-

Michael Watson
Chairman of the Board
Independent Non-Executive Director
Carrick Group Limited -

Susan Pateras
Independent Non-Executive Director
Carrick Group Limited -

Alan Waring
Independent Non-Executive Director
Carrick Group Limited -

Elizabeth Rasskazova
Director
Carrick Group Limited -

Raquel Santos Silva
Director
Carrick Group Limited -

Shahar Zer
Director
Carrick Group Limited -

Ian Fleming
Independent Non-Executive Director
Offaly Insurance DAC -

Richard (Rick) Hudson
Independent Non-Executive Director
Community Reinsurance Corporation Ltd -

Roland Jackson
Independent Non-Executive Director
Community Reinsurance Corporation Ltd -

John O’Reilly
Independent Non-Executive Director
Offaly Insurance DAC