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Keith Arscott - Director (British, 73 years old, born March 1951)
Chartered Insurance Practition - Appointed 29 June 2001, Resigned 31 August 2004
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Resigned
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Michael Brown - Director (British, 74 years old, born June 1950)
Managing Director - Appointed 30 November 2009, Resigned 31 May 2012
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Resigned
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Michael Bruce - Director (British, 62 years old, born September 1962)
Group Managing Director - Appointed 25 January 2006, Resigned 30 November 2009
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Resigned
|
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Colin Bull - Director (British, 77 years old, born February 1947)
Insurance Broker - Appointed 03 March 1995, Resigned 01 July 1997
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Resigned
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Robert Campbell - Director (British, 77 years old, born June 1947)
Insurance Broker - Appointed 01 August 1994, Resigned 01 July 1997
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Resigned
|
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John Collins - Director (British, 87 years old, born August 1937)
Insurance Broker - Appointed 23 August 1993, Resigned 31 March 1996
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Resigned
|
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Alan Collison - Director (British, 90 years old, born July 1934)
Insurance Broker - Appointed 23 August 1993, Resigned 18 January 1995
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Resigned
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David Cousins - Director (British, 51 years old, born January 1973)
Company Director - Appointed 14 April 2023
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Active
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John Crisford - Director (United Kingdom, 79 years old, born October 1945)
Insurance Broker - Appointed 27 January 1997, Resigned 01 October 2004
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Resigned
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Sarah Dalgarno - Director (British, 56 years old, born September 1968)
Compliance Officer - Appointed 12 May 2011, Resigned 17 March 2015
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Resigned
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Brian Doherty - Director (British, 72 years old, born August 1952)
Insurance Broker - Appointed 01 July 1997, Resigned 28 April 2004
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Resigned
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Stuart Grennan - Director (British, 54 years old, born February 1970)
Financial Services - Appointed 06 September 2010, Resigned 21 November 2012
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Resigned
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Antony Grist - Director (British, 63 years old, born February 1961)
Insurance Broker - Appointed 08 May 2002, Resigned 12 January 2010
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Resigned
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Gordon Haines - Director (British, 78 years old, born July 1946)
Director
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Resigned
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|
Martin Harridine - Director (British, 81 years old, born November 1943)
Insuramce Broker - Appointed 01 July 1997, Resigned 02 December 1998
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Resigned
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John Hastings-Bass - Director (British, 70 years old, born June 1954)
Chairman International Development - Appointed 31 May 2012, Resigned 19 December 2014
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Resigned
|
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David Herring - Director (British, 77 years old, born December 1947)
Company Director - Appointed 11 September 2000, Resigned 31 December 2009
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Resigned
|
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Timothy Johnson - Director (British, 59 years old, born March 1965)
Director - Appointed 19 September 2013, Resigned 15 February 2019
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Resigned
|
|
Andrew Kovacs Gaspar - Director (British, 77 years old, born February 1947)
Insurance Broker - Appointed 11 September 2000, Resigned 06 March 2002
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Resigned
|
|
Keith Lagden - Director (British, 72 years old, born October 1952)
Director
|
Resigned
|
|
David Margrett - Director (British, 71 years old, born October 1953)
Insurance Broker - Appointed 23 August 1993, Resigned 27 January 1997
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Resigned
|
|
Simon Matson - Director (British, 53 years old, born June 1971)
Company Director - Appointed 12 December 2018, Resigned 05 December 2019
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Resigned
|
|
Brian Morgan - Director (British, 67 years old, born May 1957)
Insurance Consultant - Appointed 01 April 1999, Resigned 31 December 2009
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Resigned
|
|
Mark Mugge - Director (American, 55 years old, born October 1969)
Director - Appointed 26 March 2012, Resigned 26 January 2015
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Resigned
|
|
Peter Mutch - Director (British, 62 years old, born March 1962)
Financial Adviser - Appointed 08 May 2002, Resigned 11 August 2010
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Resigned
|
|
Andrew Nibloe - Director (British, 54 years old, born December 1970)
Compliance Director - Appointed 01 April 1999, Resigned 12 May 2011
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Resigned
|
|
Robert Noble - Director (British, 58 years old, born February 1966)
Pension Consultant - Appointed 04 December 2007, Resigned 17 December 2012
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Resigned
|
|
Bryan Parkinson - Director (British, 61 years old, born April 1963)
Managing Director - Appointed 12 July 2019, Resigned 27 August 2020
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Resigned
|
|
David Penn - Director (British, 72 years old, born August 1952)
Financial Advisor - Appointed 01 July 1997, Resigned 06 July 1998
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Resigned
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Matthew Pike - Director (British, 60 years old, born October 1964)
Company Director - Appointed 15 April 2015, Resigned 08 September 2016
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Resigned
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