ST ANDREW'S LIFE ASSURANCE PLC

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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Abercromby, Keith William M 62 DirDirector 2003-10-01 2005-10-17
2 Beadle, William Anthony M 77 DirDirector 2005-10-27 2006-08-17
3 Bezuidenhout, Jacques Lodewickus M 51 DirDirector 2025-04-10
4 Black, Ian Spencer M 68 DirDirector 2003-07-01 2003-10-02
5 Blackwell, Norman Roy M 74 DirDirector 2012-09-01 2014-06-23
6 Blance, Andrea Margaret F 62 DirDirector 2015-07-17 2016-12-09
7 Blundell, John Giles M 63 DirDirector 1995-09-20 2003-10-02
DirDirector 2004-01-06 2005-10-06
8 Borthwick, Thomas (1946-08) M 80 DirDirector 1995-09-20 1997-12-18
9 Bradshaw, John Keith M 90 DirDirector 1995-10-02 2003-10-02
10 Bryson, Norval Mackenzie 77 DirDirector 2010-04-27 2015-07-31
11 Bulloch, Robert James Mackenzie M 65 DirDirector 2012-01-01 2012-12-31
12 Butcher, Jeremy Edward Nicholas M 49 DirDirector 2023-09-01 2025-04-10
13 Christophers, Michael M 84 DirDirector 1998-11-26 2003-10-02
DirDirector 2005-10-06 2016-12-09
14 Colsell, Steven James M 62 DirDirector 2006-08-17 2009-03-26
15 Cook, Karin Alexandra F 60 DirDirector 2015-10-19 2016-12-09
16 Corley, Roger David M 93 DirDirector 1995-10-02 2003-10-02
17 Culmer, Mark George M 64 DirDirector 2012-10-31 2016-12-09
18 Curtis, Jane Elizabeth Mary F 66 DirDirector 2014-11-11 2016-12-09
19 Dawson, Joanne (1962-05) F 64 DirDirector 2006-03-01 2009-03-26
20 Devey, Robert Alan M 58 DirDirector 2005-09-28 2006-06-01
DirDirector 2006-10-10 2009-03-26
21 Duffin, Brian James (1955-01) M 71 DirDirector 2008-01-24 2010-03-18
22 Edwards, John Stephen (1955-06) M 71 DirDirector 2003-10-01 2006-03-31
23 Ferguson, Duncan George Robin M 84 DirDirector 2003-10-01 2007-12-31
24 Fisher, Mark Andrew (1960-04) M 66 DirDirector 2012-09-19 2014-04-22
25 Gale, Patrick Nigel Christopher M 66 DirDirector 2008-01-24 2009-12-31
26 Gillard, Jeremy Charles M 66 DirDirector 1995-09-20 2003-07-01
27 Gittins, Paul (1955-12) M 71 DirDirector 1995-09-15 1995-09-20
28 Goford, Jeremy M 81 DirDirector 2010-04-27 2015-02-13
29 Graves, John Osborne M 71 DirDirector 1997-02-28 2003-07-01
30 Harris, Michael (1965-10) M 61 DirDirector 2016-09-01 2016-12-09
31 Harris, Rosemary (1958-01) F 68 DirDirector 2011-08-25 2012-02-29
32 Haslam, John David M 80 DirDirector 1995-09-20 1997-03-21
33 Haslam, Judith Helen F 74 DirDirector 1995-10-02 1996-12-19
34 Hawkins, Deborah Anne F 65 DirDirector 1997-02-28 2003-07-01
35 Hiew, John Patrick M 62 DirDirector 2003-10-01 2005-09-28
36 Hillman, James Christopher Steuart M 57 DirDirector 2016-12-09 2023-08-31
37 Hodkinson, Phil Andrew M 68 DirDirector 2003-10-01 2005-07-28
