|
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Charles Camroux-Oliver - Director
(British, 54 years old, born April 1970)
Solicitor - Appointed 28 June 2016
|
Active
|
|
|
Hugh Cleaver - Director
(British, 68 years old, born May 1956)
Chartered Accountant - Appointed 06 October 2009, Resigned 01 July 2015
|
Resigned
|
|
|
Jeremy Evans - Director
(British, 66 years old, born May 1958)
Lloyd'S Agent - Appointed 02 June 1997
|
Active
|
|
|
Christopher Fishwick - Director
(British, 63 years old, born October 1961)
Company Director - Appointed 01 January 1998, Resigned 21 April 1999
|
Resigned
|
|
|
Peter Gray - Director
(British, 87 years old, born January 1937)
Company Director - Appointed 09 July 1997, Resigned 04 May 2007
|
Resigned
|
|
|
Nigel Hanbury - Director
(British, 67 years old, born March 1957)
Director - Appointed 26 January 1999, Resigned 31 December 2009
|
Resigned
|
|
|
Christopher Hare - Director
(British, 77 years old, born November 1947)
Director - Appointed 18 November 1998, Resigned 31 December 1999
|
Resigned
|
|
|
John Leslie - Director
(British, 79 years old, born April 1945)
Insurance Broker - Appointed 09 July 1997, Resigned 03 September 2002
|
Resigned
|
|
|
Timothy Oliver - Director
(British, 80 years old, born March 1944)
Director - Appointed 16 June 1999, Resigned 29 June 2020
|
Resigned
|
|
|
Martin Pearce - Director
(British, 41 years old, born September 1983)
Company Director - Appointed 01 July 2015
|
Active
|
|
|
Colin Percival - Director
(British, 81 years old, born April 1943)
Lloyds Agent - Appointed 02 June 1997, Resigned 21 April 1999
|
Resigned
|
|
|
Keven Perrett - Director
(British, 81 years old, born May 1943)
Company Director - Appointed 09 July 1997, Resigned 03 September 2002
|
Resigned
|
|
|
James Sinclair - Director
(British, 77 years old, born September 1947)
Director - Appointed 26 January 1999, Resigned 31 October 2000
|
Resigned
|
|
|
Mark Tottman - Director
(British, 60 years old, born June 1964)
Underwriting Agent - Appointed 06 October 2009
|
Active
|
|
|
Alistair Troughton - Director
(British, 70 years old, born January 1954)
Company Director - Appointed 01 June 2008
|
Active
|
|
|
Elizabeth Warwick - Director
(British, 74 years old, born December 1950)
Director - Appointed 01 August 2008, Resigned 30 April 2010
|
Resigned
|
|
|
David White - Director
(British, 44 years old, born December 1980)
Accountant - Appointed 28 March 2018
|
Active
|
|
|
Alistair Wood - Director
(British, 52 years old, born May 1972)
Director - Appointed 02 May 2023
|
Active
|
|
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Hallmark Registrars Limited - Nominee Director
Appointed 02 June 1997, Resigned 02 June 1997
|
Resigned
|
|
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 02 June 1997, Resigned 02 June 1997
|
Resigned
|
|
|
Hallmark Secretaries Limited - Director
Appointed 02 June 1997, Resigned 02 June 1997
|
Resigned
|
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Hampden Legal Plc - Secretary
Appointed 30 June 2000
|
Active
|
