 March 1996, Resigned 31 December 2003
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Resigned
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Geoffrey French - Director (British, 85 years old, born January 1939)
Insurance Broker
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Resigned
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|
Brian Hanrahan - Director (British, 92 years old, born March 1932)
Insurance Broker
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Resigned
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David Hinton - Director (British, 66 years old, born June 1958)
Insurance Broker - Appointed 01 September 2004
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Active
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Kevin Holliday - Director (British, 70 years old, born May 1954)
Insurance Broker - Appointed 05 October 1999, Resigned 01 September 2004
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Resigned
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Kirk Jones - Director (British, 63 years old, born October 1961)
Finance Director - Appointed 19 October 2001, Resigned 31 March 2005
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Resigned
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Hugh Laing - Director (British, 86 years old, born July 1938)
Accountant
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Resigned
|
|
Brian Merryman - Director (British, 84 years old, born January 1940)
Insurance Broker
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Resigned
|
|
David Morren - Director (British, 80 years old, born February 1944)
Insurance Broker - Appointed 01 September 2004, Resigned 04 July 2008
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Resigned
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Mark Mugge - Director (American, 55 years old, born October 1969)
Chief Financial Officer - Appointed 17 September 2013, Resigned 26 January 2015
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Resigned
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Jules Parmentier - Director (British, 108 years old, born September 1916)
Insurance Broker
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Resigned
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Alan Paterson - Director (British, 80 years old, born February 1944)
Insurance Broker
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Resigned
|
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Matthew Pike - Director (British, 60 years old, born October 1964)
Company Director - Appointed 17 March 2015
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Active
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Jonathan Rawlings - Director (British, 59 years old, born March 1965)
Insurance Broker - Appointed 25 April 1995, Resigned 01 September 2004
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Resigned
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Keith Rawlings - Director (British, 84 years old, born April 1940)
Insurance Broker - Appointed 25 April 1995, Resigned 01 September 2004
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Resigned
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David Ross - Director (Irish, 55 years old, born February 1969)
Chief Executive - Appointed 17 September 2013, Resigned 09 February 2015
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Resigned
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Stephen Solly - Director (British, 72 years old, born April 1952)
Insurance Broker - Appointed 01 December 1995, Resigned 30 November 1999
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Resigned
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