HISCOX INSURANCE COMPANY LIMITED

Profile HISCOX INSURANCE COMPANY LIMITED

Actual on 01.12.2020
Company name
HISCOX INSURANCE COMPANY LIMITED
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Company number
00070234
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 May 1901
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
1 GREAT ST HELENS, LONDON, EC3A 6HX
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PSC and Officers HISCOX INSURANCE COMPANY LIMITED

Officers

(as of 18.09.2020)

CHILDS, Robert Simon
Status: Active
Appointed on: Friday, 31 December 2010
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6HX, 1
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Underwriter
Country of residence: England
HESLOP, Helen Louise
Status: Active
Appointed on: Friday, 17 November 2017
Correspondence address: Great St Helens, United Kingdom, London, EC3A 6HX, 1
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Company Director
Country of residence: France
HORTON, Benjamin
Status: Active
Appointed on: Friday, 04 October 2019
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6HX, 1
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: None
Country of residence: United Kingdom
KEELING, Henry Charles Vaughan
Status: Active
Appointed on: Wednesday, 16 May 2012
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6HX, 1
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KEOGH, Colin Denis
Status: Active
Appointed on: Thursday, 29 November 2018
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6HX, 1
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEAVY, Loretto
Status: Active
Appointed on: Friday, 28 February 2020
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6HX, 1
Role: Secretary
MUSSELLE, Joanne Riddick
Status: Active
Appointed on: Friday, 20 July 2012
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6HX, 1
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THAKER, Jayesh Kantilal
Status: Active
Appointed on: Friday, 05 July 2019
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6HX, 1
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WALTER, Benjamin Adam
Status: Active
Appointed on: Wednesday, 05 December 2018
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6HX, 1
Nationality: American
Date of birth: March 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COOPER, Paul David
Status: Not active
Appointed on: Wednesday, 14 February 2007
Resigned on: Friday, 02 September 2011
Correspondence address: 14 Ronalds Road, London, N5 1XG
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
KOEFOED, Hans Henrik
Status: Not active
Resigned on: Friday, 10 July 1992
Correspondence address: Spurvevej 25, Denmark, Horsholm Dk 2970, FOREIGN
Nationality: Danish
Date of birth: August 1936
Role: Director
Occupation: General Manager
BAKHSHI, Reeva
Status: Not active
Appointed on: Friday, 13 July 2012
Resigned on: Friday, 14 February 2014
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6HX, 1
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BAILEY, David Mathew
Status: Not active
Appointed on: Monday, 28 November 2011
Resigned on: Friday, 21 August 2015
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6HX, 1
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHILDS, Robert Simon
Status: Not active
Appointed on: Thursday, 11 July 1996
Resigned on: Friday, 22 September 2006
Correspondence address: Hill House, St Mary Bourne, Hampshire, Andover, SP11 6BG
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Insurance Underwriter
Country of residence: England
GORMLEY, David Joseph
Status: Not active
Appointed on: Monday, 03 April 2017
Resigned on: Friday, 23 March 2018
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6HX, 1
Role: Secretary
DODDS, John Arthur
Status: Not active
Appointed on: Friday, 28 June 1991
Resigned on: Friday, 25 March 1994
Correspondence address: 7 Ashford Gardens, Surrey, Cobham, KT11 3HN
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Chartered Accountant
KIERKEGAARD, Axel
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Friday, 25 March 1994
Correspondence address: Kildeskovsvej 45, Denmark, Dk 2820 Gentofte, FOREIGN
Nationality: Danish
Date of birth: July 1940
Role: Director
Occupation: Attorney At Law
KING, Michael
Status: Not active
Appointed on: Monday, 14 March 1994
Resigned on: Friday, 25 March 1994
Correspondence address: Yew Tree Cottage, Stone Street Petham, Kent, Canterbury, CT4 5PU
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Insurance Director
MCMAHON, Declan Michael
Status: Not active
Resigned on: Friday, 25 March 1994
Correspondence address: Clon Macken Riverhall Hill, Wadhurst Road Frant, Kent, Tunbridge Wells, TN3 9EP
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Managing Director And Underwriter
PARSHOLT, Steen
Status: Not active
