SCOTTISH MUTUAL ASSURANCE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baglin, Richard John | M | 82 | DirDirector | 1991-12-13 | 1992-12-31 |
| 2 | Birch, Peter Gibbs | M | 87 | DirDirector | 1991-12-13 | 1998-02-28 |
| 3 | Boleat, Mark John | M | 75 | DirDirector | 1999-05-01 | 2003-07-16 |
| 4 | Bradshaw, Paul Richard | M | 74 | DirDirector | 2005-06-06 | 2006-02-28 |
| 5 | Cairns, Arlene | F | 46 | DirDirector | 2024-07-04 | |
| 6 | Campbell, John William Duffus | M | 81 | DirDirector | 1997-02-20 | 2001-10-31 |
| 7 | Cummins, Diarmuid | M | 56 | DirDirector | 2010-05-01 | 2011-01-01 |
| 8 | Dale, Manjit | 59 | DirDirector | 2008-06-12 | 2009-04-22 | |
| 9 | Davidson, Anthony Beverley | 77 | DirDirector | 2006-09-27 | 2009-04-22 | |
| 10 | Denholm, James Allan | M | 88 | DirDirector | 1991-12-13 | 2003-07-16 |
| 11 | Devereux, Alan Robert | M | 91 | DirDirector | 1991-12-13 | 2003-04-18 |
| 12 | Dunlop, Catherine (1954-09) | F | 70 | DirDirector | 2003-08-04 | 2004-09-02 |
| 13 | Ferguson, Duncan George Robin | M | 82 | DirDirector | 2006-09-27 | 2009-04-22 |
| 14 | Foden, Arthur John | M | 85 | DirDirector | 2001-08-01 | 2003-07-16 |
| 15 | Fraser, William Kerr | M | 95 | DirDirector | 1991-12-13 | 1999-12-31 |
| 16 | Fry, John Marshall | M | 88 | DirDirector | 1994-01-12 | 1996-04-17 |
| 17 | Gallagher, James Daniel | M | 70 | DirDirector | 1999-01-01 | 2003-07-16 |
| 18 | Gilmour, Ian (1952-07) | M | 72 | DirDirector | 1994-05-11 | 1997-06-06 |
| 19 | Harley, Ian (1950-04-30) | M | 74 | DirDirector | 1993-07-01 | 2000-01-19 |
| DirDirector | 2001-01-01 | 2002-07-19 | ||||
| 20 | Hawkes, Edward Jonathan Cameron | M | 47 | DirDirector | 2008-08-13 | 2009-04-22 |
| 21 | Ingram, Timothy Charles William | M | 77 | DirDirector | 2000-06-21 | 2002-02-28 |
| 22 | Jack, Robert Barr | M | 96 | DirDirector | 1991-12-13 | 1998-12-31 |
| 23 | Jones, David Gareth (1948-11) | M | 76 | DirDirector | 1999-05-19 | 2000-07-19 |
| 24 | Jones, Katherine Louise (1981-05) | F | 43 | DirDirector | 2022-11-01 | 2024-07-04 |
| 25 | Logan, Heather Macdonald | F | 67 | DirDirector | 2005-12-12 | 2006-09-01 |
| 26 | Luscombe, Kerr | 59 | DirDirector | 2003-07-16 | 2009-12-23 | |
| 27 | Lyons, Alastair David | M | 71 | DirDirector | 1996-08-05 | 1997-04-04 |
| 28 | MacPherson, Andrew (1972-10) | M | 52 | DirDirector | 2022-08-16 | |
| 29 | Macpherson, John Hannah Forbes | 98 | DirDirector | 1991-12-13 | 1996-12-31 | |
| 30 | Maidens, Ian Graham | M | 60 | DirDirector | 2006-09-01 | 2008-08-22 |
| 31 | Maldonado Trinchant, Javier | M | 62 | DirDirector | 2006-02-09 | 2006-09-01 |
| 32 | Matthews, Fiona (1965-03) | F | 59 | DirDirector | 2006-09-27 | 2008-02-29 |
| 33 | McConville, James (1956-07) | M | 68 | DirDirector | 2013-01-07 | 2020-05-15 |
| 34 | McGee, Stephen | M | 51 | DirDirector | 2006-09-27 | 2008-07-10 |
