Chitty, Michael Patrick

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Organisation Position From Until
1 ACAPPELLA CAPITAL LIMITED DirDirector 2003-04-01 2005-03-29
2 ACAPPELLA SYNDICATE MANAGEMENT LIMITED DirDirector 2003-04-01 2005-03-29
3 ARBUTHNOT INSURANCE SERVICES LIMITED DirDirector 2005-03-29
DirDirector 2008-11-07 2009-07-31
4 BLOODSTOCK & GENERAL INSURANCE SERVICES LIMITED DirDirector 2001-12-01 2005-03-29
5 C.H. JEFFRIES (INSURANCE BROKERS) LIMITED DirDirector 2008-10-01 2009-07-31
6 CARTER, WILKES & FANE (HOLDING) LIMITED DirDirector 2001-10-19 2009-07-31
7 CARTER, WILKES & FANE LIMITED DirDirector 2001-10-19 2009-07-31
8 CLAIMS AND RECOVERY SERVICES LIMITED DirDirector 1994-04-22 1994-08-01
9 DURANT, WOOD LIMITED DirDirector 1996-10-14 2005-03-29
10 FABER & DUMAS LIMITED DirDirector 2007-06-08 2009-07-31
11 FORCES SAFEGUARD TRUST LIMITED DirDirector 1992-06-01
12 FRIARS STREET TRUSTEES LIMITED DirDirector 1997-08-08 2005-03-29
DirDirector 2008-09-22 2010-06-02
13 GALLAGHER SECURITIES LIMITED DirDirector 1994-03-23 1994-11-07
14 GLENCAIRN UK HOLDINGS LIMITED DirDirector 2008-10-20 2009-07-31
15 GOODHALE LIMITED (d2016-03-16) DirDirector 2002-05-31 2009-07-31
16 GREYFRIARS INSURANCE COMPANY LIMITED DirDirector 1994-08-12 1999-03-03
17 HARRAP BROTHERS LIFE & PENSIONS LIMITED DirDirector 2005-03-29
18 HILB ROGAL & HOBBS UK HOLDINGS LIMITED DirDirector 2008-10-29 2009-07-31
19 HRH (LONDON) LIMITED DirDirector 2008-10-29 2009-07-31
20 HRH REINSURANCE BROKERS LIMITED DirDirector 2009-03-09 2010-01-11
21 HUGHES-GIBB AND COMPANY LIMITED DirDirector 2001-12-01 2005-03-29
22 INNOVISK (UK) LIMITED DirDirector 2004-12-20 2009-07-31
23 INTERNATIONAL CLAIMS BUREAU LIMITED DirDirector 2005-03-29
24 INVEST FOR SCHOOL FEES LIMITED DirDirector 1996-10-21 2005-03-29
25 JOHNSON, PUDDIFOOT & LAST LIMITED DirDirector 2001-06-25 2005-03-29
26 LEES PRESTON FAIRY (HOLDINGS) LIMITED DirDirector 2008-10-20 2009-07-31
27 MARTIN BOAG & COMPANY LIMITED DirDirector 1992-10-05 2005-03-29
28 MATTHEWS WRIGHTSON & CO. LIMITED DirDirector 2005-03-29
29 MCGUIRE INSURANCES LIMITED DirDirector 2003-11-14 2009-07-31
30 MERCANTILE U.K. LIMITED DirDirector 1996-10-01 2005-03-29
31 N.I.B. (HOLDINGS) LIMITED DirDirector 2008-10-20 2009-07-31
32 N.I.B. (UK) LIMITED DirDirector 2009-03-13 2010-01-29
33 OAKLEY HOLDINGS LIMITED (d2016-03-16) DirDirector 2008-10-20 2009-07-31
34 OPUS COMPLIANCE SERVICES LIMITED DirDirector 2004-12-20 2009-07-31
35 OPUS HEALTH AND SAFETY LIMITED DirDirector 2004-12-20 2005-03-29
36 RCCM LIMITED (d2016-03-16) DirDirector 2000-01-01 2005-03-29
37 RICHARD OLIVER INTERNATIONAL LIMITED DirDirector 2002-04-18 2009-07-31
38 SOVEREIGN INSURANCE (UK) LIMITED DirDirector 1994-03-31 1999-02-03
39 SOVEREIGN MARINE & GENERAL INSURANCE COMPANY LIMITED DirDirector 1994-03-31 1999-09-09
40 STEPHENSON'S CAMPUS (BERWICK) LIMITED DirDirector 1998-03-27 2005-03-29
41 STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED DirDirector 2005-03-29
42 STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED DirDirector 2009-07-31
43 STEWART WRIGHTSON GROUP LIMITED DirDirector 2005-03-29
