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ronald whatford

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WHATFORD, Ronald James
Nationality: British
Address: West Sussex, RH13 9BB

ABBEY LIFE ASSURANCE COMPANY LIMITED
00710383
LIVE
Date Incorporated:

BOWE, Amanda Helen
Director - Resigned
Appointed: 2018-08-31
Resigned: 2019-06-06

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2016-12-30
Resigned: 2020-01-31

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2016-12-30
Resigned: 2019-06-06

HOUGHTON, Richard David
Director - Resigned
Appointed: 2018-08-31
Resigned: 2019-06-06

LISTER, John Robert
Director - Resigned
Appointed: 2016-12-30
Resigned: 2019-06-06

MILLER, Diana Susan
Director - Resigned
Appointed: 2016-12-30
Resigned: 2019-06-06

MOSS, Andrew
Director - Resigned
Appointed: 2016-12-30
Resigned: 2022-12-31

PEARS, Jonathan Robson, Dr
Director - Resigned
Appointed: 2018-08-31
Resigned: 2019-06-06

POYNTZ-WRIGHT, Nicholas Hugh
Director - Resigned
Appointed: 2016-12-30
Resigned: 2019-06-06

THAKRAR, Rakesh Kishore
Director - Resigned
Appointed: 2018-07-23
Resigned: 2019-06-06

URMSTON, Michael Norris
Director - Resigned
Appointed: 2016-12-30
Resigned: 2019-06-06

AMLUNG, Bernd
Director - Resigned
Appointed: 2011-11-24
Resigned: 2016-01-27

BARROW, Paul Edward
Director - Resigned
Appointed: 2000-08-31
Resigned: 2000-12-19

BRUCE, David
Director - Resigned
Appointed: 1995-07-31
Resigned: 1999-10-29

CLARK, Stuart William
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-02-11

COXON, Mandy Pamela
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-06-30

CRAIG, Benedict
Director - Resigned
Appointed: 2011-02-11
Resigned: 2016-12-30

DESAI, Amish Jayant Dashrath
Director - Resigned
Appointed: 2012-02-24
Resigned: 2016-12-30

DUNSTAN, Alan James
Director - Resigned
Appointed: 1995-07-31
Resigned: 2000-03-31

ETHERIDGE, Leslie Michael
Director - Resigned
Appointed: 2007-11-30
Resigned: 2016-12-30

EVANS, Christopher David, Dr
Director - Resigned
Appointed:
Resigned: 2000-12-31

FROST, Alan John
Director - Resigned
Appointed:
Resigned: 1998-06-30

GREEN, Michael David, Dr
Director - Resigned
Appointed: 1994-02-08
Resigned: 2007-10-01

LABAND, Paul Alexander Kenneth
Director - Resigned
Appointed: 1994-02-08
Resigned: 1995-03-17

LEE, Tiina Le-Seong
Director - Resigned
Appointed: 2012-11-15
Resigned: 2015-09-21

LITTLE, Christopher Guthrie
Director - Resigned
Appointed: 2007-11-20
Resigned: 2016-12-30

MARAN, Stephen Andrew
Director - Resigned
Appointed:
Resigned: 1999-12-31

MCCONVILLE, James
Director - Resigned
Appointed: 2002-08-19
Resigned: 2007-10-01

MCINNES, Susan Davidson
Director - Resigned
Appointed: 2018-04-18
Resigned: 2018-08-31

MERRICK, Michael
Director - Resigned
Appointed: 2016-04-18
Resigned: 2017-03-31

MOSLEY, Peter Scott
Director - Resigned
Appointed: 1993-10-07
Resigned: 2000-02-01

RAE, Richard Alan
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-01-06

SANGHA, Nardeep Singh
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-10-28

SNOW, Anthony Wayne
Director - Resigned
Appointed: 2016-12-30
Resigned: 2018-03-15

STACEY, Dennis James
Director - Resigned
Appointed:
Resigned: 2000-02-04

STIRLING, Robert Alexander
Director - Resigned
Appointed: 2007-12-21
Resigned: 2016-12-30

TABER, Jeremy Neil Fenton
Director - Resigned
Appointed: 1999-03-11
Resigned: 2002-02-28

TEMPLE, John Nicholas
Director - Resigned
Appointed:
Resigned: 1995-08-04

THOMPSON, Ian David
Director - Resigned
Appointed: 2001-04-04
Resigned: 2003-10-21

TOINTON, Neil Charles Hardell
Director - Resigned
Appointed: 2001-04-04
Resigned: 2016-12-30

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-10-01

TURRELL, Paul Steven
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-02

TWIGG, Alan Victor
Director - Resigned
Appointed: 2007-11-30
Resigned: 2016-01-31

WAITE, Nigel, Dr
Director - Resigned
Appointed:
Resigned: 1995-01-31

WOOLLETT, David Nicholas
Director - Resigned
Appointed: 2017-01-04
Resigned: 2018-06-30

YOXALL, George Thomas
Director - Resigned
Appointed:
Resigned: 1994-02-14

ZUBERI, Rashid Shahid
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-03-24

SHERIFF, Rizwan
Director - Resigned
Appointed: 2020-06-30
Resigned: 2022-12-30

BUFFHAM, James Bryan
Director - Active
Appointed: 2022-12-30

MEANEY, Brid Mary
Director - Active
Appointed: 2022-12-31

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-30

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2016-12-30

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2007-10-01

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2007-10-01

SHAH, Farhat
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-06-29

SIMMONS, Ann Barrie
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2002-08-19

WOODWARD, Anthony James
Secretary - Resigned
Appointed:
Resigned: 2001-10-01

ABBEY LIFE TRUST SECURITIES LIMITED
00843568
LIVE
Date Incorporated:

GRAINGER, Justin John
Director - Active
Appointed: 2018-02-01

JONES, Valerie Jean
Director - Active
Appointed: 2009-10-22

SIVA, Elilini
Director - Active
Appointed: 2018-11-19

TOINTON, Neil Charles Hardell
Director - Active
Appointed: 1997-12-01

ZUGIC, Richard, Dr
Director - Active
Appointed: 2018-02-01

ANDREWS, David Noel
Director - Resigned
Appointed: 2009-10-22
Resigned: 2016-08-15

BLABER, Roger Bryant
Director - Resigned
Appointed: 2005-11-10
Resigned: 2012-05-01

