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Julian Avery - Director (Uk, 79 years old, born September 1945)
Company Director - Appointed 30 April 1997, Resigned 20 September 2004
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Resigned
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Paul Bradbrook - Director (British, 48 years old, born February 1976)
Insurance Executive - Appointed 27 October 2015, Resigned 23 February 2018
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Resigned
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Martin Burke - Director (Irish, 48 years old, born May 1976)
Actuary - Appointed 06 June 2007, Resigned 21 August 2007
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Resigned
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Thomas Busher - Director (British, 69 years old, born December 1955)
Company Director - Appointed 30 April 1997, Resigned 30 June 2000
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Resigned
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Robert Callan - Director (British, 56 years old, born March 1968)
Accountant - Appointed 08 January 2013, Resigned 31 October 2015
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Resigned
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Julian Cusack - Director (British, 74 years old, born November 1950)
Company Director - Appointed 30 April 1997, Resigned 21 June 2002
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Resigned
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Jeremy Evans - Director (British, 66 years old, born May 1958)
Company Director - Appointed 23 February 2018, Resigned 31 July 2023
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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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David Hardie - Nominee Director (British, 70 years old, born September 1954)
Appointed 22 October 1993, Resigned 28 October 1993
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Resigned
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Joseph Haynes - Director (British, 94 years old, born October 1930)
Company Director - Appointed 30 April 1997, Resigned 30 June 1998
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Resigned
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David Ibeson - Director (British, 59 years old, born November 1965)
Actuary - Appointed 26 June 2002, Resigned 01 May 2004
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Resigned
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David Ibeson - Director (British, 59 years old, born November 1965)
Actuary - Appointed 17 May 2007, Resigned 05 December 2011
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Resigned
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Ian Ivory - Director (British, 80 years old, born April 1944)
Investment Manager - Appointed 28 October 1993, Resigned 30 April 1997
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Resigned
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Paul Jardine - Director (British, 63 years old, born February 1961)
Actuary - Appointed 17 May 2007, Resigned 23 February 2018
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Resigned
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Michael Jenner - Director (British, 88 years old, born January 1936)
Insurance Broker - Appointed 02 November 1993, Resigned 30 April 1997
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Resigned
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Katherine Letsinger - Director (British,American, 62 years old, born August 1962)
Company Director - Appointed 01 May 2004, Resigned 17 May 2007
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Resigned
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Timothy Noble - Director (British, 81 years old, born December 1943)
Businessman - Appointed 28 October 1993, Resigned 18 April 1997
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Resigned
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Philip Pearce - Director (British, 60 years old, born September 1964)
Director - Appointed 07 July 2000, Resigned 01 December 2004
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Resigned
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Preben Prenensen - Director (British, 68 years old, born November 1956)
Company Director - Appointed 01 December 2004, Resigned 17 May 2007
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Resigned
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Daniel Primer - Director (American, 63 years old, born December 1961)
Lawyer - Appointed 17 May 2007, Resigned 30 June 2015
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Resigned
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Nylesh Shah - Director (British, 63 years old, born May 1961)
Actuary - Appointed 22 September 2006, Resigned 17 May 2007
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Resigned
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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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Mark Tottman - Director (British, 60 years old, born June 1964)
Underwriting Agent - Appointed 31 July 2023
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Active
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Archibald Walker - Director (British, 87 years old, born February 1937)
Company Director - Appointed 28 October 1993, Resigned 30 April 1997
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Resigned
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D.W. Company Services Limited - Nominee Secretary
Appointed 22 October 1993, Resigned 28 October 1993
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Resigned
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Hampden Legal Plc - Secretary
Appointed 23 February 2018
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Active
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Noble Financial Holdings Limited - Secretary
Appointed 28 October 1993, Resigned 30 April 1997
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Resigned
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Nomina Plc - Director
Appointed 23 February 2018
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Active
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