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Paul Bradbrook - Director (British, 48 years old, born February 1976)
Insurance Executive - Appointed 19 October 2015, Resigned 05 February 2020
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Resigned
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Martin Burke - Director (Irish, 48 years old, born May 1976)
Actuary - Appointed 14 June 2007, Resigned 21 August 2007
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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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Mark Cummings - Director (British, 50 years old, born September 1974)
None - Appointed 17 December 2019
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Active
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Lesley Denekamp - Director (British, 64 years old, born November 1960)
Director Insurance - Appointed 13 September 2005, Resigned 18 May 2007
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Resigned
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Neil Freshwater - Director (British, 55 years old, born June 1969)
Accountant - Appointed 16 September 2008, Resigned 20 November 2012
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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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David Ibeson - Director (British, 59 years old, born November 1965)
Actuary - Appointed 18 May 2007, 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 18 May 2007, Resigned 28 September 2018
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Resigned
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Clynton Luttig - Director (British, 51 years old, born September 1973)
Company Director - Appointed 01 October 2017, Resigned 30 April 2023
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Resigned
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Edward Moss - Director (British, 72 years old, born October 1952)
Insurance - Appointed 13 September 2005, Resigned 18 May 2007
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Resigned
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Juliet Phillips - Director (British, 52 years old, born September 1972)
Chartered Accountant - Appointed 01 August 2016, Resigned 17 December 2019
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Resigned
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Daniel Primer - Director (American, 63 years old, born December 1961)
Lawyer - Appointed 18 May 2007, Resigned 30 June 2015
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Resigned
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Christopher Read - Director (British, 53 years old, born October 1971)
Company Director - Appointed 05 February 2020
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Active
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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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Instant Companies Limited - Director
Appointed 13 September 2005, Resigned 13 September 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 September 2005, Resigned 13 September 2005
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Resigned
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