XL CAPITAL INTERNATIONAL LIMITED

Company number 03985529

19 officers / 17 resignations

BRADY, Graham Leslie

• Correspondence address: 224 Mierscourt Road, Rainham, Gillingham, Kent, ME8 8JW
• Role: Secretary
• Appointed on: 25 October 2005
• Nationality: British

HUME, John William

• Correspondence address: Apartment 1 Douces Manor, St. Leonards Street, West Malling, Kent, ME19 6UB
• Role: Director
• Date of birth: May 1952
• Appointed on: 15 June 2007
• Nationality: British
• Occupation: Company Director

MACKAY, Alexander John Ramsay

• Correspondence address: Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB
• Role (Resigned): Secretary
• Appointed on: 12 July 2000
• Resigned on: 30 September 2000
• Nationality: British

WALSH, Dawn Marie

• Correspondence address: 46 Playfield Crescent, London, SE22 8QS
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 25 October 2005
• Nationality: Irish

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2000
• Resigned on: 12 July 2000

BROCKBANK, Mark Ellwood

• Correspondence address: 19 Montagu Square, London, W1H 1RD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 12 July 2000
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Company Director

BROWN, JR., Nicholas Mark

• Correspondence address: 297 Smith Ridge Road, New Canaan, Connecticut, U.S.A., 06840
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 August 2000
• Resigned on: 20 February 2003
• Nationality: American
• Occupation: Company Director

CORBY, Frederick Brian, Sir

• Correspondence address: Fairings Church End, Albury, Ware, Hertfordshire, SG11 2JG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 July 2000
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Company Director

ESPOSITO JNR, Michael Patrick

• Correspondence address: 550 Prospect Avenue, Oradell, New Jersey 07649, Usa
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 24 August 2000
• Resigned on: 25 October 2005
• Nationality: American
• Occupation: Company Director

GIORDANO, Paul Saverio

• Correspondence address: Holly Acres, 14 Jennings Road, Smith`S Flo3, Bermuda
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 August 2000
• Resigned on: 22 June 2004
• Nationality: American
• Occupation: Company Director

HENRY, Joseph Christopher Patrick

• Correspondence address: Flat 4, 16 Cadogan Gardens, London, SW3 2RS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 June 2004
• Resigned on: 15 June 2007
• Nationality: American
• Occupation: Company Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 4 May 2000
• Resigned on: 12 July 2000
• Nationality: British

LOUDON, John

• Correspondence address: Pusey House, Faringdon, Oxfordshire, SN7 8QB
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 24 August 2000
• Resigned on: 7 October 2005
• Nationality: Dutch
• Occupation: Company Director

LUCK, Fiona Elizabeth

• Correspondence address: Sea Breeze, 4 Mcgalls Bay Drive, Smiths Parish, Fl 05, Bermuda
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 August 2000
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUSARDI, Robert R

• Correspondence address: Soncy, 7 Point Shares Road, Pembroke, Hm06, Bermuda
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 August 2000
• Resigned on: 26 October 2001
• Nationality: American
• Occupation: Company Director

O'HARA, Brian Michael

• Correspondence address: By The Sea, 10 Happy Talk Drive, Paget, Bermuda, DV04
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 24 August 2000
• Resigned on: 25 October 2005
• Nationality: American
• Occupation: Company Director

RICH, Simon Donald

• Correspondence address: Calico House 7 Glebe Hill, Hamilton Parish, Hs02, Bermuda
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 October 2005
• Resigned on: 8 September 2009
• Nationality: British
• Country of residence: Bermuda
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 4 May 2000
• Resigned on: 12 July 2000
• Nationality: British

THOMPSON, William Pratt

• Correspondence address: Trinity Hall, Castle Hedingham, Essex, CO9 3EY
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 24 August 2000
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Company Director