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Kevin Allen - Director (British, 69 years old, born September 1955)
Chartered Accountant - Appointed 14 November 1997, Resigned 29 February 2000
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Resigned
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|
Simon Barrett - Director (British, 61 years old, born August 1963)
Company Director - Appointed 24 June 2004, Resigned 31 March 2010
|
Resigned
|
|
Gilles Bonvarlet - Director (British, 60 years old, born February 1964)
Executive Director - Appointed 28 September 2000, Resigned 31 July 2004
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Resigned
|
|
Paul Bradbrook - Director (British, 48 years old, born February 1976)
Finance Director - Appointed 14 March 2013, Resigned 01 June 2020
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Resigned
|
|
Graham Brady - Director (British, 52 years old, born August 1972)
Company Secretary - Appointed 17 June 2005, Resigned 31 August 2015
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Resigned
|
|
Frederick Corby - Director (British, 72 years old, born March 1952)
Chairman - Appointed 26 October 1995, Resigned 20 May 1996
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Resigned
|
|
Mark Cummings - Director (British, 50 years old, born September 1974)
None - Appointed 01 June 2020
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Active
|
|
Paul Drake - Director (British, 63 years old, born May 1961)
Company Director - Appointed 24 June 2004, Resigned 26 February 2006
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Resigned
|
|
Richard Garner - Director (British, 55 years old, born July 1969)
Accountant - Appointed 17 June 2009, Resigned 31 March 2013
|
Resigned
|
|
Charles Harvey Kelly - Director (British, 68 years old, born February 1956)
Solicitor - Appointed 24 October 1995, Resigned 26 October 1995
|
Resigned
|
|
Doron Lifshitz - Director (Israeli, 60 years old, born May 1964)
Solicitor - Appointed 24 October 1995, Resigned 26 October 1995
|
Resigned
|
|
Robert Littlemore - Director (British, 56 years old, born January 1968)
Chief Executive, London Reinsurance - Appointed 01 June 2020, Resigned 10 May 2022
|
Resigned
|
|
Graham Lockwood - Director (British, 89 years old, born June 1935)
Actuary - Appointed 29 November 1996, Resigned 06 October 1997
|
Resigned
|
|
Alexander MacKay - Director (British, 76 years old, born April 1948)
Solicitor - Appointed 17 May 1996, Resigned 30 September 2000
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Resigned
|
|
Eileen McCusker - Director (British, 71 years old, born January 1953)
Insurance Executive - Appointed 18 May 2009, Resigned 26 February 2010
|
Resigned
|
|
Nicholas Metcalf - Director (British, 68 years old, born December 1956)
Lloyds Underwriter - Appointed 28 September 2000, Resigned 28 May 2004
|
Resigned
|
|
Dermot O'donohoe - Director (Irish, 64 years old, born June 1960)
Company Director - Appointed 17 June 2005, Resigned 18 May 2009
|
Resigned
|
|
Luis Prato JaƩn - Director (British, 53 years old, born November 1971)
Company Director - Appointed 01 June 2020, Resigned 22 June 2023
|
Resigned
|
|
Robert Reeve - Nominee Director (British, 93 years old, born September 1931)
Appointed 04 August 1995, Resigned 24 October 1995
|
Resigned
|
|
Neil Robertson - Director (British, 56 years old, born July 1968)
Insurance Executive - Appointed 26 February 2010, Resigned 21 April 2020
|
Resigned
|
|
Drusilla Rowe - Nominee Director (British, 63 years old, born April 1961)
Appointed 04 August 1995, Resigned 24 October 1995
|
Resigned
|
|
Charles Skey - Director (British, 93 years old, born February 1931)
Underwriting Consultant - Appointed 26 October 1995, Resigned 14 January 1997
|
Resigned
|
|
John Slipper - Director (British, 56 years old, born January 1968)
Chartered Accountant - Appointed 01 March 2000, Resigned 26 June 2001
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Resigned
|
|
Craig Standen - Director (British, 47 years old, born June 1977)
Company Director - Appointed 22 June 2023
|
Active
|
|
Martin Turner - Director (British, 57 years old, born January 1967)
Company Director - Appointed 16 June 2023
|
Active
|
|
Dawn Walsh - Director (Irish, 53 years old, born June 1971)
Company Secretary - Appointed 28 September 2000, Resigned 17 June 2005
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Resigned
|
|
Eastgate Insurance Services Limited - Secretary
Appointed 27 March 1996, Resigned 01 December 1997
|
Resigned
|
|
Trusec Limited - Nominee Secretary
Appointed 04 August 1995, Resigned 26 October 1995
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Resigned
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