SCOTTISH EQUITABLE HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barker, Keith Graham M 78 DirDirector 1999-01-01 2003-12-31
2 Berridge, David Anderson M 80 DirDirector 1993-11-04 1997-01-22
3 Bertram, Robert David Darney M 83 DirDirector 1993-05-14 1993-05-18
4 Bousfield, Clare F 56 DirDirector 2010-12-13 2016-08-12
5 Brunet, Maurice Clive M 66 DirDirector 1999-01-01 2003-12-31
6 Button, Darryl Douglas M 55 DirDirector 2013-08-08 2016-11-17
7 Clegg, Robert Duncan M 82 DirDirector 1997-06-12 1999-01-01
8 Cliff, John Peter M 73 DirDirector 2012-05-11 2014-09-19
9 Dalton Brown, David Martin M 65 DirDirector 2015-09-11
10 Davies, Michael Stuart (1966-12) M 58 DirDirector 2021-12-22
11 Davies, Susanna Frances (1959-01) F 65 DirDirector 2021-11-08
12 Dumble, Graham William M 65 DirDirector 1999-01-01 2007-11-09
13 Easter, Philip Charles M 71 DirDirector 2011-12-22 2016-09-15
14 Eastwood, Adrian Mark M 63 DirDirector 2014-09-01 2022-12-31
15 Ewing, James (1970-06) M 54 DirDirector 2014-04-03
16 Foster, William Henry M 92 DirDirector 1993-05-18 1999-01-01
17 Franklin, Niall Anthony Morris M 73 DirDirector 1995-02-23 1998-12-31
18 Froehlich, Theresa Patricia (1966-04) F 58 DirDirector 2018-05-22
19 Gale, Patrick Nigel Christopher M 64 DirDirector 2010-12-13 2011-10-24
20 Garthwaite, Charles Martin M 59 DirDirector 2010-12-13 2013-12-31
21 Geddes, John Anthony M 92 DirDirector 1993-05-18 1999-01-01
22 Gillson, Roy Charles M 72 DirDirector 2011-06-30 2013-02-08
23 Grace, Adrian Thomas M 61 DirDirector 2010-12-13 2020-01-09
24 Gulliford, Simon James M 66 DirDirector 2012-10-01 2019-06-27
25 Henderson, David Alexander (1944-09) M 80 DirDirector 1993-11-04 2004-12-31
26 Heslop, Helen Louise F 55 DirDirector 2021-04-12
27 Hogan, Russell M 62 DirDirector 1999-01-01 2001-08-03
28 Holliday-Williams, Michael Anthony M 54 DirDirector 2020-01-08
29 Inglis, Hamish Macfarlane M 93 DirDirector 1993-11-04 1999-01-01
30 Kirkpatrick, David Jeffrey M 83 DirDirector 1993-11-04 1996-09-30
31 Lagendijk, Erik M 64 DirDirector 2010-12-13 2014-11-13
32 Laidlaw, John Mark M 58 DirDirector 2005-01-01 2010-12-13
33 McComb, Christina Margaret F 68 DirDirector 2024-01-22
34 McConville, James (1956-07) M 68 DirDirector 2011-05-11 2012-07-09
35 McGee, Stephen James (1973-10) M 51 DirDirector 2016-10-29 2021-12-31
36 Merrick, Michael John (1960-01) M 64 DirDirector 2014-08-04 2022-09-30
37 Monaghan, Charles Edward (1940-06) M 84 DirDirector 1995-02-23 1999-01-01
38 Nooitgedagt, Jan Jarich 71 DirDirector 2010-12-13 2013-04-23
39 Page, David Victor M 73 DirDirector 2010-12-13 2012-06-14
40 Paige, David Victor M 73 DirDirector 2010-12-13 2012-06-14
41 Patrick, Roy M 74 DirDirector 1999-01-01 2006-04-28
42 Peugeot, Patrick M 87 DirDirector 2010-12-13 2014-03-26
43 Ramsay, Caroline Frances F 62 DirDirector 2013-05-21 2020-05-14
44 Rider, Matthew James M 61 DirDirector 2017-06-30 2021-11-01
45 Robertson, William John (1953-10) M 71 DirDirector 1999-08-20 2004-12-31
46 Rogers, Michael John (1964-07) M 60 DirDirector 2017-10-12 2024-01-22
47 Russell, Duncan James (1978-07) M 46 DirDirector 2022-07-21
48 Sealey, Barry Edward M 88 DirDirector 1993-11-04 1999-01-01
49 Shannon, William Mervyn Frew Carey M 75 DirDirector 1997-08-14 1999-01-01
DirDirector 2010-12-13 2011-12-20
50 Shepard, Donald James M 78 DirDirector 1996-08-15 1999-01-01
51 Sleigh, Charles Frederick M 95 DirDirector 1993-11-04 1995-05-04
52 Stewart, William Wilson M 83 DirDirector 1993-11-04 2001-05-31
53 Storm, Kornelis Jan 82 DirDirector 1993-05-18 1999-01-01
54 Stormonth Darling, Peter M 92 DirDirector 1993-11-04 1999-01-01
55 Thoresen, Otto M 68 DirDirector 1999-01-01 2011-03-31
56 Tuohy, Michael Ralph M 82 DirDirector 2010-12-13 2015-12-10
57 Ward, Maxwell Colin Bernard (1949-08) M 75 DirDirector 1995-02-23 1999-01-01
DirDirector 2010-12-13 2011-05-04
58 Wright, Karen Rhea F 53 DirDirector 2015-05-18 2016-06-17
59 Younger, George Kenneth Hotson M 93 DirDirector 1993-11-04 1998-03-05

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