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Kevin Allen - Director (British, 69 years old, born September 1955)
Chartered Accountant - Appointed 10 March 1995, Resigned 29 February 2000
|
Resigned
|
|
Simon Barrett - Director (British, 61 years old, born August 1963)
Company Director - Appointed 16 June 2005, Resigned 31 March 2010
|
Resigned
|
|
Gilles Bonvarlet - Director (British, 60 years old, born February 1964)
Executive Director - Appointed 02 January 1998, Resigned 31 July 2004
|
Resigned
|
|
Paul Bradbrook - Director (British, 48 years old, born February 1976)
Finance Director - Appointed 14 March 2013, Resigned 01 June 2020
|
Resigned
|
|
Graham Brady - Director (British, 52 years old, born August 1972)
Company Secretary - Appointed 18 May 2009, Resigned 31 August 2015
|
Resigned
|
|
Mark Brockbank - Director (British, 72 years old, born April 1952)
Chief Executive
|
Resigned
|
|
Nicholas Brown - Director (Us, 70 years old, born December 1954)
Company Director - Appointed 13 May 2003, Resigned 23 February 2004
|
Resigned
|
|
JR. Brown - Director (American, 70 years old, born December 1954)
Company Director - Appointed 31 August 2000, Resigned 20 February 2003
|
Resigned
|
|
Jeremy Browne - Director (British, 95 years old, born July 1929)
Underwriting Agent
|
Resigned
|
|
Frederick Corby - Director (British, 72 years old, born March 1952)
Chairman - Appointed 02 January 1998, Resigned 23 April 2009
|
Resigned
|
|
Mark Cummings - Director (British, 50 years old, born September 1974)
None - Appointed 18 May 2020
|
Active
|
|
Timothy Dale-Harris - Director (British, 95 years old, born May 1929)
Underwriting Agent
|
Resigned
|
|
Michael Esposito Jnr - Director (American, 85 years old, born October 1939)
Company Director - Appointed 03 June 1999, Resigned 22 July 2004
|
Resigned
|
|
Richard Garner - Director (British, 55 years old, born July 1969)
Accountant - Appointed 24 June 2009, Resigned 31 March 2013
|
Resigned
|
|
James Gerry - Director (British, 63 years old, born January 1961)
Lloyds Underwriter - Appointed 02 January 1998, Resigned 02 June 2003
|
Resigned
|
|
Charles Hays - Director (American, 78 years old, born March 1946)
Company Director - Appointed 02 January 1998, Resigned 28 September 1998
|
Resigned
|
|
John Hayter - Director (British, 87 years old, born August 1937)
Member Of Lloyds
|
Resigned
|
|
Antoine Lafont - Director (French, 77 years old, born January 1947)
Merchant Banker - Appointed 10 May 1994, Resigned 20 October 1997
|
Resigned
|
|
John Loudon - Director (Dutch, 88 years old, born February 1936)
Company Director - Appointed 03 June 1999, Resigned 31 December 2008
|
Resigned
|
|
Alexander MacKay - Director (British, 76 years old, born April 1948)
Company Director - Appointed 01 January 1994, Resigned 02 January 1998
|
Resigned
|
|
Ian Martin - Director (British, 64 years old, born October 1960)
Investment Director - Appointed 01 January 1994, Resigned 29 February 2000
|
Resigned
|
|
Eileen McCusker - Director (British, 71 years old, born January 1953)
Insurance Executive - Appointed 18 May 2009, Resigned 26 February 2010
|
Resigned
|
|
Nicholas Metcalf - Director (British, 68 years old, born December 1956)
Lloyds Underwriter - Appointed 02 January 1998, Resigned 28 May 2004
|
Resigned
|
|
Robert Morton - Director (British, 86 years old, born January 1938)
Non Executive Director - Appointed 02 January 1998, Resigned 01 June 2000
|
Resigned
|
|
Dermot O'donohoe - Director (Irish, 64 years old, born June 1960)
Company Director - Appointed 16 June 2005, Resigned 18 May 2009
|
Resigned
|
|
Brian O'hara - Director (American, 76 years old, born April 1948)
Company Director - Appointed 08 October 1998, Resigned 22 July 2004
|
Resigned
|
|
Christopher Read - Director (British, 53 years old, born October 1971)
None - Appointed 18 May 2020
|
Active
|
|
Martin Reith - Director (British, 59 years old, born February 1965)
Lloyds Underwriter - Appointed 02 January 1998, Resigned 16 October 2000
|
Resigned
|
|
Neil Robertson - Director (British, 56 years old, born July 1968)
Insurance Executive - Appointed 26 February 2010, Resigned 21 April 2020
|
Resigned
|
|
John Shipton - Director (British, 92 years old, born October 1932)
Company Director
|
Resigned
|
|
Craig Standen - Director (British, 47 years old, born June 1977)
Company Director - Appointed 18 May 2020
|
Active
|