BRITISH PLC

BURGESS, Simon Lance

Secretary

Assigned on 17 Jun 2021

Current time on role 2 years, 10 months, 11 days

BURGESS, Alexander William

Director

Company Director

Assigned on 04 Feb 2020

Current time on role 4 years, 2 months, 24 days

BURGESS, Julia Rebecca

Director

Company Director

Assigned on 17 Mar 2020

Current time on role 4 years, 1 month, 11 days

BURGESS, Simon Lance

Director

Company Director

Assigned on 15 Oct 2021

Current time on role 2 years, 6 months, 13 days

BURGESS, Alexander William

Secretary

Assigned on 01 Jun 2016

Resigned on 12 May 2020

Time on role 3 years, 11 months, 11 days

EASTWOOD, Roger

Secretary

Assigned on 21 Feb 2008

Resigned on 04 Sep 2009

Time on role 1 year, 6 months, 12 days

KINGSMILL, Ronald Thomas

Secretary

Assigned on

Resigned on 02 Sep 1989

Time on role 34 years, 7 months, 26 days

PRIOR, Andrew

Secretary

Assigned on 02 Sep 1989

Resigned on 21 Feb 2008

Time on role 18 years, 5 months, 19 days

BATEUP, John Brian

Director

Actuary

Assigned on

Resigned on 29 Dec 1999

Time on role 24 years, 3 months, 30 days

BURGESS, Alexander William

Director

Insurance Broker

Assigned on 21 Mar 2013

Resigned on 01 Jun 2016

Time on role 3 years, 2 months, 11 days

BURGESS, Sara-Ann

Director

Director

Assigned on 14 Sep 2009

Resigned on 01 Feb 2020

Time on role 10 years, 4 months, 17 days

BURGESS, Simon Lance

Director

Insurance Broker

Assigned on 01 Mar 2010

Resigned on 26 Jun 2020

Time on role 10 years, 3 months, 25 days

CAIN, William John

Director

Chartered Accountant

Assigned on 13 Jul 2000

Resigned on 04 Sep 2009

Time on role 9 years, 1 month, 22 days

CREEDON, Seamus

Director

Actuary

Assigned on 11 Mar 2008

Resigned on 04 Sep 2009

Time on role 1 year, 5 months, 24 days

CROSSLEY, Eric Robert

Director

Chartered Accountant

Assigned on 30 Aug 1989

Resigned on 06 Jan 1992

Time on role 2 years, 4 months, 7 days

ETHERIDGE, Leslie Michael

Director

Actuary

Assigned on

Resigned on 30 Jun 2006

Time on role 17 years, 9 months, 29 days

GOODALE, Mark

Director

Chief Executive

Assigned on 01 Jul 2006

Resigned on 04 Sep 2009

Time on role 3 years, 2 months, 3 days

JAMES, Stuart Campbell

Director

Solicitor

Assigned on

Resigned on 13 Jul 2000

Time on role 23 years, 9 months, 15 days

KENNEDY, Samuel Patrick Lithgow

Director

Actuary

Assigned on

Resigned on 26 Mar 1992

Time on role 32 years, 1 month, 2 days

KINGSMILL, Ronald Thomas

Director

Company Secretary

Assigned on

Resigned on 02 Sep 1991

Time on role 32 years, 7 months, 26 days

OLDHAM, Paul Evan

Director

Retired Investment Manager

Assigned on 19 Nov 1992

Resigned on 31 May 2008

Time on role 15 years, 6 months, 12 days

PEDLER, Frank Roland

Director

Solicitor

Assigned on

Resigned on 29 Mar 1990

Time on role 34 years, 30 days

REBER, Frank Rudolf

Director

Chartered Accountant

Assigned on

Resigned on 29 Mar 1990

Time on role 34 years, 30 days

RUSSELL, Christopher Boorer

Director

Actuarial/Taxation Consultant

Assigned on 19 Nov 1992

Resigned on 21 May 2009

Time on role 16 years, 6 months, 2 days

SLATER, Gerald Anthony

Director

Solicitor

Assigned on 24 Apr 1990

Resigned on 31 Dec 1999

Time on role 9 years, 8 months, 7 days

THROP, Vincent John

Director

Sales Director

Assigned on 14 Nov 1989

Resigned on 21 Mar 1991

Time on role 1 year, 4 months, 7 days

TITFORD, Graham John

Director

Actuary

Assigned on

Resigned on 18 May 1995

Time on role 28 years, 11 months, 10 days