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Richard Andrews - Director (British, 89 years old, born October 1935)
Insurance Broker
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Resigned
|
|
Timothy Atkins - Director (British, 64 years old, born December 1960)
Insurance - Appointed 28 February 2001, Resigned 31 March 2005
|
Resigned
|
|
Richard Bishop - Director (British, 59 years old, born May 1965)
Insurance Broker - Appointed 01 September 2004, Resigned 12 June 2006
|
Resigned
|
|
Timothy Brangwyn - Director (British, 54 years old, born March 1970)
Insurance Broker - Appointed 12 August 2003, Resigned 18 March 2005
|
Resigned
|
|
Mark Bunbury - Director (British, 53 years old, born August 1971)
Insurance Broker - Appointed 08 March 2007, Resigned 12 October 2016
|
Resigned
|
|
Sarah Dalgarno - Director (British, 56 years old, born September 1968)
Chief Risk Officer - Appointed 17 September 2013, Resigned 17 March 2015
|
Resigned
|
|
Barrie Etchells - Director (British, 80 years old, born June 1944)
Insurance Broker
|
Resigned
|
|
Alison Etchells - Director (British, 62 years old, born February 1962)
Insurance - Appointed 12 August 2003, Resigned 21 April 2005
|
Resigned
|
|
Alison Etchells - Director (British, 62 years old, born February 1962)
Insurance Director - Appointed 03 May 2006, Resigned 17 September 2013
|
Resigned
|
|
Rodney Forwood - Director (British, 84 years old, born September 1940)
Financial Services Executive - Appointed 19 December 1991, Resigned 12 August 1994
|
Resigned
|
|
Mark Gamble - Director (British, 67 years old, born June 1957)
Accountant - Appointed 12 June 2006, Resigned 17 September 2013
|
Resigned
|
|
Peter Gomersall - Director (British, 66 years old, born February 1958)
Insurance Broker - Appointed 01 December 1993, Resigned 23 July 2003
|
Resigned
|
|
David Hinton - Director (British, 66 years old, born June 1958)
Insurance Broker - Appointed 17 October 1991, Resigned 12 October 2016
|
Resigned
|
|
Kirk Jones - Director (British, 63 years old, born October 1961)
Finance Director - Appointed 01 September 2004, Resigned 31 March 2005
|
Resigned
|
|
Michael Melotte - Director (British, 90 years old, born November 1934)
Insurance Broker
|
Resigned
|
|
David Morren - Director (British, 80 years old, born February 1944)
Insurance Broker
|
Resigned
|
|
Mark Mugge - Director (American, 55 years old, born October 1969)
Chief Financial Officer - Appointed 17 September 2013, Resigned 26 January 2015
|
Resigned
|
|
Michael Rea - Director (British, 58 years old, born February 1966)
Company Director - Appointed 22 July 2016
|
Active
|
|
Carol Richmond - Director (British, 61 years old, born December 1963)
Company Director - Appointed 22 July 2016
|
Active
|
|
David Ross - Director (Irish, 55 years old, born February 1969)
Chief Executive - Appointed 17 September 2013, Resigned 09 February 2015
|
Resigned
|
|
Charles Scott - Director (British, 51 years old, born December 1973)
Company Director - Appointed 30 June 2018
|
Active
|
|
Ian Story - Director (British, 61 years old, born January 1963)
Company Director - Appointed 29 April 2015, Resigned 30 June 2018
|
Resigned
|
|
Phillip White - Director (British, 62 years old, born July 1962)
Insurance Broker - Appointed 19 April 2010, Resigned 17 October 2016
|
Resigned
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