Appointed on: Wednesday, 07 April 1993
Resigned on: Friday, 25 March 1994
Correspondence address: Waldeck Pyromonlaan 6, 2243, Holland, Hm Wassenaar
Nationality: Danish
Date of birth: April 1951
Role: Director
Occupation: Executive Vice President
HUBBER, Keith Michael
Status: Not active
Appointed on: Friday, 21 December 2018
Resigned on: Friday, 25 October 2019
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6HX, 1
Role: Secretary
CARTWRIGHT, Susan Clare
Status: Not active
Appointed on: Tuesday, 19 December 1995
Resigned on: Friday, 28 February 1997
Correspondence address: Porch House, Eastling, Kent, Faversham, ME13 0AY
Role: Secretary
KING, Michael
Status: Not active
Resigned on: Friday, 28 February 1997
Correspondence address: Yew Tree Cottage, Stone Street Petham, Kent, Canterbury, CT4 5PU
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Insurance Director
HUNT, Bethany Francesca Emma
Status: Not active
Appointed on: Friday, 23 March 2018
Resigned on: Friday, 28 February 2020
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6HX, 1
Role: Secretary
FISHER, Sian
Status: Not active
Appointed on: Friday, 29 October 1999
Resigned on: Friday, 30 January 2004
Correspondence address: Flat B, 46 Holland Park, London, W11 3RS
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director Uk Insurance Co
Country of residence: England
SILVERWOOD, Kathryn
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Friday, 31 December 2010
Correspondence address: 43 Lockesfield Place, London, E14 3AJ
Role: Secretary
BEDFORD, Peter Wyatt
Status: Not active
Appointed on: Monday, 09 May 1994
Resigned on: Monday, 01 July 1996
Correspondence address: Elderfield House, Herriard, Hampshire, Basingstoke, RG25 2PY
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Insurance Broker (Retired)
GUMIENNY, Marek Stefan
Status: Not active
Resigned on: Monday, 01 July 1996
Correspondence address: 13 Lambolle Road, Belsize Park, London, NW3 4HS
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Investment Manager
SYKES, Allen
Status: Not active
Appointed on: Monday, 14 March 1994
Resigned on: Monday, 01 July 1996
Correspondence address: Mallington 29 The Mount, Fetcham Park, Surrey, Leatherhead, KT22 9EB
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Company Director
TAYLOR, John Keith
Status: Not active
Appointed on: Thursday, 22 September 2011
Resigned on: Monday, 03 April 2017
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6HX, 1
Role: Secretary
HAMMOND, Maurice
Status: Not active
Appointed on: Thursday, 17 December 1998
Resigned on: Monday, 14 June 1999
Correspondence address: 4 Firs Road, North Yorkshire, Harrogate, HG2 8HA
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Insurance Executive
DODDS, John Arthur
Status: Not active
Resigned on: Monday, 14 March 1994
Correspondence address: 7 Ashford Gardens, Surrey, Cobham, KT11 3HN
Role: Secretary
COESHALL, Elizabeth Jane
Status: Not active
Appointed on: Thursday, 23 February 1995
Resigned on: Monday, 19 June 1995
Correspondence address: 55 Thorndale Close, Kent, Chatham, ME5 9SW
Role: Secretary
COESHALL, Elizabeth Jane
Status: Not active
Appointed on: Monday, 14 March 1994
Resigned on: Monday, 19 June 1995
Correspondence address: 55 Thorndale Close, Kent, Chatham, ME5 9SW
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Chartered Accountant
CATT, Clifford Richard
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Saturday, 31 October 1998
Correspondence address: Park View Camp Road, Surrey, Woldingham, CR3 7LH
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Finance Director
HUSSAIN, Hamayou Akbar
Status: Not active
Appointed on: Thursday, 02 March 2017
Resigned on: Sunday, 01 September 2019
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6HX, 1
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Company Director
Country of residence: England
BUCKNELL, Zoe Claire
Status: Not active
Appointed on: Thursday, 25 January 2007
Resigned on: Thursday, 01 November 2007
Correspondence address: Flat 1, 20 Collingham Gardens, London, SW5 0HL
Role: Secretary
HAMMOND GILES, Derek
Status: Not active
Resigned on: Thursday, 04 July 1991
Correspondence address: Warren Hill House, North Oakley, Hants, Basingstoke, RG26 5TR
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Joint Chief Executive
Country of residence: United Kingdom
CULLUM, Peter Geoffrey
Status: Not active
Appointed on: Friday, 01 November 1991
Resigned on: Thursday, 10 July 1997
Correspondence address: 1 Pocket Hill, Kent, Sevenoaks, TN13 1DY
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Insurance Executive
BUXTON-SMITH, Maria Rita
Status: Not active
Appointed on: Friday, 31 December 2010
Resigned on: Thursday, 11 August 2011
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6HX, 1
Role: Secretary
LANGAN, Stephen
Status: Not active
