|
Paul Bradbrook - Director (British, 48 years old, born February 1976)
Insurance Executive - Appointed 19 October 2015, Resigned 18 May 2020
|
Resigned
|
|
Martin Burke - Director (Irish, 48 years old, born May 1976)
Actuary - Appointed 14 June 2007, Resigned 21 August 2007
|
Resigned
|
|
Robert Callan - Director (British, 56 years old, born March 1968)
Accountant - Appointed 18 December 2012, Resigned 31 October 2015
|
Resigned
|
|
Mark Cummings - Director (British, 50 years old, born September 1974)
None - Appointed 18 May 2020
|
Active
|
|
Neil Freshwater - Director (British, 55 years old, born June 1969)
Accountant - Appointed 16 September 2008, Resigned 20 November 2012
|
Resigned
|
|
Robin George - Director (British, 68 years old, born April 1956)
Group Treasurer - Appointed 31 March 2006, Resigned 17 May 2007
|
Resigned
|
|
David Ibeson - Director (British, 59 years old, born November 1965)
Actuary - Appointed 31 March 2006, Resigned 05 December 2011
|
Resigned
|
|
Paul Jardine - Director (British, 63 years old, born February 1961)
Actuary - Appointed 17 May 2007, Resigned 26 September 2018
|
Resigned
|
|
Clynton Luttig - Director (British, 51 years old, born September 1973)
Company Director - Appointed 01 October 2017
|
Active
|
|
Juliet Phillips - Director (British, 52 years old, born September 1972)
Chartered Accountant - Appointed 26 September 2018, Resigned 17 December 2019
|
Resigned
|
|
Preben Prebensen - Director (British, 68 years old, born November 1956)
Company Director - Appointed 31 March 2006, Resigned 17 May 2007
|
Resigned
|
|
Daniel Primer - Director (American, 63 years old, born December 1961)
Lawyer - Appointed 17 May 2007, Resigned 30 June 2015
|
Resigned
|
|
Nicholas Sinfield - Director (British, 65 years old, born March 1959)
Solicitor - Appointed 20 December 2011, Resigned 17 August 2014
|
Resigned
|
|
Craig Standen - Director (British, 47 years old, born June 1977)
Company Director - Appointed 17 December 2019
|
Active
|
|
Loviting Limited - Director
Appointed 31 March 2006, Resigned 31 March 2006
|
Resigned
|
|
Serjeants'inn Nominees Limited - Director
Appointed 31 March 2006, Resigned 31 March 2006
|
Resigned
|
|
Sisec Limited - Secretary
Appointed 31 March 2006, Resigned 15 May 2006
|
Resigned
|