|
Michael Barnfield - Director (British, 74 years old, born June 1950)
Insurance Broker
|
Resigned
|
|
Graham Barr - Director (British, 57 years old, born September 1967)
Insurance Broker - Appointed 24 September 2007, Resigned 01 May 2009
|
Resigned
|
|
John Bartington - Director (British, 88 years old, born July 1936)
Insurance Broker
|
Resigned
|
|
Michael Barton - Director (United States, 53 years old, born June 1971)
Director - Appointed 12 May 2011, Resigned 31 August 2011
|
Resigned
|
|
Gerald Becker - Director (British, 73 years old, born March 1951)
Insurance Broker
|
Resigned
|
|
Surinder Beerh - Director (British, 72 years old, born August 1952)
Accountant - Appointed 12 December 2003, Resigned 22 July 2004
|
Resigned
|
|
Richard Bennett - Director (British, 70 years old, born October 1954)
Insurance Broker - Appointed 14 November 1994, Resigned 09 August 1996
|
Resigned
|
|
Barry Blacker - Director (British, 80 years old, born September 1944)
Insurance Broker - Appointed 25 August 1997, Resigned 21 February 2000
|
Resigned
|
|
Brian Blackshields - Director (British, 82 years old, born January 1942)
Insurance Broker
|
Resigned
|
|
William Bloomer - Director (British, 55 years old, born December 1969)
Company Solicitor - Appointed 06 October 2000, Resigned 12 May 2011
|
Resigned
|
|
Michael Bruce - Director (British, 62 years old, born September 1962)
Group Managing Director - Appointed 04 December 1998, Resigned 30 November 2009
|
Resigned
|
|
Nigel Brunning - Director (British, 65 years old, born October 1959)
Insurance Broker - Appointed 28 March 2002, Resigned 12 December 2003
|
Resigned
|
|
Michael Caley - Director (British, 82 years old, born March 1942)
Insurance Broker
|
Resigned
|
|
Michael Caley - Director (British, 82 years old, born March 1942)
Insurance Broker - Appointed 09 January 2002, Resigned 25 June 2004
|
Resigned
|
|
Hugh Champion - Director (British, 74 years old, born April 1950)
Insurance Broker - Appointed 19 April 1996, Resigned 28 March 2002
|
Resigned
|
|
John Champness - Director (British, 86 years old, born April 1938)
Insurance Broker
|
Resigned
|
|
Grahame Chilton - Director (British, 65 years old, born January 1959)
Company Director - Appointed 01 May 2015, Resigned 12 November 2015
|
Resigned
|
|
Grahame Chilton - Director (British, 65 years old, born January 1959)
Chief Executive - Appointed 12 November 2015, Resigned 24 August 2016
|
Resigned
|
|
John Clements - Director (British, 76 years old, born April 1948)
Insurance Broker
|
Resigned
|
|
John Collins - Director (British, 87 years old, born August 1937)
Insurance Broker
|
Resigned
|
|
Alan Collison - Director (British, 90 years old, born July 1934)
Insurance Broker
|
Resigned
|
|
Adrian Colosso - Director (British, 67 years old, born May 1957)
Insurance Broker - Appointed 25 August 1997, Resigned 28 March 2002
|
Resigned
|
|
Adrian Colosso - Director (British, 67 years old, born May 1957)
Group Chief Executive - Appointed 12 December 2003, Resigned 16 January 2012
|
Resigned
|
|
Michael Cooper-Mitchell - Director (British, 78 years old, born September 1946)
Company Director - Appointed 06 July 2011, Resigned 30 June 2014
|
Resigned
|
|
David Cousins - Director (British, 51 years old, born January 1973)
Company Director - Appointed 11 March 2022
|
Active
|
|
John Crisford - Director (United Kingdom, 79 years old, born October 1945)
Insurance Broker
|
Resigned
|
|
Sarah Dalgarno - Director (British, 56 years old, born September 1968)
Compliance Officer - Appointed 12 May 2011, Resigned 17 March 2015
|
Resigned
|
|
James Drummond-Smith - Director (British, 64 years old, born February 1960)
Director - Appointed 12 February 2014, Resigned 15 June 2018
|
Resigned
|
|
Neil Eckert - Director (British, 62 years old, born May 1962)
Director - Appointed 13 February 2013, Resigned 08 September 2015
|
Resigned
|
|
David Edwards - Director (British, 86 years old, born February 1938)
Insurance Broker
|
Resigned
|
|
Rodney Ewen - Director (British, 77 years old, born August 1947)
Insurance Broker - Appointed 08 August 2000, Resigned 28 March 2002
|
Resigned
|
|
Michael Fitchen - Director (British, 86 years old, born November 1938)
Insurance Broker
|
Resigned
|
|
John Forder - Director (British, 67 years old, born September 1957)
Insurance Broker
|
Resigned
|
|
Thomas Gallagher - Director (American, 66 years old, born August 1958)
Director - Appointed 06 July 2011, Resigned 12 November 2015
|
Resigned
|