MICHAEL PATRICK DUFFY
(current)
Director, NON-EXECUTIVE DIRECTOR, 2023.02.01
30 FENCHURCH STREET
LONDON
,
EC3M 3BD
PAUL MARTIN
(current)
Director, 2022.02.18
30 FENCHURCH STREET
, LONDON
EC3M 3BD
ENGLAND
NATALIE WALLER
(current)
Director, COMPANY DIRECTOR, 2020.01.30
30 FENCHURCH STREET
LONDON
,
EC3M 3BD
NORMAN BROOKS
(resigned)
Secretary, 1992.05.29 - 1993.03.02
FLAT 3
25 LISKEARD GARDENS BLACHEATH
, LONDON
SE3 0PE
MICHAEL ROGER CAIN
(resigned)
Secretary, SOLICITOR, 2008.03.01 - 2010.05.19
30 FENCHURCH STREET
LONDON
,
EC3M 3BD
DAVID PAUL CURTIN
(resigned)
Secretary, GENERAL COUNSEL, 2003.12.10 - 2008.02.29
30 PARKHILL ROAD
, LONDON
NW3 2YP
SARAH ANN DAVIES
(resigned)
Secretary, INSURANCE EXECUTIVE, 2002.07.18 - 2002.10.15
1 HOLLY BUSH LANE
BENDISH
, HITCHIN
SG4 8JB, HERTFORDSHIRE
MICHAEL EDWARD FEAVER
(resigned)
Secretary, 1993.03.02 - 2002.06.21
DOLPHINS
DERBY ROAD
, HASLEMERE
GU27 1BP, SURREY
HELEN LIPSCOMB
(resigned)
Secretary, 2010.12.14 - 2021.09.14
30 FENCHURCH STREET
, LONDON
EC3M 3BD
ROBERT WERNER MANKIEWITZ
(resigned)
Secretary, COMPLIANCE OFFICER, 2002.10.15 - 2003.12.10
39 BOTOLPHS ROAD
, SEVENOAKS
TN13 3AG, KENT
PATRICIA ROUFCA
(resigned)
Secretary, 2010.05.19 - 2010.12.14
30 FENCHURCH STREET
LONDON
,
EC3M 3BD
BAR COCHVA BEN-GERA
(resigned)
Director, INSURANCE EXECUTIVE, 1992.11.03 - 2002.06.21
16 KEKEN HAYESSOD STREET
, RISHON LE ZION
FOREIGN
ISRAEL
RONALD KENNETH BISHOP
(resigned)
Director, INSURANCE COMPANY OFFICIAL, 1992.05.29 - 2002.06.21
23 THE WILLOWS
CHESHAM BOIS
, AMERSHAM
HP6 5NT, BUCKINGHAMSHIRE
NICHOLAS KERSHAW BONNAR
(resigned)
Director, UNDERWRITER, 2006.06.23 - 2006.09.07
BOWER HOUSE FARM
BOWER HOUSE TYE
, POLSTEAD
CO6 5DD, ESSEX
MICHAEL ROGER CAIN
(resigned)
Director, GROUP GENERAL COUNSEL AND CEO, 2017.10.12 - 2021.05.19
30 FENCHURCH STREET
LONDON
,
EC3M 3BD
IAN GEORGE CAMPBELL
(resigned)
Director, FINANCE DIRECTOR, 2004.03.31 - 2007.06.18
4 THE MALTINGS WEAVERING
, MAIDSTONE
ME145UF, KENT
PAUL DAVID COOPER
(resigned)
Director, NON EXECUTIVE DIRECTOR, 2021.03.24 - 2022.05.06
30 FENCHURCH STREET
LONDON
,
EC3M 3BD
IAN DONALD CORMACK
(resigned)
Director, CONSULTANT, 2003.03.04 - 2013.04.02
30 FENCHURCH STREET
LONDON
,
EC3M 3BD
JULIAN MICHAEL CUSACK
(resigned)
Director, ACCOUNTANT, 2013.09.13 - 2019.09.11
30 FENCHURCH STREET
LONDON
,
EC3M 3BD
JULIAN MICHAEL CUSACK
(resigned)
Director, CHARTERED ACCOUNTANT, 2002.06.21 - 2006.03.23
111 PROVIDENT SQUARE
, LONDON
SE1 2ED
SARAH ANN DAVIES
(resigned)
Director, INSURANCE EXECUTIVE, 2002.06.21 - 2006.11.01
1 HOLLY BUSH LANE
BENDISH
, HITCHIN
SG4 8JB, HERTFORDSHIRE
GRAHAME TREVETHAN DAWE
(resigned)
Director, CHIEF FINANCIAL OFFICER, 2019.12.04 - 2020.12.11
30 FENCHURCH STREET
LONDON
,
EC3M 3BD
MARK ERNEST DEAN
(resigned)
Director, CHIEF RISK OFFICER, 2015.05.29 - 2020.05.13
30 FENCHURCH STREET
LONDON
,
EC3M 3BD
RICHARD WALTER FIELDING
(resigned)
Director, COMPANY DIRECTOR, 1993.08.02 - 2001.08.10
WEST HALL
LONGBURTON
, SHERBORNE
DT9 5PF, DORSET
HEATHER GOODHEW
(resigned)
Director, UNDERWRITER, 2011.11.22 - 2014.09.25
30 FENCHURCH STREET
LONDON
,
EC3M 3BD
KAREN ANN GREEN
(resigned)
Director, CORPORATE FINANCE, 2010.03.18 - 2017.10.12
30 FENCHURCH STREET
LONDON
,
EC3M 3BD
MAREK STEFAN GUMIENNY
(resigned)
Director, INVESTMENT BANKER, 2002.10.15 - 2008.05.27
20 OLD BAILEY
, LONDON
EC4M 7LN
JOSEPH DAVID HACKMEY
(resigned)
Director, MANAGING DIRECTOR, 1992.05.29 - 2002.06.21
20 ESHKOL STREET
, TEL AVIV
FOREIGN
ISRAEL