|
|
Jeannie Arthur - Director (British, 50 years old, born August 1976)
Appointed 10 May 2016
|
Active
|
|
|
Charles Blackburn - Director (British, 63 years old, born May 1963)
Appointed 01 April 2016, Resigned 28 February 2023
|
Resigned
|
|
|
Andrew Brooks - Director (British, 61 years old, born June 1965)
Appointed 10 May 2016, Resigned 22 March 2023
|
Resigned
|
|
|
Adam Burk - Director (American, 49 years old, born February 1977)
Appointed 03 February 2021
|
Active
|
|
|
Graham Elliott - Director (English, 67 years old, born February 1959)
Appointed 06 January 2016
|
Active
|
|
|
Maureen Hackett - Director (American, 62 years old, born November 1964)
Appointed 02 February 2017, Resigned 18 July 2017
|
Resigned
|
|
|
David Henriques - Director (British, 62 years old, born December 1964)
Appointed 26 May 2017
|
Active
|
|
|
Richard Little - Director (British, 71 years old, born March 1955)
Appointed 24 September 2018, Resigned 25 October 2022
|
Resigned
|
|
|
Neil Minnich - Director (American, 66 years old, born December 1960)
Appointed 25 July 2017, Resigned 01 December 2018
|
Resigned
|
|
|
Ian Pettifor - Director (British, 66 years old, born October 1960)
Appointed 01 April 2016, Resigned 01 May 2022
|
Resigned
|
|
|
Ian Robinson - Director (British, 52 years old, born July 1974)
Appointed 01 December 2018, Resigned 03 February 2021
|
Resigned
|
|
|
Barnaby Rugge-Price - Director (British, 57 years old, born September 1969)
Appointed 24 September 2018, Resigned 03 April 2023
|
Resigned
|
|
|
Kate Wells - Director (British, 55 years old, born March 1971)
Appointed 24 September 2018, Resigned 19 January 2023
|
Resigned
|
|
|
Gregory Wolyniec - Director (American, 48 years old, born March 1978)
Appointed 10 May 2016, Resigned 27 October 2016
|
Resigned
|
|
|
Ambant Underwriting Services Limited - Secretary
Appointed 15 December 2016, Resigned 02 September 2019
|
Resigned
|
|
|
Vistra Company Secretaries Limited - Secretary
Appointed 01 September 2019
|
Active
|