SWISS RE FINANCIAL SERVICES LIMITED

Company number 03399285

21 officers / 18 resignations

TITCHENER, Alan John

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role: Secretary
• Appointed on: 1 April 2008
• Nationality: British

LAKE, Susan Kathleen

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role: Director
• Date of birth: May 1961
• Appointed on: 17 July 2009
• Nationality: British,Australian
• Country of residence: England
• Occupation: Director

LYONS, Michael Patrick

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role: Director
• Date of birth: March 1963
• Appointed on: 7 December 2007
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Director

CAMPBELL, Iain Fraser

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 31 May 2006
• Nationality: British

LEWIS, Sarah

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 31 March 2008
• Nationality: British

LOXTON, Keith George

• Correspondence address: 4 Hareden Croft, Emerson Valley, Milton Keynes, MK4 2DW
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 2 May 2000
• Nationality: British

AUSTIN, John Oliver

• Correspondence address: Roseland 6 Martin Court, Hempstead, Kent, ME7 3SD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 1 January 1998
• Resigned on: 22 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADBURN, Gareth Gurney

• Correspondence address: April Cottage, Lime Grove, West Clandon, Guildford, Surrey, GU4 7UT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 July 1997
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Insurance Executive

BRUNNER, Hanspeter

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 November 2003
• Resigned on: 22 November 2007
• Nationality: Swiss
• Occupation: Reinsurance Manager

COOMBER, John Richard

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 12 December 1997
• Resigned on: 12 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Group Ceo

GODFREY, David Warren

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 12 November 2003
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Risk Officer

GUBLER, Charlotte Alice

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 November 2003
• Resigned on: 7 July 2005
• Nationality: Swiss
• Occupation: Director

HEYER, Balz, Dr

• Correspondence address: Bachenmoos 8, Hirzel, Switzerland, 8816
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 12 December 1997
• Resigned on: 31 December 2002
• Nationality: Swiss
• Occupation: Reinsurance Company Executive

KELLENBERGER, Rudolf

• Correspondence address: Saentisstrasse 13, Esslingen, Switzerland, 8133
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 12 December 1997
• Resigned on: 12 November 2003
• Nationality: Swiss
• Occupation: General Manager

KIELHOLZ, Walter

• Correspondence address: Pilatusstrasse 18, Zurich, 8032
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 December 1997
• Resigned on: 30 April 2002
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Manager

LOXTON, Keith George

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 February 2009
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NOVIK, Jan

• Correspondence address: 100 West Avenue, Beaver Hill Apts W 504, Jenkintown, Pa, Usa
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 December 1997
• Resigned on: 22 April 1999
• Nationality: American
• Occupation: Company Director

RILEY, Stephen John

• Correspondence address: 3 Englemere Park, Oxshott, Leatherhead, Surrey, KT22 0QS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 December 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SCHMIDT, Peter

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 July 2005
• Resigned on: 31 July 2008
• Nationality: Swiss
• Occupation: Director

WHATLEY, Sheree Denise

• Correspondence address: 43 Cleveland Square, London, W2 6DA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 July 1997
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Accountant

ZIMMERMAN, Erwin

• Correspondence address: Langhaldenstr 7e, Ruschlikon, Switzerland, CH8803
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 12 December 1997
• Resigned on: 31 March 2002
• Nationality: German
• Occupation: Company Director