| 35 | McKinnon, David Douglas | M | 98 | DirDirector | 1991-12-13 | 1996-12-31 |
| 36 | Merrick, Michael John (1960-01) | M | 64 | DirDirector | 2008-01-21 | 2010-05-01 |
| 37 | Miles, Paul Lewis | M | 53 | DirDirector | 2011-01-01 | 2012-12-19 |
| 38 | Millington, Malcolm John | M | 73 | DirDirector | 2002-03-01 | 2003-09-30 |
| 39 | Moodie, David Garrioch | M | 98 | DirDirector | 1991-12-13 | 1993-12-31 |
| 40 | Moss, Jonathan Stephen | M | 61 | DirDirector | 2008-05-01 | 2011-02-07 |
| 41 | Moule, Martin David | M | 69 | DirDirector | 2005-09-20 | 2006-09-01 |
| 42 | Nagrecha, Lenna | 69 | DirDirector | 1991-09-25 | 1991-12-13 | |
| 43 | Newman, James Allen | M | 60 | DirDirector | 2006-09-01 | 2008-05-01 |
| 44 | Osmond, Hugh Edward Mark | M | 62 | DirDirector | 2008-06-12 | 2009-04-22 |
| 45 | Owen, Ian Bruce | M | 71 | DirDirector | 2007-07-03 | 2009-04-22 |
| 46 | Patrick, Frederick Douglas | M | 81 | DirDirector | 1991-12-13 | 1994-05-31 |
| 47 | Perowne, Samuel James | M | 49 | DirDirector | 2014-05-15 | 2022-03-30 |
| 48 | Pople, Andrew Howard | M | 67 | DirDirector | 1994-06-01 | 1996-08-05 |
| DirDirector | 2000-06-21 | 2002-11-28 | ||||
| 49 | Potkins, Martin | M | 64 | DirDirector | 2007-07-18 | 2008-05-01 |
| 50 | Pottinger, Graham Robert | M | 75 | DirDirector | 1995-11-08 | 2002-06-30 |
| 51 | Richardson, David Louis | M | 52 | DirDirector | 2011-12-12 | 2013-01-31 |
| 52 | Ross, Michael David | M | 78 | DirDirector | 2008-06-12 | 2009-04-22 |
| 53 | Singleton, Graham Lloyd | M | 61 | DirDirector | 2006-09-01 | 2008-09-30 |
| 54 | Smart, James Ramsay | M | 64 | DirDirector | 2001-06-01 | 2003-03-14 |
| 55 | Smith, John Simon Bertie | M | 60 | DirDirector | 2008-05-01 | 2010-06-30 |
| 56 | Tamberlin, Layton Gwyn | 48 | DirDirector | 2008-10-06 | 2009-04-22 | |
| 57 | Thakrar, Rakesh Kishore | M | 49 | DirDirector | 2012-05-22 | 2022-11-01 |
| 58 | Thomson, Charles Grant | M | 76 | DirDirector | 1992-01-01 | 1995-03-07 |
| 59 | Toner, Charles Gerard (1942-01) | M | 82 | DirDirector | 1997-05-14 | 1999-04-22 |
| 60 | Treacy, Ian Kinsman | M | 80 | DirDirector | 1991-09-13 | 1991-12-13 |
| 61 | Tyrrell, James Michael | M | 83 | DirDirector | 1991-09-13 | 1993-06-30 |
| 62 | Villiers, Charles Nigel | M | 83 | DirDirector | 1999-01-01 | 2000-12-31 |
| 63 | Wallace, David Gordon (1965-11) | M | 59 | DirDirector | 2004-09-02 | 2005-06-29 |
| 64 | Wilkes, Norman | M | 76 | DirDirector | 1991-09-13 | 1991-12-13 |
| 65 | Wilson, Charles Richard Lorimer | M | 75 | DirDirector | 1991-09-25 | 1991-12-13 |
| 66 | Woods, David Ernest | M | 77 | DirDirector | 2001-08-01 | 2002-04-30 |
| 67 | Wyatt, Alan Stephen | M | 75 | DirDirector | 2003-09-30 | 2005-06-06 |
| 68 | Yates, Jonathan James (1961-05) | M | 63 | DirDirector | 2011-01-01 | 2011-12-21 |
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