Officers
(as of 13.09.2022)
|
BLACK, Cheryl Campbell
Status: |
Active |
Appointed on: |
Monday, 01 December 2014 |
Correspondence address: |
Milton Court, Dorking, Surrey, RH4 3LZ |
Nationality: |
British |
Date of birth: |
August 1958 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Scotland |
FLETCHER, Jonathan Paul
Status: |
Active |
Appointed on: |
Wednesday, 22 February 2017 |
Correspondence address: |
Milton Court, Dorking, Surrey, RH4 3LZ |
Nationality: |
British |
Date of birth: |
September 1972 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MELVIN, Clifton Adrian
Status: |
Active |
Appointed on: |
Monday, 01 December 2014 |
Correspondence address: |
Milton Court, Dorking, Surrey, RH4 3LZ |
Nationality: |
British |
Date of birth: |
August 1954 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
POYNTZ-WRIGHT, Nicholas Hugh
Status: |
Active |
Appointed on: |
Monday, 01 July 2019 |
Correspondence address: |
Milton Court Westcott Road, Dorking, England, Surrey, RH4 3LZ |
Nationality: |
British |
Date of birth: |
April 1963 |
Role: |
Director |
Occupation: |
Non-Executive Director |
Country of residence: |
England |
RALPH, Paul Anthony
Status: |
Active |
Appointed on: |
Friday, 01 July 2022 |
Correspondence address: |
Milton Court, Dorking, Surrey, RH4 3LZ |
Role: |
Secretary |
SIMONDS, Michael Quinn
Status: |
Active |
Appointed on: |
Thursday, 02 December 2021 |
Correspondence address: |
Milton Court, Dorking, Surrey, RH4 3LZ |
Nationality: |
American |
Date of birth: |
October 1973 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United States |
TILL, Mark Paul
Status: |
Active |
Appointed on: |
Thursday, 01 April 2021 |
Correspondence address: |
Milton Court, Dorking, Surrey, RH4 3LZ |
Nationality: |
British |
Date of birth: |
August 1967 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
Country of residence: |
England |
VANN, Stuart Robert
Status: |
Active |
Appointed on: |
Wednesday, 27 October 2021 |
Correspondence address: |
Milton Court, Dorking, Surrey, RH4 3LZ |
Nationality: |
British |
Date of birth: |
July 1971 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
WHITEHEAD, David Clive
Status: |
Not active |
Appointed on: |
Friday, 23 April 2021 |
Resigned on: |
Friday, 01 July 2022 |
Correspondence address: |
Milton Court, Dorking, Surrey, RH4 3LZ |
Role: |
Secretary |
BROATCH, Robert Ernest
Status: |
Not active |
Appointed on: |
Wednesday, 18 August 1999 |
Resigned on: |
Friday, 03 March 2000 |
Correspondence address: |
670 Shore Road, Cape Elizabeth, 04107, U.S.A., Maine |
Nationality: |
American |
Date of birth: |
July 1948 |
Role: |
Director |
Occupation: |
Financial Executive |
ARNOLD, Stacey Eleanor
Status: |
Not active |
Appointed on: |
Thursday, 08 August 2013 |
Resigned on: |
Friday, 05 September 2014 |
Correspondence address: |
Milton Court, Dorking, Surrey, RH4 3LZ |
Role: |
Secretary |
PLUMTREE, Jonathan
Status: |
Not active |
Appointed on: |
Saturday, 01 March 2003 |
Resigned on: |
Friday, 09 November 2007 |
Correspondence address: |
The Shieling, Bracknell Lane, Hartley Wintney, Hampshire, RG27 8QP |
Nationality: |
British |
Date of birth: |
November 1966 |
Role: |
Director |
Occupation: |
Insurance Executive |
Country of residence: |
England |
