|
Adriano Barabino - Director (Italian, 86 years old, born June 1938)
Insurance Broker - Appointed 17 September 2001, Resigned 10 December 2003
|
Resigned
|
|
Michael Barton - Director (United States, 53 years old, born June 1971)
Director - Appointed 12 May 2011, Resigned 31 August 2011
|
Resigned
|
|
Surinder Beerh - Director (British, 72 years old, born August 1952)
Accountant
|
Resigned
|
|
William Bloomer - Director (British, 55 years old, born December 1969)
Company Solicitor - Appointed 12 July 2004, Resigned 31 July 2004
|
Resigned
|
|
William Bloomer - Director (British, 55 years old, born December 1969)
Company Solicitor - Appointed 17 May 2005, Resigned 12 May 2011
|
Resigned
|
|
Michael Bruce - Director (British, 62 years old, born September 1962)
Group Operations And It Direct - Appointed 12 July 2004, Resigned 31 July 2004
|
Resigned
|
|
Adrian Colosso - Director (British, 67 years old, born May 1957)
Group Chief Executive - Appointed 10 January 2006, Resigned 16 January 2012
|
Resigned
|
|
Adrian Colosso - Director (British, 67 years old, born May 1957)
Insurance Broker - Appointed 17 September 2001, Resigned 18 October 2002
|
Resigned
|
|
Charles Crawford - Director (British, 60 years old, born March 1964)
Company Director - Appointed 19 September 2019
|
Active
|
|
Paul Hughes - Director (British, 78 years old, born September 1946)
Company Director
|
Resigned
|
|
Michael Kier - Director (Danish, 78 years old, born October 1946)
Lloyds Broker
|
Resigned
|
|
John MacKenzie Green - Director (British, 71 years old, born April 1953)
Lloyds Broker
|
Resigned
|
|
Iliana Mason - Director (American, 62 years old, born May 1962)
Certified Public Accountant - Appointed 07 May 2003, Resigned 21 July 2003
|
Resigned
|
|
Claude Mineraud - Director (French, 93 years old, born April 1931)
Company Director - Appointed 17 September 2001, Resigned 04 December 2003
|
Resigned
|
|
Mark Mugge - Director (American, 55 years old, born October 1969)
Director - Appointed 31 August 2011, Resigned 26 January 2015
|
Resigned
|
|
Matthew Pike - Director (British, 60 years old, born October 1964)
Company Director - Appointed 09 February 2015, Resigned 19 September 2019
|
Resigned
|
|
Peter Presland - Director (British, 74 years old, born April 1950)
Company Director
|
Resigned
|
|
David Ross - Director (Irish, 55 years old, born February 1969)
Broker - Appointed 12 May 2011, Resigned 09 February 2015
|
Resigned
|
|
Nicholas Rowe - Director (British, 66 years old, born October 1958)
Company Secretary - Appointed 23 December 1996, Resigned 30 March 1997
|
Resigned
|
|
Nicholas Rowe - Director (British, 66 years old, born October 1958)
Company Secretary - Appointed 05 December 1997, Resigned 09 December 1997
|
Resigned
|
|
Richard Sansom - Director (British, 66 years old, born August 1958)
Chartered Accountant - Appointed 24 May 2004, Resigned 23 December 2005
|
Resigned
|
|
Charles Scott - Director (British, 51 years old, born December 1973)
Accountant - Appointed 19 September 2019
|
Active
|
|
Christopher Sturgess - Director (British, 63 years old, born December 1961)
Chartered Accountant - Appointed 04 October 2000, Resigned 31 January 2005
|
Resigned
|
|
Robert Thomas - Director (British, 66 years old, born September 1958)
Accountant - Appointed 16 November 2007, Resigned 12 May 2011
|
Resigned
|
|
Paul Welling - Director (British, 67 years old, born June 1957)
Insurance Broker - Appointed 12 January 2005, Resigned 31 December 2007
|
Resigned
|
|
Stewart Wilson - Director (British, 81 years old, born January 1943)
Insurance Broker - Appointed 04 October 2000, Resigned 03 December 2003
|
Resigned
|
|
Hl Corporate Services Limited - Secretary
Appointed 21 July 2000, Resigned 23 July 2013
|
Resigned
|