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Paul Bradbrook - Director (British, 48 years old, born February 1976)
Insurance Executive - Appointed 27 October 2015, Resigned 01 June 2020
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Resigned
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Martin Burke - Director (Irish, 48 years old, born May 1976)
Actuary - Appointed 14 June 2007, Resigned 21 August 2007
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Resigned
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Robert Callan - Director (British, 56 years old, born March 1968)
Accountant - Appointed 08 January 2013, Resigned 31 October 2015
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Resigned
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Stephen Catlin - Director (British, 70 years old, born June 1954)
Lloyds Underwriter - Appointed 11 December 1995, Resigned 01 April 2006
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Resigned
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Mark Cummings - Director (British, 50 years old, born September 1974)
None - Appointed 01 June 2020
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Active
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Neil Freshwater - Director (British, 55 years old, born June 1969)
Accountant - Appointed 16 September 2008, Resigned 20 November 2012
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Resigned
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Charles Goodman - Director (British, 100 years old, born January 1924)
Solicitor - Appointed 19 February 1996, Resigned 22 August 2002
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Resigned
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Richard Greensmith - Director (British, 49 years old, born January 1975)
Company Director - Appointed 26 November 2018, Resigned 21 April 2020
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Resigned
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David Ibeson - Director (British, 59 years old, born November 1965)
Actuary - Appointed 17 May 2007, Resigned 05 December 2011
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Resigned
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Paul Jardine - Director (British, 63 years old, born February 1961)
Actuary - Appointed 30 March 2006, Resigned 26 November 2018
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Resigned
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Robert Littlemore - Director (British, 56 years old, born January 1968)
Chief Executive, London Reinsurance - Appointed 26 November 2018, Resigned 10 May 2022
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Resigned
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Sean McGovern - Director (British, 54 years old, born May 1970)
Chief Executive Officer - Appointed 22 June 2023
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Active
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Luis Prato Jaén - Director (British, 53 years old, born November 1971)
Company Director - Appointed 01 June 2020, Resigned 22 June 2023
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Resigned
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Daniel Primer - Director (American, 63 years old, born December 1961)
Lawyer - Appointed 30 March 2006, Resigned 30 June 2015
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Resigned
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Peter Rackley - Director (British, 86 years old, born January 1938)
Insurance - Appointed 19 February 1996, Resigned 22 August 2002
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Resigned
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Nicholas Sinfield - Director (British, 65 years old, born March 1959)
Solicitor - Appointed 20 December 2011, Resigned 17 August 2014
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Resigned
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Paul Swain - Director (British, 80 years old, born July 1944)
Lloyds Managing Agency Directo - Appointed 27 October 1994, Resigned 10 February 1996
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Resigned
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Paul Swain - Director (British, 80 years old, born July 1944)
Insurance - Appointed 10 November 1998, Resigned 01 April 2006
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Resigned
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Martin Turner - Director (British, 57 years old, born January 1967)
Company Director - Appointed 22 June 2023
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Active
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Instant Companies Limited - Nominee Director
Appointed 15 September 1994, Resigned 27 October 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 September 1994, Resigned 27 October 1994
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Resigned
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