HOOK, Rodney Nelson
Status: |
Not active |
Appointed on: |
Tuesday, 03 November 1992 |
Resigned on: |
Friday, 11 August 1995 |
Correspondence address: |
1 Stoneridge Drive, Scarborough, Usa, Maine 04074, FOREIGN |
Nationality: |
American |
Date of birth: |
November 1946 |
Role: |
Director |
Occupation: |
Insurance Executive |
RING, Susan Lesley
Status: |
Not active |
Appointed on: |
Monday, 15 March 1999 |
Resigned on: |
Friday, 16 July 2010 |
Correspondence address: |
High Toby, Sheephouse Lane Abinger Common, Dorking, Surrey, RH5 6LP |
Nationality: |
British |
Date of birth: |
February 1961 |
Role: |
Director |
Occupation: |
Insurance Executive |
Country of residence: |
England |
BOUNDS, Kevin Charles
Status: |
Not active |
Appointed on: |
Thursday, 31 March 2005 |
Resigned on: |
Friday, 18 December 2009 |
Correspondence address: |
The Chantry, Shirenewton, Chepstow, Gwent, NP16 6RL |
Nationality: |
British |
Date of birth: |
February 1953 |
Role: |
Director |
Occupation: |
Management Consultant |
Country of residence: |
Wales |
BRADSHAW, Paul Richard
Status: |
Not active |
Appointed on: |
Monday, 18 August 2008 |
Resigned on: |
Friday, 20 August 2010 |
Correspondence address: |
5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ |
Nationality: |
British |
Date of birth: |
January 1950 |
Role: |
Director |
Occupation: |
Non-Executive Director |
Country of residence: |
United Kingdom |
LEVERETT, Steven John
Status: |
Not active |
Appointed on: |
Monday, 02 March 2015 |
Resigned on: |
Friday, 23 April 2021 |
Correspondence address: |
Milton Court, Dorking, Surrey, RH4 3LZ |
Role: |
Secretary |
STACY, Andrew John Stanley
Status: |
Not active |
Appointed on: |
Monday, 03 April 2000 |
Resigned on: |
Friday, 25 August 2006 |
Correspondence address: |
Kennet Vale Poulton Hill, Marlborough, Wiltshire, SN8 1AZ |
Nationality: |
British |
Date of birth: |
August 1952 |
Role: |
Director |
Occupation: |
Insurance Executive |
WALKER, John Terence
Status: |
Not active |
Appointed on: |
Thursday, 01 August 2002 |
Resigned on: |
Friday, 28 February 2003 |
Correspondence address: |
Millersbrook House, Woodgreen, Fordingbridge, Hampshire, SP6 2QX |
Nationality: |
British |
Date of birth: |
July 1951 |
Role: |
Director |
Occupation: |
Chiefinancial Officer |
BREWER, Cheryl Ann
Status: |
Not active |
Appointed on: |
Tuesday, 26 February 2002 |
Resigned on: |
Friday, 29 February 2008 |
Correspondence address: |
Friendly Cottage, 29 Vicarage Hill, Lower Bourne, Farnham, Surrey, GU10 3QS |
Nationality: |
American |
Date of birth: |
August 1955 |
Role: |
Director |
Occupation: |
Insurance Executive |
Country of residence: |
England |
DAVIES, Paul John
Status: |
Not active |
Appointed on: |
Thursday, 01 January 2004 |
Resigned on: |
Friday, 29 February 2008 |
Correspondence address: |
Green Farm, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY |
Nationality: |
United Kingdom |
Date of birth: |
July 1951 |
Role: |
Director |
Occupation: |
Insurance Executive |
Country of residence: |
England |
DEWIS, Peter
Status: |
Not active |
Appointed on: |
Thursday, 01 January 2004 |
Resigned on: |
Friday, 29 February 2008 |
Correspondence address: |
16 Tadorne Way, Tadworth, Surrey, KT20 5TN |
Nationality: |
British |
Date of birth: |