BREEN, James Patrick
Director - Resigned
Appointed: 1999-12-03
Resigned: 2000-12-05

BROAD, Georgina Wendy
Director - Resigned
Appointed: 1996-04-18
Resigned: 2000-12-05

CLARK, Stuart William
Director - Resigned
Appointed: 2009-07-01
Resigned: 2009-10-22

COMEY, William Adrian
Director - Resigned
Appointed: 2009-10-22
Resigned: 2013-11-19

CONSTABLE, Charles John, Dr
Director - Resigned
Appointed: 1996-04-18
Resigned: 1997-11-28

COXON, Mandy Pamela
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-06-30

EVANS, Christopher David, Dr
Director - Resigned
Appointed: 1999-12-03
Resigned: 2000-12-31

FROST, Alan John
Director - Resigned
Appointed:
Resigned: 1998-06-30

REID, Andrew
Director - Resigned
Appointed: 2013-05-14
Resigned: 2018-11-19

SAGOO, Pretty Jaspal Kaur
Director - Resigned
Appointed: 2010-08-18
Resigned: 2016-12-30

STONE, Helena Mary
Director - Resigned
Appointed: 2009-10-22
Resigned: 2017-11-09

TABER, Jeremy Neil Fenton
Director - Resigned
Appointed: 1995-11-20
Resigned: 2002-02-28

TAYLOR, Geoffrey
Director - Resigned
Appointed: 1996-04-18
Resigned: 2000-12-05

TEMPLE, John Nicholas
Director - Resigned
Appointed:
Resigned: 1995-08-04

THOMPSON, Ian David
Director - Resigned
Appointed: 2002-06-12
Resigned: 2003-10-21

WHALE, Pauline
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-12-22

ZHANG, Feifei
Director - Resigned
Appointed: 2009-10-22
Resigned: 2010-07-29

ZUBERI, Rashid Shahid
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-10-22

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-30

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2016-12-30

FORSTER, Paul Martin
Secretary - Resigned
Appointed: 1995-11-15
Resigned: 1997-01-10

GARRARD, Sharon Anne
Secretary - Resigned
Appointed: 2003-10-03
Resigned: 2006-10-01

MACKENZIE, Amanda Jane
Secretary - Resigned
Appointed:
Resigned: 1994-06-08

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2007-10-01

O'CONNOR, Sharon Noelle
Secretary - Resigned
Appointed: 1997-01-10
Resigned: 2003-10-03

PECK, Roger Brian
Secretary - Resigned
Appointed: 1994-06-08
Resigned: 1995-11-15

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2015-08-14

SW FUNDING PLC
SC199549
LIVE
Date Incorporated:

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2016-12-09
Resigned: 2023-08-31

LOWTHER, Sean William
Director - Resigned
Appointed: 2016-12-09
Resigned: 2022-12-31

MCINTYRE, Richard John
Director - Resigned
Appointed: 2016-12-09
Resigned: 2023-08-31

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-06-23

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-12-09

BRIGGS, Andrew David
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-03-31

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2005-07-21
Resigned: 2015-07-31

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2008-01-07
Resigned: 2009-02-18

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-12-31

CAREFULL, Robert Charles
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2010-04-27
Resigned: 2016-12-09

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

COOK, Karin Alexandra
Director - Resigned
Appointed: 2015-10-19
Resigned: 2016-12-09

CULMER, Mark George
Director - Resigned
Appointed: 2012-10-31
Resigned: 2016-12-09

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2014-11-11
Resigned: 2016-12-09

DUDLEY JNR, Orie Leslie
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-09-30

FAIREY, Michael Edward
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-11-01

FISHER, Mark Andrew
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-04-22

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 2000-03-15
Resigned: 2007-12-31

GOFORD, Jeremy
Director - Resigned
Appointed: 2007-11-23
Resigned: 2015-02-13

HARRIS, Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-09

HARRIS, Rosemary
Director - Resigned
Appointed: 2011-08-25
Resigned: 2012-02-29

HYLANDS, John Francis
Director - Resigned
Appointed: 2015-03-19
Resigned: 2016-12-09

JONES, Briony Helen Kezia
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

JOYCE, David John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

KANE, Archibald Gerard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2011-05-19

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2000-03-15
Resigned: 2006-10-31

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2007-03-26
Resigned: 2012-02-29

LONEY, Philip Duncan
Director - Resigned
Appointed: 2008-10-29
Resigned: 2011-09-27

LORENZO, Antonio
Director - Resigned
Appointed: 2016-03-02
Resigned: 2016-12-09

LOW, Alistair James
Director - Resigned
Appointed: 2000-03-03
Resigned: 2005-12-16

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MAIN, William Hill
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-11-30

MARU, Vimlesh
Director - Resigned
Appointed: 2013-06-18
Resigned: 2016-12-09

MCCONVILLE, James
Director - Resigned
Appointed: 2000-10-16
Resigned: 2010-03-31

MOORE, Alan Edward
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-04-16

MOSS, Nathan Victor
Director - Resigned
Appointed: 2002-06-19
Resigned: 2007-01-08

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2014-07-18
Resigned: 2015-06-30

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2016-09-01

PECK, Andrew Michael
Director - Resigned
Appointed: 2010-04-27
Resigned: 2013-05-31

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-30

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2016-12-09

PRITCHARD, David Peter
Director - Resigned
Appointed: 2003-05-13
Resigned: 2007-05-31

ROSS, Michael David
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-09-30

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-11-18

SCOTT, Newton
Director - Resigned
Appointed: 2000-01-04
Resigned: 2002-06-30

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-10-05

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-10-17
Resigned: 2015-10-21

TAYLOR, Graham Roy
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

THOMPSON, Ian David
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-10-21

THOMSON, Charles Grant
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-12-31

THORNTON, Craig James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-11-07

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-03-12

WALKDEN, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-06-01

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-07-24

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-12-09

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

BUTCHER, Jeremy Edward Nicholas
Director - Active
Appointed: 2023-09-01

STAPLES, Martin Kenneth
Director - Active
Appointed: 2023-09-01

MCKAY, Karen Joanne
Secretary - Active
Appointed: 2018-11-23

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2000-02-10
Resigned: 2005-09-26

