Ross, Michael David

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Organisation Position From Until
1 ABERDEEN INVESTMENT SOLUTIONS LIMITED DirDirector 1991-04-01 2003-09-30
2 ABRDN ALTERNATIVE INVESTMENTS LIMITED DirDirector 2000-06-30 2002-09-30
3 ABRDN INVESTMENTS GROUP LIMITED DirDirector 2000-06-30 2003-09-30
4 BIIH PLC DirDirector 2008-01-31 2012-03-07
5 DALROAD 1 PLC DirDirector 1996-10-21
6 DIRECT LINE LIFE HOLDINGS LIMITED DirDirector 1997-07-01 1999-12-31
7 DIRECT LINE UNIT TRUSTS LIMITED DirDirector 1997-07-22 1999-12-31
8 IMPALA LOAN COMPANY 1 LIMITED DirDirector 2008-06-12 2009-04-22
9 LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED DirDirector 2000-03-06 2003-09-30
10 LLOYDS BANK GENERAL INSURANCE LIMITED DirDirector 2000-03-06 2003-09-30
11 LLOYDS BANK PLC DirDirector 2000-02-03 2003-09-30
12 LLOYDS BANKING GROUP PLC DirDirector 2000-03-03 2003-09-30
13 LONDON LIFE LIMITED DirDirector 2005-04-28 2013-08-07
14 MFORM HOLDINGS LIMITED DirDirector 2007-03-29 2010-09-17
15 MFORM LIMITED (d2010-09-17) DirDirector 2005-10-28 2007-11-20
16 NATIONAL PROVIDENT LIFE LIMITED DirDirector 2005-04-28 2016-03-31
17 NPI LIMITED DirDirector 2005-04-28 2013-08-08
18 PEARL GROUP HOLDINGS (NO. 2) LIMITED DirDirector 2005-04-28 2011-01-01
19 PENSIONS MANAGEMENT (S.W.F.) LIMITED DirDirector 1991-04-01 1996-10-01
20 PHOENIX & LONDON ASSURANCE LIMITED DirDirector 2008-06-12 2011-07-05
21 PHOENIX LIFE ASSURANCE LIMITED DirDirector 2005-04-28 2016-03-31
22 PHOENIX LIFE HOLDINGS LIMITED DirDirector 2009-08-27 2011-01-10
23 PHOENIX LIFE LIMITED DirDirector 2008-06-12 2016-03-31
24 PHOENIX PENSIONS LIMITED DirDirector 2008-06-12 2012-05-14
25 PRINCIPLE INSURANCE COMPANY LIMITED DirDirector 2007-04-04 2011-12-29
26 PRINCIPLE INSURANCE HOLDINGS LIMITED DirDirector 2006-03-15 2012-03-07
27 PRINCIPLE MARKETING SERVICES LIMITED DirDirector 2007-04-04 2012-07-02
28 PROTECTION LIFE COMPANY LIMITED DirDirector 1997-07-22 1999-12-31
29 SCOTTISH FINANCIAL ENTERPRISE DirDirector 1997-12-18 2004-01-23
30 SCOTTISH MUTUAL ASSURANCE LIMITED DirDirector 2008-06-12 2009-04-22
31 SCOTTISH WIDOWS (PORT HAMILTON) LIMITED DirDirector 1994-02-24 1996-10-01
32 SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED DirDirector 1991-04-01 1996-10-01
33 SCOTTISH WIDOWS ANNUITIES LIMITED DirDirector 2000-01-04 2003-09-30
34 SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS DirDirector 2000-03-03 2002-05-24
35 SCOTTISH WIDOWS GROUP LIMITED DirDirector 2000-03-03 2003-09-30
36 SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED DirDirector 1991-04-01 1996-10-01
37 SCOTTISH WIDOWS SERVICES LIMITED DirDirector 1999-07-01 2002-05-24
38 SCOTTISH WIDOWS TRUSTEES LIMITED DirDirector 1991-04-01 1996-10-01
39 SCOTTISH WIDOWS UNIT FUNDS LIMITED DirDirector 1991-04-01 1996-10-01
40 SW FUNDING PLC DirDirector 2000-01-04 2003-09-30
41 SWB (67 MORRISON STREET) PLC DirDirector 1994-11-28 2000-12-31

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