RSA INSURANCE GROUP LIMITED

Company number 02339826

88 officers / 77 resignations

DUSSAULT, Claude, Mr.

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 June 2021
• Resigned on: 31 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

EGAN, Scott

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 October 2015
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FERGUSSON, Ewen Alastair John, Sir

• Correspondence address: 111 Iverna Court, London, W8 6TX
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 7 April 1993
• Resigned on: 19 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORBES, Anthony David Arnold William

• Correspondence address: Wakerley Manor, Oakham, Rutland, LE15 8PA
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 19 July 1996
• Resigned on: 15 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOREMAN, Peter Francis

• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 July 1995
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Insurance Manager

GAMBLE, Richard Arthur

• Correspondence address: Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, Kent, ME17 3ES
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 19 July 1996
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Cheif Executive

GILCHRIST, Graeme Elder, Col (Retired)

• Correspondence address: 50 Holmbush Road, Putney, London, SW15 3LE
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 30 May 1992
• Resigned on: 18 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLAM, Patrick John, Sir

• Correspondence address: 3 Saint Leonards Terrace, London, SW3 4QA
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 5 March 1997
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Banking Executive

GORMLY, Allan Graham

• Correspondence address: 56 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 19 July 1996
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Company Director

GUNN, Robert John

• Correspondence address: 111 Valecrest Crescent, Toronto, Ontario M9a 4p5, Canada
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 11 September 2002
• Resigned on: 2 April 2003
• Nationality: British
• Occupation: Director

GUNN, Robert John

• Correspondence address: 111 Valecrest Crescent, Toronto, Ontario M9a 4p5, Canada
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 2 June 1999
• Resigned on: 11 September 2002
• Nationality: British
• Occupation: Insurance Executive

HANCE, Julian Christopher

• Correspondence address: Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 October 1998
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

HARWERTH, Elizabeth Noel

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 March 2004
• Resigned on: 31 March 2013
• Nationality: Us Citizen
• Occupation: Director

HASTE, Andrew Kenneth

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 April 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYES, Thomas Arthur

• Correspondence address: Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 5 August 1992
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Insurance Manager

HESTER, Stephen Alan Michael

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 February 2014
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HILL, Stephen Guy

• Correspondence address: 23 Parkfields, Putney, London, SW15 6NH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 August 2000
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Business Executive

HOOPER, Susan Mary

• Correspondence address: 1 Moor Park Gardens, Coombe Hills, Kingston Upon Thames, KT2 7UD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 August 2001
• Resigned on: 30 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Vp Commercial Eame

HOUGHTON, Richard David

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 June 2012
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HUDSON, Isabel Frances

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 August 2016
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, John, Sir

• Correspondence address: 10 Buckingham Gate, London, SW1E 6LA
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 30 May 1992
• Resigned on: 19 March 1993
• Nationality: British
• Occupation: Director

JONES, Charlotte Claire

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 April 2018
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director, Chief Financial Officer

KEMP-WELCH, John, Sir

• Correspondence address: 70 Melton Court, Old Brompton Road, London, SW7 3JH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 1 June 1994
• Resigned on: 12 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

KESWICK, Henry Neville, Sir

• Correspondence address: 6 Smith Square, London, SW1P 3HT
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 30 May 1992
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINDERSLEY DL, Robert Hugh Molesworth, The Lord

• Correspondence address: West Green Farm, Shipbourne, Tonbridge, Kent, TN11 9PU
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 30 May 1992
• Resigned on: 19 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMBERT, Henry Uvedale Antrobus

• Correspondence address: 35 Malvern Court, London, SW7 3HY
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 30 May 1992
• Resigned on: 19 May 1993
• Nationality: British
• Occupation: Director

LE MAY, Malcolm John

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 March 2004
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

LEA, Edward William

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 10 July 2003
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

LEARY, Robert Graham, Mr.

• Correspondence address: Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 June 2021
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

LEE, Simon Philip Guy

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2007
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

MAXWELL, John Hunter

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 10 July 2003
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINTYRE, Bridget Fiona

• Correspondence address: Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 November 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MENDELSOHN, Robert Victor

• Correspondence address: 6 Quintard Avenue, Old Greenwich, Connecticut, United States, 6870
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 3 December 1997
• Resigned on: 11 September 2002
• Nationality: United States
• Occupation: Insurance Executive

MITCHELL, Hugh Sydney

• Correspondence address: 20 Fenchurch Street, London, England, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 September 2012
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAPIER, John Alan

• Correspondence address: Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3BD
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 9 January 2003
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

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