JOLLY, Joanne Margaret
Secretary - Resigned
Appointed: 2014-04-23
Resigned: 2016-12-09

MUIR, Christopher William
Secretary - Resigned
Appointed: 2007-03-07
Resigned: 2010-03-25

REID, Iain Alexander
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2000-02-10

RODGERS, Helen Suzanne
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

ROSS, Marie Isobel
Secretary - Resigned
Appointed: 2005-09-26
Resigned: 2006-11-30

YUILLE, Alan David
Secretary - Resigned
Appointed: 2016-12-09
Resigned: 2018-11-15

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

SCOTTISH WIDOWS SERVICES LIMITED
SC189975
LIVE
Date Incorporated:

GOMEZ-REINO, Juan
Director - Resigned
Appointed: 2016-06-28
Resigned: 2020-10-01

LOWTHER, Sean William
Director - Active
Appointed: 2016-06-28

BEAVEN, Richard Labassee
Director - Resigned
Appointed: 2012-11-07
Resigned: 2014-09-25

BLACK, James Masson
Director - Resigned
Appointed: 2014-01-27
Resigned: 2016-06-29

BRIGGS, Andrew David
Director - Resigned
Appointed: 2007-01-08
Resigned: 2009-06-29

BRYDON, Jane Scott
Director - Resigned
Appointed: 2009-06-29
Resigned: 2010-05-07

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2008-01-07
Resigned: 2009-06-29

DUDLEY JNR, Orie Leslie
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-09-30

EASTWOOD, Adrian Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2010-09-30

FLETCHER, Robert William
Director - Resigned
Appointed: 2013-08-02
Resigned: 2014-01-27

FOLEY, Tara Maria Theresa
Director - Resigned
Appointed: 2014-01-27
Resigned: 2014-06-09

GUTHRIE, Catherine Anne
Director - Resigned
Appointed: 2011-06-23
Resigned: 2013-03-05

HUMPHREY, Nicola Audrey
Director - Resigned
Appointed: 2013-03-12
Resigned: 2015-09-14

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MAIN, William Hill
Director - Resigned
Appointed: 1998-09-29
Resigned: 2003-11-30

MCCONVILLE, James
Director - Resigned
Appointed: 2001-02-07
Resigned: 2010-03-31

MOSS, Nathan Victor
Director - Resigned
Appointed: 2005-11-21
Resigned: 2007-01-08

PARKER, Samantha
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-06-15

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-07
Resigned: 2017-05-31

PENNEY, Paul Robert
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-08-31

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-30

ROSS, Michael David
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-05-24

SCOTT, Newton
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-06-30

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-06-15
Resigned: 2012-10-05

STODDARD, David Antony John
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-03-31

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-11-23
Resigned: 2012-10-11

THOMPSON, Ian David
Director - Resigned
Appointed: 2001-02-07
Resigned: 2003-10-21

THOMSON, Charles Grant
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-12-31

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

MACKECHNIE, Donald
Director - Active
Appointed: 2020-10-01

MCKAY, Karen Joanne
Secretary - Active
Appointed: 2018-09-24

CRANE, Louise Carol Mckenzie
Secretary - Resigned
Appointed: 2016-11-25
Resigned: 2018-09-24

MACLEAN, Jennifer Marion
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2013-08-02

MATTHEW, Heather Jane
Secretary - Resigned
Appointed: 2015-02-05
Resigned: 2016-11-25

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2010-06-18

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2002-07-29
Resigned: 2009-07-01

PASSMORE, Nigel Howard
Secretary - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-07

PATON, Susan Walker
Secretary - Resigned
Appointed: 2013-08-02
Resigned: 2015-02-05

SHAH, Farhat
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-06-29

TALBOT, Alison Janet
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2002-07-29

SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
SC074517
LIVE
Date Incorporated:

LOWTHER, Sean William
Director - Resigned
Appointed: 2017-04-10
Resigned: 2020-04-21

MACKECHNIE, Donald
Director - Resigned
Appointed: 2018-11-05
Resigned: 2020-04-21

AIKEN, Donald
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-10-17

ANGUS, Derek
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-03-17

ARCHIBALD, Thomas Douglas Raeburn
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-04-21

BLACK, Colin Hyndmarsh
Director - Resigned
Appointed:
Resigned: 1995-05-02

BLACK, James Masson
Director - Resigned
Appointed: 2014-05-08
Resigned: 2018-08-31

BOYD, James Edward
Director - Resigned
Appointed:
Resigned: 1993-05-04

BRIGGS, Andrew David
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-05-17

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2000-10-16
Resigned: 2001-02-16

CAMERON, Craig
Director - Resigned
Appointed: 2001-08-06
Resigned: 2005-07-21

CLATWORTHY, James Edward
Director - Resigned
Appointed: 2013-12-27
Resigned: 2016-02-29

DALZIEL, Graeme Davies
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-06-01

DAVIS, Andrew Nicholas
Director - Resigned
Appointed: 2012-12-30
Resigned: 2013-10-11

ELDER, John
Director - Resigned
Appointed:
Resigned: 1991-03-31

FLETCHER, Robert William
Director - Resigned
Appointed: 2009-07-24
Resigned: 2014-05-08

FRASER, Charles Annand, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-05

GEMMELL, Gavin John Norman
Director - Resigned
Appointed:
Resigned: 1996-10-01

GIBSON, Robert Wilson
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-05-06

GRAHAM, David Scott
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-04-23

GUILD, Scott Cameron
Director - Resigned
Appointed: 2019-07-29
Resigned: 2019-12-06

HERD, Catriona Margaret
Director - Resigned
Appointed: 2017-06-06
Resigned: 2019-08-29

HOGG, Alexander George
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-05-07

JOHNSON, Douglas George
Director - Resigned
Appointed: 1998-08-24
Resigned: 2000-05-31

JORDAN, Peter James
Director - Resigned
Appointed: 2003-09-12
Resigned: 2004-09-16

LONEY, Philip Duncan
Director - Resigned
Appointed: 2010-05-17
Resigned: 2011-09-27

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2006-03-13
Resigned: 2013-03-31

MACLEOD, Jamie Joseph
Director - Resigned
Appointed: 1997-06-26
Resigned: 1999-10-12

MAIN, William Hill
Director - Resigned
Appointed: 1995-05-02
Resigned: 1996-10-01

