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Colin Andrews - Director (British, 74 years old, born December 1950)
Chief Financial Officer - Appointed 21 January 2009, Resigned 29 July 2010
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Resigned
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Christopher Birrell - Director (British, 70 years old, born March 1954)
Chartered Accountant - Appointed 28 October 1994, Resigned 11 September 2008
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Resigned
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George Boden - Director (British, 78 years old, born May 1946)
Insurance Broker - Appointed 28 October 1994, Resigned 11 September 2008
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Resigned
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John Byrne - Director (Irish, 62 years old, born March 1962)
Director - Appointed 28 November 2012, Resigned 28 March 2017
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Resigned
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Terence Coveney - Director (British, 67 years old, born December 1957)
Accountant - Appointed 01 February 1997, Resigned 31 March 1999
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Resigned
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Paul Crayk - Director (British, 65 years old, born December 1959)
Insurance Broker - Appointed 01 January 1996, Resigned 29 February 2012
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Resigned
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Darryl Druckman - Director (British, 71 years old, born May 1953)
Director - Appointed 19 March 2008, Resigned 21 January 2009
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Resigned
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Steven Hennessey - Director (British, 57 years old, born November 1967)
Director - Appointed 27 November 2020, Resigned 31 January 2021
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Resigned
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Philip Hernon - Director (British, 66 years old, born November 1958)
Reinsurance Broker - Appointed 01 January 1996, Resigned 31 December 2002
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Resigned
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Colin Johnson - Director (British, 64 years old, born February 1960)
Insurance Broker - Appointed 01 January 1996, Resigned 07 October 2008
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Resigned
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Robert Kesselring - Director (Swiss, 62 years old, born February 1962)
Director - Appointed 21 January 2009, Resigned 01 August 2016
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Resigned
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Karen Le Duc - Director (British, 56 years old, born October 1968)
Director - Appointed 22 February 2020, Resigned 30 October 2020
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Resigned
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Jennifer Lejeune - Director (American, 47 years old, born December 1977)
Director - Appointed 01 January 2023
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Active
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Shane May - Director (British, 48 years old, born January 1976)
Director - Appointed 03 June 2021
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Active
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Ian McTigue - Director (Swiss, 63 years old, born November 1961)
Director - Appointed 21 January 2009, Resigned 18 March 2015
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Resigned
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Michael Palmer - Director (British, 59 years old, born September 1965)
Insurance Broker - Appointed 24 February 2003, Resigned 07 October 2008
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Resigned
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David Pearson - Director (British, 60 years old, born May 1964)
Chief Executive - Appointed 27 August 2009, Resigned 29 December 2011
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Resigned
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Thomas Taylor - Director (British, 57 years old, born February 1967)
General Counsel - Appointed 28 March 2017, Resigned 31 December 2019
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Resigned
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Sylvain Villeroy De Galhau - Director (French, 54 years old, born April 1970)
Director - Appointed 21 January 2009, Resigned 31 December 2022
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Resigned
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Duncan Vinten - Director (British, 66 years old, born May 1958)
Insurance Broker - Appointed 01 January 1996, Resigned 10 September 2008
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 28 October 1994, Resigned 28 October 1994
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 28 October 1994, Resigned 28 October 1994
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Resigned
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