|
|
Julian Avery - Director
(Uk, 79 years old, born September 1945)
Director - Appointed 19 January 1993, Resigned 20 September 2004
|
Resigned
|
|
|
Paul Bradbrook - Director
(British, 48 years old, born February 1976)
Insurance Executive - Appointed 19 October 2015
|
Active
|
|
|
Charles Burt - Director
(British, 67 years old, born May 1957)
Lloyds Underwriting Agent
|
Resigned
|
|
|
Thomas Busher - Director
(British, 69 years old, born December 1955)
Solicitor
|
Resigned
|
|
|
Thomas Busher - Director
(British, 69 years old, born December 1955)
Solicitor - Appointed 10 May 1995, Resigned 30 June 2000
|
Resigned
|
|
|
Robert Callan - Director
(British, 56 years old, born March 1968)
Accountant - Appointed 18 December 2012, Resigned 31 October 2015
|
Resigned
|
|
|
Julian Carr - Director
(British, 69 years old, born December 1955)
Director
|
Resigned
|
|
|
Anthony Cooper - Director
(British, 85 years old, born September 1939)
Chartered Accountant
|
Resigned
|
|
|
Arthur Farrer - Director
(British, 83 years old, born March 1941)
Solicitor
|
Resigned
|
|
|
Patrick Fitzgerald Kenney - Director
(British, 85 years old, born December 1939)
Lloyds Underwriting Agent
|
Resigned
|
|
|
Neil Freshwater - Director
(British, 55 years old, born June 1969)
Accountant - Appointed 16 September 2008, Resigned 20 November 2012
|
Resigned
|
|
|
Robin George - Director
(British, 68 years old, born April 1956)
Treasurer - Appointed 26 January 1993, Resigned 17 May 1994
|
Resigned
|
|
|
James Haldane - Director
(British, 83 years old, born September 1941)
Accountant - Appointed 01 January 1995, Resigned 27 June 1996
|
Resigned
|
|
|
Joseph Haynes - Director
(British, 94 years old, born October 1930)
Business Consultant
|
Resigned
|
|
|
Nigel Holland - Director
(British, 97 years old, born February 1927)
Consultant
|
Resigned
|
|
|
Andrew Hussey - Director
(British, 63 years old, born September 1961)
Director - Appointed 17 May 1994, Resigned 27 June 1996
|
Resigned
|
|
|
David Ibeson - Director
(British, 59 years old, born November 1965)
Actuary - Appointed 17 May 2007, Resigned 05 December 2011
|
Resigned
|
|
|
Paul Jardine - Director
(British, 63 years old, born February 1961)
Actuary - Appointed 17 May 2007
|
Active
|
|
|
Alastair Leslie - Director
(British, 90 years old, born December 1934)
Underwriting Agent
|
Resigned
|
|
|
Katherine Letsinger - Director
(British,American, 62 years old, born August 1962)
Company Director - Appointed 01 May 2004, Resigned 17 May 2007
|
Resigned
|
|
|
Guy Norrie - Director
(British, 84 years old, born May 1940)
Lloyds Underwriting Agent
|
Resigned
|
|
|
Christopher O'brien - Director
(British, 59 years old, born January 1965)
Accountant - Appointed 21 June 2002, Resigned 01 April 2004
|
Resigned
|
|
|
Ian Parker - Director
(British, 65 years old, born August 1959)
Accountant
|
Resigned
|
|
|
Philip Pearce - Director
(British, 60 years old, born September 1964)
Director - Appointed 30 June 2000, Resigned 01 December 2004
|
Resigned
|
|
|
Preben Prebensen - Director
(British, 68 years old, born November 1956)
Company Director - Appointed 20 September 2004, Resigned 17 May 2007
|
Resigned
|
|
|
John Prentice - Director
(British, 99 years old, born December 1925)
Director
|
Resigned
|
