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Keith Baldwin - Director (British, 78 years old, born August 1948)
Appointed 10 April 1997, Resigned 31 August 2003
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Resigned
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Simon Barnes - Director (British, 63 years old, born August 1963)
Appointed 27 February 2015
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Active
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Grahame Blanchard - Director (British, 75 years old, born November 1951)
Appointed 25 February 2008, Resigned 29 June 2012
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Resigned
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Nicholas Bullman - Director (British, 66 years old, born July 1960)
Appointed 10 June 2009, Resigned 19 January 2012
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Resigned
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Oscar Carrillo - Director (British, 60 years old, born May 1966)
Appointed 01 July 2017, Resigned 26 June 2019
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Resigned
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Andrew Deller - Director (British, 58 years old, born February 1968)
Appointed 27 February 2006, Resigned 30 September 2011
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Resigned
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Richard Desmond - Director (British, 89 years old, born December 1937)
Appointed 01 October 2000, Resigned 01 September 2009
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Resigned
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Stuart Diffey - Director (British, 51 years old, born July 1975)
Appointed 26 February 2014, Resigned 30 June 2017
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Resigned
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Anthony Frearson - Director (British, 76 years old, born January 1950)
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Resigned
|
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Neil Freshwater - Director (British, 57 years old, born June 1969)
Appointed 01 July 2017, Resigned 22 July 2019
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Resigned
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Christopher Gibson - Director (British, 76 years old, born June 1950)
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Resigned
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Alasdair Gillies - Director (British, 68 years old, born May 1958)
Appointed 11 October 2001, Resigned 08 February 2007
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Resigned
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Hugh Graham - Director (British, 65 years old, born July 1961)
Appointed 14 December 2004, Resigned 08 September 2009
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Resigned
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Phil Hodkinson - Director (British, 68 years old, born April 1958)
Appointed 25 January 1993, Resigned 13 August 2001
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Resigned
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Colm Holmes - Director (Irish, 60 years old, born November 1966)
Appointed 09 September 2009, Resigned 16 December 2013
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Resigned
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Heather Howard - Director (British, 59 years old, born February 1967)
Appointed 26 May 2004, Resigned 04 August 2006
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Resigned
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Stephen Huxtable - Director (British, 68 years old, born November 1958)
Appointed 25 July 2019
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Active
|
|
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John Jackson - Director (British, 64 years old, born October 1962)
Appointed 26 May 2004, Resigned 31 December 2012
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Resigned
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Paul Keay - Director (British, 64 years old, born February 1962)
Appointed 08 August 2006, Resigned 31 March 2010
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Resigned
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Alexander Leitch - Director (British, 79 years old, born October 1947)
Appointed 28 February 1994, Resigned 01 August 2000
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Resigned
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Patrick Lindley - Director (British, 56 years old, born June 1970)
Appointed 01 January 2008, Resigned 27 February 2015
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Resigned
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Ian Lovett - Director (British, 82 years old, born September 1944)
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Resigned
|
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Patrick Osullivan - Director (Irish, 77 years old, born April 1949)
Appointed 01 August 2000, Resigned 12 December 2002
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Resigned
|
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Seamus Palmer - Director (Irish, 66 years old, born April 1960)
Appointed 11 December 2012, Resigned 20 January 2014
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Resigned
|
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Michael Pitcher - Director (British, 84 years old, born October 1942)
Appointed 01 October 2000, Resigned 19 January 2012
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Resigned
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Arthur Plumridge - Director (British, 89 years old, born August 1937)
Appointed 01 September 1997, Resigned 18 August 1999
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Resigned
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Carroll Raphael - Director (British, 79 years old, born August 1947)
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Resigned
|
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Philip Smith - Director (British, 79 years old, born August 1947)
Appointed 12 April 1991, Resigned 28 February 1994
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Resigned
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Ladislav Suchopar - Director (British, 83 years old, born September 1943)
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Resigned
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Conor Walsh - Director (Irish, 51 years old, born November 1975)
Appointed 26 February 2014, Resigned 30 June 2017
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Resigned
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Zurich Corporate Secretary (Uk) Limited - Secretary
Appointed 24 January 2016
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Active
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