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Simon Barrett - Director (British, 61 years old, born August 1963)
Company Director - Appointed 14 October 2009, Resigned 31 July 2015
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Resigned
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Malcolm Beane - Director (British, 70 years old, born October 1954)
Company Director - Appointed 14 April 2008, Resigned 31 July 2009
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Resigned
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Paul Bradbrook - Director (British, 48 years old, born February 1976)
Finance Director - Appointed 01 September 2015, Resigned 18 May 2020
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Resigned
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Paul Bradbrook - Director (British, 48 years old, born February 1976)
Insurance Executive - Appointed 25 September 2020, Resigned 30 April 2021
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Resigned
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JR. Brown - Director (American, 70 years old, born December 1954)
President And Ceo - Appointed 20 July 2001, Resigned 19 February 2003
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Resigned
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JR. Brown - Director (American, 70 years old, born December 1954)
President Ceo - Appointed 26 June 2003, Resigned 23 February 2004
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Resigned
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Tonya Coletta - Director (British, 54 years old, born September 1970)
Insurance Executive - Appointed 14 October 2009, Resigned 28 August 2015
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Resigned
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Frederick Corby - Director (British, 72 years old, born March 1952)
Non Executive Director - Appointed 20 July 2001, Resigned 28 October 2002
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Resigned
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Mark Cummings - Director (British, 50 years old, born September 1974)
None - Appointed 05 December 2019
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Active
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Sara Demetriou - Director (British, 48 years old, born February 1976)
Company Director - Appointed 09 November 2023
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Active
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Henry French Jr - Director (American, 63 years old, born November 1961)
Legal Counsel - Appointed 28 October 2002, Resigned 14 April 2008
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Resigned
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Hans Gmunder - Director (Swiss, 77 years old, born May 1947)
Insurance Company Official - Appointed 29 May 2001, Resigned 28 October 2002
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Resigned
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Timothy Goodyer - Director (British, 49 years old, born October 1975)
Chartered Accountant - Appointed 30 April 2023, Resigned 25 August 2023
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Resigned
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Donal Kelly - Director (Irish, 65 years old, born June 1959)
Insurance Executive - Appointed 14 October 2009, Resigned 13 July 2012
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Resigned
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Matthew Layton - Director (British, 63 years old, born February 1961)
Solicitor - Appointed 01 May 2001, Resigned 29 May 2001
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Resigned
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John Loudon - Director (Dutch, 88 years old, born February 1936)
Non-Executive Director - Appointed 29 May 2001, Resigned 28 October 2002
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Resigned
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Clynton Luttig - Director (British, 51 years old, born September 1973)
Group/Enterprise Expense & Allocations Controller - Appointed 17 July 2015, Resigned 30 April 2023
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Resigned
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Dermot O'donohoe - Director (Irish, 64 years old, born June 1960)
Insurance Company Director - Appointed 28 October 2002, Resigned 18 May 2009
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Resigned
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Brian O'hara - Director (American, 76 years old, born April 1948)
President And Chief Executive - Appointed 29 May 2001, Resigned 28 October 2002
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Resigned
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Juliet Phillips - Director (British, 52 years old, born September 1972)
Chartered Accountant - Appointed 17 July 2015, Resigned 09 December 2019
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Resigned
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Thomas Popp - Director (Swiss, 75 years old, born July 1949)
Insurance Manager - Appointed 29 May 2001, Resigned 28 October 2002
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Resigned
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Paul-Henri Rastoul - Director (French, 64 years old, born April 1960)
Company Director - Appointed 28 September 2021
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Active
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Christopher Read - Director (British, 53 years old, born October 1971)
None - Appointed 18 May 2020, Resigned 25 September 2020
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Resigned
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Simon Rich - Director (British, 60 years old, born January 1964)
Chartered Accountant - Appointed 28 October 2002, Resigned 06 April 2005
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Resigned
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Martin Richards - Nominee Director (British, 81 years old, born February 1943)
Appointed 01 May 2001, Resigned 29 May 2001
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Resigned
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Philip Sheridan - Director (British, 90 years old, born August 1934)
Consultant - Appointed 29 May 2001, Resigned 28 October 2002
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Resigned
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Willi Suter - Director (Swiss, 80 years old, born May 1944)
Insurance Company Official - Appointed 29 May 2001, Resigned 28 October 2002
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Resigned
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Clive Tobin - Director (British, 73 years old, born October 1951)
President And Ceo - Appointed 20 July 2001, Resigned 14 April 2008
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Resigned
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Kornelis Van Der Ploeg - Director (Dutch, 84 years old, born July 1940)
Insurance Company Official - Appointed 29 May 2001, Resigned 28 October 2002
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Resigned
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Rhicert Webb - Director (British, 57 years old, born April 1967)
Legal Counsel - Appointed 28 October 2002, Resigned 13 July 2012
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Resigned
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