SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barua, Chirantan (1973-11) | 53 | DirDirector | 2023-05-31 | 2025-09-17 | |
| 2 | Bezuidenhout, Jacques Lodewickus | M | 51 | DirDirector | 2025-09-17 | |
| 3 | Blackwell, Norman Roy | M | 74 | DirDirector | 2013-07-26 | 2014-06-23 |
| 4 | Blance, Andrea Margaret | F | 62 | DirDirector | 2015-07-17 | 2020-08-14 |
| 5 | Bond, Jonathon Roderick Alan | M | 63 | DirDirector | 2019-07-24 | 2021-05-14 |
| 6 | Briggs, Andrew David | M | 60 | DirDirector | 2007-04-02 | 2010-03-31 |
| 7 | Bryson, Norval Mackenzie | 77 | DirDirector | 2013-07-26 | 2015-07-31 | |
| 8 | Buckley, Dean Robert | M | 66 | DirDirector | 2008-01-07 | 2009-06-29 |
| 9 | Bulloch, Robert James Mackenzie | M | 65 | DirDirector | 2012-02-14 | 2012-12-31 |
| 10 | Carefull, Robert Charles | M | 81 | DirDirector | 1999-09-01 | 2000-03-03 |
| 11 | Chalmers, William Leon David | M | 58 | DirDirector | 2019-08-09 | 2025-09-17 |
| 12 | Cheetham, Kate | F | 63 | DirDirector | 2018-09-27 | 2021-09-09 |
| 13 | Christophers, Michael | M | 84 | DirDirector | 2013-07-26 | 2017-05-15 |
| 14 | Cook, Karin Alexandra | F | 60 | DirDirector | 2015-10-19 | 2018-06-22 |
| 15 | Cooper, Kirstine Ann | F | 62 | DirDirector | 2024-03-01 | 2025-09-17 |
| 16 | Cuhls, Matthew Hilmar | M | 52 | DirDirector | 2024-01-01 | 2025-09-17 |
| 17 | Culmer, Mark George | M | 64 | DirDirector | 2013-07-26 | 2019-08-01 |
| 18 | Curtis, Jane Elizabeth Mary | F | 66 | DirDirector | 2014-11-11 | 2022-10-07 |
| 19 | Davis, Deborah Lee | F | 63 | DirDirector | 2022-03-18 | 2025-03-18 |
| 20 | Downie, Michael Ronald | M | 50 | DirDirector | 2023-09-01 | 2024-01-15 |
| 21 | Eastwood, Adrian Mark | M | 65 | DirDirector | 2009-06-29 | 2010-09-30 |
| 22 | Fisher, Mark Andrew (1960-04) | M | 66 | DirDirector | 2013-07-26 | 2014-04-22 |
| 23 | Goford, Jeremy | M | 81 | DirDirector | 2013-07-26 | 2015-02-13 |
| 24 | Harris, Joanna Kate | F | 53 | DirDirector | 2023-09-29 | 2025-06-04 |
| 25 | Harris, Michael (1965-10) | M | 61 | DirDirector | 2016-09-01 | 2019-12-05 |
| 26 | Hillman, James Christopher Steuart | M | 57 | DirDirector | 2019-12-10 | 2023-08-31 |
| 27 | Hylands, John Francis | M | 75 | DirDirector | 2015-03-19 | 2021-03-31 |
| 28 | Jones, Briony Helen Kezia | F | 67 | DirDirector | 1999-09-01 | 2000-03-03 |
| 29 | Joyce, David John (1961-05) | M | 65 | DirDirector | 1999-09-01 | 2000-03-03 |
| 30 | Loney, Philip Duncan | M | 62 | DirDirector | 2010-03-31 | 2010-04-06 |
| DirDirector | 2010-04-06 | 2010-04-06 | ||||
| DirDirector | 2010-04-06 | 2011-09-27 | ||||
