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Joanne Atkinson - Director
(British, 52 years old, born April 1972)
Solicitor - Appointed 31 March 2003, Resigned 07 August 2005
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Resigned
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Henning Birch - Director
(Danish, 86 years old, born August 1938)
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Resigned
|
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John Bouldin - Director
(British, 78 years old, born December 1946)
Company Director - Appointed 08 September 1998, Resigned 31 July 2001
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Resigned
|
|
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Kim Bruhn-Petersen - Director
(Danish, 68 years old, born April 1956)
Lawyer - Appointed 21 September 1995, Resigned 08 August 1997
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Resigned
|
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Michael Chandler - Director
(British, 67 years old, born June 1957)
Chartered Secretary - Appointed 02 December 2002, Resigned 31 March 2003
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Resigned
|
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Mark Chessher - Director
(British, 64 years old, born November 1960)
Chartered Accountant - Appointed 16 April 2002, Resigned 27 July 2005
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Resigned
|
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Clive Coates - Director
(British, 80 years old, born June 1944)
Insurance Executive - Appointed 08 August 1997, Resigned 31 December 1997
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Resigned
|
|
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Mark Culmer - Director
(British, 62 years old, born October 1962)
Chartered Accountant - Appointed 08 June 2000, Resigned 16 April 2002
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Resigned
|
|
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Paul Davies - Director
(British, 73 years old, born July 1951)
Marketing Director - Appointed 08 August 1997, Resigned 08 September 1998
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Resigned
|
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Michael Doerr - Director
(British, 89 years old, born May 1935)
Group Managing Director - Appointed 11 September 1992, Resigned 31 May 1997
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Resigned
|
|
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Timothy Grant - Director
(British, 60 years old, born August 1964)
Company Director - Appointed 28 March 2007, Resigned 27 July 2012
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Resigned
|
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Timothy Grant - Director
(British, 60 years old, born August 1964)
Company Director - Appointed 08 January 2018
|
Active
|
|
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Peter Hallett - Director
(British, 80 years old, born November 1944)
Managing Director,Perferred Di
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Resigned
|
|
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Rebecca Hine - Director
(British, 58 years old, born September 1966)
Company Director - Appointed 01 July 2014, Resigned 08 January 2018
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Resigned
|
|
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Torben Holm - Director
(Danish, 74 years old, born December 1950)
|
Resigned
|
|
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Bryan Howett - Director
(Irish, 68 years old, born December 1956)
General Manager Finance - Appointed 08 September 1998, Resigned 08 June 2000
|
Resigned
|
|
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Penelope James - Director
(British, 55 years old, born September 1969)
Chartered Accountant - Appointed 27 July 2005, Resigned 31 March 2007
|
Resigned
|
|
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Philip Lampshire - Director
(British, 70 years old, born December 1954)
Company Secretary - Appointed 06 August 2010, Resigned 05 April 2018
|
Resigned
|
|
|
Jeffrey Medlock - Director
(British, 84 years old, born October 1940)
Director - Appointed 06 December 1996, Resigned 08 August 1997
|
Resigned
|
|
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Ole Meyer - Director
(Danish, 67 years old, born October 1957)
Insurance Executive - Appointed 11 September 1992, Resigned 05 December 1996
|
Resigned
|
|
|
Drs Molenaar - Director
(Dutch, 84 years old, born June 1940)
Insurance Executive - Appointed 11 September 1992, Resigned 08 August 1997
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Resigned
|
|
|
Charlotte Murphy - Director
(British, 42 years old, born August 1982)
Company Director - Appointed 22 August 2018
|
Active
|
|
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John Nicholas - Director
(British, 75 years old, born January 1949)
Accountant - Appointed 02 December 2002, Resigned 09 October 2003
|
Resigned
|
|
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Adrian Nurse - Director
(British, 79 years old, born April 1945)
General Manager Business Devel - Appointed 11 September 1992, Resigned 08 August 1997
|
Resigned
|
|
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Patrick Osullivan - Director
(Irish, 75 years old, born April 1949)
Chief Executive - Appointed 08 September 1998, Resigned 02 December 2002
|
Resigned
|
|
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Ian Owen - Director
(British, 71 years old, born April 1953)
Actuary - Appointed 08 September 1998, Resigned 19 January 2004
|
Resigned
|
|
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Margaret Porter - Director
(British, 69 years old, born December 1955)
Company Secretary - Appointed 12 September 2007, Resigned 29 May 2009
|
Resigned
|
|
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Steven Richardson - Director
(British, 55 years old, born March 1969)
Chartered Accountant - Appointed 13 September 2012, Resigned 01 July 2014
|
Resigned
|
|
|
Keith Satchell - Director
(British, 73 years old, born June 1951)
General Manager - Appointed 11 September 1992, Resigned 08 August 1997
|
Resigned
|
|
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Kaj Schou - Director
(Danish, 90 years old, born February 1934)
|
Resigned
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