MCCONVILLE, James
Director - Resigned
Appointed: 2005-07-21
Resigned: 2006-03-13

MCKENZIE, Allan Macleod
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-04-21

MESSENGER, Rachel Anne
Director - Resigned
Appointed: 2019-08-29
Resigned: 2019-12-06

MOSS, Nathan Victor
Director - Resigned
Appointed: 2003-02-04
Resigned: 2007-01-08

PENNEY, Paul Robert
Director - Resigned
Appointed: 2011-03-28
Resigned: 2012-08-31

RAYMOND, Hugh William
Director - Resigned
Appointed: 1992-07-07
Resigned: 1995-04-04

RITCHIE, David Cowan
Director - Resigned
Appointed: 1992-07-07
Resigned: 1996-10-01

ROBB, William Leslie
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-06-01

ROSS, Michael David
Director - Resigned
Appointed: 1991-04-01
Resigned: 1996-10-01

SCOTT, Newton
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-05-03

SIME, Kevin Gordon
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-05-31

SKINNER, Simon Peter
Director - Resigned
Appointed: 2002-05-28
Resigned: 2003-08-29

SLOMAN, David Lindsay
Director - Resigned
Appointed: 1998-11-24
Resigned: 2000-05-31

STEWART, Gavin Macneill
Director - Resigned
Appointed: 2013-12-09
Resigned: 2019-08-22

STIRLING, James
Director - Resigned
Appointed:
Resigned: 1996-04-02

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-11-23
Resigned: 2014-08-08

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2014-08-08
Resigned: 2017-12-31

THOMPSON, Ian David
Director - Resigned
Appointed: 2000-05-31
Resigned: 2003-10-21

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed: 1993-05-04
Resigned: 1996-10-01

BARUA, Chirantan
Director - Active
Appointed: 2023-05-31

CHALMERS, William Leon David
Director - Active
Appointed: 2020-04-21

DAVIS, Deborah Lee
Director - Active
Appointed: 2022-03-18

DOWNIE, Michael Ronald
Director - Resigned
Appointed: 2023-09-01
Resigned: 2024-01-15

MOULDER, Christopher John George
Director - Active
Appointed: 2020-04-21

O'CONNOR, Sophie Jane
Director - Resigned
Appointed: 2020-04-21
Resigned: 2023-09-30

REIZENSTEIN, Anthony Jonathan
Director - Active
Appointed: 2021-04-23

SCHUMACHER, Gayle Elaine
Director - Active
Appointed: 2020-04-21

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2020-04-21
Resigned: 2020-08-14

BOND, Jonathon Roderick Alan
Director - Resigned
Appointed: 2020-04-21
Resigned: 2021-05-14

CHEETHAM, Catharine Lucy
Director - Resigned
Appointed: 2020-04-21
Resigned: 2021-09-09

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2020-04-21
Resigned: 2022-10-07

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2020-03-19
Resigned: 2023-08-31

HYLANDS, John Francis
Director - Resigned
Appointed: 2020-04-21
Resigned: 2021-03-31

LORENZO, Antonio
Director - Resigned
Appointed: 2020-03-05
Resigned: 2023-05-30

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2020-02-06
Resigned: 2021-09-30

HARRIS, Joanna Kate
Director - Active
Appointed: 2023-09-29

COOPER, Kirstine Ann
Director - Active
Appointed: 2024-03-01

CUHLS, Matthew Hilmar
Director - Active
Appointed: 2024-01-01

NYAHASHA, Shingirai Thaddeus
Director - Active
Appointed: 2024-01-15

JOLLY, Joanne Margaret
Secretary - Active
Appointed: 2019-12-31

CLARKE, David
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2018-09-17

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2019-12-31

HOOTON, Tamsin
Secretary - Resigned
Appointed: 2014-08-08
Resigned: 2014-09-08

HOUSTON, Thomas Black
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1998-02-23

MCFARLANE, Jennifer Helen
Secretary - Resigned
Appointed: 1998-05-08
Resigned: 1998-09-04

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2014-08-08

PASSMORE, Nigel Howard
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 2000-08-14

RAYMOND, Hugh William
Secretary - Resigned
Appointed:
Resigned: 1995-05-31

SHAH, Farhat
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-06-29

TALBOT, Alison Janet
Secretary - Resigned
Appointed: 1998-02-23
Resigned: 1998-05-08

SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
01629925
LIVE
Date Incorporated:

BOND, Jonathon Roderick Alan
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-05-14

GRANT, Philip Robert
Director - Resigned
Appointed: 2019-08-29
Resigned: 2022-11-10

HERD, Catriona Margaret
Director - Resigned
Appointed: 2017-06-06
Resigned: 2023-01-26

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2019-08-19
Resigned: 2023-08-31

LOWTHER, Sean William
Director - Resigned
Appointed: 2017-04-10
Resigned: 2020-12-31

O'CONNOR, Sophie Jane
Director - Resigned
Appointed: 2019-09-30
Resigned: 2023-09-30

SAYERS, Jeffrey Edward
Director - Resigned
Appointed: 2019-12-09
Resigned: 2020-12-31

SCHUMACHER, Gayle Elaine
Director - Active
Appointed: 2019-09-01

STEWART, Gavin Macneill
Director - Resigned
Appointed: 2013-12-09
Resigned: 2019-12-31

AIKEN, Donald
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-10-17

AYLIFFE, Peter George Edwin
Director - Resigned
Appointed: 1994-02-01
Resigned: 1997-08-31

BLACK, James Masson
Director - Resigned
Appointed: 2014-05-08
Resigned: 2018-08-31

BRIGGS, Andrew David
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-05-17

BROWN, Paul Patrick
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-02-04

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-02-16

CAMERON, Craig
Director - Resigned
Appointed: 2001-08-06
Resigned: 2005-07-21

CLATWORTHY, James Edward
Director - Resigned
Appointed: 2013-12-27
Resigned: 2016-02-29

DAVIS, Andrew Nicholas
Director - Resigned
Appointed: 2012-12-30
Resigned: 2013-10-11

ELBOURNE, John Kenneth
Director - Resigned
Appointed:
Resigned: 1996-07-04

FLETCHER, Robert William
Director - Resigned
Appointed: 2009-07-24
Resigned: 2014-05-08

GIBSON, Robert Wilson
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-05-06

