Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYSUN LIMITED ACTIVE	Secretary	09 Jun 2010				22, Bishopsgate, London, EC2N 4BQ, United Kingdom
DE BAAT, Simon ACTIVE	Director	20 Jul 2020		England	March 1980	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
MORRISON, Rachel Jane ACTIVE	Director	24 Jun 2022		England	January 1968	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
ROBINSON, Graeme Michael ACTIVE	Director	27 Jun 2021		England	January 1980	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
BERG, John Hilton RESIGNED	Secretary	01 Jul 1998	15 Sep 2000			Flat 1 Vicarage Court, Holden Road, London, N12 7DN
BRIERLEY, Heather Gwendolyn RESIGNED	Secretary	15 Sep 2000	12 Dec 2000			5 Cygnets Close, Redhill, Surrey, RH1 2QE
CHAMBERS, Mark Richard RESIGNED	Secretary	09 Dec 2005	18 May 2006			6 Southern Road, London, N2 9LE
FOX, Jacqueline Elizabeth RESIGNED	Secretary	03 Jul 2002	09 Dec 2005			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
HUTCHINSON, Ian David RESIGNED	Secretary	29 Apr 2004	28 Sep 2004			22 Old Millmeads, Horsham, West Sussex, RH12 2LZ
JONES, Vanessa RESIGNED	Secretary	03 Aug 2001	26 Apr 2002			Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
MILLER, David James RESIGNED	Secretary		01 Jul 1998			100 Rosebery Avenue, London, EC1R 4TL
POSSENER, Julia Caroline RESIGNED	Secretary	31 Mar 2008	09 Jun 2010			Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
THOMAS, Luke RESIGNED	Secretary	18 May 2006	31 Mar 2008			15 Brook Road, Thornton Heath, Surrey, CR7 7RD
YOUNG, Bernadette Clare RESIGNED	Secretary	12 Dec 2000	03 Aug 2001			21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
BARRON, Anthony John RESIGNED	Director		31 Mar 1995		December 1936	Rathmoyle, Hurtmore Road, Godalming, Surrey, GU7 2RB
BERGIN, Blathnaid RESIGNED	Director	11 Aug 2014	25 Aug 2016	United Kingdom	May 1975	20, Fenchurch Street, London, England, EC3M 3AU, England
CLAYTON, Robert John RESIGNED	Director	08 Jan 2007	25 Oct 2013	United Kingdom	November 1970	Gcc Secretarial, Rsa Insurance Group Olc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
COCKREM, Denise Patricia RESIGNED	Director	22 Dec 2005	10 Oct 2012	United Kingdom	November 1962	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
CRASTON, Ian Adam RESIGNED	Director	27 Jul 2004	01 Jun 2021	England	March 1966	20, Fenchurch Street, London, England, EC3M 3AU, England
CROUCHER, Peter Edwin RESIGNED	Director		30 Jun 1992		December 1942	8 Offington Gardens, Worthing, West Sussex, BN14 9AT
CULMER, Mark George RESIGNED	Director	02 Sep 2004	14 May 2012	England	October 1962	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
FOREMAN, Peter Francis RESIGNED	Director	01 Apr 1995	31 Dec 1998		March 1943	71 Fenchurch Street, London, EC3M 4BS
HANCE, Julian Christopher RESIGNED	Director	29 Jun 2001	02 Apr 2004	United Kingdom	October 1955	Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP
HARRINGTON-GREENWOOD, Daniel RESIGNED	Director	27 Jun 2021	05 Nov 2021	England	November 1983	20, Fenchurch Street, London, England, EC3M 3AU, England
HARRIS, Michael RESIGNED	Director	22 Dec 2005	31 May 2013	United Kingdom	October 1965	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
HAYES, Thomas Arthur RESIGNED	Director	01 Apr 1995	29 Jun 2001		March 1943	Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
HINTON, Martin RESIGNED	Director	27 Jan 2014	28 Jul 2015	United Kingdom	January 1965	20, Fenchurch Street, London, England, EC3M 3AU, England
HOOPER, Nicholas David RESIGNED	Director	01 Jun 1993	28 May 1993		November 1939	Tudor Lodge 4 Platt Meadow, Merrow Park, Guildford, Surrey, GU4 7EF
HOOPER, Nicholas David RESIGNED	Director		31 Mar 1995		November 1939	Tudor Lodge 4 Platt Meadow, Merrow Park, Guildford, Surrey, GU4 7EF
HUKE, Colin Charles William RESIGNED	Director		31 Mar 1995		June 1937	Keatings Green Lane, Boxted, Colchester, Essex, CO4 5TR
MAXWELL, Helen Mary RESIGNED	Director	22 Dec 2005	08 Jan 2007	England	September 1954	96 Guibal Road, Lee, London, SE12 9LZ
MCDONNELL, William Rufus Benjamin RESIGNED	Director	16 Jun 2011	03 Sep 2013	England	February 1973	Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
MILES, Paul Lewis RESIGNED	Director	22 May 2008	30 Jun 2010	United Kingdom	June 1971	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
MILLER, Jan Victor RESIGNED	Director	05 Mar 1998	28 Sep 2004		May 1951	5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
MILLS, John Michael RESIGNED	Director	03 Sep 2013	14 Nov 2014	England	January 1964	20, Fenchurch Street, London, England, EC3M 3AU, England
NELSON, Thomas Scott RESIGNED	Director	01 Jul 1994	05 Mar 1998	United Kingdom	March 1939	Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
NEVILLE, Roger Albert Gartside, Sir RESIGNED	Director		30 Jun 1994		December 1931	Towngate House, Tidebrook, Wadhurst, Sussex, TN5 6PE
PETTY, Ralph RESIGNED	Director		30 Jun 1995		September 1935	30 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED
POSTLES, Martin David RESIGNED	Director	03 Sep 2013	27 Sep 2019	England	December 1959	20, Fenchurch Street, London, England, EC3M 3AU, England
RASH, Christopher John Roland RESIGNED	Director	03 Sep 2013	23 Apr 2014	England	July 1964	9th, Floor, One Plantation Place 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
REGAN, Patrick Charles RESIGNED	Director	15 Oct 2004	31 Dec 2005		March 1966	Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG
TAYLOR, Roger John RESIGNED	Director	19 Mar 1997	15 Jul 1998		December 1941	The Toll House Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JE
TAYLOR, Roger John RESIGNED	Director		31 Mar 1995		December 1941	The Toll House Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JE
TAYLOR REA, Rupert Edward RESIGNED	Director	17 Nov 2017	30 Jun 2021	England	April 1978	20, Fenchurch Street, London, England, EC3M 3AU, England
WILKINSON, Gavin Leslie RESIGNED	Director	11 Dec 2014	02 Nov 2017	England	December 1981	20, Fenchurch Street, London, England, EC3M 3AU, England

