UK Club (Bermuda) Directors

The regulated Board of UK(Bermuda) is made up of four Directors representing entered fleets and three independent Directors with specialist financial and reinsurance expertise.

Chairman & President

N.H.Schües - Reederei F. Laeisz GmbH, Hamburg

Directors

R.C Gillett - Hamilton, Bermuda
E.T Richards - Hamilton, Bermuda
A. Sodergren - Hamilton, Bermuda

UK Club (Europe) Directors

  • The regulated Board of UK(Europe) is composed of at least 3 but not more than 15 Directors
  • 5x meetings a year
  • A representative, employee or Director of the Managers or the Managers' agents OR such other person as the Member and/or Director see fit

Under the Bye-Laws, Directors are obliged to retire upon attaining the age of 70 years or if they otherwise cease to be eligible for appointment. Directors must retire after 3 years and may offer themselves for re-election. As referred to in the Guidelines for selection and re-appointment of Directors (set out below), Directors normally serve on the Board of UK(Bermuda) for a maximum of twelve years

Chairman

N.G Inglessis - Alberta Shipmanagement Ltd., Athens

Directors

R. Chen - Wan Hai Lines Ltd, Taipei
R.C. Gillett - Hamilton, Bermuda
Y. Higurashi - Nippon Yusen Kaisha, Tokyo
N.H. Schües - Reederei F. Laeisz GmbH, Hamburg
N.H.H. Smith - Stowmarket, UK
P.A Wogan - GasLog Ltd, Athens
N. De Silva - Chief Financial Officer, Thomas Miller P&I (Europe) Ltd
A.J. Taylor - Chief Executive Officer, Thomas Miller P&I (Europe) Ltd

Terms of office for the Chairman and Deputy Chairman

Each year the Board of UK(Bermuda) elects a Chairman and Deputy Chairmen; there are currently three Deputy Chairmen. The Board has stipulated that the maximum term of office of the Chairman shall be five years. In 2003 the Board agreed guidelines for Deputy Chairmen to the effect that Deputy Chairmen should not normally serve a consecutive term in office in excess of six years; and the appointment of new Deputy Chairmen should if possible be staggered so that there is a degree of continuity.

The UK Club holds an annual general meeting at the same date and venue as its November Board meeting.

Among other business conducted at these meetings is the election of new Directors, re-election of existing Directors and changes to the Club cover as defined by its Rules and Bye-Laws.
Members wishing to vote at the AGM and who have not had their proxy form should contact the Secretariat at Thomas Miller P&I (Europe) Ltd.

Terms of reference

  • Terms of Reference UK Bermuda (Feb 2020) (35 KB)

    18/06/2020

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  • Terms of Reference UK Europe (Feb 2020) (36 KB)

    18/06/2020

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  • Terms of Reference UK London (Feb 2020) (36 KB)

    18/06/2020

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  • Terms of Reference MEMCO (Feb 2020) (27 KB)

    18/06/2020

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  • Terms of Reference GARCO (Feb 2020) (38 KB)

    18/06/2020

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  • Terms of Reference IVCO (Feb 2020) (27 KB)

    18/06/2020

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  • Terms of Reference NOMCO (Feb 2020) (35 KB)

    18/06/2020

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  • Terms of Reference QUALCO (Feb 2020) (35 KB)

    18/06/2020

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  • Terms of Reference STRATCO (Feb 2020) (33 KB)

    18/06/2020

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