January 1953 |
Role: |
Director |
Occupation: |
Insurance Executive |
HOCKINGS, Graham John
Status: |
Not active |
Resigned on: |
Friday, 29 February 2008 |
Correspondence address: |
6 Little Chester, Nursery Road, Walton-On-The-Hill, Tadworth, KT20 7TX |
Nationality: |
British |
Date of birth: |
February 1950 |
Role: |
Director |
Occupation: |
Actuary Insurance Executive |
WHITEHEAD, David Clive
Status: |
Not active |
Appointed on: |
Friday, 05 September 2014 |
Resigned on: |
Friday, 30 January 2015 |
Correspondence address: |
Milton Court, Dorking, Surrey, RH4 3LZ |
Role: |
Secretary |
STEWART, David
Status: |
Not active |
Appointed on: |
Monday, 22 December 2014 |
Resigned on: |
Friday, 31 March 2017 |
Correspondence address: |
Milton Court, Dorking, Surrey, RH4 3LZ |
Nationality: |
British |
Date of birth: |
August 1965 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
MCKENNEY, Richard Paul
Status: |
Not active |
Appointed on: |
Monday, 01 December 2014 |
Resigned on: |
Friday, 31 May 2019 |
Correspondence address: |
Milton Court, Dorking, Surrey, RH4 3LZ |
Nationality: |
American |
Date of birth: |
October 1968 |
Role: |
Director |
Occupation: |
Chief Executive Officer Unum Group |
Country of residence: |
Usa/Tennessee |
GODDARD, Peter John
Status: |
Not active |
Appointed on: |
Friday, 30 January 2015 |
Resigned on: |
Monday, 02 March 2015 |
Correspondence address: |
Milton Court, Dorking, Surrey, RH4 3LZ |
Role: |
Secretary |
HARKNESS, John
Status: |
Not active |
Appointed on: |
Thursday, 25 May 2000 |
Resigned on: |
Monday, 04 November 2002 |
Correspondence address: |
Gretton Hill Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5EW |
Nationality: |
British |
Date of birth: |
November 1954 |
Role: |
Director |
Occupation: |
Risk Management Consultant |
Country of residence: |
England |
BROWN, Thomas Gipp
Status: |
Not active |
Appointed on: |
Tuesday, 01 August 1995 |
Resigned on: |
Monday, 15 March 1999 |
Correspondence address: |
4300 Brynwood Drive, Naples, Usa, Florida, 33999 |
Nationality: |
American |
Date of birth: |
December 1944 |
Role: |
Director |
Occupation: |
Reinsurance |
MCGARRY, John Francis
Status: |
Not active |
Appointed on: |
Monday, 19 July 2010 |
Resigned on: |
Monday, 17 September 2012 |
Correspondence address: |
Milton Court, Dorking, Surrey, RH4 3LZ |
Nationality: |
American |
Date of birth: |
February 1958 |
Role: |
Director |
Occupation: |
Insurance Executive |
Country of residence: |
England |
GILLESPIE, Gwain
Status: |
Not active |
Appointed on: |
Wednesday, 23 October 1991 |
Resigned on: |
Monday, 18 October 1993 |
Correspondence address: |
35 Atlantic Drive, Scarborough Maine 04074, Usa, FOREIGN |
Nationality: |
American |
Date of birth: |
December 1931 |
Role: |
Director |
Occupation: |
Vice Chairman |
REDMAN, Stephen Michael
Status: |
Not active |
Appointed on: |
Wednesday, 25 September 1991 |
Resigned on: |
Monday, 21 January 2002 |
Correspondence address: |
10 Longfellow Road, Worthing, West Sussex, BN11 4NU |
Role: |
Secretary |
HOE-RICHARDSON, Samantha Jane
Status: |
Not active |
Appointed on: |
Tuesday, 18 April 2017 |
Resigned on: |
Monday, 30 November 2020 |
Correspondence address: |
Milton Court, Dorking, Surrey, RH4 3LZ |
Nationality: |
