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RANDALL, Frederick John
Nationality: British
Address: Worcestershire, WR9 0AL

SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
01629925
LIVE
Date Incorporated:

BOND, Jonathon Roderick Alan
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-05-14

GRANT, Philip Robert
Director - Resigned
Appointed: 2019-08-29
Resigned: 2022-11-10

HERD, Catriona Margaret
Director - Resigned
Appointed: 2017-06-06
Resigned: 2023-01-26

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2019-08-19
Resigned: 2023-08-31

LOWTHER, Sean William
Director - Resigned
Appointed: 2017-04-10
Resigned: 2020-12-31

O'CONNOR, Sophie Jane
Director - Resigned
Appointed: 2019-09-30
Resigned: 2023-09-30

SAYERS, Jeffrey Edward
Director - Resigned
Appointed: 2019-12-09
Resigned: 2020-12-31

SCHUMACHER, Gayle Elaine
Director - Active
Appointed: 2019-09-01

STEWART, Gavin Macneill
Director - Resigned
Appointed: 2013-12-09
Resigned: 2019-12-31

AIKEN, Donald
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-10-17

AYLIFFE, Peter George Edwin
Director - Resigned
Appointed: 1994-02-01
Resigned: 1997-08-31

BLACK, James Masson
Director - Resigned
Appointed: 2014-05-08
Resigned: 2018-08-31

BRIGGS, Andrew David
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-05-17

BROWN, Paul Patrick
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-02-04

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-02-16

CAMERON, Craig
Director - Resigned
Appointed: 2001-08-06
Resigned: 2005-07-21

CLATWORTHY, James Edward
Director - Resigned
Appointed: 2013-12-27
Resigned: 2016-02-29

DAVIS, Andrew Nicholas
Director - Resigned
Appointed: 2012-12-30
Resigned: 2013-10-11

ELBOURNE, John Kenneth
Director - Resigned
Appointed:
Resigned: 1996-07-04

FLETCHER, Robert William
Director - Resigned
Appointed: 2009-07-24
Resigned: 2014-05-08

GIBSON, Robert Wilson
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-05-06

GORSKI, Deborah Susan
Director - Resigned
Appointed: 1998-01-16
Resigned: 2000-02-04

GRAHAM, David Scott
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-11-19

HOGG, Alexander George
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-05-07

HOLT, Dennis
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-02-18

IRISH, John Douglas
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-10-31

JONES, Trevor John
Director - Resigned
Appointed: 1997-05-30
Resigned: 2000-05-31

JORDAN, Peter James
Director - Resigned
Appointed: 2003-09-12
Resigned: 2004-09-16

KANE, Archibald Gerard
Director - Resigned
Appointed:
Resigned: 1994-10-24

LONEY, Philip Duncan
Director - Resigned
Appointed: 2010-05-17
Resigned: 2011-09-27

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2006-03-13
Resigned: 2013-03-31

MARCH, Luke Henry Walter
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-04-01

MCCONVILLE, James
Director - Resigned
Appointed: 2005-07-21
Resigned: 2006-03-13

MOSS, Nathan Victor
Director - Resigned
Appointed: 2003-02-04
Resigned: 2007-01-08

O'BOYLE, Finian
Director - Resigned
Appointed: 1994-07-14
Resigned: 1997-04-18

PEDELTY, Mervyn Kay, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

PENNEY, Paul Robert
Director - Resigned
Appointed: 2011-03-28
Resigned: 2012-08-31

POULDING, Michael Richard
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-07-18

RAMSAY, Michael Charles
Director - Resigned
Appointed:
Resigned: 1993-07-02

REILLY, Barbara Ann
Director - Resigned
Appointed:
Resigned: 1996-04-01

SCOTT, Newton
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-05-03

SKINNER, Simon Peter
Director - Resigned
Appointed: 2002-05-28
Resigned: 2003-08-29

SOMMERS, Michael John
Director - Resigned
Appointed:
Resigned: 1993-10-31

SPRAGG, Roy John
Director - Resigned
Appointed: 1997-05-30
Resigned: 2000-05-31

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-11-23
Resigned: 2014-08-08

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2014-08-08
Resigned: 2017-12-31

THOMPSON, Ian David
Director - Resigned
Appointed: 1997-05-30
Resigned: 2003-10-21

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

WHATFORD, Ronald James
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-08-01

