|
|
Julian Bartlett - Director
(British, 57 years old, born February 1967)
Senior Insurance Executive - Appointed 20 September 2019
|
Active
|
|
|
Royston Clegg - Director
(British, 78 years old, born April 1946)
Insurance Broker - Appointed 03 June 1992, Resigned 10 April 1995
|
Resigned
|
|
|
Elizabeth Fullerton-Rome - Director
(British, 53 years old, born September 1971)
Chartered Accountant - Appointed 20 May 2020
|
Active
|
|
|
Annette Gardner - Director
(American, 56 years old, born June 1968)
Vice President And Assistant Treasurer - Appointed 22 December 2017, Resigned 15 January 2020
|
Resigned
|
|
|
Bruce Gordon - Director
(British, 85 years old, born November 1939)
Retired - Appointed 03 June 1992, Resigned 22 May 1998
|
Resigned
|
|
|
David Griffiths - Director
(British, 91 years old, born September 1933)
Insurance Executive - Appointed 15 December 1992, Resigned 29 September 2008
|
Resigned
|
|
|
Richard Haverland - Director
(Usa, 83 years old, born March 1941)
Insurance Executive - Appointed 15 December 1992, Resigned 13 October 1994
|
Resigned
|
|
|
John Heaney - Director
(British, 64 years old, born December 1960)
Chief Executive - Appointed 15 January 2020
|
Active
|
|
|
Karen Horrell - Director
(American, 72 years old, born July 1952)
Lawyer - Appointed 12 June 1995, Resigned 18 December 2012
|
Resigned
|
|
|
Michael Krause - Director
(American, 72 years old, born July 1952)
President Of Windsor Insurance - Appointed 01 November 1994, Resigned 21 November 2002
|
Resigned
|
|
|
Vincent McLenaghan - Director
(Australian, 65 years old, born April 1959)
Insurance Executive - Appointed 15 July 2019, Resigned 31 December 2020
|
Resigned
|
|
|
James Muething - Director
(American, 61 years old, born December 1963)
Senior Insurance Executive - Appointed 25 August 2021
|
Active
|
|
|
Robert Olson - Director
(Us Citizen, 79 years old, born December 1945)
Senior Vice President - Appointed 12 October 1994, Resigned 25 May 1995
|
Resigned
|
|
|
Anthony Pinkett - Director
(British, 85 years old, born January 1939)
Accountant - Appointed 03 June 1992, Resigned 24 July 1995
|
Resigned
|
|
|
Keith Platt - Director
(British, 90 years old, born May 1934)
Managing Director - Appointed 03 June 1992, Resigned 10 April 1995
|
Resigned
|
|
|
Charles Portsmouth - Director
(British, 68 years old, born August 1956)
Chartered Accountant - Appointed 16 July 2019
|
Active
|
|
|
Eve Rosen - Director
(American, 72 years old, born June 1952)
Director - Appointed 10 June 2011, Resigned 05 October 2018
|
Resigned
|
|
|
Peter Turner - Director
(British, 75 years old, born January 1949)
General Manager - Appointed 25 July 1995, Resigned 29 September 2008
|
Resigned
|
|
|
David Witzgall - Director
(American, 65 years old, born June 1959)
Director - Appointed 09 February 2009, Resigned 19 February 2020
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 13 May 1992, Resigned 03 June 1992
|
Resigned
|
|
|
Polo Commercial Insurance Services Limited - Secretary
Appointed 28 February 2014
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 13 May 1992, Resigned 03 June 1992
|
Resigned
|
