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Philip Abbey - Director (British, 66 years old, born February 1958)
Manager - Appointed 01 November 2001, Resigned 17 May 2016
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Resigned
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|
Nahid Ali - Director (British, 56 years old, born March 1968)
Risk Control Manager - Appointed 17 May 2016, Resigned 20 June 2023
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Resigned
|
|
Jeffrey Allison - Director (American, 61 years old, born April 1963)
Accountant - Appointed 10 May 2022
|
Active
|
|
Leslie Ball - Director (British, 96 years old, born March 1928)
Executive
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Resigned
|
|
Charles Balson - Director (British, 99 years old, born July 1925)
Executive
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Resigned
|
|
Nicolas Bossut - Director (American, 50 years old, born June 1974)
General Manager, Finance - Appointed 01 February 2021, Resigned 10 May 2022
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Resigned
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William Bousquette - Director (American, 88 years old, born October 1936)
Executive - Appointed 11 April 1995, Resigned 31 December 1996
|
Resigned
|
|
Richard Bowes - Director (British, 96 years old, born December 1928)
Executive
|
Resigned
|
|
Richard Brinkman - Director (American, 97 years old, born August 1927)
Insurance Executive
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Resigned
|
|
Jennifer Cartmell - Director (American, 71 years old, born December 1953)
Executive - Appointed 20 March 1995, Resigned 30 June 1999
|
Resigned
|
|
William Clutter - Director (American, 61 years old, born May 1963)
Assistant Treasurer - Appointed 01 February 2016, Resigned 01 February 2021
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Resigned
|
|
Monica Dobbie - Director (British, 73 years old, born April 1951)
Insurance Executive - Appointed 01 March 1993, Resigned 01 June 1995
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Resigned
|
|
Thomas Dougherty - Director (United States, 76 years old, born March 1948)
Executive - Appointed 04 November 1998, Resigned 31 October 2001
|
Resigned
|
|
Jonathan Gilbert - Director (British, 87 years old, born September 1937)
Insurance Broker - Appointed 06 November 1996, Resigned 31 October 2000
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Resigned
|
|
Robert Golden - Director (American, 74 years old, born September 1950)
Oil Company Executive
|
Resigned
|
|
Robert Gordan - Director (America, 71 years old, born August 1953)
Oil Company Executive - Appointed 19 October 2012, Resigned 01 February 2016
|
Resigned
|
|
Henry Gumbel - Director (British, 111 years old, born August 1913)
Consultant
|
Resigned
|
|
John Hendrickson - Director (American, 79 years old, born June 1945)
Executive - Appointed 01 November 2001, Resigned 15 September 2010
|
Resigned
|
|
Gareth Hughes - Director (British, 65 years old, born June 1959)
Executive - Appointed 19 April 2000, Resigned 27 September 2016
|
Resigned
|
|
John Keogh - Director (American, 84 years old, born April 1940)
Executive - Appointed 15 December 1995, Resigned 08 January 1997
|
Resigned
|
|
Rowland Lewis - Director (Canadian, 79 years old, born September 1945)
Executive - Appointed 17 February 1997, Resigned 19 April 2000
|
Resigned
|
|
James Link - Director (Usa, 80 years old, born December 1944)
Executive - Appointed 19 April 2000, Resigned 31 October 2001
|
Resigned
|
|
Paul Lovejoy - Director (American, 69 years old, born January 1955)
Lawyer - Appointed 11 April 1995, Resigned 30 September 1995
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Resigned
|
|
Patrick Lynch - Director (American, 87 years old, born November 1937)
Executive - Appointed 17 February 1997, Resigned 19 April 2000
|
Resigned
|
|
James Lyness - Director (Usa, 76 years old, born March 1948)
Executive - Appointed 01 November 2001, Resigned 19 October 2012
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Resigned
|
|
Daniel McConnell - Director (British, 47 years old, born September 1977)
Credit & Risk Control Manager - Appointed 01 February 2021
|
Active
|
|
David Palmer - Director (British, 98 years old, born December 1926)
Executive
|
Resigned
|
|
Donald Payne - Director (British, 86 years old, born November 1938)
Executive
|
Resigned
|
|
John Prowting - Director (British, 63 years old, born May 1961)
General Manager - Appointed 01 November 2001, Resigned 01 February 2021
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Resigned
|
|
Mark Randall - Director (British, 70 years old, born March 1954)
Executive - Appointed 01 November 2000, Resigned 07 November 2001
|
Resigned
|
|
John Ryan - Director (American, 84 years old, born October 1940)
Director
|
Resigned
|
|
John Ryan - Director (American, 84 years old, born October 1940)
Executive - Appointed 01 June 1995, Resigned 31 October 2000
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Resigned
|
|
Stephen Thomas - Director (British, 81 years old, born December 1943)
Executive - Appointed 01 November 2000, Resigned 27 September 2016
|
Resigned
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