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Ian Agnew - Director (British, 80 years old, born May 1944)
Underwriter - Appointed 23 June 1998, Resigned 30 April 2001
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Resigned
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John Alexander - Director (British, 104 years old, born September 1920)
Non Executive Director - Appointed 18 February 1997, Resigned 30 June 1998
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Resigned
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Julian Avery - Director (Uk, 79 years old, born September 1945)
Director - Appointed 18 February 1997, Resigned 20 September 2004
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Resigned
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Robert Barton - Director (British, 80 years old, born August 1944)
Director - Appointed 01 January 2003, Resigned 31 December 2006
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Resigned
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Paul Bradbrook - Director (British, 48 years old, born February 1976)
Insurance Executive - Appointed 19 October 2015
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Active
|
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Thomas Busher - Director (British, 69 years old, born December 1955)
Solicitor - Appointed 18 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 18 December 2012, Resigned 31 October 2015
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Resigned
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David Foreman - Director (British, 72 years old, born September 1952)
Underwriter - Appointed 24 June 1997, Resigned 15 June 2000
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Resigned
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Neil Freshwater - Director (British, 55 years old, born June 1969)
Accountant - Appointed 02 March 2009, Resigned 20 November 2012
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Resigned
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Robin George - Director (British, 68 years old, born April 1956)
Group Treasurer - Appointed 18 February 1997, Resigned 31 July 2007
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Resigned
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Peter Harris - Director (British, 58 years old, born January 1966)
Insurance Underwriter - Appointed 15 June 2000, Resigned 25 June 2007
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Resigned
|
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Joseph Haynes - Director (British, 94 years old, born October 1930)
Chairman - Appointed 18 February 1997, Resigned 30 June 1998
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Resigned
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David Ibeson - Director (British, 59 years old, born November 1965)
Actuary - Appointed 09 March 2011, 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 09 March 2011
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Active
|
|
John Maxwell - Director (British, 80 years old, born September 1944)
Director - Appointed 30 April 2001, Resigned 31 December 2002
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Resigned
|
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Christopher May - Director (British, 78 years old, born December 1946)
Underwriter - Appointed 11 June 2003, Resigned 10 June 2005
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Resigned
|
|
Preben Prebensen - Director (British, 68 years old, born November 1956)
Company Director - Appointed 20 September 2004, Resigned 02 March 2009
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Resigned
|
|
Daniel Primer - Director (American, 63 years old, born December 1961)
Lawyer - Appointed 09 March 2011, Resigned 30 June 2015
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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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|
Tobias Stubbs - Director (British, 65 years old, born February 1959)
Underwriter - Appointed 24 June 1997, Resigned 19 October 2004
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Resigned
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Anthony Taylor - Director (British, 79 years old, born December 1945)
Underwriter - Appointed 18 February 1997, Resigned 23 June 1999
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Resigned
|
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Keith Turpin - Director (British, 65 years old, born July 1959)
Manager - Appointed 24 June 1997, Resigned 06 December 2006
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Resigned
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Capital Cranfield Pension Trustees Limited - Director
Appointed 31 July 2007, Resigned 22 March 2011
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Resigned
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Hammond Suddards Directors Limited - Nominee Director
Appointed 06 January 1997, Resigned 18 February 1997
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Resigned
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Hammond Suddards Secretaries Limited - Nominee Secretary
Appointed 06 January 1997, Resigned 18 February 1997
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Resigned
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