DAVID JEWELL. Curriculum Vitae

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DAVID JEWELL Curriculum Vitae Crown Insurance Consultancy Ltd 12 Langham Barn, Langham Lane, Colchester, Essex, CO4 5ZS. Tel: 01206 273361 Mob: 07836 563362 david.jewell@crown-consultancy.com www.crown-consultancy.com GENERAL Member of Lloyd s from 1982 to 1996 and with 50 years experience in the London Insurance market. Roles have included that of Lloyd s Active Underwriter, Capita plc Divisional Director, Director of various Insurance Companies, including Captive Insurance Companies, and Lloyd s Agencies. Employed as an Arbitrator and Expert Witness in Insurance litigation. David was accepted as a Panel Member of ARIAS (UK) in 2008. His interests are centred on his family, but also encompass music, most sports and coastal walks. SPECIALISATION Emphasis: Underwriting, the London Insurance Market, Lloyd s, Reinsurance, Marine. Experience: Underwriting, the Entire market, Direct and Reinsurance, All classes of business excluding life. EMPLOYMENT HISTORY Grafton (Europe) Insurance Company Limited 2009 to 2012 Chief Executive Officer and Underwriter. Crown Insurance Consultancy Limited 2007 to date Following a career in the London Insurance Market David founded Crown Insurance Consultants Ltd in July 2007 to provide arbitrator and consultancy services to the insurance industry and to develop the next stage of his career as a Non Executive Director. He has been retained by his previous employers, Capita Group, as a Non Executive Director on a number of their Boards and as a consultant. These duties include being retained as a consultant to Capita Group s Insurance Manager assisting in the procurement of the Group s Insurance Programme and management of Capita Group Insurance Company Ltd which he was instrumental in establishing in 2002.

David has subsequently been appointed as a consultant, expert witness and arbitrator by a number of high profile Companies. Capita Group plc 2000 to 2007 Managing Director Capita Syndicate Management Ltd Divisional Director Group Insurance Procurement Director Director Captive Insurance Company Chairman Capita London Market Services David Jewell joined Capita Insurance Services as a result of Capita s acquisition of Eastgate Insurance Services Ltd in November 2000, this company was rebranded Capita London Market Services in 2002. He was responsible for all technical insurance related matters, in particular management of contentious and litigious claims together with project strategy. Eastgate Insurance Services Limited 1996 to 2000 Chief Executive Eastgate Group became a leading provider of outsourced services to the insurance sector. EIS specialised in Run-off administration with particular focus on achieving finality for Lloyd s Syndicates. City Run-Off Limited 1991 to 1996 Managing Director Formed in 1991. Administered the run-off of 50 syndicates with over 120 syndicate numbers. One of the very few run-off contractors to obtain a Lloyd s Licence. 1993/4 undertook contract work for the Gooda Walker Action Group, its solicitors Wilde Sapte, and as an expert witness. Gooda Walker Limited 1991 Chairman 1989 to 1991 Underwriter Syndicate 299/7 Director Active Underwriter for Syndicate 299/7. During 1991 the group was in crisis, became Chairman of the Managing Agency to manage the orderly transfer of the business into voluntary liquidation. Claremont Underwriting Agents 1979 to 1989 Reinsurance Underwriter (synds 2, 176 & 372) Deputy Underwriter (synd 372) Director Roy Hill Underwriting Agency (1987)

Joined as Deputy Underwriter for Syndicate 186, a direct writing cargo syndicate. Transferred, in 1982, to main syndicate group of Syndicates 2, 176 and 372 underwriting direct Marine business and all reinsurance for these syndicates, which consisted of Marine, Non-Marine and Aviation XL business. The syndicates had a combined stamp capacity in excess of 100 million and the XL account was predominant. Exclusively responsible for purchasing the entire reinsurance programme for these syndicates which amounted to in excess of 150 layers in some years and was placed both in London and Foreign markets. Norwich Winterhur 1978 1979 Deputy Marine Underwriter NW Re a highly regarded professional international reinsurance company. The company wrote a Proportional and Non Proportional Marine and Aviation account. New Zealand Insurance Company Limited 1962 to 1978 Insurance Clerk Deputy Marine Underwriter New Zealand Insurance Company Limited was a founder member of the ILU and had a world wide network of branches writing Marine business. The London Office wrote, both Broker and direct Hull, Cargo and Energy business.

