Board of Directors

William Dewsall

Chief Executive

William, aged 46, has over 24 years experience in the insurance market. William began his career in 1981 with Jardine Glanville (UK) following which he was a senior broker and account executive at Berisford Mocatta covering property and reinsurance placements in the London and European markets. From 1986 until 1992 he was principal broker and lead underwriter for Alexander Stenhouse, responsible for multi-national property, contractors all risks and liability insurance, including reinsurance.

In 1998 William established his own underwriting agency, D&J Insurance Services Limited, to underwrite liability and contractors all risk into the London market. He later established Hogarth for the same purpose in 2000. As head underwriter at Hogarth, William was granted binding authorities to underwrite insurance risks worldwide on behalf of various insurers operating in the Lloyds of London market. William has also been instrumental in developing specific policy wordings for the Contractors and Liability insurance sector.

William is registered with the FSA as an approved person for insurance activities.

Lance Ranger

Non-Executive Chairman

Lance Ranger, is an International trust lawyer based in Switzerland. He has over 20 years experience in the area advising a range of international clients. He currently is a Director of Attendus Trust Company AG and prior to this spent seven years with the solicitors, Clyde &Co.

Committees:

Ian Tickler

Non-Executive Director

Ian Tickler, aged 64, is a qualified solicitor and was formerly senior partner of Pickering Kenyon specialising in international commercial works. In 1982 he joined Arthur Shaw & Company plc which was floated on the Unlisted Securities Market of the London Stock Exchange in 1988. He is currently managing director of Regent Trust Company SA in Geneva, specialising in the establishment of trust and fiduciary structures. Mr Tickler is a director of Canisp plc, an AIM quoted company, as well as of a number of private companies.

Committees:

Blaise Craven

Non-Executive Director

Blaise Craven, aged 51, is an entrepreneur with experience in establishing and running start up businesses. In 1974 he started his first business providing furnishings and tropical plants to a number of City institutions. In 1977 he founded Executive Sports, a corporate entertainment company and in 1978 he established BC Contracts, a business specialising in the design and furnishing of executive commercial and residential properties, which he ran until 2004. In 2004 he was appointed as a non-executive director of Conival plc.

Committees:

Lucas Slob

Non-Executive Director

Lucas Slob, aged 55, has over 20 years non-life insurance expertise working in the Zurich Group, focusing on risk engineering, risk management and systems. Prior to this Lucas worked in loss control for Asconed and Cigna in Holland. He is based in Switzerland and is currently a director of Attendus Trust Company AG.

Peter Williams

Head of Finance

Peter Williams, aged 40, qualified as a Chartered Accountant with Price Waterhouse in London. His career includes corporate finance with Rea Brothers, Finance Director of Gaming Corporation plc, an AIM listed online-gaming company and consultancy roles with a number of internet, insurance and retail companies. In 2004, he was appointed a director of CVS Management Limited.