XL INSURANCE COMPANY PLC

Company number 01884214

57 officers / 47 resignations

BRADY, Graham Leslie

• Correspondence address: Xl House, 70 Gracechurch Street, London, England, EC3V 0XL
• Role: Secretary
• Appointed on: 2 April 2012
• Nationality: British

BARRETT, Simon Christopher

• Correspondence address: Xl House, 70 Gracechurch Street, London, EC3V 0XL
• Role: Director
• Date of birth: August 1963
• Appointed on: 13 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BENNISON, Richard

• Correspondence address: Xl House, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role: Director
• Date of birth: April 1958
• Appointed on: 16 May 2013
• Nationality: English
• Country of residence: England
• Occupation: Retired

BRADBROOK, Paul Richard

• Correspondence address: Xl House, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role: Director
• Date of birth: February 1976
• Appointed on: 27 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

BRUCE-SMYTHE, Gavin Edward

• Correspondence address: Xl House, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role: Director
• Date of birth: June 1965
• Appointed on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COLLINS, Carol Mary

• Correspondence address: Xl House, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role: Director
• Date of birth: December 1966
• Appointed on: 5 October 2011
• Nationality: British
• Country of residence: England
• Occupation: European Head Of Risk Management

GLAUBER, Robert Rudolf

• Correspondence address: Xl House, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role: Director
• Date of birth: March 1939
• Appointed on: 1 March 2013
• Nationality: American
• Country of residence: United States
• Occupation: Lecturer

HARRIS, Jason Richard

• Correspondence address: Xl House, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role: Director
• Date of birth: August 1967
• Appointed on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive International Property & Casualty

HUDSON, Richard Owen

• Correspondence address: Xl House, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role: Director
• Date of birth: July 1952
• Appointed on: 8 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

VEREKER, John Michael Medlicott, Sir

• Correspondence address: Xl House, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role: Director
• Date of birth: August 1944
• Appointed on: 8 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

LOWETH, James Paul

• Correspondence address: 9 Stamford House 23 Westside Common, Wimbledon, London, SW19 4UF
• Role (Resigned): Secretary
• Appointed on: 2 June 1998
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Chartered Accountant

NEWMAN, Malcolm Charles

• Correspondence address: 44 East View, Barnet, Hertfordshire, EN5 5TN
• Role (Resigned): Secretary
• Appointed on: 9 February 2000
• Resigned on: 19 September 2002
• Nationality: British
• Occupation: Chartered Accountant

NEWMAN, Malcolm Charles

• Correspondence address: 44 East View, Barnet, Hertfordshire, EN5 5TN
• Role (Resigned): Secretary
• Appointed before: 25 May 1991
• Resigned on: 2 June 1998
• Nationality: British
• Occupation: Chartered Accountant

WASTIE, Sean

• Correspondence address: Xl House, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Resigned): Secretary
• Appointed on: 15 February 2007
• Resigned on: 30 March 2012
• Nationality: British

WEBB, Rhicert Jerome Peter

• Correspondence address: Rose Cottage, Poundsbridge, Kent, TN11 8AR
• Role (Resigned): Secretary
• Appointed on: 19 September 2002
• Resigned on: 15 February 2007
• Nationality: British
• Occupation: Legal Counsel

BARRETT, Simon Christopher

• Correspondence address: 26 Church Lane, Southwick, Sussex, BN42 4GB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 August 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEANE, Malcolm John

• Correspondence address: Farraeo, Park Avenue Farnborough Park, Locksbottom, Kent, BR6 8LH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 October 2004
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, JR., Nicholas Mark

• Correspondence address: 297 Smith Ridge Road, New Canaan, Connecticut, U.S.A., 06840
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 9 August 2001
• Resigned on: 19 February 2003
• Nationality: American
• Occupation: President And Ceo

BRUCE-SMYTHE, Gavin Edward

• Correspondence address: Rivendell, Claytons Lane Ashurst, Tunbridge Wells, Kent, TN3 9TD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 November 2007
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

CORBY, Frederick Brian, Sir

• Correspondence address: Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 August 2001
• Resigned on: 23 April 2009
• Nationality: British
• Occupation: Non-Executive Director

FISHER, Keith

• Correspondence address: Cedarberry, 5 Pie Crust Lane, Southampton, Bermuda
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 September 2002
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Chief Liability Underwriter

FLEMING-WILLIAMS, Robert Andrew

• Correspondence address: 13 Woodborough Road, London, SW15 6DY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 25 May 1991
• Resigned on: 31 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriter

FLEURY, Vincent Sully Paul

• Correspondence address: 92 Rue Maruis Aufan, Levallois Perret, 92300, France
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 October 2000
• Resigned on: 31 March 2001
• Nationality: French
• Occupation: Insurance Consultant

FURRER, Ivo

• Correspondence address: 267 Sheen Lane, London, SW14 8RN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 December 1995
• Resigned on: 15 December 1999
• Nationality: Swiss
• Occupation: Insurance Company Official

GMUNDER, Hans

• Correspondence address: Auboden 7, Ober Ohringen, Ch 8472, Switzerland
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 9 February 2000
• Resigned on: 31 January 2005
• Nationality: Swiss
• Occupation: Insurance Company Official

GUNTLI, Albert

• Correspondence address: St Geogenstrasse 59, Winterthur Ch-8400, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 January 1998
• Resigned on: 15 December 1999
• Nationality: Swiss
• Occupation: Insurance Official

HAAG, Herbert Nikolaus

• Correspondence address: Xl House, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 October 2009
• Resigned on: 31 December 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Non Executive Director

KANIS, Gerald Stephan

• Correspondence address: Huttikerstrasse 29, Oetwil An Der Limmat, Ch-8955, Switzerland
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 September 2002
• Resigned on: 19 November 2009
• Nationality: Swiss German
• Occupation: Chief Property Underwriter

KRANE, Joachim Heinz

• Correspondence address: Xl House, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 April 2007
• Resigned on: 13 October 2011
• Nationality: German
• Country of residence: Switzerland
• Occupation: Claims Director

LAMBOURNE, Graham John

• Correspondence address: Xl House, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 October 2011
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Claims Operations

LEONE, Richard

• Correspondence address: Joachim Hefti Weg 5, Zurich, 8002, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 April 2003
• Resigned on: 1 October 2004
• Nationality: American
• Occupation: Insurance

LOUDON, John

• Correspondence address: Pusey House, Faringdon, Oxfordshire, SN7 8QB
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 9 August 2001
• Resigned on: 31 December 2008
• Nationality: Dutch
• Occupation: Non Executive Director

MCCUSKER, Eileen Elizabeth

• Correspondence address: Xl House, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 9 March 2006
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

MCGILL, Stephen Peter

• Correspondence address: 1 Square Villaret De Joyeuse, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 January 2006
• Resigned on: 1 April 2008
• Nationality: Irish
• Occupation: Company Director

NEWMAN, Malcolm Charles

• Correspondence address: 44 East View, Barnet, Hertfordshire, EN5 5TN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 January 1998
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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