ROYSUN LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Jun 2010
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

DE BAAT, Simon ACTIVE
Role: Director
Appointed on: 20 Jul 2020
Country of Residence: England
Date of birth: March 1980
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

MORRISON, Rachel Jane ACTIVE
Role: Director
Appointed on: 24 Jun 2022
Country of Residence: England
Date of birth: January 1968
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

ROBINSON, Graeme Michael ACTIVE
Role: Director
Appointed on: 27 Jun 2021
Country of Residence: England
Date of birth: January 1980
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

BERG, John Hilton RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 15 Sep 2000
Address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN

BRIERLEY, Heather Gwendolyn RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 12 Dec 2000
Address: 5 Cygnets Close, Redhill, Surrey, RH1 2QE

CHAMBERS, Mark Richard RESIGNED
Role: Secretary
Appointed on: 09 Dec 2005
Resigned on: 18 May 2006
Address: 6 Southern Road, London, N2 9LE

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 03 Jul 2002
Resigned on: 09 Dec 2005
Address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD

HUTCHINSON, Ian David RESIGNED
Role: Secretary
Appointed on: 29 Apr 2004
Resigned on: 28 Sep 2004
Address: 22 Old Millmeads, Horsham, West Sussex, RH12 2LZ

JONES, Vanessa RESIGNED
Role: Secretary
Appointed on: 03 Aug 2001
Resigned on: 26 Apr 2002
Address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB

