1
Director born in May 1960
Individual
Officer
1994-08-22 ~ 1997-04-10
OF - Director → CIF 0
2
Financial Controller born in December 1952
Individual (2 offsprings)
Officer
1999-08-16 ~ 2001-11-29
OF - Director → CIF 0
3
Accountant born in October 1958
Individual (4 offsprings)
Officer
2019-05-01 ~ 2021-10-31
OF - Director → CIF 0
4
Insurance Executive born in June 1946
Individual (2 offsprings)
Officer
~ 1993-11-09
OF - Director → CIF 0
5
Vice President - Transamerica Corporation born in October 1955
Individual
Officer
1993-02-01 ~ 1995-07-25
OF - Director → CIF 0
6
Accountant born in November 1960
Individual (3 offsprings)
Officer
2014-09-09 ~ 2019-04-30
OF - Director → CIF 0
7
Finance Industry Executive born in December 1929
Individual
Officer
2001-11-29 ~ 2007-06-05
OF - Director → CIF 0
8
Chartered Accountant born in March 1969
Individual (5 offsprings)
Officer
2006-03-15 ~ 2006-08-18
OF - Director → CIF 0
2007-06-20 ~ 2008-06-12
OF - Director → CIF 0
9
Accountant born in April 1947
Individual
Officer
~ 1997-05-09
OF - Director → CIF 0
10
Accountant born in September 1960
Individual (9 offsprings)
Officer
2013-06-04 ~ 2019-04-30
OF - Director → CIF 0
11
Individual (1 offspring)
Officer
1996-05-20 ~ 1997-04-10
OF - Secretary → CIF 0
12
Charterd Accountant born in March 1967
Individual (16 offsprings)
Officer
2006-03-15 ~ 2019-06-30
OF - Director → CIF 0
13
Controller born in July 1935
Individual
Officer
1994-08-22 ~ 1997-04-10
OF - Director → CIF 0
14
Insurance Executive born in August 1947
Individual (1 offspring)
Officer
1997-04-10 ~ 2000-11-09
OF - Director → CIF 0
~ 2019-01-31
OF - Director → CIF 0
15
Non-Executive Director born in November 1960
Individual (7 offsprings)
Officer
2017-08-01 ~ 2024-07-25
OF - Director → CIF 0
16
Insurance Executive born in December 1942
Individual
Officer
~ 1993-02-01
OF - Director → CIF 0
17
Underwriter born in April 1958
Individual
Officer
1993-12-01 ~ 1996-12-18
OF - Director → CIF 0
18
Accountant born in August 1977
Individual
Officer
2011-05-25 ~ 2013-03-31
OF - Director → CIF 0
19
Actuary born in September 1957
Individual (1 offspring)
Officer
~ 1992-12-24
OF - Director → CIF 0
20
Reinsurance born in February 1975
Individual (6 offsprings)
Officer
2017-05-18 ~ 2020-09-29
OF - Director → CIF 0
21
Actuary born in March 1945
Individual
Officer
~ 1993-02-01
OF - Director → CIF 0
22
Underwriter born in March 1956
Individual (1 offspring)
Officer
1993-12-01 ~ 1996-11-25
OF - Director → CIF 0
23
Chartered Accountant born in January 1975
Individual (5 offsprings)
Officer
2012-09-14 ~ 2014-06-16
OF - Director → CIF 0
24
Actuary born in August 1969
Individual (3 offsprings)
Officer
2019-01-17 ~ 2022-10-21
OF - Director → CIF 0
25
Insurance Executive born in July 1937
Individual
Officer
1999-08-16 ~ 2001-09-30
OF - Director → CIF 0
26
Insurance Executive born in August 1938
Individual
Officer
~ 1993-02-01
OF - Director → CIF 0
27
Accountant born in March 1958
Individual
Officer
1993-12-01 ~ 1997-04-10
OF - Director → CIF 0
28
Accountant born in October 1965
Individual
Officer
2006-08-18 ~ 2008-11-06
OF - Director → CIF 0
29
Senior Vice President Transamerican Corp born in August 1939
Individual
Officer
1993-02-01 ~ 1994-08-22
OF - Director → CIF 0
30
Individual
Officer
1999-02-26 ~ 2001-11-29
OF - Secretary → CIF 0
31
Insurance Executive born in July 1942
Individual
Officer
~ 1993-02-01
OF - Director → CIF 0
32
Charterd Accountant born in June 1960
Individual (16 offsprings)
Officer
2001-11-29 ~ 2006-03-15
OF - Director → CIF 0
33
Insurance Consultant born in February 1945
Individual
Officer
1993-11-09 ~ 1994-05-26
OF - Director → CIF 0
34
Chartered Accountant born in October 1957
Individual (2 offsprings)
Officer
1997-04-10 ~ 1999-03-31
OF - Director → CIF 0
35
Insurance Underwriter born in July 1958
Individual
Officer
1993-12-01 ~ 1996-11-25
OF - Director → CIF 0
36
Individual
Officer
~ 1996-05-17
OF - Secretary → CIF 0
37
President And Chief Executive Officer born in December 1942
Individual
Officer
1993-02-01 ~ 1994-08-22
OF - Director → CIF 0
38
Accountant born in October 1940
Individual
Officer
~ 2000-11-09
OF - Director → CIF 0
39
Individual (1 offspring)
Officer
1997-04-10 ~ 1999-02-26
OF - Secretary → CIF 0
40
Non-Executive Director born in February 1954
Individual (5 offsprings)
Officer
2018-08-01 ~ 2022-03-07
OF - Director → CIF 0
41
Accountant born in August 1962
Individual (20 offsprings)
Officer
2008-06-12 ~ 2019-04-30
OF - Director → CIF 0
42
Reinsurance Consultant born in September 1962
Individual (4 offsprings)
Officer
2001-02-26 ~ 2006-03-31
OF - Director → CIF 0
43
Chartered Accountant born in August 1974
Individual (5 offsprings)
Officer
2007-08-02 ~ 2012-05-02
OF - Director → CIF 0
44
Reinsurance Management born in July 1971
Individual (2 offsprings)
Officer
2018-02-01 ~ 2024-06-30
OF - Director → CIF 0
45
Corporate Projects born in August 1958
Individual
Officer
1994-12-30 ~ 1995-12-31
OF - Director → CIF 0
46
Accountant born in June 1977
Individual (1 offspring)
Officer
2008-06-12 ~ 2011-04-27
OF - Director → CIF 0
47
Solicitor born in February 1955
Individual
Officer
1996-01-01 ~ 2001-11-29
OF - Director → CIF 0
48
Investment Banker born in December 1946
Individual
Officer
2001-11-29 ~ 2007-06-05
OF - Director → CIF 0
49
Insurance Executive born in January 1941
Individual
Officer
~ 1993-02-01
OF - Director → CIF 0
50
Manager born in November 1934
Individual
Officer
1995-07-26 ~ 1997-04-10
OF - Director → CIF 0
51
CORNHILL (SECRETARIES) LIMITED - 1986-08-18
St Paul's House, Warwick Lane, London
Active Corporate (2 parents, 491 offsprings)
Equity (Company account)
567,218 GBP2023-12-31
Officer
2001-11-29 ~ 2007-11-20
PE - Nominee Secretary → CIF 0
52
Clarendon House, 2 Church Street, Hamilton, Bermuda
Corporate (13 offsprings)
Person with significant control
2016-04-06 ~ 2025-07-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0