SCOTTISH WIDOWS GROUP LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Blackwell, Norman Roy M 70 DirDirector 2012-09-01 2014-06-23
2 Blance, Andrea Margaret F 58 DirDirector 2015-07-17 2020-08-14
3 Bond, Jonathon Roderick Alan M 59 DirDirector 2019-07-24 2021-05-14
4 Briggs, Andrew David M 56 DirDirector 2007-01-08 2010-03-31
5 Bryson, Norval Mackenzie 73 DirDirector 2005-07-21 2015-07-31
6 Buckley, Dean Robert M 62 DirDirector 2008-01-07 2009-02-18
7 Bulloch, Robert James Mackenzie M 61 DirDirector 2012-02-16 2012-12-31
8 Carefull, Robert Charles M 77 DirDirector 1999-09-01 2000-03-03
9 Chalmers, William Leon David M 54 DirDirector 2019-08-09
10 Cheetham, Kate F 59 DirDirector 2018-09-27 2021-09-09
11 Christophers, Michael M 80 DirDirector 2010-04-27 2017-05-15
12 Cook, Karin Alexandra F 56 DirDirector 2015-10-19 2018-06-22
13 Culmer, Mark George M 60 DirDirector 2012-10-31 2019-08-01
14 Curtis, Jane Elizabeth Mary F 62 DirDirector 2014-11-11
15 Davis, Deborah Lee F 59 DirDirector 2022-03-18
16 Dudley Jnr, Orie Leslie 78 DirDirector 2000-03-03 2000-09-30
17 Fairey, Michael Edward M 74 DirDirector 2000-03-03 2003-11-01
18 Fisher, Mark Andrew (1960-04) M 62 DirDirector 2012-09-19 2014-04-22
19 Gemmell, Gavin John Norman M 81 DirDirector 2000-03-03 2007-12-31
20 Goford, Jeremy M 77 DirDirector 2007-11-23 2015-02-13
21 Harris, Michael (1965-10) M 57 DirDirector 2016-09-01 2019-12-05
22 Harris, Rosemary (1958-01) F 64 DirDirector 2011-08-25 2012-02-29
23 Hillman, James Christopher Steuart M 53 DirDirector 2019-12-10
24 Hylands, John Francis M 71 DirDirector 2015-03-19 2021-03-31
25 Jones, Briony Helen Kezia F 63 DirDirector 1999-09-01 2000-03-03
26 Joyce, David John M 61 DirDirector 1999-09-01 2000-03-03
27 Kane, Archibald Gerard M 70 DirDirector 2003-10-01 2011-05-19
28 Knight, Angela Ann F 72 DirDirector 2000-03-03 2006-10-31
29 Leitch, Alexander Park M 75 DirDirector 2007-03-26 2012-02-29
30 Loney, Philip Duncan M 58 DirDirector 2008-10-29 2011-09-27
31 Lorenzo, Antonio (1966-08) M 56 DirDirector 2016-03-02
32 Low, Alistair James M 80 DirDirector 2000-03-03 2005-12-16
33 Luscombe, Kerr 57 DirDirector 2010-04-06 2011-05-25
34 Main, William Hill M 79 DirDirector 2000-03-03 2003-11-30
35 Maru, Vimlesh 50 DirDirector 2013-06-18 2017-09-14
36 McConville, James (1956-07) M 66 DirDirector 2000-10-01 2010-03-31
37 Moore, Alan Edward (1936-06) M 86 DirDirector 2000-03-03 2003-04-16
38 Moss, Nathan Victor M 67 DirDirector 2002-06-19 2007-01-08
39 Moulder, Christopher John George M 64 DirDirector 2017-06-12
40 O'Connor, Sophie Jane F 52 DirDirector 2017-06-01
41 Oldfield, David James Stanley M 60 DirDirector 2014-07-18 2015-06-30
42 Parsons, Andrew Mark M 57 DirDirector 2012-11-09 2016-09-01
43 Peck, Andrew Michael M 73 DirDirector 2010-04-27 2013-05-31
44 Pfaudler, Jakob M 50 DirDirector 2018-11-05 2019-12-18
45 Phillips, Christopher Martin M 66 DirDirector 2003-12-01 2007-03-30
46 Prettejohn, Nicholas Edward Tucker M 62 DirDirector 2014-06-23 2021-09-30
47 Pritchard, David Peter (1944-07) M 78 DirDirector 2003-05-13 2007-05-31
48 Reizenstein, Anthony Jonathan M 66 DirDirector 2021-04-23
49 Ross, Michael David M 76 DirDirector 2000-03-03 2003-09-30
50 Schrauwers, Cornelis Antonius Carolus Maria M 75 DirDirector 2012-05-14 2014-11-18
51 Schumacher, Gayle Elaine F 63 DirDirector 2019-07-24
52 Scott, Newton 76 DirDirector 2000-03-03 2002-06-30
53 Stewart, Gregor Ninian M 58 DirDirector 2011-06-17 2012-10-05
54 Strauss, Toby Emil 63 DirDirector 2011-10-03 2015-10-21
55 Taylor, Graham Roy M 72 DirDirector 1999-09-01 2000-03-03
56 Thompson, Ian David (1954-08) M 68 DirDirector 2000-03-03 2003-10-21
57 Thomson, Charles Grant M 74 DirDirector 2000-03-03 2000-12-31
58 Thornton, Craig James M 50 DirDirector 2013-06-01 2016-11-07
59 Torkington, Christian Roy M 60 DirDirector 2005-08-01 2009-06-26
60 Urquhart, Lawrence Mcallister M 87 DirDirector 2000-03-03 2002-03-12
61 Walkden, David James M 64 DirDirector 2012-02-16 2013-06-01
62 Whatford, Ronald James M 74 DirDirector 2003-10-21 2005-08-01
63 Wiscarson, Christopher Michael M 71 DirDirector 2004-01-01 2009-07-24
64 Wohanka, Richard Leslie Martin M 70 DirDirector 2013-06-01 2018-10-18

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