British |
Date of birth: |
January 1971 |
Role: |
Director |
Occupation: |
Non-Executive Director |
Country of residence: |
England |
MOULE, Martin David
Status: |
Not active |
Appointed on: |
Wednesday, 12 September 2007 |
Resigned on: |
Monday, 31 May 2010 |
Correspondence address: |
East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD |
Nationality: |
British |
Date of birth: |
September 1955 |
Role: |
Director |
Occupation: |
Chief Finance Officer |
Country of residence: |
England |
MCCAIG, Malcolm Graham
Status: |
Not active |
Appointed on: |
Tuesday, 01 December 2020 |
Resigned on: |
Monday, 31 May 2021 |
Correspondence address: |
Milton Court, Dorking, Surrey, RH4 3LZ |
Nationality: |
British |
Date of birth: |
May 1955 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
STEMP, Peter
Status: |
Not active |
Appointed on: |
Tuesday, 01 May 2001 |
Resigned on: |
Saturday, 30 September 2006 |
Correspondence address: |
Church House Medstead, Alton, Hampshire, GU34 5LT |
Nationality: |
British |
Date of birth: |
April 1946 |
Role: |
Director |
Occupation: |
Non Executive Director |
BRENNAN, William Francis
Status: |
Not active |
Resigned on: |
Saturday, 31 December 1994 |
Correspondence address: |
3123 Mere Point Road, Brunswick, Maine 04011, Usa |
Nationality: |
Us Citizen |
Date of birth: |
September 1936 |
Role: |
Director |
Occupation: |
Executive |
CHURCHILL, Lawrence
Status: |
Not active |
Appointed on: |
Thursday, 01 October 1998 |
Resigned on: |
Sunday, 01 December 2002 |
Correspondence address: |
Chatley House, Norton St Philip, Bath, BA2 7NP |
Nationality: |
British |
Date of birth: |
August 1946 |
Role: |
Director |
Occupation: |
Insurance Executive |
HARRY, Stephen Paul
Status: |
Not active |
Appointed on: |
Monday, 17 September 2012 |
Resigned on: |
Sunday, 01 January 2017 |
Correspondence address: |
Milton Court, Dorking, Surrey, RH4 3LZ |
Nationality: |
British |
Date of birth: |
September 1968 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
United Kingdom |
O'DONNELL, Peadar Gerard Owen
Status: |
Not active |
Appointed on: |
Tuesday, 01 June 2010 |
Resigned on: |
Thursday, 01 April 2021 |
Correspondence address: |
Milton Court, Dorking, Surrey, RH4 3LZ |
Nationality: |
Irish |
Date of birth: |
September 1966 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
Country of residence: |
United Kingdom |
CLARKE, Thomas Edward
Status: |
Not active |
Appointed on: |
Wednesday, 08 August 2012 |
Resigned on: |
Thursday, 08 August 2013 |
Correspondence address: |
Milton Court, Dorking, Surrey, RH4 3LZ |
Role: |
Secretary |
ORR III, James Finley
Status: |
Not active |
Appointed on: |
Thursday, 02 May 1996 |
Resigned on: |
Thursday, 18 November 1999 |
Correspondence address: |
74 Waites Landing Road, Falmouth, Foreside, Usa, Maine 04105 |
Nationality: |
American |
Date of birth: |
March 1943 |
Role: |
Director |
Occupation: |
Insurance Executive |
WATJEN, Thomas Ros
Status: |
Not active |
Appointed on: |
Tuesday, 04 April 2006 |
Resigned on: |
Thursday, 21 May 2015 |
Correspondence address: |
620 West Brow, Lookout Mountain, Chattanooga, United States, Tennessee 37402 |
Nationality: |
American |
Date of birth: |
July 1954 |
Role: |
Director |
Occupation: |
Insurance Executive |
