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Neil Allan - Director (British, 55 years old, born January 1969)
Insurance Broker - Appointed 01 June 2001, Resigned 27 September 2002
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Resigned
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Kieran Angelini-Hurll - Director (British, 52 years old, born July 1972)
Director - Appointed 09 November 2016, Resigned 30 October 2019
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Resigned
|
|
Derek Baker - Director (British, 76 years old, born March 1948)
Lloyds Insurance Broker
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Resigned
|
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Stephen Barton - Director (British, 71 years old, born July 1953)
Director - Appointed 09 October 2006, Resigned 04 November 2010
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Resigned
|
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Stephen Barton - Director (British, 71 years old, born July 1953)
Company Director - Appointed 31 May 2011, Resigned 31 March 2015
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Resigned
|
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Daniel Barton - Director (British, 67 years old, born March 1957)
Insurance Broker - Appointed 01 June 2001, Resigned 04 November 2010
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Resigned
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Jonathan Begbie - Director (British, 66 years old, born February 1958)
Lloyds Insurance Broker
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Resigned
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Donald Begg - Director (British, 75 years old, born August 1949)
Lloyds Insurance Broker
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Resigned
|
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Russell Benzies - Director (British, 65 years old, born October 1959)
Director - Appointed 29 November 2013, Resigned 14 July 2017
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Resigned
|
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Christopher Bonard - Director (British, 55 years old, born November 1969)
Company Director - Appointed 27 May 2016, Resigned 07 February 2019
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Resigned
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Martin Bowers - Director (British, 71 years old, born September 1953)
Insurance Broker - Appointed 16 July 1996, Resigned 30 September 2001
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Resigned
|
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Christopher Butcher - Director (British, 62 years old, born October 1962)
Director - Appointed 04 March 2009, Resigned 18 November 2013
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Resigned
|
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Charles Chad - Director (British, 59 years old, born July 1965)
Director - Appointed 06 July 2020, Resigned 01 June 2023
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Resigned
|
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Heather Clarkson - Director (Canadian, 56 years old, born January 1968)
Director - Appointed 22 May 2019, Resigned 30 October 2019
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Resigned
|
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Nicholas Crocker - Director (British, 70 years old, born May 1954)
Insurance Broker - Appointed 01 June 2001, Resigned 27 September 2002
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Resigned
|
|
Berthus De Vries - Director (Dutch, 78 years old, born December 1946)
Lloyds Insurance Broker
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Resigned
|
|
Gordon Devlin - Director (British, 67 years old, born November 1957)
Insurance Broker - Appointed 14 April 2000, Resigned 27 September 2002
|
Resigned
|
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Andrew Draycott - Director (British, 59 years old, born October 1965)
Director - Appointed 29 November 2013, Resigned 30 October 2019
|
Resigned
|
|
Clive Edwards - Director (British, 70 years old, born March 1954)
Employee - Appointed 15 July 2008, Resigned 31 August 2009
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Resigned
|
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Antonios Erotocritou - Director (Cypriot, 53 years old, born May 1971)
Group Finance Director - Appointed 13 March 2023, Resigned 14 March 2024
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Resigned
|
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Tobias Esser - Director (British, 61 years old, born October 1963)
Company Director - Appointed 04 November 2010, Resigned 15 June 2015
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Resigned
|
|
Tobias Esser - Director (British, 61 years old, born October 1963)
Lloyds Insurance Broker
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Resigned
|
|
John Flanagan - Director (British, 61 years old, born April 1963)
Company Secretary - Appointed 22 January 2001, Resigned 31 December 2007
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Resigned
|
|
Steven Frame - Director (British, 64 years old, born June 1960)
Technical Director - Appointed 01 January 2007, Resigned 04 November 2010
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Resigned
|
|
Sheila Gillick - Director (British, 75 years old, born February 1949)
Lloyds Insurance Broker
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Resigned
|
|
Malcolm Harvey - Director (British, 72 years old, born October 1952)
Insurance Broker - Appointed 08 October 2001, Resigned 27 September 2004
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Resigned
|
|
Roy Haynes - Director (British, 72 years old, born November 1952)
Lloyds Insurance Broker
|
Resigned
|
|
Peter Head - Director (British, 86 years old, born May 1938)
Lloyds Insurance Broker
|
Resigned
|
|
Stephen Hearn - Director (British, 58 years old, born August 1966)
Company Director - Appointed 12 November 2015, Resigned 01 July 2019
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Resigned
|
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Andrew Hitchings - Director (British, 53 years old, born April 1971)
Company Director - Appointed 31 May 2011, Resigned 31 July 2014
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Resigned
|
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Andrew Hitchings - Director (British, 53 years old, born April 1971)
Shareholder - Appointed 24 April 2008, Resigned 04 November 2010
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Resigned
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Nigel Hooper - Director (British, 73 years old, born February 1951)
Chartered Accountant
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Resigned
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