Appointed on: Wednesday, 04 June 2008
Resigned on: Thursday, 21 June 2018
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6HX, 1
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MASOJADA, Bronislaw Edmund
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Thursday, 21 June 2018
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6HX, 1
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: England
WATSON, Richard Colin
Status: Not active
Appointed on: Thursday, 22 November 2012
Resigned on: Thursday, 21 June 2018
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6HX, 1
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Lloyds Underwriter
Country of residence: United Kingdom
HEAD, Gary John
Status: Not active
Appointed on: Monday, 09 September 2002
Resigned on: Thursday, 22 March 2012
Correspondence address: 4 Copperfields, Caversham Heights, Berkshire, Reading, RG4 7PQ
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Underwriting Manager
Country of residence: United Kingdom
HOWLAND JACKSON, Anthony Geoffrey Clive
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Thursday, 22 March 2012
Correspondence address: Little Loveney Hall, Wakes Colne, Essex, Colchester, CO6 2BH
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Company Director
Country of residence: Uk
THOMSON, Ian Nicholas
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Thursday, 22 March 2012
Correspondence address: Briarside, Bridge Street Road Lavenham, Suffolk, Sudbury, CO10 9SH
Nationality: United Kingdom
Date of birth: June 1943
Role: Director
Occupation: Insurance Executive
Country of residence: United Kingdom
CARRUTHERS, James Maxwell
Status: Not active
Appointed on: Monday, 14 March 1994
Resigned on: Thursday, 23 February 1995
Correspondence address: 1 Sea View Avenue, West Mersea, Essex, Colchester, CO5 8HE
Role: Secretary
BRIDGES, Stuart John
Status: Not active
Appointed on: Wednesday, 08 February 2006
Resigned on: Thursday, 25 January 2007
Correspondence address: Jasmine Cottage, Nuptown, Berkshire, Warfield, RG42 6HS
Nationality: British
Role: Secretary
Occupation: Company Director
STOKHOLM, Gunnar
Status: Not active
Appointed on: Tuesday, 08 December 2009
Resigned on: Thursday, 29 November 2018
Correspondence address: Denmark, Klampenborg, 2930, Slotsallen 8
Nationality: Danish
Date of birth: February 1949
Role: Director
Occupation: Company Director
Country of residence: Italy
DESAULLE, Pierre Olivier
Status: Not active
Appointed on: Monday, 16 July 2012
Resigned on: Thursday, 30 June 2016
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6HX, 1
Nationality: French
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: France
SWEENEY, David Keith
Status: Not active
Appointed on: Monday, 09 September 2002
Resigned on: Thursday, 31 May 2007
Correspondence address: 9 Louvain Drive, Springfield, Essex, Chelmsford, CM1 6BA
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Business Development Manager
Country of residence: England
NIELSEN, Christian Leth
Status: Not active
Appointed on: Friday, 11 December 2015
Resigned on: Tuesday, 01 September 2020
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6HX, 1
Nationality: Danish
Date of birth: November 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GUMIENNY, Marek Stefan
Status: Not active
Appointed on: Wednesday, 22 December 1993
Resigned on: Tuesday, 02 July 1996
Correspondence address: 13 Lambolle Road, Belsize Park, London, NW3 4HS
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Investment Manager
SMITH, Susan
Status: Not active
Appointed on: Monday, 09 September 2002
Resigned on: Tuesday, 03 January 2006
Correspondence address: Flat 2 Luna House, 37 Bermondsey Wall West, London, SE16 4RN
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Human Resources Director
ALEXANDER, Peter
Status: Not active
Appointed on: Friday, 28 February 1997
Resigned on: Tuesday, 16 September 1997
Correspondence address: 4 Pintail Way, Broomfield, Kent, Herne Bay, CT6 7XP
Role: Secretary
CARRUTHERS, James Maxwell
Status: Not active
Appointed on: Monday, 14 March 1994
Resigned on: Tuesday, 16 September 1997
Correspondence address: 1 Sea View Avenue, West Mersea, Essex, Colchester, CO5 8HE
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Underwriting Director
DYER, Paul Francis
Status: Not active
Appointed on: Monday, 14 March 1994
Resigned on: Tuesday, 16 September 1997
Correspondence address: The Foxes, Eastling Road Ospringe, Kent, Faversham, ME13 0RT
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Marketing Director
Country of residence: England
DYER, Paul Francis
Status: Not active
Appointed on: Monday, 19 June 1995
Resigned on: Tuesday, 19 December 1995
Correspondence address: The Foxes, Eastling Road Ospringe, Kent, Faversham, ME13 0RT
Role: Secretary
HUNT, Geoffrey Robert
Status: Not active
