SCOTTISH EQUITABLE PLC
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barker, Keith Graham | M | 77 | DirDirector | 1999-01-01 | 2003-12-31 |
| 2 | Berridge, David Anderson | M | 79 | DirDirector | 1993-11-04 | 1997-01-22 |
| 3 | Bertram, Robert David Darney | M | 82 | DirDirector | 1993-05-14 | 1993-05-18 |
| 4 | Bousfield, Clare | F | 55 | DirDirector | 2010-11-11 | 2016-08-12 |
| 5 | Brunet, Maurice Clive | M | 65 | DirDirector | 1999-01-01 | 2003-12-31 |
| DirDirector | 2006-02-22 | 2010-02-15 | ||||
| 6 | Button, Darryl Douglas | M | 54 | DirDirector | 2013-08-08 | 2016-11-17 |
| 7 | Clegg, Robert Duncan | M | 81 | DirDirector | 1997-06-12 | 1999-01-01 |
| 8 | Cliff, John Peter | M | 72 | DirDirector | 2012-05-11 | 2014-09-19 |
| 9 | Clode, Steven Charles | M | 63 | DirDirector | 2008-06-03 | 2010-02-15 |
| 10 | Dalton Brown, David Martin | M | 64 | DirDirector | 2015-09-11 | 2024-12-31 |
| 11 | Davies, Michael Stuart (1966-12) | M | 57 | DirDirector | 2021-12-22 | |
| 12 | Davies, Susana Frances | F | 64 | DirDirector | 2021-11-08 | |
| 13 | Davies, Susanna Frances (1959-01) | F | 64 | DirDirector | 2021-11-08 | |
| 14 | Dornan, Peter Gordon | M | 68 | DirDirector | 2006-02-22 | 2007-12-07 |
| 15 | Dumble, Graham William | M | 64 | DirDirector | 1999-01-01 | 2007-11-09 |
| 16 | Easter, Philip Charles | M | 70 | DirDirector | 2011-12-22 | 2016-09-15 |
| 17 | Eastwood, Adrian Mark | M | 62 | DirDirector | 2014-09-01 | 2022-12-31 |
| 18 | Ewing, James (1970-06) | M | 53 | DirDirector | 2014-04-03 | |
| 19 | Foster, William Henry | M | 91 | DirDirector | 1993-05-18 | 1999-01-01 |
| 20 | Franklin, Niall Anthony Morris | M | 72 | DirDirector | 1995-02-23 | 1998-12-31 |
| 21 | Froehlich, Theresa Patricia (1966-04) | F | 57 | DirDirector | 2018-05-22 | |
| 22 | Gale, Patrick Nigel Christopher | M | 63 | DirDirector | 2010-02-15 | 2011-10-24 |
| 23 | Garthwaite, Charles Martin | M | 58 | DirDirector | 2010-07-09 | 2013-12-31 |
| 24 | Geddes, John Anthony | M | 91 | DirDirector | 1993-05-18 | 1999-01-01 |
| 25 | Gillson, Roy Charles | M | 71 | DirDirector | 2011-06-30 | 2013-02-08 |
| 26 | Grace, Adrian Thomas | M | 60 | DirDirector | 2009-09-25 | 2020-01-09 |
| 27 | Gulliford, Simon James | M | 65 | DirDirector | 2012-10-01 | 2019-06-27 |
| 28 | Henderson, David Alexander (1944-09) | M | 79 | DirDirector | 1993-11-04 | 2004-12-31 |
| 29 | Heslop, Helen Louise | F | 54 | DirDirector | 2021-04-12 | |
| 30 | Hogan, Russell | M | 61 | DirDirector | 1999-01-01 | 2001-02-26 |
| 31 | Holliday-Williams, Michael Anthony | M | 53 | DirDirector | 2020-01-08 | |
| 32 | Inglis, Hamish Macfarlane | M | 92 | DirDirector | 1993-11-04 | 1999-01-01 |
| 33 | Kirkpatrick, David Jeffrey | M | 82 | DirDirector | 1993-11-04 | 1996-09-30 |
