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Brian Austin - Director (Australian, 67 years old, born October 1957)
Insurance - Appointed 19 February 1999, Resigned 28 September 2000
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Resigned
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Brian Austin - Director (Australian, 67 years old, born October 1957)
Insurance - Appointed 30 October 2001, Resigned 01 April 2002
|
Resigned
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David Barrett - Director (British, 64 years old, born June 1960)
Insurance Broker - Appointed 02 February 1995, Resigned 01 July 2013
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Resigned
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|
Verner Bootle - Director (British, 81 years old, born August 1943)
Director
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Resigned
|
|
Terence Bowen - Director (Australian, 58 years old, born December 1966)
Finance Director - Appointed 01 May 2009, Resigned 16 June 2009
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Resigned
|
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Robert Buckley - Director (Australian, 76 years old, born January 1948)
Managing Director - Appointed 29 March 2007, Resigned 29 June 2007
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Resigned
|
|
Peter Claringbold - Director (Australian, 85 years old, born August 1939)
Insurance Broker
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Resigned
|
|
John Cullis - Director (British, 73 years old, born April 1951)
Insurance Broker
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Resigned
|
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Sarah Dalgarno - Director (British, 56 years old, born September 1968)
Compliance Officer - Appointed 16 June 2014, Resigned 17 March 2015
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Resigned
|
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Anthony Ewen - Director (British, 87 years old, born July 1937)
Insurance Broker
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Resigned
|
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Thomas Gallagher - Director (American, 66 years old, born August 1958)
Director - Appointed 16 June 2014, Resigned 07 October 2016
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Resigned
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Anthony Gianotti - Director (Australian, 63 years old, born July 1961)
Finance Director - Appointed 21 June 2009, Resigned 16 June 2014
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Resigned
|
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Susan Hancock - Director (British, 75 years old, born August 1949)
Ceo - Appointed 24 November 1997, Resigned 01 March 2004
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Resigned
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Leo Hetherington - Director (British, 62 years old, born July 1962)
Insurance Broker - Appointed 03 February 1997, Resigned 27 September 2010
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Resigned
|
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Susan Houghton - Director (Australian, 59 years old, born May 1965)
Company Director - Appointed 28 February 2013, Resigned 16 June 2014
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Resigned
|
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Kingsley Lamont - Director (Australian, 77 years old, born May 1947)
Director - Appointed 28 September 2000, Resigned 13 June 2001
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Resigned
|
|
Stephen Lockwood - Director (New Zealand, 65 years old, born November 1959)
Director - Appointed 19 February 2010, Resigned 16 June 2014
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Resigned
|
|
Kevin Meacher - Director (British, 71 years old, born July 1953)
Insurance Broker - Appointed 22 August 1994, Resigned 02 February 1995
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Resigned
|
|
Mark Mugge - Director (American, 55 years old, born October 1969)
Director - Appointed 16 June 2014, Resigned 26 January 2015
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Resigned
|
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Howard Pearson - Director (British, 67 years old, born May 1957)
Insurance Broker - Appointed 16 June 2014, Resigned 19 December 2014
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Resigned
|
|
Howard Pearson - Director (British, 67 years old, born May 1957)
Insurance Broker - Appointed 01 July 2013, Resigned 16 June 2014
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Resigned
|
|
Robert Porter - Director (Australia, 74 years old, born October 1950)
Reinsurance Broker/Director - Appointed 19 May 1995, Resigned 23 December 1998
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Resigned
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Michael Rea - Director (British, 58 years old, born February 1966)
Company Director - Appointed 18 July 2016
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Active
|
|
Philip Richardson - Director (British, 71 years old, born January 1953)
Lloyds Insurance Broker
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Resigned
|
|
Carol Richmond - Director (British, 61 years old, born December 1963)
Company Director - Appointed 18 July 2016
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Active
|
|
Antony Robinson - Director (Australian, 67 years old, born November 1957)
Manager - Appointed 01 April 2002, Resigned 29 March 2007
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Resigned
|
|
David Ross - Director (Irish, 55 years old, born February 1969)
Insurance Broker - Appointed 16 June 2014, Resigned 09 February 2015
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Resigned
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Earnest Rowson - Director (British, 95 years old, born October 1929)
Secretary
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Resigned
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