WILKINSON, Brian Malcolm
Director - Resigned
Appointed:
Resigned: 1993-04-02

WILSON, David Frank
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-09-15

WINDO, Adrian John
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-04-25

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 1997-02-26
Resigned: 2000-03-03

WOOD, Roger David
Director - Resigned
Appointed: 1994-11-17
Resigned: 1996-04-01

DAVIS, Deborah Lee
Director - Active
Appointed: 2022-03-18

THORNTON, Craig James
Director - Resigned
Appointed: 2021-12-10
Resigned: 2024-03-01

WILSON, Mark
Director - Resigned
Appointed: 2023-03-17
Resigned: 2023-11-30

DOWNIE, Michael Ronald
Director - Active
Appointed: 2023-09-20

REIZENSTEIN, Anthony Jonathan
Director - Active
Appointed: 2023-12-01

NYAHASHA, Shingirai Thaddeus
Director - Active
Appointed: 2024-01-15

WATKINS, Emma Jayne
Director - Active
Appointed: 2024-03-01

DORAN, Kevin
Director - Active
Appointed: 2024-03-08

BEAUMONT, David Anthony
Secretary - Resigned
Appointed: 2019-12-31
Resigned: 2021-10-27

CLARKE, David
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2018-09-17

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2019-12-31

HOOTON, Tamsin
Secretary - Resigned
Appointed: 2014-08-08
Resigned: 2014-09-08

MARCH, Luke Henry Walter
Secretary - Resigned
Appointed:
Resigned: 1993-11-12

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2014-08-08

PASSMORE, Nigel Howard
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2000-08-14

PHILLIPS, Roger Quentin
Secretary - Resigned
Appointed: 1995-07-31
Resigned: 1996-07-18

RODGERS, Helen Suzanne
Secretary - Resigned
Appointed: 1996-07-18
Resigned: 2000-04-27

SHAH, Farhat
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-06-29

STAPLES, Graham
Secretary - Resigned
Appointed: 1993-11-12
Resigned: 1994-05-09

TALBOT, Alison Janet, Ms.
Secretary - Resigned
Appointed: 2000-08-14
Resigned: 2002-08-19

TAYLOR, John Keith
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1995-06-12

KEIL, Marlene
Secretary - Active
Appointed: 2022-05-18

MCKAY, Karen Joanne
Secretary - Resigned
Appointed: 2021-10-27
Resigned: 2022-05-18

RALVALE LIMITED
01873905
LIVE
Date Incorporated:

ROMAIN, Jonathan, Rabbi Dr
Director - Active
Appointed: 2016-05-10

ROMAIN, Simon
Director - Active
Appointed: 1994-04-28

DIXON, Susan Elizabeth
Director - Resigned
Appointed:
Resigned: 1993-07-16

DOUGLAS, Robin Michael
Director - Resigned
Appointed: 1992-11-12
Resigned: 1994-04-28

PARRIS, George Richard
Director - Resigned
Appointed:
Resigned: 1994-04-28

ROMAIN, Michael A
Director - Resigned
Appointed: 1994-04-28
Resigned: 2016-06-10

ROMAIN, Jonathan
Secretary - Active
Appointed: 2016-05-10

HILL SAMUEL BANK LIMITED
Secretary - Resigned
Appointed:
Resigned: 1994-04-28

ROMAIN, Daniel Richard Frederick
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 2016-05-11

UNITED DOMINIONS TRUST LIMITED
00184739
LIVE
Date Incorporated:

JONES, Richard Andrew
Director - Active
Appointed: 2015-07-09

MILNE, Raymond John Hildreth
Director - Active
Appointed: 2018-09-03

BAGGALEY, David Anthony
Director - Resigned
Appointed: 1997-06-16
Resigned: 1998-03-11

BIRD, Gordon Raymond
Director - Resigned
Appointed:
Resigned: 1997-06-16

BLACKWELL, Timothy Mark
Director - Resigned
Appointed: 2007-09-28
Resigned: 2011-06-21

BOURKE, John
Director - Resigned
Appointed: 1992-10-22
Resigned: 1993-12-31

BURY, James Michael
Director - Resigned
Appointed: 1997-06-16
Resigned: 2000-04-14

COLLINS, Christopher John
Director - Resigned
Appointed: 1994-08-23
Resigned: 1997-06-16

DAVIES, John Lewis
Director - Resigned
Appointed: 2000-01-01
Resigned: 1997-01-22

