SCOTTISH MUTUAL ASSURANCE LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
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Main board

Name Age
in
2022
Position From Until
1 Baglin, Richard John M 80 DirDirector 1991-12-13 1992-12-31
2 Birch, Peter Gibbs M 85 DirDirector 1991-12-13 1998-02-28
3 Boleat, Mark John M 73 DirDirector 1999-05-01 2003-07-16
4 Bradshaw, Paul Richard M 72 DirDirector 2005-06-06 2006-02-28
5 Campbell, John William Duffus M 79 DirDirector 1997-02-20 2001-10-31
6 Cummins, Diarmuid M 54 DirDirector 2010-05-01 2011-01-01
7 Dale, Manjit 57 DirDirector 2008-06-12 2009-04-22
8 Davidson, Anthony Beverley 75 DirDirector 2006-09-27 2009-04-22
9 Denholm, James Allan M 86 DirDirector 1991-12-13 2003-07-16
10 Devereux, Alan Robert M 89 DirDirector 1991-12-13 2003-04-18
11 Dunlop, Catherine (1954-09) F 68 DirDirector 2003-08-04 2004-09-02
12 Ferguson, Duncan George Robin M 80 DirDirector 2006-09-27 2009-04-22
13 Foden, Arthur John M 83 DirDirector 2001-08-01 2003-07-16
14 Fraser, William Kerr M 93 DirDirector 1991-12-13 1999-12-31
15 Fry, John Marshall M 86 DirDirector 1994-01-12 1996-04-17
16 Gallagher, James Daniel M 68 DirDirector 1999-01-01 2003-07-16
17 Gilmour, Ian (1952-07) M 70 DirDirector 1994-05-11 1997-06-06
18 Harley, Ian (1950-04-30) M 72 DirDirector 1993-07-01 2000-01-19
DirDirector 2001-01-01 2002-07-19
19 Hawkes, Edward Jonathan Cameron M 45 DirDirector 2008-08-13 2009-04-22
20 Ingram, Timothy Charles William M 75 DirDirector 2000-06-21 2002-02-28
21 Jack, Robert Barr M 94 DirDirector 1991-12-13 1998-12-31
22 Jones, David Gareth (1948-11) M 74 DirDirector 1999-05-19 2000-07-19
23 Logan, Heather Macdonald F 65 DirDirector 2005-12-12 2006-09-01
24 Luscombe, Kerr 57 DirDirector 2003-07-16 2009-12-23
25 Lyons, Alastair David M 69 DirDirector 1996-08-05 1997-04-04
26 Macpherson, John Hannah Forbes 96 DirDirector 1991-12-13 1996-12-31
27 Maidens, Ian Graham M 58 DirDirector 2006-09-01 2008-08-22
28 Maldonado Trinchant, Javier M 60 DirDirector 2006-02-09 2006-09-01
29 Matthews, Fiona (1965-03) F 57 DirDirector 2006-09-27 2008-02-29
30 McConville, James (1956-07) M 66 DirDirector 2013-01-07 2020-05-15
31 McGee, Stephen M 49 DirDirector 2006-09-27 2008-07-10
32 McKinnon, David Douglas M 96 DirDirector 1991-12-13 1996-12-31
33 Merrick, Michael John (1960-01) M 62 DirDirector 2008-01-21 2010-05-01
34 Miles, Paul Lewis M 51 DirDirector 2011-01-01 2012-12-19
35 Millington, Malcolm John M 71 DirDirector 2002-03-01 2003-09-30
36 Moodie, David Garrioch M 96 DirDirector 1991-12-13 1993-12-31
37 Moss, Jonathan Stephen M 59 DirDirector 2008-05-01 2011-02-07
38 Moule, Martin David M 67 DirDirector 2005-09-20 2006-09-01
39 Nagrecha, Lenna 67 DirDirector 1991-09-25 1991-12-13
40 Newman, James Allen M 58 DirDirector 2006-09-01 2008-05-01
41 Osmond, Hugh Edward Mark M 60 DirDirector 2008-06-12 2009-04-22
42 Owen, Ian Bruce M 69 DirDirector 2007-07-03 2009-04-22
43 Patrick, Frederick Douglas M 79 DirDirector 1991-12-13 1994-05-31
44 Perowne, Samuel James M 47 DirDirector 2014-05-15 2022-03-30
45 Pople, Andrew Howard M 65 DirDirector 1994-06-01 1996-08-05
DirDirector 2000-06-21 2002-11-28
46 Potkins, Martin M 62 DirDirector 2007-07-18 2008-05-01
47 Pottinger, Graham Robert M 73 DirDirector 1995-11-08 2002-06-30
48 Richardson, David Louis M 50 DirDirector 2011-12-12 2013-01-31
49 Ross, Michael David M 76 DirDirector 2008-06-12 2009-04-22
50 Singleton, Graham Lloyd M 59 DirDirector 2006-09-01 2008-09-30
51 Smart, James Ramsay M 62 DirDirector 2001-06-01 2003-03-14
52 Smith, John Simon Bertie M 58 DirDirector 2008-05-01 2010-06-30
53 Tamberlin, Layton Gwyn 46 DirDirector 2008-10-06 2009-04-22
54 Thakrar, Rakesh Kishore M 47 DirDirector 2012-05-22 2022-11-01
55 Thomson, Charles Grant M 74 DirDirector 1992-01-01 1995-03-07
56 Toner, Charles Gerard (1942-01) M 80 DirDirector 1997-05-14 1999-04-22
57 Treacy, Ian Kinsman M 78 DirDirector 1991-09-13 1991-12-13
58 Tyrrell, James Michael M 81 DirDirector 1991-09-13 1993-06-30
59 Villiers, Charles Nigel M 81 DirDirector 1999-01-01 2000-12-31
60 Wallace, David Gordon (1965-11) M 57 DirDirector 2004-09-02 2005-06-29
61 Wilkes, Norman M 74 DirDirector 1991-09-13 1991-12-13
62 Wilson, Charles Richard Lorimer M 73 DirDirector 1991-09-25 1991-12-13
63 Woods, David Ernest M 75 DirDirector 2001-08-01 2002-04-30
64 Wyatt, Alan Stephen M 73 DirDirector 2003-09-30 2005-06-06
65 Yates, Jonathan James (1961-05) M 61 DirDirector 2011-01-01 2011-12-21

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