MILLER, David James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1998
Address: 100 Rosebery Avenue, London, EC1R 4TL

POSSENER, Julia Caroline RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 09 Jun 2010
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

THOMAS, Luke RESIGNED
Role: Secretary
Appointed on: 18 May 2006
Resigned on: 31 Mar 2008
Address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD

YOUNG, Bernadette Clare RESIGNED
Role: Secretary
Appointed on: 12 Dec 2000
Resigned on: 03 Aug 2001
Address: 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE

BARRON, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: December 1936
Address: Rathmoyle, Hurtmore Road, Godalming, Surrey, GU7 2RB

BERGIN, Blathnaid RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 25 Aug 2016
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

CLAYTON, Robert John RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 25 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Gcc Secretarial, Rsa Insurance Group Olc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

COCKREM, Denise Patricia RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

CRASTON, Ian Adam RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: March 1966
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

CROUCHER, Peter Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: December 1942
Address: 8 Offington Gardens, Worthing, West Sussex, BN14 9AT

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 14 May 2012
Country of Residence: England
Date of birth: October 1962
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

FOREMAN, Peter Francis RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Dec 1998
Date of birth: March 1943
Address: 71 Fenchurch Street, London, EC3M 4BS

HANCE, Julian Christopher RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP

HARRINGTON-GREENWOOD, Daniel RESIGNED
Role: Director
Appointed on: 27 Jun 2021
Resigned on: 05 Nov 2021
Country of Residence: England
Date of birth: November 1983
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

HARRIS, Michael RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

HAYES, Thomas Arthur RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 29 Jun 2001
Date of birth: March 1943
Address: Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH

HINTON, Martin RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 28 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

HOOPER, Nicholas David RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 28 May 1993
Date of birth: November 1939
Address: Tudor Lodge 4 Platt Meadow, Merrow Park, Guildford, Surrey, GU4 7EF

HOOPER, Nicholas David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: November 1939
Address: Tudor Lodge 4 Platt Meadow, Merrow Park, Guildford, Surrey, GU4 7EF

HUKE, Colin Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: June 1937
Address: Keatings Green Lane, Boxted, Colchester, Essex, CO4 5TR

MAXWELL, Helen Mary RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 08 Jan 2007
Country of Residence: England
Date of birth: September 1954
Address: 96 Guibal Road, Lee, London, SE12 9LZ

MCDONNELL, William Rufus Benjamin RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 03 Sep 2013
Country of Residence: England
Date of birth: February 1973
Address: Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

MILES, Paul Lewis RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

MILLER, Jan Victor RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 28 Sep 2004
Date of birth: May 1951
Address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 14 Nov 2014
Country of Residence: England
Date of birth: January 1964
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

NELSON, Thomas Scott RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 05 Mar 1998
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH

NEVILLE, Roger Albert Gartside, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: December 1931
Address: Towngate House, Tidebrook, Wadhurst, Sussex, TN5 6PE

PETTY, Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: September 1935
Address: 30 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED

POSTLES, Martin David RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: December 1959
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

RASH, Christopher John Roland RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 23 Apr 2014
Country of Residence: England
Date of birth: July 1964
Address: 9th, Floor, One Plantation Place 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

REGAN, Patrick Charles RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 31 Dec 2005
Date of birth: March 1966
Address: Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG

TAYLOR, Roger John RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 15 Jul 1998
Date of birth: December 1941
Address: The Toll House Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JE

TAYLOR, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: December 1941
Address: The Toll House Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JE

TAYLOR REA, Rupert Edward RESIGNED
Role: Director
Appointed on: 17 Nov 2017
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: April 1978
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

