SWISS RE FRANKONA REINSURANCE LIMITED

Company number 01306295

32 officers / 29 resignations

TITCHENER, Alan John

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role: Secretary
• Appointed on: 1 April 2008
• Nationality: British

LYONS, Michael Patrick

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role: Director
• Date of birth: March 1963
• Appointed on: 12 July 2007
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Chartered Accountant

TITCHENER, Alan John

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role: Director
• Date of birth: December 1965
• Appointed on: 24 November 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Barrister

ALLINGHAM, David Spencer

• Correspondence address: Cuttinglye Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LP
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 1 April 1996
• Nationality: British

CARROLL, Timothy Joseph

• Correspondence address: 30 Surbiton Court, Saint Andrews Square, Surbiton, Surrey, KT6 4EB
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 30 June 1999
• Nationality: Irish
• Occupation: Chief Executive

HALSE, Patricia

• Correspondence address: 6 Elsenham Street, London, SW18 5NS
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 27 April 2001
• Nationality: British

LEWIS, Sarah

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 31 March 2008
• Nationality: British

POOLE, Tracey Anne

• Correspondence address: 2 Dean Mead, Folkestone, Kent, CT19 5TY
• Role (Resigned): Secretary
• Appointed on: 27 April 2001
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Chartered Secretary

ALLINGHAM, David Spencer

• Correspondence address: Cuttinglye Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LP
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 9 April 1992
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ANDREWS, John Derek Thomas

• Correspondence address: 10 Crofton Avenue, Orpington, Kent, BR6 8DU
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed before: 4 July 1991
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Retired

BEALE, Inga Kristine

• Correspondence address: Steubstrasse 6,, Munich, 81925, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 May 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Reinsurance Exec

BOUSFIELD, Clare Jane

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 June 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Accountant

BRANDT, Kenneth William

• Correspondence address: Rainholz Strasse 3c, Grunwald, Munich, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 July 2003
• Resigned on: 15 July 2004
• Nationality: American
• Occupation: Reinsurance Executive

BROWN, Eamon Stanley

• Correspondence address: 86 Norsey View Drive, Billericay, Essex, CM12 0QU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 12 June 2002
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Executive

CAMPBELL, Glen

• Correspondence address: 63a Philbeach Gardens, London, SW5 9EE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 February 2002
• Resigned on: 31 July 2003
• Nationality: British Canadian
• Occupation: Accountant

CARROLL, Timothy Joseph

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 August 2003
• Resigned on: 24 November 2008
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

CARROLL, Timothy Joseph

• Correspondence address: Durleston 129 Lower Road, Great Bookham, Surrey, KT23 4AW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 4 July 1991
• Resigned on: 20 June 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DELLINGER, Robert James

• Correspondence address: 11604 Manor Street, Leawood, Kansas, 66211-3008, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 November 2000
• Resigned on: 21 March 2002
• Nationality: American
• Occupation: Cheif Executive Officer

DEMARTIN, Paolo

• Correspondence address: Mozartstrasse 9, Munich, D-80336, Germany
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 12 November 2004
• Resigned on: 12 June 2006
• Nationality: Italian
• Occupation: Chief Financial Officer

ELBORNE, Mark Edward Monckton

• Correspondence address: 4772 Oak Street, Apt 1433, Kansas City, Missouri 64112, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 January 2005
• Resigned on: 7 June 2006
• Nationality: British
• Occupation: General Counsel

FINK, Bernhard Christof

• Correspondence address: Adalbert-Stifter-Strasse, 17, Grunwald, D-82031, Germany
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 November 2000
• Resigned on: 1 October 2002
• Nationality: German
• Occupation: Director

ISHERWOOD, Jonathan

• Correspondence address: Bayreuther Str. 13, Munich, 81925, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 January 2006
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Reinsurance Executive

IZAGA, Alberto

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 28 September 2005
• Resigned on: 3 June 2007
• Nationality: Spanish
• Occupation: Lawyer

JACOBS, Gunter, Dr

• Correspondence address: Sulenstrasse 3a, D 8000 Munchen 71, Germany
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 4 July 1991
• Resigned on: 12 August 1993
• Nationality: German
• Occupation: Reinsurance Manager

KANN, Achim, Doctor

• Correspondence address: Pienzenauer Strasse 55, Munchen, Bayern, Germany, 80925
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 4 July 1991
• Resigned on: 17 November 2000
• Nationality: Germany
• Occupation: Reinsurance Manager

KLAUS, Robert

• Correspondence address: Gruentenweg 5, Aichach, D 86551, Germany
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 April 2002
• Resigned on: 24 June 2003
• Nationality: German
• Occupation: Reinsurance Executive

MAYR, Karl Josef, Doctor

• Correspondence address: Hofmarkstrasse 29, Planegg, D 82152, Germany
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 December 1991
• Resigned on: 18 July 2003
• Nationality: German
• Occupation: Director

O'DONNELL, Ciaran

• Correspondence address: 23 South Western Road, Twickenham, TW1 1LG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 September 2003
• Resigned on: 9 July 2004
• Nationality: Irish
• Occupation: Accountant

SADOLIN, Annette

• Correspondence address: 12 Solosevej, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 July 1996
• Resigned on: 31 August 2003
• Nationality: Danish
• Occupation: Director

SCHUBERT, Gerhard Oskar, Dr

• Correspondence address: Behringstrasse 4, D 6200 Wiesbaden, Germany
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 4 July 1991
• Resigned on: 18 December 1991
• Nationality: Austrian
• Occupation: Retired

SMITH, Rick

• Correspondence address: 2845 W 111th Terrace, Leawood, Kansas 66211, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 April 2003
• Resigned on: 16 September 2005
• Nationality: American
• Occupation: Reinsurance Executive

WOLLASTON, Alison Marion

• Correspondence address: Tweedbank The Common, Off Letterbox Lane, Sevenoaks, Kent, TN13 1SQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 June 1998
• Resigned on: 28 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director