GORSKI, Deborah Susan
Director - Resigned
Appointed: 1998-01-16
Resigned: 2000-02-04

GRAHAM, David Scott
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-11-19

HOGG, Alexander George
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-05-07

HOLT, Dennis
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-02-18

IRISH, John Douglas
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-10-31

JONES, Trevor John
Director - Resigned
Appointed: 1997-05-30
Resigned: 2000-05-31

JORDAN, Peter James
Director - Resigned
Appointed: 2003-09-12
Resigned: 2004-09-16

KANE, Archibald Gerard
Director - Resigned
Appointed:
Resigned: 1994-10-24

LONEY, Philip Duncan
Director - Resigned
Appointed: 2010-05-17
Resigned: 2011-09-27

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2006-03-13
Resigned: 2013-03-31

MARCH, Luke Henry Walter
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-04-01

MCCONVILLE, James
Director - Resigned
Appointed: 2005-07-21
Resigned: 2006-03-13

MOSS, Nathan Victor
Director - Resigned
Appointed: 2003-02-04
Resigned: 2007-01-08

O'BOYLE, Finian
Director - Resigned
Appointed: 1994-07-14
Resigned: 1997-04-18

PEDELTY, Mervyn Kay, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

PENNEY, Paul Robert
Director - Resigned
Appointed: 2011-03-28
Resigned: 2012-08-31

POULDING, Michael Richard
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-07-18

RAMSAY, Michael Charles
Director - Resigned
Appointed:
Resigned: 1993-07-02

RANDALL, Frederick John
Director - Resigned
Appointed:
Resigned: 1996-04-01

REILLY, Barbara Ann
Director - Resigned
Appointed:
Resigned: 1996-04-01

SCOTT, Newton
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-05-03

SKINNER, Simon Peter
Director - Resigned
Appointed: 2002-05-28
Resigned: 2003-08-29

SOMMERS, Michael John
Director - Resigned
Appointed:
Resigned: 1993-10-31

SPRAGG, Roy John
Director - Resigned
Appointed: 1997-05-30
Resigned: 2000-05-31

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-11-23
Resigned: 2014-08-08

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2014-08-08
Resigned: 2017-12-31

THOMPSON, Ian David
Director - Resigned
Appointed: 1997-05-30
Resigned: 2003-10-21

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

WILKINSON, Brian Malcolm
Director - Resigned
Appointed:
Resigned: 1993-04-02

WILSON, David Frank
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-09-15

WINDO, Adrian John
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-04-25

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 1997-02-26
Resigned: 2000-03-03

WOOD, Roger David
Director - Resigned
Appointed: 1994-11-17
Resigned: 1996-04-01

DAVIS, Deborah Lee
Director - Active
Appointed: 2022-03-18

THORNTON, Craig James
Director - Resigned
Appointed: 2021-12-10
Resigned: 2024-03-01

WILSON, Mark
Director - Resigned
Appointed: 2023-03-17
Resigned: 2023-11-30

DOWNIE, Michael Ronald
Director - Active
Appointed: 2023-09-20

REIZENSTEIN, Anthony Jonathan
Director - Active
Appointed: 2023-12-01

NYAHASHA, Shingirai Thaddeus
Director - Active
Appointed: 2024-01-15

WATKINS, Emma Jayne
Director - Active
Appointed: 2024-03-01

DORAN, Kevin
Director - Active
Appointed: 2024-03-08

BEAUMONT, David Anthony
Secretary - Resigned
Appointed: 2019-12-31
Resigned: 2021-10-27

CLARKE, David
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2018-09-17

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2019-12-31

HOOTON, Tamsin
Secretary - Resigned
Appointed: 2014-08-08
Resigned: 2014-09-08

MARCH, Luke Henry Walter
Secretary - Resigned
Appointed:
Resigned: 1993-11-12

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2014-08-08

PASSMORE, Nigel Howard
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2000-08-14

PHILLIPS, Roger Quentin
Secretary - Resigned
Appointed: 1995-07-31
Resigned: 1996-07-18

RODGERS, Helen Suzanne
Secretary - Resigned
Appointed: 1996-07-18
Resigned: 2000-04-27

SHAH, Farhat
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-06-29

STAPLES, Graham
Secretary - Resigned
Appointed: 1993-11-12
Resigned: 1994-05-09

TALBOT, Alison Janet, Ms.
Secretary - Resigned
Appointed: 2000-08-14
Resigned: 2002-08-19

TAYLOR, John Keith
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1995-06-12

KEIL, Marlene
Secretary - Active
Appointed: 2022-05-18

MCKAY, Karen Joanne
Secretary - Resigned
Appointed: 2021-10-27
Resigned: 2022-05-18

SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
01132760
LIVE
Date Incorporated:

LOWTHER, Sean William
Director - Resigned
Appointed: 2017-04-10
Resigned: 2020-04-21

MACKECHNIE, Donald
Director - Resigned
Appointed: 2018-11-05
Resigned: 2020-04-21

ANDERSON, Charles Andrew
Director - Resigned
Appointed: 1994-04-05
Resigned: 1997-01-02

BEVAN, Roger Lionel
Director - Resigned
Appointed:
Resigned: 1993-11-12

BLACK, James Masson
Director - Resigned
Appointed: 2014-05-08
Resigned: 2018-08-31

CLATWORTHY, James Edward
Director - Resigned
Appointed: 2013-12-27
Resigned: 2016-02-29

DAVIS, Andrew Nicholas
Director - Resigned
Appointed: 2012-12-30
Resigned: 2013-10-11

FLETCHER, Robert William
Director - Resigned
Appointed: 2011-03-28
Resigned: 2014-05-08

GORSKI, Deborah Susan
Director - Resigned
Appointed: 1995-08-21
Resigned: 2000-02-04

GREEN, Michael David, Dr
Director - Resigned
Appointed: 2003-04-01
Resigned: 2008-07-25

GUILD, Scott Cameron
Director - Resigned
Appointed: 2019-07-29
Resigned: 2019-12-06

HERD, Catriona Margaret
Director - Resigned
Appointed: 2017-06-06
Resigned: 2019-08-29

JONES, Trevor John
Director - Resigned
Appointed:
Resigned: 2000-10-04

LONEY, Philip Duncan
Director - Resigned
Appointed: 2011-04-12
Resigned: 2011-09-27

