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Reliance National (UK) Limited

Directors

Current

—

Retired

12

Closed

3

Director Details

Director Name	Joseph Dimemmo
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 May 2005 (14 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (Closed 22 July 2014)
Assigned Occupation	State Executive
Country of Residence	United States
Correspondence Address	1108 Gunstock Lane Mechanicsburg Pa 17102 United States

Director Name	Marilyn Kincaid
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 May 2005 (14 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (Closed 22 July 2014)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	120 Settlers Trail Morgantown Pa 19543 United States

Director Name	Mr David Scott Brietling
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 March 2013 (22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (Closed 22 July 2014)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	PO Box698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR

Director Name	Mr Robert Lynam Barclay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 1992 (2 years after company formation)
Appointment Duration	2 years (Resigned 13 October 1994)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Woodbury Park Road Tunbridge Wells Kent TN4 9NQ

Director Name	Mr Dennis Anthony Busti
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 1992 (2 years after company formation)
Appointment Duration	7 years, 1 month (Resigned 16 November 1999)
Assigned Occupation	Insurance Executive
Correspondence Address	26 Lake Shore Drive Eastchester New York Westchester County 10709 Foreign

Director Name	Joseph Anthony Graziano
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 1992 (2 years after company formation)
Appointment Duration	9 years, 4 months (Resigned 21 February 2002)
Assigned Occupation	Insurance Executive
Correspondence Address	149 Lawrence Road Fairfield Connecticut Ct 06430 United States

Director Name	Albert Joseph Marino
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 1992 (2 years after company formation)
Appointment Duration	7 years, 5 months (Resigned 31 March 2000)
Assigned Occupation	Insurance Executive
Correspondence Address	36 Foxcroft Drive Princeton New Jersey 08540 United States

Director Name	Richard Thackeray Radsch
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 1992 (2 years after company formation)
Appointment Duration	6 years, 1 month (Resigned 16 November 1998)
Assigned Occupation	General Counsel
Correspondence Address	19 Rotary Lane Summit New Jersey Ct 07901 United States

Director Name	Pennington Howard Way Iii
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 1992 (2 years after company formation)
Appointment Duration	4 years, 11 months (Resigned 23 September 1997)
Assigned Occupation	Insurance Executive
Correspondence Address	PO Box 150 Foster Allen Road South Bristol Maine BS99 1SJ

Director Name	George Terrence Van Gilder
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2000 (9 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 15 December 2000)
Assigned Occupation	Executive Officer
Correspondence Address	150 West 51st Street New York New York 10019 United States

Director Name	Arthur William Mullin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2002 (11 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 12 May 2005)
Assigned Occupation	Mgmt Consultant
Correspondence Address	116 Woodside Avenue Narberth Pa 19072 United States

Director Name	William Taylor
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2002 (11 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 07 May 2005)
Assigned Occupation	Government Admin
Correspondence Address	243 Dogwood Drive Elizabeth Town Pennsylvania 17022 United States

Director Name	Arthur William Mullin
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 August 2003 (12 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 12 May 2005)
Assigned Occupation	Company Director
Correspondence Address	116 Woodside Avenue Narberth Pa 19072 United States

Director Name	Sisec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 October 1992 (2 years after company formation)
Appointment Duration	1 year, 2 months (Resigned 01 January 1994)
Corporation	This director is a corporation
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Reliance National Insurance Company Europe Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 1994 (3 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (Resigned 18 August 2003)
Corporation	This director is a corporation
Correspondence Address	Reliance National House 80/84 Leadenhall Street London EC3A 3DH

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