SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS

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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 2013-07-26 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 2007-04-02 2010-03-31
6 Bryson, Norval Mackenzie 75 DirDirector 2013-07-26 2015-07-31
7 Buckley, Dean Robert M 64 DirDirector 2008-01-07 2009-06-29
8 Bulloch, Robert James Mackenzie M 63 DirDirector 2012-02-14 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 2013-07-26 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 2013-07-26 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 Eastwood, Adrian Mark M 63 DirDirector 2009-06-29 2010-09-30
21 Fisher, Mark Andrew (1960-04) M 64 DirDirector 2013-07-26 2014-04-22
22 Goford, Jeremy M 79 DirDirector 2013-07-26 2015-02-13
23 Harris, Joanna Kate F 51 DirDirector 2023-09-29
24 Harris, Michael (1965-10) M 59 DirDirector 2016-09-01 2019-12-05
25 Hillman, James Christopher Steuart M 55 DirDirector 2019-12-10 2023-08-31
26 Hylands, John Francis M 73 DirDirector 2015-03-19 2021-03-31
27 Jones, Briony Helen Kezia F 65 DirDirector 1999-09-01 2000-03-03
28 Joyce, David John M 63 DirDirector 1999-09-01 2000-03-03
29 Loney, Philip Duncan M 60 DirDirector 2010-03-31 2010-04-06
DirDirector 2010-04-06 2010-04-06
DirDirector 2010-04-06 2011-09-27
30 Lorenzo, Antonio (1966-08) M 58 DirDirector 2016-03-02 2023-05-30
31 Luscombe, Kerr 59 DirDirector 2010-04-06 2010-04-16
DirDirector 2010-04-16 2010-04-16
DirDirector 2010-04-16 2011-05-25
32 Main, William Hill M 81 DirDirector 2000-03-03 2003-11-30
33 Maru, Vimlesh 52 DirDirector 2013-07-26 2017-09-14
34 McConville, James (1956-07) M 68 DirDirector 2002-07-01 2010-03-31
35 Moulder, Christopher John George M 66 DirDirector 2017-06-12
36 Nyahasha, Shingirai Thaddeus M 50 DirDirector 2024-01-15
37 O'Connor, Sophie Jane F 54 DirDirector 2017-06-01 2023-09-30
38 Oldfield, David James Stanley M 62 DirDirector 2014-07-18 2015-06-30
39 Parsons, Andrew Mark M 59 DirDirector 2012-10-31 2016-09-01
40 Pfaudler, Jakob M 52 DirDirector 2018-11-05 2019-12-18
41 Phillips, Christopher Martin M 68 DirDirector 2003-12-01 2007-03-30
42 Prettejohn, Nicholas Edward Tucker M 64 DirDirector 2014-06-23 2021-09-30
43 Reizenstein, Anthony Jonathan M 68 DirDirector 2021-04-23 2024-06-30
44 Ross, Michael David M 78 DirDirector 2000-03-03 2002-05-24
45 Schrauwers, Cornelis Antonius Carolus Maria M 77 DirDirector 2013-07-26 2014-11-18
46 Schumacher, Gayle Elaine F 65 DirDirector 2019-07-24
47 Stewart, Gregor Ninian M 60 DirDirector 2011-07-01 2012-10-05
48 Stoddard, David Antony John M 51 DirDirector 2010-09-30 2012-02-14
49 Strauss, Toby Emil 65 DirDirector 2011-11-22 2015-10-21
50 Taylor, Graham Roy M 74 DirDirector 1999-09-01 2000-03-03
51 Thompson, Ian David (1954-08) M 70 DirDirector 2000-03-03 2003-10-21
52 Thornton, Craig James M 52 DirDirector 2013-06-24 2016-11-07
53 Torkington, Christian Roy M 62 DirDirector 2005-08-01 2009-06-26
54 Whatford, Ronald James M 76 DirDirector 2003-10-21 2005-08-01
55 Wheway, Jonathan Scott M 58 DirDirector 2022-08-01
56 Wohanka, Richard Leslie Martin M 72 DirDirector 2013-07-26 2018-10-18

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