LEXINGTON INSURANCE COMPANY

Company number FC006934

40 officers / 32 resignations

BUTKOVIC, Denis

• Correspondence address: 175 Water Street, 15th Floor, New York, New York 10028, United States
• Role: Secretary
• Appointed on: 29 September 2010
• Nationality: British

BAUGH, Alexander Ross

• Correspondence address: 175 Water Street, 30th Floor, New York, New York 10038, United States
• Role: Director
• Date of birth: April 1961
• Appointed on: 14 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: President, Global Casualty

BRACKEN, James

• Correspondence address: 175 Water Street, 30th Floor, New York, New York 10038, United States
• Role: Director
• Date of birth: March 1967
• Appointed on: 26 January 2012
• Nationality: British
• Country of residence: United States
• Occupation: Aig Vp & Cfo Pc / Aig Property Casualty

DOYLE, John Quinlan

• Correspondence address: 5 Lilypond Place, Chappaqua, New York, 10514, Usa
• Role: Director
• Date of birth: January 1964
• Appointed on: 9 December 2008
• Nationality: American
• Occupation: President

EDGECLIFFE-JOHNSON, Jeremy David

• Correspondence address: 100 Summer Street, 31st Floor, Boston, Massachusetts 02110, United States
• Role: Director
• Date of birth: January 1971
• Appointed on: 4 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo, Lexington Insurance

HOGAN, Kevin Timothy

• Correspondence address: 175 Water Street, 30th Floor, New York, New York 10038, United States
• Role: Director
• Date of birth: October 1962
• Appointed on: 26 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Aig Global Head Of Consumer/Aig Property Casualty

SCHIMEK, Robert Scott Higgins

• Correspondence address: 175 Water Street, 30th Floor, New York, New York 10038, United States
• Role: Director
• Date of birth: January 1965
• Appointed on: 14 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Pres & Ceo The Americas Aig Property & Casualty

WILLIS, Mark Timothy

• Correspondence address: 2444 Fawn Lake Circle, Naperville, Illinois, 60564, Usa
• Role: Director
• Date of birth: September 1948
• Appointed on: 25 February 2008
• Nationality: American
• Occupation: Insurance Executive

HOLLAND, Andrew Robert

• Correspondence address: 200 East 78th Street, Apt 3f, New York, New York 10075, Usa
• Role (Resigned): Secretary
• Appointed on: 20 February 2009
• Resigned on: 29 September 2010

RENTON, Sucanne

• Correspondence address: 58 Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 29 September 2010
• Nationality: British

TUCK, Elizabeth Margaret

• Correspondence address: 1030-2 Franlin Avenue, N-Valley Stream, New York, 11580, Usa
• Role (Resigned): Secretary
• Appointed on: 16 June 1993
• Resigned on: 7 November 2008
• Nationality: American

AIDINOFF, Merton Bernard

• Correspondence address: 980 Fifth Avenue, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 13 March 2000
• Resigned on: 14 May 2009
• Nationality: American
• Occupation: Lawyer

BENSINGER, Steven Jay

• Correspondence address: 1049 Fifth Avenue, New York, New York, 10028, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 October 2005
• Resigned on: 22 May 2006
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

CASTELLI, Michael Joseph

• Correspondence address: 43 Ruxton Street, New Hyde Park, New York, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 November 2004
• Resigned on: 26 May 2005
• Nationality: American
• Occupation: Insurance Executive

CASTELLI, Michael Joseph

• Correspondence address: 43 Ruxton Street, New Hyde Park, New York, Usa
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 June 1993
• Resigned on: 15 November 1999
• Nationality: American
• Occupation: Insurance Official

DANGELO, Charles Henry

• Correspondence address: 1601 Jordan Way, Manasquan, New Jersey, 08736, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 7 October 2005
• Resigned on: 26 February 2009
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

FAULKNER, Neil Anthony

• Correspondence address: 938 Lee Road, Hockessin, Delware 19707, Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 May 2006
• Resigned on: 9 July 2007
• Nationality: Us Citizen
• Occupation: Insurance Executive

