|
Michael Barton - Director (United States, 53 years old, born June 1971)
Director - Appointed 12 May 2011, Resigned 31 August 2011
|
Resigned
|
|
William Bloomer - Director (British, 55 years old, born December 1969)
Company Solicitor - Appointed 14 June 2004, Resigned 12 May 2011
|
Resigned
|
|
Timothy Broadhurst - Director (British, 81 years old, born June 1943)
Insurance Broker
|
Resigned
|
|
Michael Bruce - Director (British, 62 years old, born September 1962)
Group Managing Director - Appointed 10 January 2006, Resigned 30 November 2009
|
Resigned
|
|
Michael Burton - Director (British, 85 years old, born January 1939)
Director
|
Resigned
|
|
Adrian Colosso - Director (British, 67 years old, born May 1957)
Group Chief Executive - Appointed 30 November 2009, Resigned 16 January 2012
|
Resigned
|
|
Neil Dexter - Director (British, 69 years old, born April 1955)
Company Director
|
Resigned
|
|
Kenneth Eldret - Director (British, 77 years old, born February 1947)
Insurance Broker - Appointed 11 July 1994, Resigned 11 March 1998
|
Resigned
|
|
Richard Fielding - Director (British, 91 years old, born July 1933)
Company Director
|
Resigned
|
|
Robert Harrison - Director (British, 90 years old, born February 1934)
Company Director
|
Resigned
|
|
Frank Horner - Director (British, 89 years old, born July 1935)
Company Director
|
Resigned
|
|
Paul Hughes - Director (British, 78 years old, born September 1946)
Company Director
|
Resigned
|
|
Michael Hughes - Director (British, 81 years old, born February 1943)
Lloyds Broker
|
Resigned
|
|
John Kaufman - Director (British, 82 years old, born January 1942)
Insurance Broker - Appointed 01 July 1994, Resigned 07 November 1996
|
Resigned
|
|
Michael Kier - Director (Danish, 78 years old, born October 1946)
Lloyds Broker
|
Resigned
|
|
Roger Letby - Director (British, 76 years old, born August 1948)
Insurance Broker - Appointed 10 October 1994, Resigned 23 October 1998
|
Resigned
|
|
Ian MacKay - Director (British, 75 years old, born January 1949)
Chartered Accountant - Appointed 16 January 1999, Resigned 16 November 1999
|
Resigned
|
|
John MacKenzie Green - Director (British, 71 years old, born April 1953)
Lloyds Broker
|
Resigned
|
|
John MacKenzie Green - Director (British, 71 years old, born April 1953)
Company Director
|
Resigned
|
|
Paul McCarthy - Director (British, 74 years old, born June 1950)
Company Director
|
Resigned
|
|
Anthony Money - Director (British, 80 years old, born March 1944)
Company Director
|
Resigned
|
|
Mark Mugge - Director (American, 55 years old, born October 1969)
Director - Appointed 31 August 2011, Resigned 26 January 2015
|
Resigned
|
|
Trevor Newbery - Director (British, 74 years old, born June 1950)
Insurance Broker - Appointed 19 February 1998, Resigned 05 May 2000
|
Resigned
|
|
Trevor Newbery - Director (British, 74 years old, born June 1950)
Company Director - Appointed 01 July 1993, Resigned 16 January 1997
|
Resigned
|
|
David Nichols - Director (British, 88 years old, born April 1936)
Company Director
|
Resigned
|
|
Matthew Pike - Director (British, 60 years old, born October 1964)
Company Director - Appointed 09 February 2015
|
Active
|
|
Peter Presland - Director (British, 74 years old, born April 1950)
Company Director
|
Resigned
|
|
Jonathan Proctor - Director (British, 69 years old, born May 1955)
Insurance Broker - Appointed 01 July 1994, Resigned 08 September 2000
|
Resigned
|
|
David Ross - Director (Irish, 55 years old, born February 1969)
Broker - Appointed 12 May 2011, Resigned 09 February 2015
|
Resigned
|
|
Richard Sansom - Director (British, 66 years old, born August 1958)
Chartered Accountant - Appointed 14 June 2004, Resigned 23 December 2005
|
Resigned
|
|
Callum Stewart - Director (British, 79 years old, born February 1945)
Insurance Broker
|
Resigned
|