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Michael Ainslie - Director (British, 63 years old, born December 1961)
Chief Financial Officer - Appointed 01 November 2015, Resigned 27 June 2019
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Resigned
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David Baker - Director (British, 75 years old, born September 1949)
Solicitor
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Resigned
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Jonathan Bernstein - Director (British, 56 years old, born February 1968)
Actuary - Appointed 27 March 2017, Resigned 28 February 2022
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Resigned
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Robert Birmingham - Director (British, 74 years old, born June 1950)
Actuary - Appointed 25 September 2008, Resigned 27 March 2017
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Resigned
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Darryl Boulton - Director (British, 60 years old, born February 1964)
Actuary - Appointed 17 September 2004, Resigned 31 July 2006
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Resigned
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Benjamin Bramhall - Director (British, 47 years old, born May 1977)
Actuary - Appointed 01 January 2017
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Active
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Clive Coates - Director (British, 80 years old, born June 1944)
Accountant - Appointed 20 March 1995, Resigned 31 December 1997
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Resigned
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Timothy Cooper - Director (British, 61 years old, born January 1963)
Accountant - Appointed 31 July 2006, Resigned 02 April 2008
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Resigned
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Paul Cuff - Director (British, 48 years old, born August 1976)
Actuary - Appointed 27 March 2017
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Active
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Benjamin Fenning - Director (British, 47 years old, born December 1977)
Accountant - Appointed 01 April 2021
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Active
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Simon Foster - Director (British, 55 years old, born July 1969)
Product Management Director - Appointed 27 August 2003, Resigned 17 September 2004
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Resigned
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Christopher Goodwin - Director (British, 57 years old, born May 1967)
Actuary - Appointed 30 April 1998, Resigned 27 August 2003
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Resigned
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Robert Hubbard - Director (British, 84 years old, born October 1940)
Actuary
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Resigned
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Jeffrey Hunt - Director (British, 53 years old, born January 1971)
Actuary - Appointed 01 July 2013, Resigned 27 March 2017
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Resigned
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Christopher Laidlaw - Director (British, 72 years old, born November 1952)
Finance Director - Appointed 31 December 1997, Resigned 13 August 1999
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Resigned
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David Lancaster - Director (British, 84 years old, born May 1940)
Insurance Official
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Resigned
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Ian MacRae - Director (British, 71 years old, born December 1953)
Chartered Accountant
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Resigned
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Alasdair Marnoch - Director (British, 61 years old, born March 1963)
Finance Director - Appointed 02 April 2008, Resigned 31 May 2012
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Resigned
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Catherine Noble - Director (British, 65 years old, born November 1959)
Finance Director - Appointed 01 June 2012, Resigned 21 November 2015
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Resigned
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Robert Pearce - Director (British, 64 years old, born May 1960)
Associate Director - Appointed 06 December 1999, Resigned 28 March 2001
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Resigned
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Michael Rawle - Director (British, 78 years old, born April 1946)
Pensions Manager - Appointed 27 August 2003, Resigned 17 September 2004
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Resigned
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Stuart Reynolds - Director (British, 63 years old, born April 1961)
Legal Advisor - Appointed 23 August 1999, Resigned 27 August 2003
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Resigned
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Timothy Robinson - Director (British, 61 years old, born August 1963)
Chief Executive Officer - Appointed 02 April 2008, Resigned 19 April 2010
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Resigned
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Anthony Russell - Director (British, 82 years old, born June 1942)
Actuary - Appointed 20 March 1995, Resigned 30 April 1998
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Resigned
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Snehal Shah - Director (British, 49 years old, born October 1975)
Finance Director - Appointed 15 July 2019
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Active
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