SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS

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Main board

Name Age
in
2022
Position From Until
1 Blackwell, Norman Roy M 70 DirDirector 2013-07-26 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 2007-04-02 2010-03-31
5 Bryson, Norval Mackenzie 73 DirDirector 2013-07-26 2015-07-31
6 Buckley, Dean Robert M 62 DirDirector 2008-01-07 2009-06-29
7 Bulloch, Robert James Mackenzie M 61 DirDirector 2012-02-14 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 2013-07-26 2017-05-15
12 Cook, Karin Alexandra F 56 DirDirector 2015-10-19 2018-06-22
13 Culmer, Mark George M 60 DirDirector 2013-07-26 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 Eastwood, Adrian Mark M 61 DirDirector 2009-06-29 2010-09-30
17 Fisher, Mark Andrew (1960-04) M 62 DirDirector 2013-07-26 2014-04-22
18 Goford, Jeremy M 77 DirDirector 2013-07-26 2015-02-13
19 Harris, Michael (1965-10) M 57 DirDirector 2016-09-01 2019-12-05
20 Hillman, James Christopher Steuart M 53 DirDirector 2019-12-10
21 Hylands, John Francis M 71 DirDirector 2015-03-19 2021-03-31
22 Jones, Briony Helen Kezia F 63 DirDirector 1999-09-01 2000-03-03
23 Joyce, David John M 61 DirDirector 1999-09-01 2000-03-03
24 Loney, Philip Duncan M 58 DirDirector 2010-03-31 2010-04-06
DirDirector 2010-04-06 2010-04-06
DirDirector 2010-04-06 2011-09-27
25 Lorenzo, Antonio (1966-08) M 56 DirDirector 2016-03-02
26 Luscombe, Kerr 57 DirDirector 2010-04-06 2010-04-16
DirDirector 2010-04-16 2010-04-16
DirDirector 2010-04-16 2011-05-25
27 Main, William Hill M 79 DirDirector 2000-03-03 2003-11-30
28 Maru, Vimlesh 50 DirDirector 2013-07-26 2017-09-14
29 McConville, James (1956-07) M 66 DirDirector 2002-07-01 2010-03-31
30 Moulder, Christopher John George M 64 DirDirector 2017-06-12
31 O'Connor, Sophie Jane F 52 DirDirector 2017-06-01
32 Oldfield, David James Stanley M 60 DirDirector 2014-07-18 2015-06-30
33 Parsons, Andrew Mark M 57 DirDirector 2012-10-31 2016-09-01
34 Pfaudler, Jakob M 50 DirDirector 2018-11-05 2019-12-18
35 Phillips, Christopher Martin M 66 DirDirector 2003-12-01 2007-03-30
36 Prettejohn, Nicholas Edward Tucker M 62 DirDirector 2014-06-23 2021-09-30
37 Reizenstein, Anthony Jonathan M 66 DirDirector 2021-04-23
38 Ross, Michael David M 76 DirDirector 2000-03-03 2002-05-24
39 Schrauwers, Cornelis Antonius Carolus Maria M 75 DirDirector 2013-07-26 2014-11-18
40 Schumacher, Gayle Elaine F 63 DirDirector 2019-07-24
41 Stewart, Gregor Ninian M 58 DirDirector 2011-07-01 2012-10-05
42 Stoddard, David Antony John M 49 DirDirector 2010-09-30 2012-02-14
43 Strauss, Toby Emil 63 DirDirector 2011-11-22 2015-10-21
44 Taylor, Graham Roy M 72 DirDirector 1999-09-01 2000-03-03
45 Thompson, Ian David (1954-08) M 68 DirDirector 2000-03-03 2003-10-21
46 Thornton, Craig James M 50 DirDirector 2013-06-24 2016-11-07
47 Torkington, Christian Roy M 60 DirDirector 2005-08-01 2009-06-26
48 Whatford, Ronald James M 74 DirDirector 2003-10-21 2005-08-01
49 Wohanka, Richard Leslie Martin M 70 DirDirector 2013-07-26 2018-10-18

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