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XL Capital International Limited

Directors

Current

—

Retired

17

Closed

2

Director Details

Director Name	Mr Graham Leslie Brady
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	25 October 2005 (5 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (Closed 12 January 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	224 Mierscourt Road Rainham Gillingham Kent ME8 8JW

Director Name	Mr John William Hume
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 June 2007 (7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (Closed 12 January 2011)
Assigned Occupation	Company Director
Correspondence Address	Apartment 1 Douces Manor St. Leonards Street West Malling Kent ME19 6UB

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2000 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 12 July 2000)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2000 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 12 July 2000)
Assigned Occupation	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mark Ellwood Brockbank
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2000 (2 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (Resigned 27 November 2000)
Assigned Occupation	Company Director
Correspondence Address	19 Montagu Square London W1H 1RD

Director Name	Sir Frederick Brian Corby
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 2000 (2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (Resigned 07 October 2005)
Assigned Occupation	Company Director
Correspondence Address	Fairings Church End Albury Ware Hertfordshire SG11 2JG

Director Name	Mr Alexander John Ramsay Mackay
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 July 2000 (2 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 30 September 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Fothersby Rye Road Hawkhurst Cranbrook Kent TN18 5DB

Director Name	William Pratt Thompson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2000 (3 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (Resigned 07 October 2005)
Assigned Occupation	Company Director
Correspondence Address	Trinity Hall Castle Hedingham Essex CO9 3EY

Director Name	Mr Brian Michael O'Hara
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2000 (3 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (Resigned 25 October 2005)
Assigned Occupation	Company Director
Correspondence Address	By The Sea 10 Happy Talk Drive Paget Dv04

Director Name	Robert R Lusardi
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2000 (3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (Resigned 26 October 2001)
Assigned Occupation	Company Director
Correspondence Address	Soncy 7 Point Shares Road Pembroke Hm06 Bermuda

Director Name	Fiona Elizabeth Luck
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2000 (3 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (Resigned 30 January 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sea Breeze 4 McGalls Bay Drive Smiths Parish Fl 05 Bermuda

Director Name	John Loudon
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2000 (3 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (Resigned 07 October 2005)
Assigned Occupation	Company Director
Correspondence Address	Pusey House Faringdon Oxfordshire SN7 8QB

Director Name	Paul Saverio Giordano
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2000 (3 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (Resigned 22 June 2004)
Assigned Occupation	Company Director
Correspondence Address	Holly Acres 14 Jennings Road Smith`S Flo3 Bermuda

Director Name	Mr Michael Patrick Esposito Jnr
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2000 (3 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (Resigned 25 October 2005)
Assigned Occupation	Company Director
Correspondence Address	550 Prospect Avenue Oradell New Jersey 07649 United States

Director Name	Nicholas Mark Brown, Jr.
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2000 (3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (Resigned 20 February 2003)
Assigned Occupation	Company Director
Correspondence Address	297 Smith Ridge Road New Canaan Connecticut 06840

Director Name	Miss Dawn Marie Walsh
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 2000 (4 months, 4 weeks after company formation)
Appointment Duration	5 years (Resigned 25 October 2005)
Assigned Occupation	Company Director
Correspondence Address	46 Playfield Crescent London SE22 8QS

Director Name	Joseph Christopher Patrick Henry
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 2004 (4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (Resigned 15 June 2007)
Assigned Occupation	Company Director
Correspondence Address	Flat 4 16 Cadogan Gardens London SW3 2RS

Director Name	Mr Simon Donald Rich
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2005 (5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 08 September 2009)
Assigned Occupation	Company Director
Country of Residence	Bermuda
Correspondence Address	Calico House 7 Glebe Hill Hamilton Parish Hs02 Bermuda

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 May 2000 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 12 July 2000)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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