DIRECTORSHIPS HISTORY Appointment Type Appointed Resigned Roy Hill Underwriting Agencies Limited Director 1987 1989 Gooda Walker Limited Director 1990 2005 Capita London Market Services Limited Chairman 1994 2007 Independent Claims Services Limited Director 1995 1996 Inanis Limited Director 1996 1996 La Di Da Productions Limited Director 1996 2007 Eastgate Insurance Services Limited Director 1996 2007 Trinity Syndicates Limited Director 1997 1999 Duncanson & Holt Syndicate Management Limited Director 1999 2003 Crown Bloodstock Underwriting Agents Limited Director 2000 2005 Highlands Insurance Company (UK) Limited Director 2000 2003 Capita Group Insurance Company Limited Director 2001 2007 Capita Insurance Company Limited Director 2001 2007 Capita Syndicate Management Limited Managing Director 2001 2007 Capita Syndicate Management Limited Non Exec Director 2007 2008 Art Inc. (UK) Limited Director 2004 2007 Art Holdings (UK) Limited Director 2004 2007 Capita Captive Management Services Limited Director 2004 2007 Capita Commercial Services (A division of Capita Group Plc) Director 2005 2007 Capita Insurance Services Limited Director 2005 2007 Capita Captive Management Services Limited Non Exec Director 2007 2009 Capita Group Insurance Company Limited Non Exec Director 2007 2011 Capita Insurance Company Limited Non Exec Director 2007 2011 Kane Limited Director 2008 2011 Kane Consultants Limited Director 2008 2011 Kane Group Chairman 2008 2011 Kane Partners Director 2009 2011 Kane Global Limited Director 2008 2011 Grafton (Europe) Ins Co Ltd CEO/Director 2009 2012 GIHM Ltd Director 2009 2012 ACTIVE Appointment Type Appointed Crown Underwriting Agents Limited Director 1999 Capita Commercial Insurance Services Limited Non Exec Director 2007 Crown Insurance Consultancy Limited Director 2007 Crown Reinsurance Consultancy Limited Director 2007 Corporate Healthcare Partners Ltd Director 2008 Capital Protection Ltd Director 2010 ACTIVE UNDERWRITING From To New Zealand Insurance Company Limited Deputy Marine Underwriter Norwich Winterhur Deputy Marine Underwriter Claremont Underwriting Agents Reinsurance Underwriter 2, 176,186, 372 Claremont Underwriting Agents Deputy Underwriter 372 1972 1978 1978 1979 1979 1989 Gooda Walker Limited Active Underwriter 299/7 1989 1991 Turret Run-Off Services Limited Run-Off Manager 256, 512, 697, 1112 1996 P&B (Run-Off) Limited Run-Off Manager 103, 711, 767, 1053 1996 Duncanson & Holt Syndicate Management Limited Director of Underwriting All syndicates 1999 2001 Newmarket Underwriting Underwriting Reviewer 1900 2001 2001 Capita Syndicate Management Limited Run Off Manager 535, 536. 228, 1900 2002 2004 Grafton (Europe) Ins Co Ltd Underwriting Officer 2009 2012

CONSULTANCY From To Capita Commercial Insurance Services Ltd 2007 DHE (Europe) Limited 2007/9 2009 Hero Investments LLP 2007 Randall & Quilter Investment Holdings plc 2008/10 2010 Heritage Kane 2008 2009 Audley Capital 2009 2011 Stadia Trustees Ltd 2011 2012 Capita Group Insurance Co Ltd 2011 Heritage Insurance Management Ltd 2012 INDIVIDUAL REGISTRATION NUMBERS Number The Financial Services Authority DRJ 01033 Lloyd s of London IR/756 Guernsey Financial Services Commission 108997 Maltese Financial Services Authority