Validus Holdings (UK) Ltd (07933815)

Registered office

18th Floor, 125
Old Broad Street
London
EC2N 1AR

Name	Role	Appointed	Resigned
CONSOLINO, Joseph Evans	Director	2 Feb 2012	16 Feb 2013
ROBINSON-MCLEOD, Erica	Director	14 Dec 2015	4 Jan 2016
NOONAN, Edward Joseph	Director	2 Feb 2012	27 Jun 2016
KUZLOSKI, Robert	Director	2 Feb 2012	27 Jun 2016
CALLAGHAN, Sean, Mr.	Director	11 Dec 2017	20 Dec 2017
ROBINSON, Erica	Secretary	24 Mar 2015	16 May 2018
SANGSTER, Jeffrey Dean	Director	19 Mar 2013	18 Aug 2018
WACHMAN, Nigel David	Director	27 Jun 2016	31 May 2019
CLOUTING, Jane Sarah, Ms.	Director	27 Jun 2016	31 May 2019
HEAP, Michael Conrad	Director	31 Jul 2019	11 Jun 2021
CARNALL, Sonja Patricia	Director	7 Sep 2021	17 Oct 2023
BROSSART, Fabrice	Director	31 May 2019	31 Oct 2023
DANIEL, Paul James	Director	7 Sep 2021	1 Nov 2023
NEWBY, Christopher David Seymour	Director	31 May 2019	1 Nov 2023
BRENNAN, Hugh Richard	Director	1 Nov 2023
UPADHYAYA, Divyesh Dinesh	Director	1 Nov 2023
BARRAN, Leo David Lechmere	Director	1 Nov 2023

Name	Nature of control	Notified	Ceased
Validus Holdings, Ltd.	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	18 Jul 2018
American International Group, Inc	Ownership Of Shares 75 To 100 Percent	18 Jul 2018	1 Nov 2023
Renaissancere Holdings Ltd.	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors	1 Nov 2023