SCOTTISH WIDOWS GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barua, Chirantan (1973-11) 51 DirDirector 2023-05-31
2 Blackwell, Norman Roy M 72 DirDirector 2012-09-01 2014-06-23
3 Blance, Andrea Margaret F 60 DirDirector 2015-07-17 2020-08-14
4 Bond, Jonathon Roderick Alan M 61 DirDirector 2019-07-24 2021-05-14
5 Briggs, Andrew David M 58 DirDirector 2007-01-08 2010-03-31
6 Bryson, Norval Mackenzie 75 DirDirector 2005-07-21 2015-07-31
7 Buckley, Dean Robert M 64 DirDirector 2008-01-07 2009-02-18
8 Bulloch, Robert James Mackenzie M 63 DirDirector 2012-02-16 2012-12-31
9 Carefull, Robert Charles M 79 DirDirector 1999-09-01 2000-03-03
10 Chalmers, William Leon David M 56 DirDirector 2019-08-09
11 Cheetham, Kate F 61 DirDirector 2018-09-27 2021-09-09
12 Christophers, Michael M 82 DirDirector 2010-04-27 2017-05-15
13 Cook, Karin Alexandra F 58 DirDirector 2015-10-19 2018-06-22
14 Cooper, Kirstine Ann F 60 DirDirector 2024-03-01
15 Cuhls, Matthew Hilmar M 50 DirDirector 2024-01-01
16 Culmer, Mark George M 62 DirDirector 2012-10-31 2019-08-01
17 Curtis, Jane Elizabeth Mary F 64 DirDirector 2014-11-11 2022-10-07
18 Davis, Deborah Lee F 61 DirDirector 2022-03-18
19 Downie, Michael Ronald M 48 DirDirector 2023-09-01 2024-01-15
20 Dudley Jnr, Orie Leslie 80 DirDirector 2000-03-03 2000-09-30
21 Fairey, Michael Edward M 76 DirDirector 2000-03-03 2003-11-01
22 Fisher, Mark Andrew (1960-04) M 64 DirDirector 2012-09-19 2014-04-22
23 Gemmell, Gavin John Norman M 83 DirDirector 2000-03-03 2007-12-31
24 Goford, Jeremy M 79 DirDirector 2007-11-23 2015-02-13
25 Harris, Joanna Kate F 51 DirDirector 2023-09-29
26 Harris, Michael (1965-10) M 59 DirDirector 2016-09-01 2019-12-05
27 Harris, Rosemary (1958-01) F 66 DirDirector 2011-08-25 2012-02-29
28 Hillman, James Christopher Steuart M 55 DirDirector 2019-12-10 2023-08-31
29 Hylands, John Francis M 73 DirDirector 2015-03-19 2021-03-31
30 Jones, Briony Helen Kezia F 65 DirDirector 1999-09-01 2000-03-03
31 Joyce, David John M 63 DirDirector 1999-09-01 2000-03-03
32 Kane, Archibald Gerard M 72 DirDirector 2003-10-01 2011-05-19
33 Knight, Angela Ann F 74 DirDirector 2000-03-03 2006-10-31
34 Leitch, Alexander Park M 77 DirDirector 2007-03-26 2012-02-29
35 Loney, Philip Duncan M 60 DirDirector 2008-10-29 2011-09-27
36 Lorenzo, Antonio (1966-08) M 58 DirDirector 2016-03-02 2023-05-30
37 Low, Alistair James M 82 DirDirector 2000-03-03 2005-12-16
38 Luscombe, Kerr 59 DirDirector 2010-04-06 2011-05-25
39 Main, William Hill M 81 DirDirector 2000-03-03 2003-11-30
40 Maru, Vimlesh 52 DirDirector 2013-06-18 2017-09-14
41 McConville, James (1956-07) M 68 DirDirector 2000-10-01 2010-03-31
42 Moore, Alan Edward (1936-06) M 88 DirDirector 2000-03-03 2003-04-16
43 Moss, Nathan Victor M 69 DirDirector 2002-06-19 2007-01-08
44 Moulder, Christopher John George M 66 DirDirector 2017-06-12
45 Nyahasha, Shingirai Thaddeus M 50 DirDirector 2024-01-15
46 O'Connor, Sophie Jane F 54 DirDirector 2017-06-01 2023-09-30
47 Oldfield, David James Stanley M 62 DirDirector 2014-07-18 2015-06-30
48 Parsons, Andrew Mark M 59 DirDirector 2012-11-09 2016-09-01
49 Peck, Andrew Michael M 75 DirDirector 2010-04-27 2013-05-31
50 Pfaudler, Jakob M 52 DirDirector 2018-11-05 2019-12-18
51 Phillips, Christopher Martin M 68 DirDirector 2003-12-01 2007-03-30
52 Prettejohn, Nicholas Edward Tucker M 64 DirDirector 2014-06-23 2021-09-30
53 Pritchard, David Peter (1944-07) M 80 DirDirector 2003-05-13 2007-05-31
54 Reizenstein, Anthony Jonathan M 68 DirDirector 2021-04-23 2024-06-30
55 Ross, Michael David M 78 DirDirector 2000-03-03 2003-09-30
56 Schrauwers, Cornelis Antonius Carolus Maria M 77 DirDirector 2012-05-14 2014-11-18
57 Schumacher, Gayle Elaine F 65 DirDirector 2019-07-24
58 Scott, Newton 78 DirDirector 2000-03-03 2002-06-30
59 Stewart, Gregor Ninian M 60 DirDirector 2011-06-17 2012-10-05
60 Strauss, Toby Emil 65 DirDirector 2011-10-03 2015-10-21
61 Taylor, Graham Roy M 74 DirDirector 1999-09-01 2000-03-03
62 Thompson, Ian David (1954-08) M 70 DirDirector 2000-03-03 2003-10-21
63 Thomson, Charles Grant M 76 DirDirector 2000-03-03 2000-12-31
64 Thornton, Craig James M 52 DirDirector 2013-06-01 2016-11-07
65 Torkington, Christian Roy M 62 DirDirector 2005-08-01 2009-06-26
66 Urquhart, Lawrence Mcallister M 89 DirDirector 2000-03-03 2002-03-12
67 Walkden, David James M 66 DirDirector 2012-02-16 2013-06-01
68 Whatford, Ronald James M 76 DirDirector 2003-10-21 2005-08-01
69 Wheway, Jonathan Scott M 58 DirDirector 2022-08-01
70 Wiscarson, Christopher Michael M 73 DirDirector 2004-01-01 2009-07-24
71 Wohanka, Richard Leslie Martin M 72 DirDirector 2013-06-01 2018-10-18

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