44 STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED DirDirector 2005-03-29
45 TA I LIMITED DirDirector 2003-02-26 2009-07-31
46 TA II LIMITED DirDirector 2003-02-26 2009-07-31
47 TA III LIMITED. DirDirector 2003-02-26 2009-07-31
48 TA IV LIMITED DirDirector 2000-12-12 2009-07-31
49 TRINITY ACQUISITION PLC DirDirector 2003-02-26 2009-07-31
50 TRINITY PROCESSING SERVICES LIMITED DirDirector 2000-12-11
51 VEAGIS LIMITED DirDirector 2001-07-01 2005-03-29
52 W.I.R.E. LIMITED DirDirector 2003-12-19 2009-07-31
53 W.I.R.E. RISK INFORMATION LIMITED DirDirector 2002-10-18 2005-03-29
54 WILLIS ASIA PACIFIC LIMITED DirDirector 1994-08-08 2009-07-31
55 WILLIS CHINA LIMITED DirDirector 2009-07-31
56 WILLIS CORPORATE DIRECTOR SERVICES LIMITED DirDirector 2004-03-12 2009-07-31
57 WILLIS CORPORATE SECRETARIAL SERVICES LIMITED DirDirector 2001-12-05 2009-07-31
58 WILLIS CORROON (FR) LIMITED DirDirector 1993-02-25 2009-07-31
59 WILLIS CORROON CARGO LIMITED DirDirector 2001-12-01 2005-03-29
60 WILLIS CORROON CONSTRUCTION RISKS LIMITED DirDirector 2001-12-01 2005-03-29
61 WILLIS CORROON FINANCIAL PLANNING LIMITED DirDirector 2002-06-25 2010-12-31
62 WILLIS CORROON LICENSING LIMITED DirDirector 1996-11-29 2006-12-31
63 WILLIS CORROON NOMINEES LIMITED DirDirector 2005-03-29
64 WILLIS CORROON NORTH LIMITED DirDirector 1997-11-03 2005-03-29
65 WILLIS EMPLOYEE BENEFITS LIMITED DirDirector 2005-12-07 2006-08-01
66 WILLIS FABER & DUMAS LIMITED DirDirector 2009-07-31
67 WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED DirDirector 1994-03-31 1996-03-31
68 WILLIS FABER LIMITED DirDirector 1999-01-18 2009-07-31
69 WILLIS FABER UK GROUP LIMITED DirDirector 2006-12-31
70 WILLIS FABER UNDERWRITING AGENCIES LIMITED DirDirector 1994-03-31 1996-03-31
DirDirector 1998-04-03 2005-03-29
71 WILLIS FABER UNDERWRITING SERVICES LIMITED DirDirector 1994-08-12 1996-03-31
DirDirector 1998-04-03 2005-03-29
72 WILLIS FIRST RESPONSE LIMITED DirDirector 1995-10-01 1997-02-28
DirDirector 2003-11-14 2005-03-29
73 WILLIS GROUP MEDICAL TRUST LIMITED DirDirector 2008-09-22 2009-07-31
74 WILLIS GROUP SERVICES LIMITED DirDirector 2009-07-31
75 WILLIS HARRIS MARRIAN LIMITED DirDirector 2003-11-21 2005-03-29
DirDirector 2008-11-07 2009-07-31
76 WILLIS INTERNATIONAL LIMITED DirDirector 1992-06-18 1999-12-17
77 WILLIS INVESTMENT UK HOLDINGS LIMITED DirDirector 2008-08-20 2008-09-22
78 WILLIS JAPAN LIMITED DirDirector 2009-07-31
79 WILLIS LIMITED DirDirector 2007-04-01 2010-12-31
80 WILLIS OVERSEAS INVESTMENTS LIMITED DirDirector 1997-10-01 2006-12-31
DirDirector 2008-09-22 2009-07-31
81 WILLIS OVERSEAS LIMITED DirDirector 1992-05-22 1994-10-17
DirDirector 1998-01-01 2009-07-31
82 WILLIS RISK MANAGEMENT LIMITED DirDirector 2000-07-17 2005-03-29
83 WILLIS SAFETY SOLUTIONS LIMITED DirDirector 2001-07-31 2005-03-29
84 WILLIS SCOTLAND LIMITED DirDirector 2001-12-01 2005-03-29
85 WILLIS TRANSPORTATION RISKS LIMITED DirDirector 1992-05-19 1992-08-31
DirDirector 2001-12-05 2005-03-29
86 WILLIS UK INVESTMENTS DirDirector 2004-09-29 2006-12-31
87 WILLIS UK LIMITED DirDirector 2001-03-09 2006-12-31
DirDirector 2008-06-11 2009-07-31

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