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2006-03-13
Resigned: 2013-03-31

MARAN, Stephen Andrew
Director - Resigned
Appointed:
Resigned: 1999-12-31

MARRIS, Terry
Director - Resigned
Appointed:
Resigned: 1992-10-30

MCCONVILLE, James
Director - Resigned
Appointed: 2002-08-07
Resigned: 2006-03-13

MESSENGER, Rachel Anne
Director - Resigned
Appointed: 2019-08-29
Resigned: 2019-12-06

PENNEY, Paul Robert
Director - Resigned
Appointed: 2009-08-14
Resigned: 2012-08-31

PIGOTT, Geoffrey
Director - Resigned
Appointed: 1997-01-02
Resigned: 2000-10-04

POULDING, Michael Richard
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-06-05

POULTON, David George
Director - Resigned
Appointed:
Resigned: 1994-08-31

SPRAGG, Roy John
Director - Resigned
Appointed:
Resigned: 2000-12-31

STACEY, Dennis James
Director - Resigned
Appointed: 1998-12-16
Resigned: 2000-02-04

STEWART, Gavin Macneill
Director - Resigned
Appointed: 2013-12-09
Resigned: 2019-08-22

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-11-23
Resigned: 2014-08-08

SYKES, Malcolm Leslie
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-06-30

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2014-08-08
Resigned: 2017-12-31

THOMPSON, Ian David
Director - Resigned
Appointed: 1993-07-01
Resigned: 2003-10-21

THOMSON, Charles Grant
Director - Resigned
Appointed: 2000-04-27
Resigned: 2000-12-31

THORMAN, Hugo Pelham
Director - Resigned
Appointed:
Resigned: 1994-06-10

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

WISCARSON, Christopher Michael
Director - Resigned
Appointed:
Resigned: 2000-03-03

CHALMERS, William Leon David
Director - Active
Appointed: 2020-04-21

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2020-04-21
Resigned: 2022-10-07

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2020-03-19
Resigned: 2023-08-31

LORENZO, Antonio
Director - Resigned
Appointed: 2020-03-05
Resigned: 2023-05-30

MOULDER, Christopher John George
Director - Active
Appointed: 2020-04-21

O'CONNOR, Sophie Jane
Director - Resigned
Appointed: 2020-04-21
Resigned: 2023-09-30

REIZENSTEIN, Anthony Jonathan
Director - Active
Appointed: 2021-04-23

SCHUMACHER, Gayle Elaine
Director - Active
Appointed: 2020-04-21

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2020-04-21
Resigned: 2020-08-14

BOND, Jonathon Roderick Alan
Director - Resigned
Appointed: 2020-04-21
Resigned: 2021-05-14

CHEETHAM, Catharine Lucy
Director - Resigned
Appointed: 2020-04-21
Resigned: 2021-09-09

HYLANDS, John Francis
Director - Resigned
Appointed: 2020-04-21
Resigned: 2021-03-31

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2020-02-06
Resigned: 2021-09-30

BARUA, Chirantan
Director - Active
Appointed: 2023-05-31

COOPER, Kirstine Ann
Director - Active
Appointed: 2024-03-01

CUHLS, Matthew Hilmar
Director - Active
Appointed: 2024-01-01

DAVIS, Deborah Lee
Director - Active
Appointed: 2022-03-18

HARRIS, Joanna Kate
Director - Active
Appointed: 2023-09-29

NYAHASHA, Shingirai Thaddeus
Director - Active
Appointed: 2024-01-15

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

DOWNIE, Michael Ronald
Director - Resigned
Appointed: 2023-09-01
Resigned: 2024-01-15

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2019-12-31

JOLLY, Joanne Margaret
Secretary - Resigned
Appointed: 2019-12-31
Resigned: 2024-03-28

CLARKE, David
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2018-09-17

FLETCHER, Alexandra Francis
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2002-05-20

FORSTER, Paul Martin
Secretary - Resigned
Appointed: 1995-11-15
Resigned: 1997-01-10

HOOTON, Tamsin
Secretary - Resigned
Appointed: 2014-08-08
Resigned: 2014-09-08

MACLEAN, Jennifer Marion
Secretary - Resigned
Appointed: 2010-06-15
Resigned: 2011-03-02

MCCARTHY, Martyn Gerald
Secretary - Resigned
Appointed: 1993-05-01
Resigned: 1994-06-10

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2010-06-15

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2002-08-07
Resigned: 2009-07-01

O'CONNOR, Sharon Noelle
Secretary - Resigned
Appointed: 1997-01-10
Resigned: 2000-10-10

PECK, Roger Brian
Secretary - Resigned
Appointed: 1994-06-10
Resigned: 1995-11-15

SHAH, Farhat
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-06-29

SIMMONS, Ann Barrie
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2002-08-07

SPRAGG, Roy John
Secretary - Resigned
Appointed:
Resigned: 1993-05-01

WILLIAMS, Jesujuwonlo
Secretary - Active
Appointed: 2024-03-29

SCOTTISH WIDOWS ANNUITIES LIMITED
SC199550
DISSOLVED
Date Incorporated:
Dissolved on 2020-08-13

HILLMAN, James Christopher Steuart
Director - Expired
Appointed: 2016-12-09

LOWTHER, Sean William
Director - Expired
Appointed: 2016-12-09

MCINTYRE, Richard John
Director - Expired
Appointed: 2016-12-09

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-06-23

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-12-09

BRIGGS, Andrew David
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-03-31

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2005-07-21
Resigned: 2015-07-31

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2008-01-07
Resigned: 2009-02-18

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-12-31

CAREFULL, Robert Charles
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2010-04-27
Resigned: 2016-12-09

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

COOK, Karin Alexandra
Director - Resigned
Appointed: 2015-10-19
Resigned: 2016-12-09

CULMER, Mark George
Director - Resigned
Appointed: 2012-10-31
Resigned: 2016-12-09

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2014-11-11
Resigned: 2016-12-09

DUDLEY JNR, Orie Leslie
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-09-30

FAIREY, Michael Edward
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-11-01

FISHER, Mark Andrew
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-04-22

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 2000-03-15
Resigned: 2007-12-31

