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Julian Avery - Director (Uk, 79 years old, born September 1945)
Director - Appointed 07 November 1994, Resigned 20 September 2004
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Resigned
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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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Thomas Busher - Director (British, 69 years old, born December 1955)
Solicitor - Appointed 27 February 1997, Resigned 30 June 2000
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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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Mark Cummings - Director (British, 50 years old, born September 1974)
None - Appointed 01 June 2020
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Active
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Julian Cusack - Director (British, 69 years old, born November 1955)
Chartered Accountant - Appointed 27 February 1997, Resigned 21 June 2002
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Resigned
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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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Allan Fulkerson - Director (Usa, 91 years old, born September 1933)
Investments - Appointed 23 January 1996, Resigned 09 April 2001
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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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Joseph Haynes - Director (British, 94 years old, born October 1930)
Company Director - Appointed 04 October 1994, Resigned 30 June 1998
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Resigned
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Simon Hearn - Director (British, 52 years old, born November 1972)
Company Director - Appointed 22 June 2023
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Active
|
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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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David Ibeson - Director (British, 59 years old, born November 1965)
Actuary - Appointed 26 June 2002, Resigned 01 May 2004
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Resigned
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Paul Jardine - Director (British, 63 years old, born February 1961)
Actuary - Appointed 17 May 2007, Resigned 26 November 2018
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Resigned
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Katherine Letsinger - Director (British,American, 62 years old, born August 1962)
Company Director - Appointed 01 May 2004, Resigned 17 May 2007
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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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Philip Pearce - Director (British, 60 years old, born September 1964)
Director - Appointed 07 July 2000, Resigned 01 December 2004
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Resigned
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Antony Pinsent - Director (British, 78 years old, born February 1946)
Insurance Broker - Appointed 07 November 1994, Resigned 31 December 1996
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Resigned
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Luis Prato JaƩn - 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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Preben Prebensen - Director (British, 68 years old, born November 1956)
Company Director - Appointed 01 December 2004, Resigned 17 May 2007
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Resigned
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Daniel Primer - Director (American, 63 years old, born December 1961)
Lawyer - Appointed 17 May 2007, Resigned 30 June 2015
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Resigned
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Nylesh Shah - Director (British, 63 years old, born May 1961)
Actuary - Appointed 22 September 2006, Resigned 17 May 2007
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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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John Thomson - Director (British, 96 years old, born January 1928)
Company Director - Appointed 07 November 1994, Resigned 26 June 1998
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Resigned
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Benjamin Thomson - Director (British, 61 years old, born April 1963)
Corporate Financier - Appointed 04 October 1994, Resigned 31 December 1996
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Resigned
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