FIELDS, David Neil

• Correspondence address: 157 E.32nd Street, New York, New York, 10016, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 May 2006
• Resigned on: 25 April 2013
• Nationality: Naturalised Us Citizen
• Occupation: Insurance Executive

GREENBERG, Evan Glenn

• Correspondence address: 98 Buxton Road, Bedford Hills, New York, 10507, Usa, 10507
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 9 August 1997
• Resigned on: 18 September 2000
• Nationality: American
• Occupation: Director

GREENBERG, Maurice Raymond

• Correspondence address: 1 East 66th Street, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed on: 16 June 1993
• Resigned on: 15 November 2004
• Nationality: American
• Occupation: Insurance Official

HANCOCK, Peter Douglas

• Correspondence address: 175 Water Street, 15th Floor, New York, New York 10028
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 March 2011
• Resigned on: 31 August 2014
• Nationality: American
• Country of residence: United States
• Occupation: Aig Evp & Pres & Ceo Pc/Aig

HARKINS, Kenneth Vincent

• Correspondence address: 25 East 9th Street, Apartment 9b, New York, New York
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 November 2004
• Resigned on: 7 October 2005
• Nationality: American
• Occupation: Attorney

HERZOG, David Lawrence

• Correspondence address: 620 Morel Court, St Albans, Missouri 63073, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 October 2005
• Resigned on: 14 May 2013
• Nationality: American
• Occupation: Insurance Executive

HOSKINS, Richard

• Correspondence address: 175 Water Street, 15th Floor, New York, New York 10028, United States
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 May 2013
• Resigned on: 28 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: Sr Cfo Mgmt/Aig Property Casualty

JACOBSON, Robert Paul

• Correspondence address: 82 Mohawk Road, Short Falls, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 15 November 1999
• Resigned on: 7 October 2005
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive

KELLEY, Kevin

• Correspondence address: 35 Harbor Lane, Northwell, Massachusetts, 02061, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 16 June 1993
• Resigned on: 9 December 2008
• Nationality: Irish American
• Occupation: Insurance Oficial

KEOGH, John William

• Correspondence address: 78 Park Avenue, Port Washington, New York, New York 11050
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 November 2004
• Resigned on: 7 November 2005
• Nationality: American
• Occupation: Insurance

KEOGH, John William

• Correspondence address: 78 Park Avenue, Port Washington, New York, New York 11050
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 March 1999
• Resigned on: 9 July 1999
• Nationality: American
• Occupation: Insurance Executive

KNIGHT, JR., Worth Gordon

• Correspondence address: 200 Newport Fairway, Alpharetta, Georgia 30005, USA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 July 2007
• Resigned on: 25 February 2008
• Nationality: Us American
• Occupation: Insurance Executive

MACHON, Monika Maria

• Correspondence address: 55 Liberty Street Apt. 25b, New York, Ny, United States, 10005
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 February 2009
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive/Insurance Industry

MANTON, Edwin Alfred Grenville

• Correspondence address: 45 Montadale Circus, Princeton, New Jersey, Usa, 08540
• Role (Resigned): Director
• Date of birth: January 1909
• Appointed on: 16 February 1993
• Resigned on: 12 May 2003
• Nationality: British
• Occupation: Insurance Executive

MITROVIC, Michael

• Correspondence address: 1 Park Drive, Nutley, New Jersey, Usa, 07110
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 5 December 1997
• Resigned on: 21 January 2000
• Nationality: Usa
• Occupation: Vice President

MOOR, Kristian Philip

• Correspondence address: 795 Flint Lock Road, South Port, Connecticut 06490, Usa
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 March 1999
• Resigned on: 8 June 2011
• Nationality: American
• Occupation: Insurance Executive

NEUGER, Win Jay

• Correspondence address: 1000 Princeton Kingston Road, Princeton, New Jersey, Usa, 08540
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 9 March 1995
• Resigned on: 20 February 2009
• Nationality: American
• Occupation: Insurance Executive

PATRIKIS, Ernest Theodore

• Correspondence address: 20 East 9th Street, New York, New York 10003-5944, Usa
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 4 July 2000
• Resigned on: 22 May 2006
• Nationality: Usa
• Occupation: Attorney