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Paul Bradbrook - Director (British, 48 years old, born February 1976)
Insurance Executive - Appointed 19 October 2015, Resigned 05 February 2020
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Resigned
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Paul Brand - Director (British, 61 years old, born February 1963)
Insurance - Appointed 08 December 1995, Resigned 31 May 2007
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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 18 December 2012, Resigned 31 October 2015
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Resigned
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Stephen Catlin - Director (British, 70 years old, born June 1954)
Underwriter - Appointed 08 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 17 December 2019
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Active
|
|
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 27 October 1995, Resigned 22 August 2002
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Resigned
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David Ibeson - Director (British, 59 years old, born November 1965)
Actuary - Appointed 31 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 28 September 2018
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Resigned
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Martin Kay - Director (British, 68 years old, born July 1956)
Solicitor - Appointed 24 October 1995, Resigned 27 October 1995
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Resigned
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Clynton Luttig - Director (British, 51 years old, born September 1973)
Company Director - Appointed 01 October 2017
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Active
|
|
John Marion - Director (Canadian, 72 years old, born August 1952)
Businessman - Appointed 27 October 1995, Resigned 22 August 2002
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Resigned
|
|
Juliet Phillips - Director (British, 52 years old, born September 1972)
Chartered Accountant - Appointed 01 August 2016, Resigned 17 December 2019
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Resigned
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Hamish Prentice - Director (British, 83 years old, born September 1941)
Company Executive - Appointed 27 October 1995, Resigned 22 August 2002
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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 27 October 1995, Resigned 22 August 2002
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Resigned
|
|
Christopher Read - Director (British, 53 years old, born October 1971)
None - Appointed 05 February 2020
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Active
|
|
Anthony Reynolds - Director (British, 54 years old, born March 1970)
Lawyer - Appointed 24 October 1995, Resigned 27 October 1995
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Resigned
|
|
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)
Insurance - Appointed 08 December 1995, Resigned 01 April 2006
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Resigned
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Norose Limited - Nominee Director
Appointed 16 October 1995, Resigned 24 October 1995
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Resigned
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Norton Rose Limited - Nominee Secretary
Appointed 16 October 1995, Resigned 24 October 1995
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Resigned
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Norton Rose Limited - Nominee Director
Appointed 16 October 1995, Resigned 24 October 1995
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Resigned
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