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Charles Bachand - Director (United States, 74 years old, born July 1952)
Appointed 21 April 1994, Resigned 06 November 2001
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Resigned
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Lee Brandon - Director (British, 73 years old, born January 1953)
Appointed 08 April 2004, Resigned 08 February 2013
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Resigned
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Ivan Clarke - Director (British, 87 years old, born May 1939)
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Resigned
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Harold Duble - Director (Usa Citizen, 88 years old, born April 1938)
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Resigned
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Philip Grant - Director (British, 69 years old, born May 1957)
Appointed 13 July 2007, Resigned 08 February 2013
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Resigned
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Kevin Gray - Director (British, 68 years old, born July 1958)
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Resigned
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Stephen Greenberg - Director (Usa, 85 years old, born September 1941)
Appointed 29 October 1997, Resigned 30 April 2000
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Resigned
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Stephen Greenberg - Director (Usa, 85 years old, born September 1941)
Appointed 01 June 2006, Resigned 08 February 2013
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Resigned
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Peter Hammond - Director (British, 68 years old, born May 1958)
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Resigned
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David Jewell - Director (British, 80 years old, born April 1946)
Appointed 29 November 2000, Resigned 17 September 2003
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Resigned
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Stephen Kibblehouse - Director (United States, 71 years old, born April 1955)
Appointed 13 June 2000, Resigned 31 May 2006
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Resigned
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Albert Marino - Director (American, 81 years old, born August 1945)
Appointed 01 February 2002, Resigned 08 April 2004
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Resigned
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Warren Montgomery - Director (United States Citizen, 70 years old, born August 1956)
Appointed 01 August 1991, Resigned 14 October 1997
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Resigned
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James Morgan - Director (British, 84 years old, born September 1942)
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Resigned
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Richard Plunkett - Director (American, 78 years old, born November 1948)
Appointed 01 February 2002, Resigned 26 May 2006
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Resigned
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Kenneth Randall - Director (British, 78 years old, born May 1948)
Appointed 01 August 1997, Resigned 29 November 2000
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Resigned
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Robert Stephens - Director (Usa Citizen, 90 years old, born August 1936)
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Resigned
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Michael Wagstaff - Director (British, 89 years old, born July 1937)
Appointed 05 May 1993, Resigned 31 July 1997
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Resigned
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Delma Walker - Director (Usa Citizen, 97 years old, born December 1929)
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Resigned
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Eastgate Insurance Services Limited - Secretary
Appointed 01 July 1996, Resigned 17 November 2003
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Resigned
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Pro Insurance Solutions Limited - Secretary
Appointed 17 November 2003, Resigned 13 February 2014
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Resigned
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