Continuity in an uncertain world
Roger Taylor - Chairman Charles Philipps - Chief Executive Richard Hextall - Financial Director Tony Holt - Underwriting Director Roger Joslin - Non-Executive Ramanam Mylvaganam - Non-Executive Brian Carpenter - Underwriter John Kennedy - Non-Executive Lord Stewartby - Deputy Chairman And Designated Senior Independent Non-Executive Director John Stace - Vice Chairman John Sanders - Non-Executive Thomas Kemp - Non-Executive
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* *


* Member of the Audit Committee
* Member of the Nomination Committee
* Member of the Remuneration Committee

Directors are executive directors of Amlin plc unless otherwise stated.


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