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Cheryl Black - Director
(Scottish, 66 years old, born August 1958)
Director - Appointed 01 December 2014, Resigned 17 November 2023
|
Resigned
|
|
|
Kevin Bounds - Director
(British, 71 years old, born February 1953)
Management Consultant - Appointed 31 March 2005, Resigned 18 December 2009
|
Resigned
|
|
|
Paul Bradshaw - Director
(British, 74 years old, born January 1950)
Non-Executive Director - Appointed 18 August 2008, Resigned 20 August 2010
|
Resigned
|
|
|
William Brennan - Director
(Us Citizen, 88 years old, born September 1936)
Executive
|
Resigned
|
|
|
Cheryl Brewer - Director
(American, 69 years old, born August 1955)
Insurance Executive - Appointed 26 February 2002, Resigned 29 February 2008
|
Resigned
|
|
|
Robert Broatch - Director
(American, 76 years old, born July 1948)
Financial Executive - Appointed 18 August 1999, Resigned 03 March 2000
|
Resigned
|
|
|
Thomas Brown - Director
(American, 80 years old, born December 1944)
Reinsurance - Appointed 01 August 1995, Resigned 15 March 1999
|
Resigned
|
|
|
Stephen Center - Director
(American, 86 years old, born April 1938)
Group Executive Vice President - Appointed 23 October 1991, Resigned 06 November 1996
|
Resigned
|
|
|
Lawrence Churchill - Director
(British, 78 years old, born August 1946)
Insurance Executive - Appointed 01 October 1998, Resigned 01 December 2002
|
Resigned
|
|
|
Paul Davies - Director
(British, 73 years old, born July 1951)
Insurance Executive - Appointed 01 January 2004, Resigned 29 February 2008
|
Resigned
|
|
|
Sarah Davies - Director
(British, 60 years old, born April 1964)
Director - Appointed 01 October 2022
|
Active
|
|
|
Peter Dewis - Director
(British, 71 years old, born January 1953)
Insurance Executive - Appointed 01 January 2004, Resigned 29 February 2008
|
Resigned
|
|
|
Jonathan Dye - Director
(British, 58 years old, born December 1966)
Non-Executive Director - Appointed 17 November 2023
|
Active
|
|
|
Martyn Field - Director
(British, 80 years old, born May 1944)
Actuary
|
Resigned
|
|
|
John Finan - Director
(Irish, 86 years old, born May 1938)
Chief Executive
|
Resigned
|
|
|
Jonathan Fletcher - Director
(British, 52 years old, born September 1972)
Director - Appointed 22 February 2017
|
Active
|
|
|
Gwain Gillespie - Director
(American, 93 years old, born December 1931)
Vice Chairman - Appointed 23 October 1991, Resigned 18 October 1993
|
Resigned
|
|
|
Ward Graffam - Director
(American, 84 years old, born September 1940)
Insurance Company Executive
|
Resigned
|
|
|
Ruthellen Greene - Director
(American, 63 years old, born April 1961)
Non Executive Director - Appointed 17 February 2000, Resigned 01 November 2006
|
Resigned
|
|
|
Peter Hales - Director
(British, 78 years old, born October 1946)
Non Executive Director - Appointed 28 August 2008, Resigned 31 December 2014
|
Resigned
|
|
|
John Harkness - Director
(British, 70 years old, born November 1954)
Risk Management Consultant - Appointed 25 May 2000, Resigned 04 November 2002
|
Resigned
|
|
|
Stephen Harry - Director
(British, 56 years old, born September 1968)
Chief Financial Officer - Appointed 17 September 2012, Resigned 01 January 2017
|
Resigned
|
|
|
Joanne Hindle - Director
(British, 67 years old, born October 1957)
Insurance Executive - Appointed 26 February 2002, Resigned 28 February 2008
|
Resigned
|
|
|
Graham Hockings - Director
(British, 74 years old, born February 1950)
Actuary Insurance Executive
|
Resigned
|
|
|
Samantha Hoe-Richardson - Director
(British, 53 years old, born January 1971)
Non-Executive Director - Appointed 18 April 2017, Resigned 30 November 2020
|
Resigned
|
|
|
Rodney Hook - Director
(American, 78 years old, born November 1946)
Insurance Executive - Appointed 03 November 1992, Resigned 11 August 1995
|
Resigned
|
|
|
Earl Kinney - Director
(Usa, 107 years old, born April 1917)
Professional Director - Appointed 23 October 1991, Resigned 06 November 1996
|
Resigned
|
|
|
Edward Langston - Director
(British, 71 years old, born May 1953)
Non Executive Director - Appointed 13 August 2007, Resigned 31 March 2015
|
Resigned
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