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F&G Overseas Limited

Directors

Current

—

Retired

13

Closed

1

Director Details

Director Name	Rodney Francis Hathaway
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 December 1998 (2 years, 7 months after company formation)
Appointment Duration	25 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	Hewlands Cottage London Road Great Horkesley Colchester CO6 4BS

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 1996 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 17 September 1996)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 1996 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 17 September 1996)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	John Robert Berger
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 1996 (4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (Resigned 17 August 1998)
Assigned Occupation	Reinsurance Executive Vice Pre
Correspondence Address	9 Aberdeen Road Chatham New Jersey 07928 Foreign

Director Name	Roland William Jackson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 1996 (4 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (Resigned 02 July 1998)
Assigned Occupation	Reinsurance Senior Vice Presid
Correspondence Address	4 India Brook Drive Mendham New Jersey 07945

Director Name	Roland William Jackson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 September 1996 (4 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (Resigned 23 January 1997)
Assigned Occupation	Reinsurance Senior Vice Presid
Correspondence Address	4 India Brook Drive Mendham New Jersey 07945

Director Name	Kathleen Chagnon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French/Us
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 1997 (8 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (Resigned 30 July 2001)
Assigned Occupation	Attorney
Correspondence Address	220 North Way Baltimore Maryland 21218 21218

Director Name	James Anthony Faust
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 1997 (8 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (Resigned 30 July 2001)
Assigned Occupation	Accounting
Correspondence Address	4 Fieldstone Trail Sparta Nj Sussex 07871

Director Name	Wayne Paglieri
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 1997 (8 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (Resigned 18 August 1998)
Assigned Occupation	Insurance Executive
Correspondence Address	6 Hunting Hills Road Annardale New Jersey 08801 Usa Foreign

Director Name	Mr David Michael Reed
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 1997 (8 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (Resigned 24 December 1998)
Assigned Occupation	Lloyds Agency Director
Country of Residence	England
Correspondence Address	Glanthams Glanmead Shenfield Essex CM15 8ER

Director Name	Mr Colin Payne
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 January 1997 (8 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (Resigned 24 November 1998)
Assigned Occupation	Company Director
Correspondence Address	8 The Cobbins Burnham On Crouch Essex CM0 8QL

Director Name	Mr Christopher Pendrell Price
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 1998 (1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 20 April 2000)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Heathcote Tadworth Surrey KT20 5TH

Director Name	Mr Duncan James Wilkinson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1998 (2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 28 January 2002)
Assigned Occupation	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	356 Rochester Road Aylesford Kent ME20 7ED

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 May 1996 (same day as company formation)
Appointment Duration	4 months, 2 weeks (Resigned 17 September 1996)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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