SCOTTISH MUTUAL ASSURANCE LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Baglin, Richard John M 84 DirDirector 1991-12-13 1992-12-31
2 Birch, Peter Gibbs M 89 DirDirector 1991-12-13 1998-02-28
3 Boleat, Mark John M 77 DirDirector 1999-05-01 2003-07-16
4 Bradshaw, Paul Richard M 76 DirDirector 2005-06-06 2006-02-28
5 Cairns, Arlene F 48 DirDirector 2024-07-04
6 Campbell, John William Duffus M 83 DirDirector 1997-02-20 2001-10-31
7 Cummins, Diarmuid M 58 DirDirector 2010-05-01 2011-01-01
8 Dale, Manjit 61 DirDirector 2008-06-12 2009-04-22
9 Davidson, Anthony Beverley 79 DirDirector 2006-09-27 2009-04-22
10 Denholm, James Allan M 90 DirDirector 1991-12-13 2003-07-16
11 Devereux, Alan Robert M 93 DirDirector 1991-12-13 2003-04-18
12 Dunlop, Catherine (1954-09) F 72 DirDirector 2003-08-04 2004-09-02
13 Ferguson, Duncan George Robin M 84 DirDirector 2006-09-27 2009-04-22
14 Foden, Arthur John M 87 DirDirector 2001-08-01 2003-07-16
15 Fraser, William Kerr M 97 DirDirector 1991-12-13 1999-12-31
16 Fry, John Marshall M 90 DirDirector 1994-01-12 1996-04-17
17 Gallagher, James Daniel M 72 DirDirector 1999-01-01 2003-07-16
18 Gilmour, Ian (1952-07) M 74 DirDirector 1994-05-11 1997-06-06
19 Harley, Ian (1950-04-30) M 76 DirDirector 1993-07-01 2000-01-19
DirDirector 2001-01-01 2002-07-19
20 Hawkes, Edward Jonathan Cameron M 49 DirDirector 2008-08-13 2009-04-22
21 Ingram, Timothy Charles William M 79 DirDirector 2000-06-21 2002-02-28
22 Jack, Robert Barr M 98 DirDirector 1991-12-13 1998-12-31
23 Jones, David Gareth (1948-11) M 78 DirDirector 1999-05-19 2000-07-19
24 Jones, Katherine Louise (1981-05) F 45 DirDirector 2022-11-01 2024-07-04
25 Logan, Heather Macdonald F 69 DirDirector 2005-12-12 2006-09-01
26 Luscombe, Kerr 61 DirDirector 2003-07-16 2009-12-23
27 Lyons, Alastair David M 73 DirDirector 1996-08-05 1997-04-04
28 MacPherson, Andrew (1972-10) M 54 DirDirector 2022-08-16
29 Macpherson, John Hannah Forbes 100 DirDirector 1991-12-13 1996-12-31
30 Maidens, Ian Graham M 62 DirDirector 2006-09-01 2008-08-22
31 Maldonado Trinchant, Javier M 64 DirDirector 2006-02-09 2006-09-01
32 Matthews, Fiona (1965-03) F 61 DirDirector 2006-09-27 2008-02-29
33 McConville, James (1956-07) M 70 DirDirector 2013-01-07 2020-05-15
34 McGee, Stephen M 53 DirDirector 2006-09-27 2008-07-10
35 McKinnon, David Douglas M 100 DirDirector 1991-12-13 1996-12-31
36 Merrick, Michael John (1960-01) M 66 DirDirector 2008-01-21 2010-05-01
37 Miles, Paul Lewis M 55 DirDirector 2011-01-01 2012-12-19
38 Millington, Malcolm John M 75 DirDirector 2002-03-01 2003-09-30
39 Moodie, David Garrioch M 100 DirDirector 1991-12-13 1993-12-31
40 Moss, Jonathan Stephen M 63 DirDirector 2008-05-01 2011-02-07
41 Moule, Martin David M 71 DirDirector 2005-09-20 2006-09-01
42 Nagrecha, Lenna 71 DirDirector 1991-09-25 1991-12-13
43 Newman, James Allen M 62 DirDirector 2006-09-01 2008-05-01
44 Osmond, Hugh Edward Mark M 64 DirDirector 2008-06-12 2009-04-22
45 Owen, Ian Bruce M 73 DirDirector 2007-07-03 2009-04-22
46 Patrick, Frederick Douglas M 83 DirDirector 1991-12-13 1994-05-31
47 Perowne, Samuel James M 51 DirDirector 2014-05-15 2022-03-30
48 Pople, Andrew Howard M 69 DirDirector 1994-06-01 1996-08-05
DirDirector 2000-06-21 2002-11-28
49 Potkins, Martin M 66 DirDirector 2007-07-18 2008-05-01
50 Pottinger, Graham Robert M 77 DirDirector 1995-11-08 2002-06-30
51 Richardson, David Louis M 54 DirDirector 2011-12-12 2013-01-31
52 Ross, Michael David M 80 DirDirector 2008-06-12 2009-04-22
53 Singleton, Graham Lloyd M 63 DirDirector 2006-09-01 2008-09-30
54 Smart, James Ramsay M 66 DirDirector 2001-06-01 2003-03-14
55 Smith, John Simon Bertie M 62 DirDirector 2008-05-01 2010-06-30
56 Tamberlin, Layton Gwyn 50 DirDirector 2008-10-06 2009-04-22
57 Thakrar, Rakesh Kishore M 51 DirDirector 2012-05-22 2022-11-01
58 Thomson, Charles Grant M 78 DirDirector 1992-01-01 1995-03-07
59 Toner, Charles Gerard (1942-01) M 84 DirDirector 1997-05-14 1999-04-22
60 Treacy, Ian Kinsman M 82 DirDirector 1991-09-13 1991-12-13
61 Tyrrell, James Michael M 85 DirDirector 1991-09-13 1993-06-30
62 Villiers, Charles Nigel M 85 DirDirector 1999-01-01 2000-12-31
63 Wallace, David Gordon (1965-11) M 61 DirDirector 2004-09-02 2005-06-29
64 Wilkes, Norman M 78 DirDirector 1991-09-13 1991-12-13
65 Wilson, Charles Richard Lorimer M 77 DirDirector 1991-09-25 1991-12-13
66 Woods, David Ernest M 79 DirDirector 2001-08-01 2002-04-30
67 Wyatt, Alan Stephen M 77 DirDirector 2003-09-30 2005-06-06
68 Yates, Jonathan James (1961-05) M 65 DirDirector 2011-01-01 2011-12-21

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