WILKINSON, Gavin Leslie RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 02 Nov 2017
Country of Residence: England
Date of birth: December 1981
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYSUN LIMITED ACTIVE	Secretary	09 Jun 2010				22, Bishopsgate, London, EC2N 4BQ, United Kingdom
DE BAAT, Simon ACTIVE	Director	20 Jul 2020		England	March 1980	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
MORRISON, Rachel Jane ACTIVE	Director	24 Jun 2022		England	January 1968	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
ROBINSON, Graeme Michael ACTIVE	Director	27 Jun 2021		England	January 1980	Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
BERG, John Hilton RESIGNED	Secretary	01 Jul 1998	15 Sep 2000			Flat 1 Vicarage Court, Holden Road, London, N12 7DN
BRIERLEY, Heather Gwendolyn RESIGNED	Secretary	15 Sep 2000	12 Dec 2000			5 Cygnets Close, Redhill, Surrey, RH1 2QE
CHAMBERS, Mark Richard RESIGNED	Secretary	09 Dec 2005	18 May 2006			6 Southern Road, London, N2 9LE
FOX, Jacqueline Elizabeth RESIGNED	Secretary	03 Jul 2002	09 Dec 2005			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
HUTCHINSON, Ian David RESIGNED	Secretary	29 Apr 2004	28 Sep 2004			22 Old Millmeads, Horsham, West Sussex, RH12 2LZ
JONES, Vanessa RESIGNED	Secretary	03 Aug 2001	26 Apr 2002			Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
MILLER, David James RESIGNED	Secretary		01 Jul 1998			100 Rosebery Avenue, London, EC1R 4TL
POSSENER, Julia Caroline RESIGNED	Secretary	31 Mar 2008	09 Jun 2010			Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
THOMAS, Luke RESIGNED	Secretary	18 May 2006	31 Mar 2008			15 Brook Road, Thornton Heath, Surrey, CR7 7RD
YOUNG, Bernadette Clare RESIGNED	Secretary	12 Dec 2000	03 Aug 2001			21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
BARRON, Anthony John RESIGNED	Director		31 Mar 1995		December 1936	Rathmoyle, Hurtmore Road, Godalming, Surrey, GU7 2RB
BERGIN, Blathnaid RESIGNED	Director	11 Aug 2014	25 Aug 2016	United Kingdom	May 1975	20, Fenchurch Street, London, England, EC3M 3AU, England
CLAYTON, Robert John RESIGNED	Director	08 Jan 2007	25 Oct 2013	United Kingdom	November 1970	Gcc Secretarial, Rsa Insurance Group Olc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
COCKREM, Denise Patricia RESIGNED	Director	22 Dec 2005	10 Oct 2012	United Kingdom	November 1962	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
CRASTON, Ian Adam RESIGNED	Director	27 Jul 2004	01 Jun 2021	England	March 1966	20, Fenchurch Street, London, England, EC3M 3AU, England
CROUCHER, Peter Edwin RESIGNED	Director		30 Jun 1992		December 1942	8 Offington Gardens, Worthing, West Sussex, BN14 9AT
CULMER, Mark George RESIGNED	Director	02 Sep 2004	14 May 2012	England	October 1962	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
FOREMAN, Peter Francis RESIGNED	Director	01 Apr 1995	31 Dec 1998		March 1943	71 Fenchurch Street, London, EC3M 4BS
HANCE, Julian Christopher RESIGNED	Director	29 Jun 2001	02 Apr 2004	United Kingdom	October 1955	Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP
HARRINGTON-GREENWOOD, Daniel RESIGNED	Director	27 Jun 2021	05 Nov 2021	England	November 1983	20, Fenchurch Street, London, England, EC3M 3AU, England
HARRIS, Michael RESIGNED	Director	22 Dec 2005	31 May 2013	United Kingdom	October 1965	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
HAYES, Thomas Arthur RESIGNED	Director	01 Apr 1995	29 Jun 2001		March 1943	Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
HINTON, Martin RESIGNED	Director	27 Jan 2014	28 Jul 2015	United Kingdom	January 1965	20, Fenchurch Street, London, England, EC3M 3AU, England
HOOPER, Nicholas David RESIGNED	Director	01 Jun 1993	28 May 1993		November 1939	Tudor Lodge 4 Platt Meadow, Merrow Park, Guildford, Surrey, GU4 7EF
HOOPER, Nicholas David RESIGNED	Director		31 Mar 1995		November 1939	Tudor Lodge 4 Platt Meadow, Merrow Park, Guildford, Surrey, GU4 7EF
HUKE, Colin Charles William RESIGNED	Director		31 Mar 1995		June 1937	Keatings Green Lane, Boxted, Colchester, Essex, CO4 5TR
MAXWELL, Helen Mary RESIGNED	Director	22 Dec 2005	08 Jan 2007	England	September 1954	96 Guibal Road, Lee, London, SE12 9LZ
MCDONNELL, William Rufus Benjamin RESIGNED	Director	16 Jun 2011	03 Sep 2013	England	February 1973	Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
MILES, Paul Lewis RESIGNED	Director	22 May 2008	30 Jun 2010	United Kingdom	June 1971	Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
MILLER, Jan Victor RESIGNED	Director	05 Mar 1998	28 Sep 2004		May 1951	5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
MILLS, John Michael RESIGNED	Director	03 Sep 2013	14 Nov 2014	England	January 1964	20, Fenchurch Street, London, England, EC3M 3AU, England
NELSON, Thomas Scott RESIGNED	Director	01 Jul 1994	05 Mar 1998	United Kingdom	March 1939	Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
NEVILLE, Roger Albert Gartside, Sir RESIGNED	Director		30 Jun 1994		December 1931	Towngate House, Tidebrook, Wadhurst, Sussex, TN5 6PE
PETTY, Ralph RESIGNED	Director		30 Jun 1995		September 1935	30 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED
POSTLES, Martin David RESIGNED	Director	03 Sep 2013	27 Sep 2019	England	December 1959	20, Fenchurch Street, London, England, EC3M 3AU, England
RASH, Christopher John Roland RESIGNED	Director	03 Sep 2013	23 Apr 2014	England	July 1964	9th, Floor, One Plantation Place 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
REGAN, Patrick Charles RESIGNED	Director	15 Oct 2004	31 Dec 2005		March 1966	Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG
TAYLOR, Roger John RESIGNED	Director	19 Mar 1997	15 Jul 1998		December 1941	The Toll House Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JE
TAYLOR, Roger John RESIGNED	Director		31 Mar 1995		December 1941	The Toll House Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JE
TAYLOR REA, Rupert Edward RESIGNED	Director	17 Nov 2017	30 Jun 2021	England	April 1978	20, Fenchurch Street, London, England, EC3M 3AU, England
WILKINSON, Gavin Leslie RESIGNED	Director	11 Dec 2014	02 Nov 2017	England	December 1981	20, Fenchurch Street, London, England, EC3M 3AU, England

ROYSUN LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Jun 2010
Address: 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

DE BAAT, Simon ACTIVE
Role: Director
Appointed on: 20 Jul 2020
Country of Residence: England
Date of birth: March 1980
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

MORRISON, Rachel Jane ACTIVE
Role: Director
Appointed on: 24 Jun 2022
Country of Residence: England
Date of birth: January 1968
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

ROBINSON, Graeme Michael ACTIVE
Role: Director
Appointed on: 27 Jun 2021
Country of Residence: England
Date of birth: January 1980
Address: Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

BERG, John Hilton RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 15 Sep 2000
Address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN

BRIERLEY, Heather Gwendolyn RESIGNED
Role: Secretary
Appointed on: 15 Sep 2000
Resigned on: 12 Dec 2000
Address: 5 Cygnets Close, Redhill, Surrey, RH1 2QE

CHAMBERS, Mark Richard RESIGNED
Role: Secretary
Appointed on: 09 Dec 2005
Resigned on: 18 May 2006
Address: 6 Southern Road, London, N2 9LE

FOX, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 03 Jul 2002
Resigned on: 09 Dec 2005
Address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD

HUTCHINSON, Ian David RESIGNED
Role: Secretary
Appointed on: 29 Apr 2004
Resigned on: 28 Sep 2004
Address: 22 Old Millmeads, Horsham, West Sussex, RH12 2LZ

JONES, Vanessa RESIGNED
Role: Secretary
Appointed on: 03 Aug 2001
Resigned on: 26 Apr 2002
Address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB

MILLER, David James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1998
Address: 100 Rosebery Avenue, London, EC1R 4TL

POSSENER, Julia Caroline RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 09 Jun 2010
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