GOFORD, Jeremy
Director - Resigned
Appointed: 2007-11-23
Resigned: 2015-02-13

HARRIS, Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-09

HARRIS, Rosemary
Director - Resigned
Appointed: 2011-08-25
Resigned: 2012-02-29

HYLANDS, John Francis
Director - Resigned
Appointed: 2015-03-19
Resigned: 2016-12-09

JONES, Briony Helen Kezia
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

JOYCE, David John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

KANE, Archibald Gerard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2011-05-19

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2000-03-15
Resigned: 2006-10-31

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2007-03-26
Resigned: 2012-02-29

LONEY, Philip Duncan
Director - Resigned
Appointed: 2008-10-29
Resigned: 2011-09-27

LORENZO, Antonio
Director - Resigned
Appointed: 2016-03-02
Resigned: 2016-12-09

LOW, Alistair James
Director - Resigned
Appointed: 2000-03-03
Resigned: 2005-12-16

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MAIN, William Hill
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-11-30

MARU, Vimlesh
Director - Resigned
Appointed: 2013-06-18
Resigned: 2016-12-09

MCCONVILLE, James
Director - Resigned
Appointed: 2000-10-16
Resigned: 2010-03-31

MOORE, Alan Edward
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-04-16

MOSS, Nathan Victor
Director - Resigned
Appointed: 2002-06-19
Resigned: 2007-01-08

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2014-07-18
Resigned: 2015-06-30

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2016-09-01

PECK, Andrew Michael
Director - Resigned
Appointed: 2010-04-27
Resigned: 2013-05-31

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-30

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2016-12-09

PRITCHARD, David Peter
Director - Resigned
Appointed: 2003-05-13
Resigned: 2007-05-31

ROSS, Michael David
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-09-30

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-11-18

SCOTT, Newton
Director - Resigned
Appointed: 2000-01-04
Resigned: 2002-06-30

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-10-05

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-10-17
Resigned: 2015-10-21

TAYLOR, Graham Roy
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

THOMPSON, Ian David
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-10-21

THOMSON, Charles Grant
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-12-31

THORNTON, Craig James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-11-07

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-03-12

WALKDEN, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-06-01

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-07-24

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-12-09

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2000-02-10
Resigned: 2005-09-26

JOLLY, Joanne Margaret
Secretary - Resigned
Appointed: 2014-04-23
Resigned: 2016-12-09

MUIR, Christopher William
Secretary - Resigned
Appointed: 2007-03-07
Resigned: 2010-03-25

REID, Iain Alexander
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2000-02-10

RODGERS, Helen Suzanne
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

ROSS, Marie Isobel
Secretary - Resigned
Appointed: 2005-09-26
Resigned: 2006-11-30

YUILLE, Alan David
Secretary - Resigned
Appointed: 2016-12-09
Resigned: 2018-11-06

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

EACG LIMITED
07193817
LIVE
Date Incorporated:

MURPHY, Jon
Director - Resigned
Appointed: 2010-03-17
Resigned: 2023-01-31

ROBSON, Cheryl Denise
Director - Active
Appointed: 2010-04-02

ROBSON, Stephen Gregory
Director - Active
Appointed: 2010-04-02

CANDELAND, Neil Geoffrey
Director - Resigned
Appointed: 2012-12-01
Resigned: 2013-12-20

WALKER, Andrew Stephen James
Director - Resigned
Appointed: 2010-03-17
Resigned: 2012-11-18

MCNICOL, James Leslie
Director - Active
Appointed: 2021-02-26

OLIVER, Andrew James
Director - Active
Appointed: 2021-02-26

WIGGINS, James
Director - Active
Appointed: 2023-03-01

CANDELAND, Neil Geoffrey
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2013-12-20

WALKER, Andrew Stephen James
Secretary - Resigned
Appointed: 2010-03-19
Resigned: 2012-11-18

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
SC199548
LIVE
Date Incorporated:

BARUA, Chirantan
Director - Active
Appointed: 2023-05-31

CHALMERS, William Leon David
Director - Active
Appointed: 2019-08-09

COOPER, Kirstine Ann
Director - Active
Appointed: 2024-03-01

CUHLS, Matthew Hilmar
Director - Active
Appointed: 2024-01-01

DAVIS, Deborah Lee
Director - Active
Appointed: 2022-03-18

HARRIS, Joanna Kate
Director - Active
Appointed: 2023-09-29

MOULDER, Christopher John George
Director - Active
Appointed: 2017-06-12

NYAHASHA, Shingirai Thaddeus
Director - Active
Appointed: 2024-01-15

REIZENSTEIN, Anthony Jonathan
Director - Active
Appointed: 2021-04-23

SCHUMACHER, Gayle Elaine
Director - Active
Appointed: 2019-07-24

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-06-23

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2015-07-17
Resigned: 2020-08-14

BOND, Jonathon Roderick Alan
Director - Resigned
Appointed: 2019-07-24
Resigned: 2021-05-14

BRIGGS, Andrew David
Director - Resigned
Appointed: 2007-04-02
Resigned: 2010-03-31

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2013-07-26
Resigned: 2015-07-31

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2008-01-07
Resigned: 2009-06-29

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2012-02-14
Resigned: 2012-12-31

CAREFULL, Robert Charles
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-03-03

CHEETHAM, Kate
Director - Resigned
Appointed: 2018-09-27
Resigned: 2021-09-09

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2013-07-26
Resigned: 2017-05-15

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

COOK, Karin Alexandra
Director - Resigned
Appointed: 2015-10-19
Resigned: 2018-06-22

CULMER, Mark George
Director - Resigned
Appointed: 2013-07-26
Resigned: 2019-08-01

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2014-11-11
Resigned: 2022-10-07

DOWNIE, Michael Ronald
Director - Resigned
Appointed: 2023-09-01
Resigned: 2024-01-15

EASTWOOD, Adrian Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2010-09-30

FISHER, Mark Andrew
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-04-22

GOFORD, Jeremy
Director - Resigned
Appointed: 2013-07-26
Resigned: 2015-02-13

HARRIS, Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-12-05

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2019-12-10
Resigned: 2023-08-31

HYLANDS, John Francis
Director - Resigned
Appointed: 2015-03-19
Resigned: 2021-03-31

JONES, Briony Helen Kezia
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-03-03

