NOTES
1. Every member is entitled to attend and vote or may appoint
a proxy who need not be a member of the MDU. The proxy
form is enclosed with this Annual Report. To be effective it
must be deposited at the registered office not later than
2.00 pm on 13 September 2009.
2. Mr H E Clarke MA MSc FIA is a Director in the European
Actuarial Services practice of Ernst & Young. He was also a
founder member of the Board for Actuarial Standards,
which is part of the Financial Reporting Council and is the
body responsible for setting actuarial standards. He was a
partner of Deloitte & Touche from 2001 to 2005 and before
that, a partner at Bacon & Woodrow from 1983 to 2001.
He has specialised in non-life insurance since the mid 1980s.
He was appointed to the MDU’s Board of Management in
2007 and is a member of the Audit Committee and
Chairman of the Pension Fund Trustees.
3. Mr P D Robinson PhD MB BS BDS FDS RCS (Eng), is a former
Consultant Oral & Maxillofacial Surgeon in London. He was
appointed as a member of the MDU’s Council and Dental
Advisory Committee in 1999 and has served as the Dental
Advisory Committee’s Chairman since 2004. He was
appointed to the MDU’s Board of Management in 2004.
He is currently a director of MDU Services Ltd.
4. Dr P R Williams, MA MB BChir (Cantab) MRCGP, retired
from general practice in Oxford in January 2009. He was
Course Organiser for general practice at the John Radcliffe
Hospital, Oxford between 1989 and 2001. He was
appointed a member of the MDU’s Council and Cases
Committee in 1995 and was appointed to the MDU’s Board
of Management in 1997. He served as Deputy Chairman of
the MDU’s Cases Committee from 2001 to 2006. He was
appointed Chairman of the Cases Committee in 2006. He
was appointed Chairman of the Claims Management
Committee in 2007. He was appointed Vice-Chairman of
the Board of Management and Vice-President of the
Council in 2007.
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