Appointed on: Thursday, 23 February 1995
Resigned on: Tuesday, 20 February 1996
Correspondence address: House By The Lake, Beeston St Lawrence, Norfolk, Norwich, NR12 8YS
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Finance Director
SCLATER, John Richard
Status: Not active
Resigned on: Tuesday, 21 December 1993
Correspondence address: Sutton Hall, Barcombe, East Sussex, Lewes, BN8 5EB
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Company Director
Country of residence: England
PEDELTY, Mervyn Kay, Sir
Status: Not active
Appointed on: Thursday, 13 October 2005
Resigned on: Tuesday, 26 January 2010
Correspondence address: 74 Campden Hill Court, Campden Hill, London, W8 7HN
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, Mark
Status: Not active
Appointed on: Wednesday, 07 May 2014
Resigned on: Tuesday, 28 February 2017
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6HX, 1
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LANGLEY, Susan Carol
Status: Not active
Appointed on: Monday, 09 September 2002
Resigned on: Wednesday, 01 August 2007
Correspondence address: 16 Park Avenue, Finchley, London, N3 2EJ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Group Operations & It Director
JONES III, Ralph Edward
Status: Not active
Appointed on: Tuesday, 16 September 1997
Resigned on: Wednesday, 03 November 1999
Correspondence address: Westcroft, Blackdown Avenue, Surrey, Pyrford, GU22 8QG
Nationality: American
Date of birth: April 1956
Role: Director
Occupation: Company Director
WITT, Frans Henrik
Status: Not active
Resigned on: Wednesday, 07 April 1993
Correspondence address: 3 Zicavej, Denmark, Klampenborg Dk-2930, FOREIGN
Nationality: Danish
Date of birth: December 1948
Role: Director
Occupation: General Manager
KLAEBEL, Ernst Henrik Hviid
Status: Not active
Resigned on: Wednesday, 08 April 1992
Correspondence address: Kildevej 5, Denmark, Holte 2840, FOREIGN
Nationality: Danish
Date of birth: December 1946
Role: Director
Occupation: Managing Director
WATSON, Gavin Stuart
Status: Not active
Appointed on: Wednesday, 21 May 2003
Resigned on: Wednesday, 08 February 2006
Correspondence address: 43 Cedars Close, Belmont Hill, London, SE13 5DP
Role: Secretary
WATSON, Gavin Stuart
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Wednesday, 08 February 2006
Correspondence address: 43 Cedars Close, Belmont Hill, London, SE13 5DP
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Accountant
HARTLEY, Peter Herbert
Status: Not active
Resigned on: Wednesday, 11 September 1991
Correspondence address: 44 Lancaster Park, Surrey, Richmond, TW10 6AD
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Managing Director
BRIDGES, Stuart John
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Wednesday, 16 July 2014
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6HX, 1
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MARTIN, Ian James
Status: Not active
Appointed on: Wednesday, 23 September 1998
Resigned on: Wednesday, 21 May 2003
Correspondence address: 19 The Grove, Hertfordshire, Radlett, WD7 7NF
Role: Secretary
MARTIN, Ian James
Status: Not active
Appointed on: Friday, 29 October 1999
Resigned on: Wednesday, 21 May 2003
Correspondence address: 19 The Grove, Hertfordshire, Radlett, WD7 7NF
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Chartered Accountant
HISCOX, Robert Ralph Scrymgeour
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Wednesday, 23 January 2013
Correspondence address: Rainscombe Park, Oare, Wiltshire, Marlborough, SN8 4HZ
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Chairman
Country of residence: England
FLAQUET, Stéphane
Status: Not active
Appointed on: Wednesday, 19 October 2016
Resigned on: Wednesday, 23 January 2019
Correspondence address: Great St Helen's, United Kingdom, London, EC3A 6HX, 1
Nationality: French
Date of birth: March 1973
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
EYRE, Elizabeth Jane
Status: Not active
Appointed on: Tuesday, 16 September 1997
Resigned on: Wednesday, 23 September 1998
Correspondence address: Box Cottage, The Street Bethersden, Kent, Ashford, TN26 3AD
Role: Secretary
CARLSON, Kevin Louis
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 10 Oakleigh Park Avenue, Kent, Chislehurst, BR7 5PB
Nationality: American
Date of birth: June 1954
Role: Director
Occupation: Insurance Manager
GRUE, Olav
Status: Not active
Appointed on: Wednesday, 07 April 1993
Resigned on: Wednesday, 30 June 1993
Correspondence address: Fridtjof Nansens Plads 3, 2. Tv, Denmark, Copenhagen, Dk-2100
Nationality: Danish
Date of birth: February 1928
Role: Director
Occupation: Chief Executive
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Person with significant control

(as of 01.12.2020)

Hiscox Insurance Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors