ENDURANCE FUND MANAGEMENT LIMITED

Company number 00972542

22 officers / 17 resignations

CHANNON, Henry, The Honourable

• Correspondence address: 96 Cheyne Walk, London, SW10 0DQ
• Role: Secretary
• Appointed on: 20 July 2006
• Nationality: British

CHANNON, Henry, The Honourable

• Correspondence address: 96 Cheyne Walk, London, SW10 0DQ
• Role: Director
• Date of birth: January 1970
• Appointed on: 29 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUINNESS, Arthur Edward Rory, The Earl Of Iveagh

• Correspondence address: The Estate Office, Elveden, Thetford, Norfolk, IP24 3TQ
• Role: Director
• Date of birth: August 1969
• Appointed on: 29 June 2000
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LENNOX BOYD, Mark, The Hon Sir

• Correspondence address: 3 Bloomfield Terrace, London, SW1W 8PG
• Role: Director
• Date of birth: May 1943
• Appointed on: 29 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VON PREUSSEN, Nicholas, Prince

• Correspondence address: 81 Queensgate Mews, London, SW7 5QN
• Role: Director
• Date of birth: May 1946
• Appointed before: 14 January 1992
• Nationality: British
• Occupation: Company Director

BAIN, Duncan Whiteford Taylor

• Correspondence address: St Huberts Hill Marley Common, Haslemere, Surrey, GU27 3PT
• Role (Resigned): Secretary
• Appointed on: 14 April 2003
• Resigned on: 20 July 2006
• Nationality: British

MACKLIN, Claire Rosemary

• Correspondence address: Flat E The Laurels, 61 Clapham Common Southside, London, SW4 9DA
• Role (Resigned): Secretary
• Appointed on: 9 February 1994
• Resigned on: 11 October 1996
• Nationality: British
• Occupation: Chartered Accountant

WALFORD, Jacqueline Mary

• Correspondence address: 407 Mountjoy House, Barbican, London, EC2Y 8BP
• Role (Resigned): Secretary
• Appointed on: 11 October 1996
• Resigned on: 14 April 2003
• Nationality: British

WILKINS, Dennis William

• Correspondence address: 39 Ossington Street, London, W2 4LY
• Role (Resigned): Secretary
• Appointed before: 14 January 1992
• Resigned on: 9 February 1994
• Nationality: British

BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton

• Correspondence address: Ince Castle, Saltash, Cornwall, PL12 4RA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 14 January 1992
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Company Director

CHANNON, Henry, The Honourable

• Correspondence address: 96 Cheyne Walk, London, SW10 0DQ
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 9 December 1992
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Company Director

CLIVE, Edward George

• Correspondence address: Whitfield House, Whitfield, Hereford, HR2 9BA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 February 2004
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fine Art Auctioneer

EVERARD, Leslie John

• Correspondence address: North Hall, Fletching, Uckfield, East Sussex, TN22 3SA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 9 February 1994
• Resigned on: 19 August 2004
• Nationality: British
• Occupation: Company Director

GUINNESS, Arthur Francis Benjamin, Earl Of Iveagh

• Correspondence address: 41 Harrington Gardens, London, SW7 4JU
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 14 January 1992
• Resigned on: 18 June 1992
• Nationality: British
• Occupation: Company Director

HOWARD, Robin Ivan

• Correspondence address: Broadacre House, Coningsby Lane, Fifield, Maidenhead, Berkshire, SL6 2PF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 November 1997
• Resigned on: 10 February 2006
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Director

HUTCHINSON, John Anthony Michael

• Correspondence address: 44 Shaftesbury Way, Twickenham, TW2 5RP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 14 January 1992
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Director

KNOX, Lesley Mary Samuel

• Correspondence address: 23 Merton Lane, London, N6 6NB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 February 2003
• Resigned on: 9 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

LEVESON-GOWER, Niall, The Honourable

• Correspondence address: Glaic Old School House, Claddach Carinish, Isle Of North Uist, Thewestern Isles, Scotland, HS6 5HP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 December 1992
• Resigned on: 8 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAYS-SMITH, Eliza Maria, Lady

• Correspondence address: Chaddleworth House, Chaddleworth, Newbury, Berkshire, RG20 7EB
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 14 January 1992
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Director

REYNOLDS, Paul Adam

• Correspondence address: 8 Hornsey Lane Gardens, London, N6 5PB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 June 1996
• Resigned on: 12 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

ROBARTS, Anthony Julian

• Correspondence address: Bromley Hall, Standon, Ware, Hertfordshire, SG11 1NY
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 5 April 1993
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Chief Executive

SHERWOOD, Charles Maxwell

• Correspondence address: 17 Amberley Drive, Woodham, Addlestone, Surrey, KT15 3SN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 14 January 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chartered Accountant