Country of residence: |
Usa |
TOMPKINS, Penelope Ann
Status: |
Not active |
Appointed on: |
Monday, 21 January 2002 |
Resigned on: |
Thursday, 22 January 2009 |
Correspondence address: |
Woodmans Cottage, 15 Queen Street, Gomshall, Surrey, GU5 9LY |
Role: |
Secretary |
HINDLE, Joanne
Status: |
Not active |
Appointed on: |
Tuesday, 26 February 2002 |
Resigned on: |
Thursday, 28 February 2008 |
Correspondence address: |
Manor Barn, Crutchfield Lane, Hookwood, Surrey, RH6 0HT |
Nationality: |
British |
Date of birth: |
October 1957 |
Role: |
Director |
Occupation: |
Insurance Executive |
Country of residence: |
England |
FINAN, John Charles
Status: |
Not active |
Resigned on: |
Tuesday, 19 November 1991 |
Correspondence address: |
Isomer Cottage, The Warren, Caversham, Reading, Berkshire, RG4 7TQ |
Nationality: |
Irish |
Date of birth: |
May 1938 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
England |
STEDALL, Robert Henry
Status: |
Not active |
Resigned on: |
Tuesday, 19 November 1991 |
Correspondence address: |
Knightons Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU |
Nationality: |
British |
Date of birth: |
August 1942 |
Role: |
Director |
Occupation: |
Finance Director |
BUTLER, David John
Status: |
Not active |
Appointed on: |
Thursday, 22 January 2009 |
Resigned on: |
Tuesday, 29 September 2009 |
Correspondence address: |
2 Flint Hill Close, Dorking, England, Surrey, RH4 2LW |
Role: |
Secretary |
OWEN, Ian Bruce, Dr
Status: |
Not active |
Appointed on: |
Friday, 29 October 2010 |
Resigned on: |
Tuesday, 30 June 2015 |
Correspondence address: |
Milton Court, Dorking, Surrey, RH4 3LZ |
Nationality: |
British |
Date of birth: |
April 1953 |
Role: |
Director |
Occupation: |
Non-Executive Director |
Country of residence: |
United Kingdom |
SKEEN, Colin Jeffrey
Status: |
Not active |
Appointed on: |
Tuesday, 01 April 2003 |
Resigned on: |
Tuesday, 31 March 2009 |
Correspondence address: |
2 Worcester Crescent, Bristol, Avon, BS8 3JA |
Nationality: |
Uk |
Date of birth: |
December 1951 |
Role: |
Director |
Occupation: |
Non Executive Director |
Country of residence: |
United Kingdom |
LANGSTON, Edward
Status: |
Not active |
Appointed on: |
Monday, 13 August 2007 |
Resigned on: |
Tuesday, 31 March 2015 |
Correspondence address: |
23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB |
Nationality: |
British |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
Non Executive Director |
Country of residence: |
Uk |
GREENE, Ruthellen Kenison
Status: |
Not active |
Appointed on: |
Thursday, 17 February 2000 |
Resigned on: |
Wednesday, 01 November 2006 |
Correspondence address: |
3 Knight Hill Road, Falmouth, Usa, Maine 04105 |
Nationality: |
American |
Date of birth: |
April 1961 |
Role: |
Director |
Occupation: |
Non Executive Director |
CENTER, Stephen Barnard
Status: |
Not active |
Appointed on: |
Wednesday, 23 October 1991 |
Resigned on: |
Wednesday, 06 November 1996 |
Correspondence address: |
Winnocks Neck Road, Scarborough, Usa, Maine 04074 |
Nationality: |
American |
Date of birth: |
April 1938 |
Role: |
Director |
Occupation: |
Group Executive Vice President |
GRAFFAM, Ward Irving
Status: |
Not active |
Resigned on: |
Wednesday, 06 November 1996 |
Correspondence address: |
