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Director Declaration

10 Mar 2009 16:04

RNS Number : 6357O
Omega Insurance Holdings Limited
10 March 2009
 

 

10 March 2009
Omega Insurance Holdings Limited ("Omega" or the "Company") (AIM: OIH)

Additional Information re Director

Further to the Company's announcement today concerning the appointment of Coleman Ross as an additional Non-executive Director of the Company, the following additional information is disclosed as required under paragraph (g) of Schedule 2 to the AIM Rules: 

(i) Coleman DeVane Ross, aged 65

(ii) Mr Ross has held directorships in the following companies during the last five years:

 

Current Directorships
Connecticut Rivers Council, Inc., Boy Scouts of America
NCCI Holdings, Inc.
Pan-American Life Mutual Holding Company
Syncora Holdings Ltd (formerly Security Capital Assurance Ltd)
 
Current Partnerships
PricewaterhouseCoopers LLP - limited partner
 
Directorships Held in Past Five Years
Greater New York Councils, Inc., Boy Scouts of America
McLean Foundation, Inc.
Save as disclosed, there are no other matters to be disclosed pursuant to paragraph (g) of Schedule 2 of the AIM Rules.
Enquiries:
 
Richard Tolliday, Chief Executive Officer, Omega +1 441 294 6610
John Coles, Threadneedle Communications +44 (0)20 7653 9848
 
This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDNQBLFFKXBBBBF
Date   Source Headline
19th Mar 20077:01 amRNSGroup Restructuring
1st Mar 20077:02 amRNSSyndicate Forecast
16th Jan 20077:00 amRNSTrading Statement
12th Dec 20067:02 amRNSDirectorate Change
8th Dec 200610:41 amRNSHolding(s) in Company
6th Dec 20065:26 pmRNSHolding(s) in Company
27th Nov 20067:01 amRNSSyndicate 958 Forecast Result
16th Nov 200611:52 amRNSHolding(s) in Company
14th Nov 20062:43 pmRNSHolding(s) in Company
13th Nov 20061:30 pmRNSHolding(s) in Company
10th Nov 20067:00 amRNSDirector/PDMR Shareholding

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