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Paul Atkinson - Director (British, 65 years old, born September 1959)
Chartered Accountant
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Resigned
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Findlay Caldwell - Director (British, 73 years old, born December 1951)
Director - Appointed 18 August 1999, Resigned 31 December 2004
|
Resigned
|
|
Michael Camp - Director (British, 64 years old, born February 1960)
Finance Director - Appointed 01 January 2005, Resigned 04 October 2005
|
Resigned
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Christian Daumann - Director (German, 47 years old, born March 1977)
Director - Appointed 10 February 2009, Resigned 16 February 2009
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Resigned
|
|
Janice Deakin - Director (British, 57 years old, born March 1967)
Insurance Company Official - Appointed 18 May 2006, Resigned 10 February 2009
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Resigned
|
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Philip Easter - Director (British, 71 years old, born August 1953)
Insurance Company Official - Appointed 30 June 2005, Resigned 14 March 2006
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Resigned
|
|
Richard Glover - Director (British, 72 years old, born August 1952)
Company Director
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Resigned
|
|
Ian Harris - Director (British, 62 years old, born April 1962)
Finance Director - Appointed 14 March 2006, Resigned 18 May 2006
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Resigned
|
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Alison Hewitt - Director (British, 61 years old, born August 1963)
Managing Director - Appointed 14 March 2006, Resigned 10 February 2009
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Resigned
|
|
Nikolai Kesting - Director (German, 49 years old, born May 1975)
Managing Director - Appointed 16 February 2009
|
Active
|
|
Philip Loveland-Cooper - Director (British, 74 years old, born March 1950)
Chartered Surveyor - Appointed 03 April 1995, Resigned 31 July 1999
|
Resigned
|
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Simon MacHell - Director (British, 61 years old, born December 1963)
Insurance Company Official - Appointed 30 June 2005, Resigned 18 May 2006
|
Resigned
|
|
Paul Massey - Director (British, 72 years old, born August 1952)
Chartered Accountant
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Resigned
|
|
Abu-Haris Shafi - Director (British, 62 years old, born July 1962)
Company Director - Appointed 16 February 2009
|
Active
|
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Patrick Snowball - Director (British, 74 years old, born June 1950)
Insurance Company Official - Appointed 30 June 2005, Resigned 14 March 2006
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Resigned
|
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Richard Spicker - Director (British, 69 years old, born August 1955)
Insurance Company Official - Appointed 19 September 2008, Resigned 10 February 2009
|
Resigned
|
|
David Todd - Director (British, 66 years old, born April 1958)
Insurance Company Official - Appointed 18 May 2006, Resigned 29 August 2008
|
Resigned
|
|
Jonathan Walden - Director (British, 71 years old, born July 1953)
Director - Appointed 30 September 2004, Resigned 17 December 2004
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Resigned
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Aviva Company Secretarial Services Limited - Secretary
Appointed 30 June 2005, Resigned 10 February 2009
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Resigned
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Willoughby Corporate Secretarial Limited - Secretary
Appointed 21 April 2009
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Active
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