FAIREY, Michael Edward
Director - Resigned
Appointed: 1992-08-03
Resigned: 1996-04-04

FISHER, Colin Michael
Director - Resigned
Appointed:
Resigned: 1997-02-12

GOMEZ-REINO, Juan
Director - Resigned
Appointed: 2015-02-27
Resigned: 2016-10-26

GRANT, Philip Robert
Director - Resigned
Appointed: 2015-09-16
Resigned: 2017-05-25

HOOK, Peter Francis
Director - Resigned
Appointed: 1997-01-22
Resigned: 1999-12-31

INGHAM, Michael Lawrence
Director - Resigned
Appointed:
Resigned: 1997-06-16

KANE, Archibald Gerard
Director - Resigned
Appointed: 1994-08-23
Resigned: 1996-04-04

KILBEE, Michael Peter
Director - Resigned
Appointed: 2003-08-21
Resigned: 2008-04-30

LONGHURST, Andrew Henry
Director - Resigned
Appointed: 1997-06-16
Resigned: 1998-04-15

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2006-12-19
Resigned: 2012-11-21

PATON, Hamish Kinloch
Director - Resigned
Appointed:
Resigned: 1991-05-31

PEARSON, Michael Alan
Director - Resigned
Appointed: 1992-08-03
Resigned: 1994-08-23

PEDELTY, Mervyn Kay, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

PENNY, John Anthony
Director - Resigned
Appointed: 1994-10-25
Resigned: 1996-04-04

PFAUDLER, Jakob, Dr
Director - Resigned
Appointed: 2012-11-21
Resigned: 2015-08-10

POTTS, David Keith
Director - Resigned
Appointed: 2000-03-31
Resigned: 1997-06-16

PRITCHARD, David Peter
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-08-21

PUSEY, Keith Douglas
Director - Resigned
Appointed:
Resigned: 1994-08-23

SARFO-AGYARE, Claude Kwasi
Director - Resigned
Appointed: 2012-11-21
Resigned: 2018-06-25

SHAW, Michael William
Director - Resigned
Appointed: 1996-08-13
Resigned: 1997-02-27

SKINGLEY, Gordon Malcolm Lawrence
Director - Resigned
Appointed:
Resigned: 1992-07-31

STANSFIELD, Damian Charles
Director - Resigned
Appointed: 2015-04-09
Resigned: 2015-09-16

STERRY, Roy Leslie
Director - Resigned
Appointed:
Resigned: 1994-10-31

STONES, Philip John
Director - Resigned
Appointed: 1993-04-28
Resigned: 1997-04-08

SUTTON, Christopher
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-07-09

WHITE, Adrian Patrick
Director - Resigned
Appointed: 2008-04-30
Resigned: 2011-09-19

WHITTINGTON, John Richard
Director - Resigned
Appointed: 1992-10-22
Resigned: 1997-06-16

HENNESSEY, David Dermot
Secretary - Active
Appointed: 2017-01-25

CURRIE, Allison Jane
Secretary - Resigned
Appointed: 2012-03-12
Resigned: 2012-07-06

GITTINS, Paul
Secretary - Resigned
Appointed: 2013-07-30
Resigned: 2017-01-25

HOPKINS, Stephen John
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2010-02-28

JARVIS, David
Secretary - Resigned
Appointed: 2003-09-15
Resigned: 2009-10-01

KILBEE, Michael Peter
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 2003-09-15

MARSH, Brian John
Secretary - Resigned
Appointed:
Resigned: 1995-04-04

ROSS, John Howard
Secretary - Resigned
Appointed: 1995-03-17
Resigned: 1997-06-30

LLOYDS BANK GENERAL INSURANCE LIMITED
00204373
LIVE
Date Incorporated:

CHALMERS, William Leon David
Director - Active
Appointed: 2019-08-09

CHEETHAM, Kate
Director - Resigned
Appointed: 2018-09-27
Resigned: 2021-09-09

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2014-11-11
Resigned: 2022-10-07

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2019-12-10
Resigned: 2023-08-31

LORENZO, Antonio
Director - Resigned
Appointed: 2016-03-02
Resigned: 2023-05-30

MOULDER, Christopher John George
Director - Active
Appointed: 2017-06-12

O'CONNOR, Sophie Jane
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-09-30

