|
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Julian Byng - Director
(British, 88 years old, born May 1938)
|
Resigned
|
|
|
Charles Camroux-Oliver - Director
(British, 56 years old, born April 1970)
Appointed 01 March 2000
|
Active
|
|
|
Stephen Harris - Director
(British, 56 years old, born July 1970)
Appointed 16 July 2014
|
Active
|
|
|
Francis Johnston - Director
(British, 74 years old, born December 1952)
Appointed 16 July 2014, Resigned 20 June 2022
|
Resigned
|
|
|
William Justice - Director
(British, 87 years old, born December 1939)
|
Resigned
|
|
|
Paul Manson - Director
(British, 98 years old, born September 1928)
|
Resigned
|
|
|
Timothy Oliver - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
|
Hampden Legal Plc - Secretary
Appointed 01 January 1999
|
Active
|
|
|
Marlow Underwriting Agency Limited - Secretary
|
Resigned
|