29 Orchard Street, Portland, Maine 04102 |
Nationality: |
American |
Date of birth: |
September 1940 |
Role: |
Director |
Occupation: |
Insurance Company Executive |
KINNEY, Earl Robert
Status: |
Not active |
Appointed on: |
Wednesday, 23 October 1991 |
Resigned on: |
Wednesday, 06 November 1996 |
Correspondence address: |
990 Shady Lane, Wayzata Minnesota 55391, Usa, FOREIGN |
Nationality: |
Usa |
Date of birth: |
April 1917 |
Role: |
Director |
Occupation: |
Professional Director |
WILLATS, Brian John
Status: |
Not active |
Appointed on: |
Wednesday, 23 October 1991 |
Resigned on: |
Wednesday, 06 November 1996 |
Correspondence address: |
The Wells Bilden End, Chrishall, Royston, Hertfordshire, SG8 8RE |
Nationality: |
British |
Date of birth: |
October 1929 |
Role: |
Director |
Occupation: |
Company Director |
MCCAIG, Malcolm Graham
Status: |
Not active |
Appointed on: |
Wednesday, 22 July 2009 |
Resigned on: |
Wednesday, 07 August 2019 |
Correspondence address: |
Milton Court, Dorking, Surrey, RH4 3LZ |
Nationality: |
British |
Date of birth: |
May 1955 |
Role: |
Director |
Occupation: |
Non-Executive Director |
Country of residence: |
England |
BIRKS, Charlotte
Status: |
Not active |
Appointed on: |
Tuesday, 29 September 2009 |
Resigned on: |
Wednesday, 08 August 2012 |
Correspondence address: |
Milton Court, Dorking, Surrey, RH4 3LZ |
Role: |
Secretary |
O'CONNELL, Kevin Paul
Status: |
Not active |
Appointed on: |
Wednesday, 06 March 1996 |
Resigned on: |
Wednesday, 18 August 1999 |
Correspondence address: |
231 Foreside Road, Falmouth Maine, 04105 Usa |
Nationality: |
Usa |
Date of birth: |
November 1945 |
Role: |
Director |
Occupation: |
Insurance Executive |
ROSEN, Elaine Debra
Status: |
Not active |
Appointed on: |
Wednesday, 06 November 1996 |
Resigned on: |
Wednesday, 18 August 1999 |
Correspondence address: |
1 Hoylake Circle, Falmouth, Usa, Maine, 04105 |
Nationality: |
American |
Date of birth: |
December 1952 |
Role: |
Director |
Occupation: |
Executive |
BOLTON, Kenneth Wallace
Status: |
Not active |
Resigned on: |
Wednesday, 25 September 1991 |
Correspondence address: |
36 Petters Road, Ashtead, Surrey, KT21 1NE |
Role: |
Secretary |
ZUBRETSKY, Joseph Michael
Status: |
Not active |
Appointed on: |
Friday, 13 October 2006 |
Resigned on: |
Wednesday, 28 February 2007 |
Correspondence address: |
316 Walnut Street, Apartment No 309, Chattanooga, United States, Tennessee 37402 |
Nationality: |
Us Citizen |
Date of birth: |
October 1956 |
Role: |
Director |
Occupation: |
Sevp Finance Investments & Cor |
FIELD, Martyn Richard
Status: |
Not active |
Resigned on: |
Wednesday, 30 September 1998 |
Correspondence address: |
Croft House Church Lane, Plummers Plain, Horsham, West Sussex, RH13 6LU |
Nationality: |
British |
Date of birth: |
May 1944 |
Role: |
Director |
Occupation: |
Actuary |
HALES, Peter Robert
Status: |
Not active |
Appointed on: |
Thursday, 28 August 2008 |
Resigned on: |
Wednesday, 31 December 2014 |
Correspondence address: |
2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ |
Nationality: |
British |
Date of birth: |
October 1946 |
Role: |
Director |
Occupation: |
Non Executive Director |
Country of residence: |
United Kingdom |
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