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Ian Agnew - Director (British, 80 years old, born May 1944)
Underwriter
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Resigned
|
|
John Alexander - Director (British, 104 years old, born September 1920)
Director
|
Resigned
|
|
Julian Avery - Director (Uk, 79 years old, born September 1945)
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, Resigned 05 February 2020
|
Resigned
|
|
Martin Burke - Director (Irish, 48 years old, born May 1976)
Actuary - Appointed 14 June 2007, Resigned 21 August 2007
|
Resigned
|
|
Thomas Busher - Director (British, 69 years old, born December 1955)
Solicitor
|
Resigned
|
|
Robert Callan - Director (British, 56 years old, born March 1968)
Accountant - Appointed 18 December 2012, Resigned 31 October 2015
|
Resigned
|
|
Anthony Cooper - Director (British, 85 years old, born September 1939)
Chartered Accountant
|
Resigned
|
|
Julian Cusack - Director (British, 74 years old, born November 1950)
Chartered Accountant - Appointed 06 June 1994, Resigned 21 June 2002
|
Resigned
|
|
Henry Dumas - Director (British, 72 years old, born September 1952)
Underwriter
|
Resigned
|
|
Neil Freshwater - Director (British, 55 years old, born June 1969)
Accountant - Appointed 16 September 2008, Resigned 20 November 2012
|
Resigned
|
|
Joseph Haynes - Director (British, 94 years old, born October 1930)
Business Consultant
|
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, Resigned 26 September 2018
|
Resigned
|
|
Katherine Letsinger - Director (British,American, 62 years old, born August 1962)
Company Director - Appointed 01 May 2004, Resigned 17 May 2007
|
Resigned
|
|
Clynton Luttig - Director (British, 51 years old, born September 1973)
Company Director - Appointed 26 September 2018
|
Active
|
|
John Mayo - Director (British, 104 years old, born October 1920)
Solicitor
|
Resigned
|
|
Guy Norrie - Director (British, 84 years old, born May 1940)
Underwriting Agent
|
Resigned
|
|
Christopher O'brien - Director (British, 59 years old, born January 1965)
Accountant - Appointed 21 June 2002, Resigned 01 April 2004
|
Resigned
|
|
Philip Pearce - Director (British, 60 years old, born September 1964)
Director - Appointed 07 July 2000, Resigned 01 December 2004
|
Resigned
|
|
Martin Petzold - Director (British, 90 years old, born May 1934)
Underwriter
|
Resigned
|
|
Juliet Phillips - Director (British, 52 years old, born September 1972)
Chartered Accountant - Appointed 26 September 2018, Resigned 17 December 2019
|
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
|
|
Daniel Primer - Director (American, 63 years old, born December 1961)
Lawyer - Appointed 17 May 2007, Resigned 30 June 2015
|
Resigned
|
|
Christopher Read - Director (British, 53 years old, born October 1971)
Company Director - Appointed 05 February 2020
|
Active
|
|
Nicholas Sinfield - Director (British, 65 years old, born March 1959)
Solicitor - Appointed 20 December 2011, Resigned 17 August 2014
|
Resigned
|
|
Craig Standen - Director (British, 47 years old, born June 1977)
Company Director - Appointed 17 December 2019
|
Active
|
|
Anthony Taylor - Director (British, 79 years old, born December 1945)
Underwriter
|
Resigned
|