THOMAS, Luke RESIGNED
Role: Secretary
Appointed on: 18 May 2006
Resigned on: 31 Mar 2008
Address: 15 Brook Road, Thornton Heath, Surrey, CR7 7RD

YOUNG, Bernadette Clare RESIGNED
Role: Secretary
Appointed on: 12 Dec 2000
Resigned on: 03 Aug 2001
Address: 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE

BARRON, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: December 1936
Address: Rathmoyle, Hurtmore Road, Godalming, Surrey, GU7 2RB

BERGIN, Blathnaid RESIGNED
Role: Director
Appointed on: 11 Aug 2014
Resigned on: 25 Aug 2016
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

CLAYTON, Robert John RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 25 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Gcc Secretarial, Rsa Insurance Group Olc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

COCKREM, Denise Patricia RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

CRASTON, Ian Adam RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: March 1966
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

CROUCHER, Peter Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: December 1942
Address: 8 Offington Gardens, Worthing, West Sussex, BN14 9AT

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 14 May 2012
Country of Residence: England
Date of birth: October 1962
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

FOREMAN, Peter Francis RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Dec 1998
Date of birth: March 1943
Address: 71 Fenchurch Street, London, EC3M 4BS

HANCE, Julian Christopher RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP

HARRINGTON-GREENWOOD, Daniel RESIGNED
Role: Director
Appointed on: 27 Jun 2021
Resigned on: 05 Nov 2021
Country of Residence: England
Date of birth: November 1983
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

HARRIS, Michael RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

HAYES, Thomas Arthur RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 29 Jun 2001
Date of birth: March 1943
Address: Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH

HINTON, Martin RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 28 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

HOOPER, Nicholas David RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 28 May 1993
Date of birth: November 1939
Address: Tudor Lodge 4 Platt Meadow, Merrow Park, Guildford, Surrey, GU4 7EF

HOOPER, Nicholas David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: November 1939
Address: Tudor Lodge 4 Platt Meadow, Merrow Park, Guildford, Surrey, GU4 7EF

HUKE, Colin Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: June 1937
Address: Keatings Green Lane, Boxted, Colchester, Essex, CO4 5TR

MAXWELL, Helen Mary RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 08 Jan 2007
Country of Residence: England
Date of birth: September 1954
Address: 96 Guibal Road, Lee, London, SE12 9LZ

MCDONNELL, William Rufus Benjamin RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 03 Sep 2013
Country of Residence: England
Date of birth: February 1973
Address: Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

MILES, Paul Lewis RESIGNED
Role: Director
Appointed on: 22 May 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

MILLER, Jan Victor RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 28 Sep 2004
Date of birth: May 1951
Address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 14 Nov 2014
Country of Residence: England
Date of birth: January 1964
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

NELSON, Thomas Scott RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 05 Mar 1998
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH

NEVILLE, Roger Albert Gartside, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: December 1931
Address: Towngate House, Tidebrook, Wadhurst, Sussex, TN5 6PE

PETTY, Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: September 1935
Address: 30 Park Avenue North, Harpenden, Hertfordshire, AL5 2ED

POSTLES, Martin David RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: December 1959
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

RASH, Christopher John Roland RESIGNED
Role: Director
Appointed on: 03 Sep 2013
Resigned on: 23 Apr 2014
Country of Residence: England
Date of birth: July 1964
Address: 9th, Floor, One Plantation Place 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

REGAN, Patrick Charles RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 31 Dec 2005
Date of birth: March 1966
Address: Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG

TAYLOR, Roger John RESIGNED
Role: Director
Appointed on: 19 Mar 1997
Resigned on: 15 Jul 1998
Date of birth: December 1941
Address: The Toll House Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JE

TAYLOR, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: December 1941
Address: The Toll House Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JE

TAYLOR REA, Rupert Edward RESIGNED
Role: Director
Appointed on: 17 Nov 2017
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: April 1978
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England

WILKINSON, Gavin Leslie RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 02 Nov 2017
Country of Residence: England
Date of birth: December 1981
Address: 20, Fenchurch Street, London, England, EC3M 3AU, England