JOYCE, David John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-03-03

LONEY, Philip Duncan
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-09-27

LORENZO, Antonio
Director - Resigned
Appointed: 2016-03-02
Resigned: 2023-05-30

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MAIN, William Hill
Director - Resigned
Appointed: 2000-03-03
Resigned: 2003-11-30

MARU, Vimlesh
Director - Resigned
Appointed: 2013-07-26
Resigned: 2017-09-14

MCCONVILLE, James
Director - Resigned
Appointed: 2002-07-01
Resigned: 2010-03-31

O'CONNOR, Sophie Jane
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-09-30

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2014-07-18
Resigned: 2015-06-30

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-10-31
Resigned: 2016-09-01

PFAUDLER, Jakob, Dr
Director - Resigned
Appointed: 2018-11-05
Resigned: 2019-12-18

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-30

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2021-09-30

ROSS, Michael David
Director - Resigned
Appointed: 2000-03-03
Resigned: 2002-05-24

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-11-18

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-10-05

STODDARD, David Antony John
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-02-14

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-10-21

TAYLOR, Graham Roy
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-03-03

THOMPSON, Ian David
Director - Resigned
Appointed: 2000-03-03
Resigned: 2003-10-21

THORNTON, Craig James
Director - Resigned
Appointed: 2013-06-24
Resigned: 2016-11-07

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 2013-07-26
Resigned: 2018-10-18

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

JOLLY, Joanne Margaret
Secretary - Active
Appointed: 2014-04-23

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2013-07-26
Resigned: 2014-04-23

MACLEAN, Jennifer Marion
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2013-07-26

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2010-06-18

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2002-07-29
Resigned: 2009-07-01

PASSMORE, Nigel Howard
Secretary - Resigned
Appointed: 2000-03-03
Resigned: 2000-08-08

RODGERS, Helen Suzanne
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2000-03-03

SHAH, Farhat
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-06-29

TALBOT, Alison Janet
Secretary - Resigned
Appointed: 2000-08-08
Resigned: 2002-07-29

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

RONALD JAMES WHATFORD
Address: West Sussex, RH13 7BB

SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
NF002403
LIVE
Date Incorporated:
Dissolved on Unknown

JOHN C ARBUTHNOT
Director - Active
Appointed: 1981-09-17

COLIN H BLACK
Director - Active
Appointed: 1981-09-17

JAMES E BOYD
Director - Active
Appointed: 1981-09-17

CRAIG CAMERON
Director - Active
Appointed: 2001-08-06

ROBERT WILSON GIBSON
Director - Active
Appointed: 2000-05-31

PETER JAMES JORDAN
Director - Active
Appointed: 2003-09-12

TRACEY NICHOLLS
Director - Active
Appointed: 2002-08-19

NATHAN VICTOR ROSS
Director - Active
Appointed: 2003-02-04

IAN DAVID THOMPSON
Director - Active
Appointed: 2000-05-31

DONALD AIKEN
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-10-17

DEREK ANGUS
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-03-17

THOMAS DOUGLAS RAEBURN ARCHIBALD MBE,TD
Director - Resigned
Appointed: 1981-09-17
Resigned: 1999-04-21

ANGUS KENNETH CAMERON
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-02-16

DAVID SCOTT GRAHAM
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-11-19

ALEXANDER GEORGE HOGG
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-05-07

DOUGLAS GEORGE JOHNSON
Director - Resigned
Appointed: 1981-09-17
Resigned: 2000-05-31

JAMIE JOSEPH MACLEOD
Director - Resigned
Appointed: 1981-09-17
Resigned: 1999-10-12

ALLAN MACLEOD MCKENZIE
Director - Resigned
Appointed: 1981-09-17
Resigned: 1999-04-21

NEWTON SCOTT
Director - Resigned
Appointed: 1981-09-17
Resigned: 2002-05-03

KEVIN GORDON SIME
Director - Resigned
Appointed: 1981-09-17
Resigned: 2000-05-31

SIMON PETER SKINNER
Director - Resigned
Appointed: 2002-05-28
Resigned: 2003-08-29

DAVID LINDSAY SLOMAN
Director - Resigned
Appointed: 1998-11-24
Resigned: 2000-05-31

TRACEY NICHOLLS
Secretary - Active
Appointed: 1981-09-17

FARHAT SHAH
Secretary - Active
Appointed: 1981-09-17

RONALD JAMES WHATFORD
Address: West Sussex, RH13 7BB

SCOTTISH WIDOWS PLC
NF003742
LIVE
Date Incorporated:
Dissolved on 2011-01-11

ANDREW DAVID BRIGGS
Director - Active
Appointed: 2007-01-08

NORVAL MACKENZIE BRYSON
Director - Active
Appointed: 2005-07-21

JEREMY GOFORD
Director - Active
Appointed: 2007-11-23

ARCHIBALD GERARD KANE
Director - Active
Appointed: 2004-03-30

ANGELA KNIGHT
Director - Active
Appointed: 2004-03-30

ALEXANDER PARK LEITCH
Director - Active
Appointed: 2007-03-26

PHILIP DUNCAN LONEY
Director - Active
Appointed: 2008-10-29

JAMES MCCONVILLE
Director - Active
Appointed: 2004-03-30

DEAN ROBERT BUCKLEY
Director - Resigned
Appointed: 2008-01-07
Resigned: 2009-02-18

GAVIN JOHN NORMAN GEMMELL
Director - Resigned
Appointed: 2004-03-30
Resigned: 2007-01-05

ALISTAIR JAMES LOW
Director - Resigned
Appointed: 2004-03-30
Resigned: 2005-12-16

NATHAN VICTOR MOSS
Director - Resigned
Appointed: 2004-03-30
Resigned: 2005-02-02

CHRISTOPHER MARTIN PHILIPS
Director - Resigned
Appointed: 2004-03-30
Resigned: 2004-12-10

DAVID PETER PRITCHARD
Director - Resigned
Appointed: 2004-03-30
Resigned: 2007-05-31

CHRISTIAN ROY TORKINGTON
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

CHRISTOPHER MICHAEL WISCARRON
Director - Resigned
Appointed: 2004-03-30
Resigned: 2009-07-24

CHRISTOPHER WILLIAM MUIR
Secretary - Active
Appointed: 2007-03-07

MARIE ISOBEL ROSS
Secretary - Active
Appointed: 2005-09-26

CATRIONA MARGARET HERD
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2007-03-07

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