38 Hylands, John Francis M 75 DirDirector 2015-03-19 2016-12-09
39 Kane, Archibald Gerard M 74 DirDirector 2009-03-04 2011-05-19
40 Lakin, Helen Mary F 65 DirDirector 1995-09-15 1995-09-20
41 Leitch, Alexander Park M 79 DirDirector 2010-04-27 2012-02-29
42 Leonard, Trevor Anthony M 67 DirDirector 2005-11-25 2010-04-05
43 Loney, Philip Duncan M 62 DirDirector 2010-03-25 2011-09-27
44 Lorenzo, Antonio (1966-08) M 60 DirDirector 2016-03-02 2016-12-09
45 Lowther, Sean William M 66 DirDirector 2016-12-09 2022-12-31
46 Luscombe, Kerr 61 DirDirector 2010-04-06 2011-05-25
47 Maclean, John Neil (1944-01) M 82 DirDirector 2003-10-01 2005-03-24
48 Maru, Vimlesh 54 DirDirector 2013-06-18 2016-12-09
49 Mazza, Renato (1963-02) 63 DirDirector 1998-04-01 1999-06-23
50 McIntyre, Richard John (1966-09) M 60 DirDirector 2016-12-09 2023-08-31
51 McNamara, Paul Gerard (1966-09) M 60 DirDirector 2005-11-30 2007-06-30
52 Messenger, Rachel Anne F 44 DirDirector 2025-04-10
53 Milne, Raymond John Hildreth M 67 DirDirector 2000-06-21 2007-06-30
54 Moore, Michael Rodney Newton M 90 DirDirector 2003-10-01 2007-12-31
55 Nealon, Kathleen Anne F 73 DirDirector 2005-03-24 2007-12-31
56 O'Boyle, Finian 70 DirDirector 1997-07-16 1998-06-15
57 Oldfield, David James Stanley M 64 DirDirector 2014-07-18 2015-06-30
58 Parsons, Andrew Mark M 61 DirDirector 2012-11-09 2016-09-01
59 Peck, Andrew Michael M 77 DirDirector 2008-01-24 2013-05-31
60 Posner, Howard Michael M 70 DirDirector 2003-07-01 2003-10-01
61 Prettejohn, Nicholas Edward Tucker M 66 DirDirector 2014-06-23 2016-12-09
62 Pritchard, Anthony (1962-07) M 64 DirDirector 1998-04-01 1999-06-23
63 Rice, Susan Ilene F 80 DirDirector 1998-11-26 2000-07-20
64 Robinson, Michael Stuart M 62 DirDirector 2003-10-01 2005-09-28
65 Schrauwers, Cornelis Antonius Carolus Maria M 79 DirDirector 2012-05-14 2014-11-18
66 Sherwood, Peter Louis Michael M 85 DirDirector 2003-10-01 2004-12-31
67 Smith, Malachy Paul M 78 DirDirector 2005-10-14 2007-12-31
68 Spellman, John M 60 DirDirector 2005-11-10 2006-09-08
69 Staples, Martin Kenneth M 53 DirDirector 2023-09-01 2025-04-10
70 Stewart, Dunlop James M 82 DirDirector 1999-02-18 2000-01-05
71 Stewart, Gregor Ninian M 62 DirDirector 2011-12-15 2012-10-05
72 Strauss, Toby Emil 67 DirDirector 2011-10-17 2015-10-21
73 Taylor, Andrew Mark (1966-10) M 60 DirDirector 1998-04-01 1999-06-23
74 Thornton, Craig James M 54 DirDirector 2013-06-01 2016-11-07
75 Van Der Wielen, John M 60 DirDirector 2009-03-04 2010-03-25
76 Walkden, David James M 68 DirDirector 2012-01-01 2013-06-01
77 Wohanka, Richard Leslie Martin M 74 DirDirector 2013-06-01 2016-12-09
78 Woolgrove, Thomas M 56 DirDirector 2006-06-01 2007-06-30

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