| 34 | Lagendijk, Erik | M | 63 | DirDirector | 2010-11-11 | 2014-11-13 |
| 35 | Laidlaw, John Mark | M | 57 | DirDirector | 2005-01-01 | 2010-06-21 |
| 36 | Mackle, Feilim | 56 | DirDirector | 2007-12-07 | 2010-03-29 | |
| 37 | McConville, James (1956-07) | M | 67 | DirDirector | 2011-05-11 | 2012-07-09 |
| 38 | McGee, Stephen James (1973-10) | M | 50 | DirDirector | 2016-10-29 | 2021-12-31 |
| 39 | Merrick, Michael John (1960-01) | M | 63 | DirDirector | 2014-08-04 | 2022-09-30 |
| 40 | Monaghan, Charles Edward (1940-06) | M | 83 | DirDirector | 1995-02-23 | 1999-01-01 |
| 41 | Nooitgedagt, Jan Jarich | 70 | DirDirector | 2010-07-01 | 2013-04-23 | |
| 42 | Page, David Victor | M | 72 | DirDirector | 2008-05-01 | 2012-06-14 |
| 43 | Paige, David Victor | M | 72 | DirDirector | 2008-05-01 | 2012-06-14 |
| 44 | Patrick, Roy | M | 73 | DirDirector | 1999-01-01 | 2006-04-28 |
| 45 | Peugeot, Patrick | M | 86 | DirDirector | 2010-07-01 | 2014-03-26 |
| 46 | Ramsay, Caroline Frances | F | 61 | DirDirector | 2012-05-21 | 2020-05-14 |
| 47 | Rider, Matthew James | M | 60 | DirDirector | 2017-06-22 | 2021-11-01 |
| 48 | Robertson, William John (1953-10) | M | 70 | DirDirector | 1999-08-20 | 2004-12-31 |
| DirDirector | 2010-02-15 | 2010-07-30 | ||||
| 49 | Rogers, Michael John (1964-07) | M | 59 | DirDirector | 2017-10-12 | 2024-01-22 |
| 50 | Russell, Duncan James (1978-07) | M | 45 | DirDirector | 2022-07-21 | 2024-11-05 |
| 51 | Sealey, Barry Edward | M | 87 | DirDirector | 1993-11-04 | 1999-01-01 |
| 52 | Shannon, William Mervyn Frew Carey | M | 74 | DirDirector | 1997-08-14 | 1999-01-01 |
| DirDirector | 2010-07-01 | 2011-12-20 | ||||
| 53 | Shepard, Donald James | M | 77 | DirDirector | 1996-08-15 | 1999-01-01 |
| 54 | Sleigh, Charles Frederick | M | 94 | DirDirector | 1993-11-04 | 1995-05-04 |
| 55 | Stewart, William Wilson | M | 82 | DirDirector | 1993-11-04 | 2001-05-31 |
| 56 | Storm, Kornelis Jan | 81 | DirDirector | 1993-05-18 | 1999-01-01 | |
| 57 | Stormonth Darling, Peter | M | 91 | DirDirector | 1993-11-04 | 1999-01-01 |
| 58 | Thoresen, Otto | M | 67 | DirDirector | 1999-01-01 | 2011-03-31 |
| 59 | Tuohy, Michael Ralph | M | 81 | DirDirector | 2008-08-05 | 2015-12-10 |
| 60 | Ward, Maxwell Colin Bernard (1949-08) | M | 74 | DirDirector | 1995-02-23 | 1999-01-01 |
| DirDirector | 2010-07-01 | 2011-05-04 | ||||
| 61 | Wilson, Keith James (1960-04) | M | 63 | DirDirector | 2000-02-17 | 2003-12-31 |
| 62 | Wright, Karen Rhea | F | 52 | DirDirector | 2015-05-18 | 2016-06-17 |
| 63 | Wyles, Janet Elizabeth | F | 59 | DirDirector | 2006-02-22 | 2006-06-12 |
| 64 | Younger, George Kenneth Hotson | M | 92 | DirDirector | 1993-11-04 | 1998-03-05 |
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