| 31 | Lorenzo, Antonio (1966-08) | M | 60 | DirDirector | 2016-03-02 | 2023-05-30 |
| 32 | Luscombe, Kerr | 61 | DirDirector | 2010-04-06 | 2010-04-16 | |
| DirDirector | 2010-04-16 | 2011-05-25 | ||||
| DirDirector | 2010-04-16 | 2010-04-16 | ||||
| 33 | Main, William Hill | M | 83 | DirDirector | 2000-03-03 | 2003-11-30 |
| 34 | Maru, Vimlesh | 54 | DirDirector | 2013-07-26 | 2017-09-14 | |
| 35 | McConville, James (1956-07) | M | 70 | DirDirector | 2002-07-01 | 2010-03-31 |
| 36 | McNamara, Paul Gerard (1966-09) | M | 60 | DirDirector | 2024-09-02 | 2025-09-17 |
| 37 | Messenger, Rachel Anne | F | 44 | DirDirector | 2025-09-17 | |
| 38 | Moulder, Christopher John George | M | 68 | DirDirector | 2017-06-12 | 2025-09-17 |
| 39 | Nyahasha, Shingirai Thaddeus | M | 52 | DirDirector | 2024-01-15 | 2025-09-17 |
| 40 | O'Connor, Sophie Jane | F | 56 | DirDirector | 2017-06-01 | 2023-09-30 |
| 41 | Oldfield, David James Stanley | M | 64 | DirDirector | 2014-07-18 | 2015-06-30 |
| 42 | Parsons, Andrew Mark | M | 61 | DirDirector | 2012-10-31 | 2016-09-01 |
| 43 | Pfaudler, Jakob | M | 54 | DirDirector | 2018-11-05 | 2019-12-18 |
| 44 | Phillips, Christopher Martin | M | 70 | DirDirector | 2003-12-01 | 2007-03-30 |
| 45 | Prettejohn, Nicholas Edward Tucker | M | 66 | DirDirector | 2014-06-23 | 2021-09-30 |
| 46 | Reizenstein, Anthony Jonathan | M | 70 | DirDirector | 2021-04-23 | 2024-06-30 |
| 47 | Ross, Michael David | M | 80 | DirDirector | 2000-03-03 | 2002-05-24 |
| 48 | Schrauwers, Cornelis Antonius Carolus Maria | M | 79 | DirDirector | 2013-07-26 | 2014-11-18 |
| 49 | Schumacher, Gayle Elaine | F | 67 | DirDirector | 2019-07-24 | 2025-09-17 |
| 50 | Stewart, Gregor Ninian | M | 62 | DirDirector | 2011-07-01 | 2012-10-05 |
| 51 | Stoddard, David Antony John | M | 53 | DirDirector | 2010-09-30 | 2012-02-14 |
| 52 | Strauss, Toby Emil | 67 | DirDirector | 2011-11-22 | 2015-10-21 | |
| 53 | Taylor, Graham Roy | M | 76 | DirDirector | 1999-09-01 | 2000-03-03 |
| 54 | Thompson, Ian David (1954-08) | M | 72 | DirDirector | 2000-03-03 | 2003-10-21 |
| 55 | Thornton, Craig James | M | 54 | DirDirector | 2013-06-24 | 2016-11-07 |
| 56 | Torkington, Christian Roy | M | 64 | DirDirector | 2005-08-01 | 2009-06-26 |
| 57 | Trussell, Mary Helen | F | 63 | DirDirector | 2025-07-07 | 2025-09-17 |
| 58 | Whatford, Ronald James | M | 78 | DirDirector | 2003-10-21 | 2005-08-01 |
| 59 | Wheway, Jonathan Scott | M | 60 | DirDirector | 2022-08-01 | 2025-09-17 |
| 60 | Wohanka, Richard Leslie Martin | M | 74 | DirDirector | 2013-07-26 | 2018-10-18 |
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