Royal & SunAlliance has appointed Mark Chambers as
general counsel and group company secretary with effect from October 2004.

His appointment will follow the retirement of Jan Miller as group company secretary.

Mark, 41, joins from American Express where he was managing counsel for Europe, Middle East & Africa from January 2003.

Prior to that he spent seven years with GE, starting in 1996, holding a number of senior positions within
the consumer finance and insurance businesses.

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