EX-99.1 6 d378996dex991.htm CONSENT OF PERSONS NAMED AS ABOUT TO BECOME A DIRECTOR OF THE REGISTRANT Consent of persons named as about to become a director of the Registrant

Exhibit 99.1

Consent of Person Named as About to Become Director

December 4, 2012

Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in the Registration Statement on Form S-4 of Canopius Holdings Bermuda Limited, and all amendments thereto (the Registration Statement) and any related prospectus filed pursuant to Rule 424 promulgated under the Securities Act of 1933, as amended, or related proxy statement filed pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended (including any amendments or supplements thereto), as a person anticipated to become a director of Tower Group International, Ltd. upon completion of the merger described therein, and to the filing of this consent as an exhibit to the Registration Statement.

Sincerely,

 

/s/  Jan R. Van Gorder        

Name: Jan R. Van Gorder


Consent of Person Named as About to Become Director

December 4, 2012

Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in the Registration Statement on Form S-4 of Canopius Holdings Bermuda Limited, and all amendments thereto (the Registration Statement) and any related prospectus filed pursuant to Rule 424 promulgated under the Securities Act of 1933, as amended, or related proxy statement filed pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended (including any amendments or supplements thereto), as a person anticipated to become a director of Tower Group International, Ltd. upon completion of the merger described therein, and to the filing of this consent as an exhibit to the Registration Statement.

Sincerely,

 

/s/  William W. Fox, Jr.        

Name: William W. Fox, Jr.


Consent of Person Named as About to Become Director

December 4, 2012

Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in the Registration Statement on Form S-4 of Canopius Holdings Bermuda Limited, and all amendments thereto (the Registration Statement) and any related prospectus filed pursuant to Rule 424 promulgated under the Securities Act of 1933, as amended, or related proxy statement filed pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended (including any amendments or supplements thereto), as a person anticipated to become a director of Tower Group International, Ltd. upon completion of the merger described therein, and to the filing of this consent as an exhibit to the Registration Statement.

Sincerely,

 

/s/  William A. Robbie

Name: William A. Robbie


Consent of Person Named as About to Become Director

December 4, 2012

Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in the Registration Statement on Form S-4 of Canopius Holdings Bermuda Limited, and all amendments thereto (the Registration Statement) and any related prospectus filed pursuant to Rule 424 promulgated under the Securities Act of 1933, as amended, or related proxy statement filed pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended (including any amendments or supplements thereto), as a person anticipated to become a director of Tower Group International, Ltd. upon completion of the merger described therein, and to the filing of this consent as an exhibit to the Registration Statement.

Sincerely,

 

/s/  Steven W. Schuster

Name: Steven W. Schuster


Consent of Person Named as About to Become Director

December 4, 2012

Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in the Registration Statement on Form S-4 of Canopius Holdings Bermuda Limited, and all amendments thereto (the Registration Statement) and any related prospectus filed pursuant to Rule 424 promulgated under the Securities Act of 1933, as amended, or related proxy statement filed pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended (including any amendments or supplements thereto), as a person anticipated to become a director of Tower Group International, Ltd. upon completion of the merger described therein, and to the filing of this consent as an exhibit to the Registration Statement.

Sincerely,

 

/s/  Austin P. Young III        

Name: Austin P. Young, III


Consent of Person Named as About to Become Director

December 4, 2012

Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in the Registration Statement on Form S-4 of Canopius Holdings Bermuda Limited, and all amendments thereto (the Registration Statement) and any related prospectus filed pursuant to Rule 424 promulgated under the Securities Act of 1933, as amended, or related proxy statement filed pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended (including any amendments or supplements thereto), as a person anticipated to become a director of Tower Group International, Ltd. upon completion of the merger described therein, and to the filing of this consent as an exhibit to the Registration Statement.

Sincerely,

 

/s/  Michael H. Lee        

Name: Michael H. Lee


Consent of Person Named as About to Become Director

December 4, 2012

Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in the Registration Statement on Form S-4 of Canopius Holdings Bermuda Limited, and all amendments thereto (the Registration Statement) and any related prospectus filed pursuant to Rule 424 promulgated under the Securities Act of 1933, as amended, or related proxy statement filed pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended (including any amendments or supplements thereto), as a person anticipated to become a director of Tower Group International, Ltd. upon completion of the merger described therein, and to the filing of this consent as an exhibit to the Registration Statement.

Sincerely,

 

/s/  Robert S. Smith

Name: Robert S. Smith


Consent of Person Named as About to Become Director

December 4, 2012

Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, I hereby consent to my being named in the Registration Statement on Form S-4 of Canopius Holdings Bermuda Limited, and all amendments thereto (the Registration Statement) and any related prospectus filed pursuant to Rule 424 promulgated under the Securities Act of 1933, as amended, or related proxy statement filed pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended (including any amendments or supplements thereto), as a person anticipated to become a director of Tower Group International, Ltd. upon completion of the merger described therein, and to the filing of this consent as an exhibit to the Registration Statement.

Sincerely,

 

/s/  Charles A. Bryan

Name: Charles A. Bryan