|
Adriano Barabino - Director (Italian, 86 years old, born June 1938)
Insurance Broker
|
Resigned
|
|
Michael Barton - Director (United States, 53 years old, born June 1971)
Director - Appointed 12 May 2011, Resigned 31 August 2011
|
Resigned
|
|
Harald Baum - Director (German, 84 years old, born August 1940)
Insurance Broker - Appointed 01 July 1997, Resigned 14 February 2000
|
Resigned
|
|
Surinder Beerh - Director (British, 72 years old, born August 1952)
Accountant - Appointed 26 December 2001, Resigned 22 July 2004
|
Resigned
|
|
Barry Blacker - Director (British, 80 years old, born September 1944)
Insurance Broker - Appointed 28 February 1997, Resigned 18 February 2000
|
Resigned
|
|
William Bloomer - Director (British, 55 years old, born December 1969)
Company Solicitor - Appointed 17 May 2005, Resigned 12 May 2011
|
Resigned
|
|
Michael Caley - Director (British, 82 years old, born March 1942)
Insurance Broker
|
Resigned
|
|
Hugh Champion - Director (British, 74 years old, born April 1950)
Insurance Broker - Appointed 04 April 1996, Resigned 18 February 2000
|
Resigned
|
|
Adrian Colosso - Director (British, 67 years old, born May 1957)
Group Chief Executive - Appointed 10 January 2006, Resigned 16 January 2012
|
Resigned
|
|
Christian Dohrmann - Director (Swedish, 79 years old, born January 1945)
Insurance Broker - Appointed 05 May 1998, Resigned 16 February 2000
|
Resigned
|
|
Malcolm Godfrey - Director (British, 68 years old, born April 1956)
Insurance Broker - Appointed 11 April 1997, Resigned 18 February 2000
|
Resigned
|
|
Kenneth Gruet - Director (British, 89 years old, born December 1935)
Insurance Broker - Appointed 22 December 1995, Resigned 05 May 1998
|
Resigned
|
|
Philip Kane - Director (Canadian, 83 years old, born May 1941)
Insurance Broker
|
Resigned
|
|
Richard Kerr - Director (American, 68 years old, born October 1956)
Insurance Broker - Appointed 17 September 1996, Resigned 21 February 2000
|
Resigned
|
|
Peter Kininmonth - Director (British, 100 years old, born June 1924)
Insurance Broker
|
Resigned
|
|
Alan Ledamun - Director (British, 85 years old, born September 1939)
Chartered Accountant
|
Resigned
|
|
David Margrett - Director (British, 71 years old, born October 1953)
Insurance Broker - Appointed 19 September 1994, Resigned 10 February 2000
|
Resigned
|
|
Robin Merttens - Director (British, 64 years old, born June 1960)
Solicitor - Appointed 01 April 1997, Resigned 12 May 2000
|
Resigned
|
|
Claude Mineraud - Director (French, 93 years old, born April 1931)
Company Director
|
Resigned
|
|
Mark Mugge - Director (American, 55 years old, born October 1969)
Director - Appointed 31 August 2011, Resigned 26 January 2015
|
Resigned
|
|
John Pexton - Director (British, 69 years old, born March 1955)
Insurance Broker - Appointed 01 April 1997, Resigned 27 August 1999
|
Resigned
|
|
Matthew Pike - Director (British, 60 years old, born October 1964)
Company Director - Appointed 09 February 2015
|
Active
|
|
David Ross - Director (Irish, 55 years old, born February 1969)
Broker - Appointed 12 May 2011, Resigned 09 February 2015
|
Resigned
|
|
Richard Sansom - Director (British, 66 years old, born August 1958)
Chartered Accountant - Appointed 27 February 2004, Resigned 23 December 2005
|
Resigned
|
|
Richard Shaw - Director (British, 88 years old, born June 1936)
Insurance Broker
|
Resigned
|
|
Christopher Sturgess - Director (British, 63 years old, born December 1961)
Chartered Accountant - Appointed 18 December 1997, 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
|
|
Richard Tween - Director (Australian, 84 years old, born August 1940)
Insurance Broker
|
Resigned
|
|
Andre Van Varenberg - Director (Belgian, 78 years old, born November 1946)
Company Director - Appointed 14 November 1994, Resigned 01 December 1999
|
Resigned
|
|
Richard Walker - Director (British, 72 years old, born February 1952)
Insurance Broker - Appointed 31 October 1997, Resigned 16 February 2000
|
Resigned
|