SCOTTISH EQUITABLE PLC

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Main board

Name Age
in
2026
Position From Until
1 Bareggi, Michele 53 DirDirector 2025-05-13
2 Barker, Keith Graham M 80 DirDirector 1999-01-01 2003-12-31
3 Berridge, David Anderson M 82 DirDirector 1993-11-04 1997-01-22
4 Bertram, Robert David Darney M 85 DirDirector 1993-05-14 1993-05-18
5 Blake, Nicholas (1965-12) M 61 DirDirector 2024-11-27
6 Bousfield, Clare F 58 DirDirector 2010-11-11 2016-08-12
7 Brunet, Maurice Clive M 68 DirDirector 1999-01-01 2003-12-31
DirDirector 2006-02-22 2010-02-15
8 Button, Darryl Douglas M 57 DirDirector 2013-08-08 2016-11-17
9 Clegg, Robert Duncan M 84 DirDirector 1997-06-12 1999-01-01
10 Cliff, John Peter M 75 DirDirector 2012-05-11 2014-09-19
11 Clode, Steven Charles M 66 DirDirector 2008-06-03 2010-02-15
12 Dalton Brown, David Martin M 67 DirDirector 2015-09-11 2024-12-31
13 Davies, Michael Stuart (1966-12) M 60 DirDirector 2021-12-22
14 Davies, Susana Frances F 67 DirDirector 2021-11-08
15 Davies, Susanna Frances (1959-01) F 67 DirDirector 2021-11-08
16 Dornan, Peter Gordon M 71 DirDirector 2006-02-22 2007-12-07
17 Dumble, Graham William M 67 DirDirector 1999-01-01 2007-11-09
18 Easter, Philip Charles M 73 DirDirector 2011-12-22 2016-09-15
19 Eastwood, Adrian Mark M 65 DirDirector 2014-09-01 2022-12-31
20 Ewing, James (1970-06) M 56 DirDirector 2014-04-03
21 Foster, William Henry M 94 DirDirector 1993-05-18 1999-01-01
22 Franklin, Niall Anthony Morris M 75 DirDirector 1995-02-23 1998-12-31
23 Froehlich, Theresa Patricia (1966-04) F 60 DirDirector 2018-05-22
24 Gale, Patrick Nigel Christopher M 66 DirDirector 2010-02-15 2011-10-24
25 Garthwaite, Charles Martin M 61 DirDirector 2010-07-09 2013-12-31
26 Geddes, John Anthony M 94 DirDirector 1993-05-18 1999-01-01
27 Gillson, Roy Charles M 74 DirDirector 2011-06-30 2013-02-08
28 Grace, Adrian Thomas M 63 DirDirector 2009-09-25 2020-01-09
29 Gulliford, Simon James M 68 DirDirector 2012-10-01 2019-06-27
30 Henderson, David Alexander (1944-09) M 82 DirDirector 1993-11-04 2004-12-31
31 Heslop, Helen Louise F 57 DirDirector 2021-04-12
32 Hogan, Russell M 64 DirDirector 1999-01-01 2001-02-26
33 Holliday-Williams, Michael Anthony M 56 DirDirector 2020-01-08
34 Inglis, Hamish Macfarlane M 95 DirDirector 1993-11-04 1999-01-01
35 Kirkpatrick, David Jeffrey M 85 DirDirector 1993-11-04 1996-09-30
36 Lagendijk, Erik M 66 DirDirector 2010-11-11 2014-11-13
37 Laidlaw, John Mark M 60 DirDirector 2005-01-01 2010-06-21
38 Mackle, Feilim 59 DirDirector 2007-12-07 2010-03-29
39 McComb, Christina Margaret F 70 DirDirector 2024-01-22
40 McConville, James (1956-07) M 70 DirDirector 2011-05-11 2012-07-09
41 McGee, Stephen James (1973-10) M 53 DirDirector 2016-10-29 2021-12-31
42 Merrick, Michael John (1960-01) M 66 DirDirector 2014-08-04 2022-09-30
43 Monaghan, Charles Edward (1940-06) M 86 DirDirector 1995-02-23 1999-01-01
44 Nooitgedagt, Jan Jarich 73 DirDirector 2010-07-01 2013-04-23
45 Page, David Victor M 75 DirDirector 2008-05-01 2012-06-14
46 Paige, David Victor M 75 DirDirector 2008-05-01 2012-06-14
47 Patrick, Roy M 76 DirDirector 1999-01-01 2006-04-28
48 Peugeot, Patrick M 89 DirDirector 2010-07-01 2014-03-26
49 Ramsay, Caroline Frances F 64 DirDirector 2012-05-21 2020-05-14
50 Rider, Matthew James M 63 DirDirector 2017-06-22 2021-11-01
51 Robertson, William John (1953-10) M 73 DirDirector 1999-08-20 2004-12-31
DirDirector 2010-02-15 2010-07-30
52 Rogers, Michael John (1964-07) M 62 DirDirector 2017-10-12 2024-01-22
53 Russell, Duncan James (1978-07) M 48 DirDirector 2022-07-21 2024-11-05
54 Sealey, Barry Edward M 90 DirDirector 1993-11-04 1999-01-01
55 Shannon, William Mervyn Frew Carey M 77 DirDirector 1997-08-14 1999-01-01
DirDirector 2010-07-01 2011-12-20
56 Shepard, Donald James M 80 DirDirector 1996-08-15 1999-01-01
57 Sleigh, Charles Frederick M 97 DirDirector 1993-11-04 1995-05-04
58 Stewart, William Wilson M 85 DirDirector 1993-11-04 2001-05-31
59 Storm, Kornelis Jan 84 DirDirector 1993-05-18 1999-01-01
60 Stormonth Darling, Peter M 94 DirDirector 1993-11-04 1999-01-01
61 Thoresen, Otto M 70 DirDirector 1999-01-01 2011-03-31
62 Tuohy, Michael Ralph M 84 DirDirector 2008-08-05 2015-12-10
63 Ward, Maxwell Colin Bernard (1949-08) M 77 DirDirector 1995-02-23 1999-01-01
DirDirector 2010-07-01 2011-05-04
64 Wilson, Keith James (1960-04) M 66 DirDirector 2000-02-17 2003-12-31
65 Wright, Karen Rhea F 55 DirDirector 2015-05-18 2016-06-17
66 Wyles, Janet Elizabeth F 62 DirDirector 2006-02-22 2006-06-12
67 Younger, George Kenneth Hotson M 95 DirDirector 1993-11-04 1998-03-05

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