ST ANDREW'S LIFE ASSURANCE PLC

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Abercromby, Keith William M 61 DirDirector 2003-10-01 2005-10-17
2 Beadle, William Anthony M 76 DirDirector 2005-10-27 2006-08-17
3 Black, Ian Spencer M 67 DirDirector 2003-07-01 2003-10-02
4 Blackwell, Norman Roy M 73 DirDirector 2012-09-01 2014-06-23
5 Blance, Andrea Margaret F 61 DirDirector 2015-07-17 2016-12-09
6 Blundell, John Giles M 62 DirDirector 1995-09-20 2003-10-02
DirDirector 2004-01-06 2005-10-06
7 Borthwick, Thomas (1946-08) M 79 DirDirector 1995-09-20 1997-12-18
8 Bradshaw, John Keith M 89 DirDirector 1995-10-02 2003-10-02
9 Bryson, Norval Mackenzie 76 DirDirector 2010-04-27 2015-07-31
10 Bulloch, Robert James Mackenzie M 64 DirDirector 2012-01-01 2012-12-31
11 Butcher, Jeremy Edward Nicholas M 48 DirDirector 2023-09-01
12 Christophers, Michael M 83 DirDirector 1998-11-26 2003-10-02
DirDirector 2005-10-06 2016-12-09
13 Colsell, Steven James M 61 DirDirector 2006-08-17 2009-03-26
14 Cook, Karin Alexandra F 59 DirDirector 2015-10-19 2016-12-09
15 Corley, Roger David M 92 DirDirector 1995-10-02 2003-10-02
16 Culmer, Mark George M 63 DirDirector 2012-10-31 2016-12-09
17 Curtis, Jane Elizabeth Mary F 65 DirDirector 2014-11-11 2016-12-09
18 Dawson, Joanne (1962-05) F 63 DirDirector 2006-03-01 2009-03-26
19 Devey, Robert Alan M 57 DirDirector 2005-09-28 2006-06-01
DirDirector 2006-10-10 2009-03-26
20 Duffin, Brian James (1955-01) M 70 DirDirector 2008-01-24 2010-03-18
21 Edwards, John Stephen (1955-06) M 70 DirDirector 2003-10-01 2006-03-31
22 Ferguson, Duncan George Robin M 83 DirDirector 2003-10-01 2007-12-31
23 Fisher, Mark Andrew (1960-04) M 65 DirDirector 2012-09-19 2014-04-22
24 Gale, Patrick Nigel Christopher M 65 DirDirector 2008-01-24 2009-12-31
25 Gillard, Jeremy Charles M 65 DirDirector 1995-09-20 2003-07-01
26 Gittins, Paul (1955-12) M 70 DirDirector 1995-09-15 1995-09-20
27 Goford, Jeremy M 80 DirDirector 2010-04-27 2015-02-13
28 Graves, John Osborne M 70 DirDirector 1997-02-28 2003-07-01
29 Harris, Michael (1965-10) M 60 DirDirector 2016-09-01 2016-12-09
30 Harris, Rosemary (1958-01) F 67 DirDirector 2011-08-25 2012-02-29
31 Haslam, John David M 79 DirDirector 1995-09-20 1997-03-21
32 Haslam, Judith Helen F 73 DirDirector 1995-10-02 1996-12-19
33 Hawkins, Deborah Anne F 64 DirDirector 1997-02-28 2003-07-01
34 Hiew, John Patrick M 61 DirDirector 2003-10-01 2005-09-28
35 Hillman, James Christopher Steuart M 56 DirDirector 2016-12-09 2023-08-31
36 Hodkinson, Phil Andrew M 67 DirDirector 2003-10-01 2005-07-28
37 Hylands, John Francis M 74 DirDirector 2015-03-19 2016-12-09
38 Kane, Archibald Gerard M 73 DirDirector 2009-03-04 2011-05-19
39 Lakin, Helen Mary F 64 DirDirector 1995-09-15 1995-09-20
40 Leitch, Alexander Park M 78 DirDirector 2010-04-27 2012-02-29
41 Leonard, Trevor Anthony M 66 DirDirector 2005-11-25 2010-04-05
42 Loney, Philip Duncan M 61 DirDirector 2010-03-25 2011-09-27
43 Lorenzo, Antonio (1966-08) M 59 DirDirector 2016-03-02 2016-12-09
44 Lowther, Sean William M 65 DirDirector 2016-12-09 2022-12-31
45 Luscombe, Kerr 60 DirDirector 2010-04-06 2011-05-25
46 Maclean, John Neil (1944-01) M 81 DirDirector 2003-10-01 2005-03-24
47 Maru, Vimlesh 53 DirDirector 2013-06-18 2016-12-09
48 Mazza, Renato (1963-02) 62 DirDirector 1998-04-01 1999-06-23
49 McIntyre, Richard John (1966-09) M 59 DirDirector 2016-12-09 2023-08-31
50 McNamara, Paul Gerard (1966-09) M 59 DirDirector 2005-11-30 2007-06-30
51 Milne, Raymond John Hildreth M 66 DirDirector 2000-06-21 2007-06-30
52 Moore, Michael Rodney Newton M 89 DirDirector 2003-10-01 2007-12-31
53 Nealon, Kathleen Anne F 72 DirDirector 2005-03-24 2007-12-31
54 O'Boyle, Finian 69 DirDirector 1997-07-16 1998-06-15
55 Oldfield, David James Stanley M 63 DirDirector 2014-07-18 2015-06-30
56 Parsons, Andrew Mark M 60 DirDirector 2012-11-09 2016-09-01
57 Peck, Andrew Michael M 76 DirDirector 2008-01-24 2013-05-31
58 Posner, Howard Michael M 69 DirDirector 2003-07-01 2003-10-01
59 Prettejohn, Nicholas Edward Tucker M 65 DirDirector 2014-06-23 2016-12-09
60 Pritchard, Anthony (1962-07) M 63 DirDirector 1998-04-01 1999-06-23
61 Rice, Susan Ilene F 79 DirDirector 1998-11-26 2000-07-20
62 Robinson, Michael Stuart M 61 DirDirector 2003-10-01 2005-09-28
63 Schrauwers, Cornelis Antonius Carolus Maria M 78 DirDirector 2012-05-14 2014-11-18
64 Sherwood, Peter Louis Michael M 84 DirDirector 2003-10-01 2004-12-31
65 Smith, Malachy Paul M 77 DirDirector 2005-10-14 2007-12-31
66 Spellman, John M 59 DirDirector 2005-11-10 2006-09-08
67 Staples, Martin Kenneth M 52 DirDirector 2023-09-01
68 Stewart, Dunlop James M 81 DirDirector 1999-02-18 2000-01-05
69 Stewart, Gregor Ninian M 61 DirDirector 2011-12-15 2012-10-05
70 Strauss, Toby Emil 66 DirDirector 2011-10-17 2015-10-21
71 Taylor, Andrew Mark (1966-10) M 59 DirDirector 1998-04-01 1999-06-23
72 Thornton, Craig James M 53 DirDirector 2013-06-01 2016-11-07
73 Van Der Wielen, John M 59 DirDirector 2009-03-04 2010-03-25
74 Walkden, David James M 67 DirDirector 2012-01-01 2013-06-01
75 Wohanka, Richard Leslie Martin M 73 DirDirector 2013-06-01 2016-12-09
76 Woolgrove, Thomas M 55 DirDirector 2006-06-01 2007-06-30

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