B & C E INSURANCE LIMITED

BILLINGHAM, Patricia Marusia

Director

Director

Assigned on 20 Jul 2018

Current time on role 5 years, 10 months, 1 day

HEATH-LAY, Patrick Iain

Director

Chief Executive Officer

Assigned on 09 Aug 2010

Current time on role 13 years, 9 months, 12 days

HUNTER, Susan Margaret

Director

Chief Finance Officer

Assigned on 24 Nov 2020

Current time on role 3 years, 5 months, 27 days

LAMBLE, Dean Nicholas

Director

Director

Assigned on 01 Jan 2023

Current time on role 1 year, 4 months, 20 days

DUNLOP, Jane

Secretary

Assigned on 21 Feb 2020

Resigned on 31 Jul 2021

Time on role 1 year, 5 months, 10 days

FORSTER, Paul Martin

Secretary

Assigned on 10 Aug 2015

Resigned on 30 Apr 2016

Time on role 8 months, 20 days

HARRATT, Lydia Florinette Gabrielle

Secretary

Assigned on 06 Feb 2017

Resigned on 20 May 2019

Time on role 2 years, 3 months, 14 days

MCMANUS, David Bryn

Secretary

Group Secretary

Assigned on 01 Apr 2006

Resigned on 31 Dec 2008

Time on role 2 years, 8 months, 30 days

MILTON, Clair Elizabeth

Secretary

Group Company Secretary

Assigned on 30 Jan 2009

Resigned on 31 Dec 2014

Time on role 5 years, 11 months, 1 day

PALFREY, Karen Elizabeth

Secretary

Assigned on 29 Jul 2019

Resigned on 21 Feb 2020

Time on role 6 months, 23 days

STEER, Reginald Walter

Secretary

Company Secretary & Director

Assigned on 16 Aug 1995

Resigned on 31 Mar 2006

Time on role 10 years, 7 months, 15 days

WILLIAMS, Sally Jane

Secretary

Assigned on 01 Jan 2015

Resigned on 10 Aug 2015

Time on role 7 months, 9 days

ALLOTT, John

Director

Trade Union Officer

Assigned on 14 Nov 2016

Resigned on 31 Mar 2022

Time on role 5 years, 4 months, 17 days

BLACKMAN, Robert John

Director

Retired Trade Union Official

Assigned on 01 Jan 2001

Resigned on 14 Nov 2016

Time on role 15 years, 10 months, 13 days

BRUMWELL, George Brent

Director

Retired Trade Union Officer

Assigned on 16 Aug 1995

Resigned on 08 Nov 2005

Time on role 10 years, 2 months, 23 days

CAMPBELL, Robert David

Director

Actuary

Assigned on 16 Aug 1995

Resigned on 17 Oct 1997

Time on role 2 years, 2 months, 1 day

CHILCOT, John Anthony, The Rt Hon Sir

Director

Retired Civil Servant

Assigned on 24 Sep 1999

Resigned on 08 Nov 2013

Time on role 14 years, 1 month, 14 days

COWAN, Ralph

Director

Company Director

Assigned on 16 Aug 1995

Resigned on 31 Jul 2000

Time on role 4 years, 11 months, 15 days

CULLEN, John Macaulay

Director

Pension Scheme Manager

Assigned on 11 Feb 2014

Resigned on 31 Mar 2022

Time on role 8 years, 1 month, 20 days

FIVEASH, James Graham

Director

Chief Operating Officer

Assigned on 11 May 2011

Resigned on 01 Sep 2017

Time on role 6 years, 3 months, 21 days

GREEN, Kenneth Charles

Director

Director

Assigned on 01 Jul 1999

Resigned on 26 Jul 2012

Time on role 13 years, 25 days

GRIFFITHS, Brian John

Director

Chief Executive

Assigned on 16 Aug 1995

Resigned on 28 Sep 2012

Time on role 17 years, 1 month, 12 days

HENDERSON, George Paton

Director

National Trade Union Sec -Tgwu

Assigned on 16 Aug 1995

Resigned on 01 Jan 2001

Time on role 5 years, 4 months, 16 days

HOUGH, John William

Director

Company Director

Assigned on 11 Feb 2014

Resigned on 31 Jul 2021

Time on role 7 years, 5 months, 20 days

HUGHES, Trevor Poulton, Sir

Director

Independent Chairman

Assigned on 16 Aug 1995

Resigned on 24 Sep 1999

Time on role 4 years, 1 month, 8 days

ISLAM, Jamshaid

Director

Director

Assigned on 01 Sep 2018

Resigned on 31 Dec 2022

Time on role 4 years, 3 months, 30 days

JORY, John Michael

Director

Retired Deputy Chief Executive

Assigned on 01 Apr 2001

Resigned on 20 May 2014

Time on role 13 years, 1 month, 19 days

LEAN, Gerald Charles

Director

Consultant

Assigned on 01 Jun 2004

Resigned on 02 Mar 2011

Time on role 6 years, 9 months, 1 day

MCKINNON, James Frederick

Director

Director

Assigned on 01 Aug 2018

Resigned on 31 Mar 2022

Time on role 3 years, 7 months, 30 days

MURPHY, Stephen David

Director

Trade Union General Secretary

Assigned on 10 Feb 2012

Resigned on 26 Aug 2015

Time on role 3 years, 6 months, 16 days

O'KEEFFE, Patrick John Lenford

Director

Consulting Actuary

Assigned on 03 Feb 1998

Resigned on 31 Mar 1999

Time on role 1 year, 1 month, 28 days

PICKERING CBE, Alan Michael

Director

Company Chairman

Assigned on 11 May 2012

Resigned on 18 May 2012

Time on role 7 days

RAMAMURTHY, Chandrasekhar

Director

Retired

Assigned on 08 Nov 2013

Resigned on 31 Dec 2022

Time on role 9 years, 1 month, 23 days

RITCHIE, Alan Sim

Director

General Secretary Ucatt

Assigned on 03 Feb 2006

Resigned on 09 Jan 2012

Time on role 5 years, 11 months, 6 days

RYE, Brian Peter

Director

None

Assigned on 21 Dec 2015

Resigned on 31 May 2018

Time on role 2 years, 5 months, 10 days

SMALL, Malcolm Fraser

Director

Company Director

Assigned on 06 Feb 2008

Resigned on 22 Feb 2018

Time on role 10 years, 16 days

SOUTHWORTH, John Ashurst

Director

Consultant

Assigned on 01 Aug 2000

Resigned on 18 Nov 2019

Time on role 19 years, 3 months, 17 days

SPANSWICK, John Edward

Director

Construction

Assigned on 11 May 2011

Resigned on 20 May 2014

Time on role 3 years, 9 days

STEER, Reginald Walter

Director

Company Secretary & Director

Assigned on 01 Apr 2001

Resigned on 31 Mar 2006

Time on role 4 years, 11 months, 30 days

STRADLING, Donald George

Director

Retired

Assigned on 16 Aug 1995

Resigned on 01 Jun 2004

Time on role 8 years, 9 months, 16 days

TERRELL, Stephen

Director

Company Director

Assigned on 20 May 2014

Resigned on 31 Mar 2022

Time on role 7 years, 10 months, 11 days

VEAL, Robert Alan

Director

General Manager

Assigned on 16 Aug 1995

Resigned on 01 Apr 2001

Time on role 5 years, 7 months, 16 days