Appointment of Directors (5761D)
March 25 2011 - 3:15AM
UK Regulatory
TIDMTAW
RNS Number : 5761D
Tawa PLC
25 March 2011
Tawa plc
25 March 2011
Tawa plc (the "Company")
Appointment of Directors
The Board of the Company is pleased to announce the appointment,
effective today, of the following non-executive directors of the
Company:
Mr Timothy Joseph Carroll (55)
Mr Carroll's current and previous directorships and partnerships
over the past five years are as follows:
Current
Lisavin Consulting Limited
Chaucer Syndicates Limited
Past
International Underwriting Association of London Limited
Canopius Managing Agents Limited
Swiss Re GB PLC
Swiss Re Frankona LM Limited
RGB LM Holdings Limited
RGB LM I Limited
RGB LM II Limited
Swiss Re Frankona Management Services (UK) Limited
Swiss Re Frankona Reinsurance Limited
Swiss Re Specialty Insurance (UK) Limited
GE Frankona Reassurance Limited
Swiss Re Services Limited
Swiss Re Life & Health Limited
Swiss Reinsurance Company UK Limited
Admin Re UK Limited
The Mercantile & General Reinsurance Company Limited
Windsor Life Assurance Company Limited
Swiss Re Capital Markets Limited
LV Equity Release Limited
LV Life Services Limited
Namulas Pension Trustees Limited
National Mutual Life Assurance Society
NM Insurance Holdings Limited
NM Life Group Limited
NM Life Limited
NM Life Residential Limited
NM Life Trustees Limited
NM Pensions Limited
NM Pensions Trustees Limited
Swiss Re JLP Limited
Swiss Re BHI Limited
Reassure UK Life Assurance Company Limited
Swiss Re Investment Management Limited
Swiss Re Properties Limited
XSMA Limited
DEX name Limited
SR International Business Insurance Company PLC
Barclays Life Assurance Company Limited
BLAC Limited
Swiss Re International SE
Swiss Re Europe S.A.
Swiss Reinsurance Ireland Limited
Swiss Re Ireland Limited
Swiss Re Africa Limited (alternate director)
Swiss Re Life and Health Africa Limited (alternate director)
Mr Hans Hugh Miller (58)
Mr Miller's current and previous directorships and partnerships
over the past five years are as follows:
Current
Protective Life Corporation
Hwa Hong Corporation Limited
Bougainvillea Books LLC
Bleu Ciel LLC
PRO (US)
Past
Tenet Insurance Company, Singapore
The appointment of Mr Carroll and Mr Miller fulfils the Board's
commitment to restore by the time of the Company's next AGM the
balance of skills, knowledge and experience on the Board as
announced on 8 October 2010.
There is nothing further to disclose in relation to Mr Miller
and Mr Carroll's appointment pursuant to Rule 17 of the AIM Rules
for Companies.
Enquiries:
Gilles Erulin, Chief Executive, Tawa plc 020 7068 8000
Victoria Sisson or Alexandra Thompson, FWD
PR 020 7623 2368
James Britton or Guy Wiehahn, Peel Hunt LLP
(nominated adviser and broker) 020 7418 8900
This information is provided by RNS
The company news service from the London Stock Exchange
END
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