|
Robert Baird - Director (British, 56 years old, born July 1968)
Strategic Client Director - Appointed 11 February 2019, Resigned 17 November 2020
|
Resigned
|
|
Matthew Brady - Director (British, 48 years old, born June 1976)
Director - Appointed 30 April 2021
|
Active
|
|
David Bruce - Director (British, 58 years old, born August 1966)
Accountant - Appointed 21 December 2006, Resigned 31 January 2017
|
Resigned
|
|
David Callow - Director (British, 52 years old, born December 1972)
It Director - Appointed 01 September 2019, Resigned 17 November 2020
|
Resigned
|
|
James Chatterjee - Director (British, 43 years old, born October 1981)
Chartered Accountant - Appointed 30 April 2021, Resigned 14 June 2022
|
Resigned
|
|
Domenick Di Cicco - Director (American, 61 years old, born January 1963)
Company Director - Appointed 08 April 2016, Resigned 11 February 2019
|
Resigned
|
|
Mark George - Director (British, 58 years old, born May 1966)
Client Director - Appointed 17 November 2020, Resigned 30 April 2021
|
Resigned
|
|
Mark George - Director (British, 58 years old, born May 1966)
Chartered Loss Adjuster - Appointed 09 January 2003, Resigned 05 March 2012
|
Resigned
|
|
Jeremy Hyams - Director (British, 56 years old, born August 1968)
Director - Appointed 30 April 2021
|
Active
|
|
John Jenner - Director (Irish, 57 years old, born June 1967)
Director - Appointed 01 October 1999, Resigned 21 December 2006
|
Resigned
|
|
Kevin Larman - Director (British, 65 years old, born September 1959)
Chartered Loss Adjuster - Appointed 09 January 2003, Resigned 11 August 2011
|
Resigned
|
|
Andrew Lund - Director (British, 80 years old, born June 1944)
Chartered Loss Adjuster - Appointed 22 December 1995, Resigned 30 September 1999
|
Resigned
|
|
Simon Maude - Director (British, 64 years old, born May 1960)
Loss Adjuster - Appointed 06 August 1996, Resigned 30 September 1999
|
Resigned
|
|
Helen McGaw - Director (British, 44 years old, born August 1980)
Finance Director - Appointed 15 June 2022, Resigned 17 May 2024
|
Resigned
|
|
Meera Odedra - Director (British, 64 years old, born October 1960)
Finance Director - Appointed 08 April 2016, Resigned 31 January 2017
|
Resigned
|
|
Sahil Rishi - Director (British, 41 years old, born January 1983)
Finance Director - Appointed 17 November 2020, Resigned 30 April 2021
|
Resigned
|
|
Stephen Roberts - Director (British, 55 years old, born August 1969)
Meteorologist - Appointed 22 December 1995
|
Active
|
|
Jonathan Sutton - Director (British, 55 years old, born December 1969)
Finance Director - Appointed 31 January 2017, Resigned 01 September 2019
|
Resigned
|
|
Elizabeth Tubb - Director (British, 62 years old, born January 1962)
Barrister - Appointed 11 August 2011, Resigned 08 April 2016
|
Resigned
|
|
Peter Walker - Director (British, 64 years old, born December 1960)
Chartered Loss Adjuster - Appointed 23 May 2000, Resigned 28 June 2002
|
Resigned
|
|
Meirwen Watson - Director (Irish, 45 years old, born November 1979)
Legal Counsel - Appointed 01 September 2019, Resigned 17 November 2020
|
Resigned
|
|
Paul White - Director (British, 54 years old, born October 1970)
Ceo - Appointed 17 November 2020, Resigned 30 April 2021
|
Resigned
|
|
Melvyn Woodhams - Director (British, 77 years old, born May 1947)
Company Director - Appointed 01 October 1999, Resigned 25 July 2000
|
Resigned
|
|
Peter Wright - Director (British, 81 years old, born May 1943)
Meteorologist - Appointed 22 December 1995, Resigned 31 July 1997
|
Resigned
|
|
Broughton Secretaries Limited - Secretary
Appointed 28 June 2016, Resigned 21 November 2016
|
Resigned
|
|
Corporation Service Company (Uk) Limited - Secretary
Appointed 21 November 2016, Resigned 31 May 2019
|
Resigned
|
|
Instant Companies Limited - Nominee Director
Appointed 07 December 1995, Resigned 22 December 1995
|
Resigned
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 07 December 1995, Resigned 22 December 1995
|
Resigned
|