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Richard Ablett - Director (British, 58 years old, born April 1966)
Actuary - Appointed 22 May 2003, Resigned 28 May 2008
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Resigned
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Mark Allen - Director (British, 61 years old, born September 1963)
Insurance Company Ceo - Appointed 11 January 2013, Resigned 22 September 2015
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Resigned
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Ian Balls - Director (British, 76 years old, born October 1948)
Actuary - Appointed 05 October 1994, Resigned 31 July 1996
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Resigned
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Caroline Barr - Director (British, 57 years old, born April 1967)
Director - Appointed 11 February 2016
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Active
|
|
David Beattie - Director (British, 50 years old, born December 1974)
Chartered Accountant - Appointed 06 December 2017
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Active
|
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Michael Brown - Director (American, 65 years old, born February 1959)
Managing Director - Appointed 21 April 1997, Resigned 21 March 2003
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Resigned
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Diana Bullick - Director (British, 58 years old, born July 1966)
Managing Director - Appointed 16 December 2009, Resigned 31 May 2012
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Resigned
|
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John Demaine - Director (British, 63 years old, born May 1961)
Director - Appointed 23 March 1998, Resigned 26 February 2002
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Resigned
|
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Clare Dobie - Director (British, 67 years old, born February 1957)
Manager - Appointed 24 October 1997, Resigned 16 June 1999
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Resigned
|
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Claire Finn - Director (British, 52 years old, born December 1972)
Director - Appointed 14 September 2016, Resigned 06 February 2018
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Resigned
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Stephen Furness - Director (British, 74 years old, born March 1950)
Bank Executive - Appointed 05 October 1994, Resigned 31 July 1996
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Resigned
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Charles Golding - Director (British, 68 years old, born May 1956)
Actuary - Appointed 31 July 1996, Resigned 28 August 1998
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Resigned
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|
Janine Guillot - Director (American, 61 years old, born April 1963)
Europe Chief Operating Officer - Appointed 11 June 2003, Resigned 02 August 2005
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Resigned
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Robert Hall - Director (British, 58 years old, born September 1966)
Director - Appointed 23 July 2014
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Active
|
|
Nicholas Hall - Director (British, 71 years old, born November 1953)
Company Executive - Appointed 22 March 2010, Resigned 31 May 2017
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Resigned
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Robert Hayes - Director (British, 62 years old, born April 1962)
Company Executive - Appointed 27 April 2010, Resigned 07 December 2020
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Resigned
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|
Anita Higgins - Director (British, 59 years old, born September 1965)
Company Executive - Appointed 02 July 2012, Resigned 04 December 2013
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Resigned
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|
Arno Kitts - Director (British, 61 years old, born February 1963)
Managing Director - Appointed 04 December 2013, Resigned 30 April 2016
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Resigned
|
|
Adrian Lawrence - Director (British, 59 years old, born February 1965)
Actuary - Appointed 29 July 2016
|
Active
|
|
Adrian Lawrence - Director (British, 59 years old, born February 1965)
Actuary - Appointed 09 June 2010, Resigned 15 January 2013
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Resigned
|
|
Helga Mepham - Director (British, 55 years old, born July 1969)
Cheif Operating Officer - Appointed 17 January 2014, Resigned 28 September 2018
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Resigned
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|
Kevin Moore - Director (American, 62 years old, born February 1962)
Manager - Appointed 30 January 2009, Resigned 01 December 2009
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Resigned
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|
Martin Mosley - Director (British, 75 years old, born October 1949)
Deputy Md - Appointed 05 October 1994, Resigned 31 July 1996
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Resigned
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|
Michael O'brien - Director (British, 61 years old, born May 1963)
Company Executive - Appointed 28 June 2007, Resigned 09 June 2010
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Resigned
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|
Barry O'dwyer - Director (Irish, 56 years old, born September 1968)
Company Executive - Appointed 09 June 2010, Resigned 27 July 2022
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Resigned
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|
Henry Odogwu - Director (British, 46 years old, born July 1978)
Investment Management - Appointed 23 November 2023
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Active
|
|
Felicity Percy - Director (British, 54 years old, born March 1970)
Financial Manager - Appointed 06 December 2020, Resigned 10 May 2023
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Resigned
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Christopher Rimmer - Director (British, 58 years old, born January 1966)
Company Director - Appointed 05 December 2007, Resigned 22 October 2009
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Resigned
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Stephen Rumbles - Director (British, 60 years old, born December 1964)
Managing Director - Appointed 16 December 2009, Resigned 27 February 2013
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Resigned
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