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Anthony Claytor - Director (British, 76 years old, born September 1950)
Appointed 26 August 1999, Resigned 31 October 2005
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Resigned
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Edward Dixon - Director (British, 62 years old, born November 1964)
Appointed 26 January 2000, Resigned 24 April 2003
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Resigned
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Andrew Fleming - Director (British, 67 years old, born February 1959)
Appointed 26 January 2000, Resigned 25 May 2012
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Resigned
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Roger Humber - Director (British, 78 years old, born March 1948)
Appointed 26 August 1999, Resigned 17 March 2006
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Resigned
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Clara Lane - Director (British,Italian, 49 years old, born February 1977)
Appointed 22 April 2024
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Active
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John McGivern - Director (British, 82 years old, born March 1944)
Appointed 17 June 1997, Resigned 26 August 1999
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Resigned
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Christopher Mills - Director (British, 68 years old, born January 1958)
Appointed 17 June 1997, Resigned 26 August 1999
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Resigned
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Daniel Pritchard - Director (British, 61 years old, born November 1965)
Appointed 22 April 2024
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Active
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George Sandars - Director (British, 72 years old, born February 1954)
Appointed 02 May 1997, Resigned 17 June 1997
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Resigned
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Neil Smith - Director (British, 57 years old, born January 1969)
Appointed 25 May 2012, Resigned 20 June 2013
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Resigned
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Philip Ward - Director (British, 57 years old, born March 1969)
Appointed 07 August 2013, Resigned 19 March 2019
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Resigned
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Andrew Wigg - Director (British, 54 years old, born June 1972)
Appointed 19 March 2019, Resigned 22 April 2024
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Resigned
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Cardif Pinnacle Insurance Holdings Plc - Director
Appointed 17 June 1997, Resigned 13 July 2016
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Resigned
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Cardif Pinnacle Secretaries Limited - Secretary
Appointed 09 September 2005, Resigned 02 February 2015
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Resigned
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