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2021-09-30

REIZENSTEIN, Anthony Jonathan
Director - Active
Appointed: 2021-04-23

SCHUMACHER, Gayle Elaine
Director - Active
Appointed: 2019-07-24

AYLIFFE, Peter George Edwin
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-07-18

BEAVEN, Richard Labassee
Director - Resigned
Appointed: 2011-02-02
Resigned: 2011-12-31

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-06-23

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2015-07-17
Resigned: 2020-08-14

BOND, Jonathon Roderick Alan
Director - Resigned
Appointed: 2019-07-24
Resigned: 2021-05-14

BRIGGS, Andrew David
Director - Resigned
Appointed: 2010-04-20
Resigned: 2011-05-20

BROWN, Paul Patrick
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-02-04

BROWN, Steven Ernest
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-11-04

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2012-01-24
Resigned: 2015-07-31

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-12-31

CANNIFFE, Michael
Director - Resigned
Appointed: 2007-11-09
Resigned: 2011-12-31

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2011-01-24
Resigned: 2017-05-15

COOK, Karin Alexandra
Director - Resigned
Appointed: 2015-10-19
Resigned: 2018-06-22

CRACKNELL, Kevin Philip
Director - Resigned
Appointed: 2011-10-24
Resigned: 2012-07-31

CULMER, Mark George
Director - Resigned
Appointed: 2012-10-31
Resigned: 2019-08-01

ELBOURNE, John Kenneth
Director - Resigned
Appointed:
Resigned: 1996-07-04

FILLERY, Graham Winston
Director - Resigned
Appointed: 2000-02-07
Resigned: 2003-02-07

FISHER, Mark Andrew
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-04-22

FORSTER, Lindsay Karen
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-12-31

FURNELL, Simon Peter
Director - Resigned
Appointed: 2002-09-20
Resigned: 2007-03-16

GALJAARD, Neil Edward
Director - Resigned
Appointed: 2004-03-01
Resigned: 2007-04-21

GIBBS, Keith George
Director - Resigned
Appointed: 1997-11-18
Resigned: 2000-06-16

GOFORD, Jeremy
Director - Resigned
Appointed: 2012-01-24
Resigned: 2015-02-13

GREEN, Janet Anne
Director - Resigned
Appointed: 2003-02-07
Resigned: 2005-12-31

GREEN, Martyn Paul
Director - Resigned
Appointed: 2003-10-22
Resigned: 2009-05-15

HAM, Christopher Anthony
Director - Resigned
Appointed: 2005-02-22
Resigned: 2010-04-30

HARGREAVES, Simon James
Director - Resigned
Appointed: 2004-06-07
Resigned: 2007-12-07

HARRIS, Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-12-05

HARRIS, Rosemary
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-02-29

HOLT, Dennis
Director - Resigned
Appointed: 1996-07-18
Resigned: 2000-02-07

HUBBARD, Peter John
Director - Resigned
Appointed: 1997-05-23
Resigned: 2000-02-07

HUGHES, Stephen James
Director - Resigned
Appointed: 2008-10-02
Resigned: 2011-10-11

HYLANDS, John Francis
Director - Resigned
Appointed: 2015-03-19
Resigned: 2021-03-31

JONES, Keith
Director - Resigned
Appointed: 1993-11-12
Resigned: 1997-06-01

JONES, Neal Leonard
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-09-12

JONES-EVANS, Sally Ann
Director - Resigned
Appointed: 2000-06-16
Resigned: 2002-08-31

KANE, Archibald Gerard
Director - Resigned
Appointed: 2003-10-01
Resigned: 1994-10-24

LANGSTON, Peter Robert
Director - Resigned
Appointed: 2001-05-14
Resigned: 2001-07-31

LENMAN, Alasdair Bruce
Director - Resigned
Appointed: 2006-01-03
Resigned: 2010-03-31

LONEY, Philip Duncan
Director - Resigned
Appointed: 2003-09-01
Resigned: 2010-03-31

MARAN, Stephen Andrew
Director - Resigned
Appointed: 1997-02-26
Resigned: 1999-12-31

MARU, Vimlesh
Director - Resigned
Appointed: 2013-06-18
Resigned: 2017-09-14

MCDOWELL, Bruce Alistair James
Director - Resigned
Appointed:
Resigned: 1993-05-31

MITCHELL, Michael Frederick
Director - Resigned
Appointed: 2000-06-16
Resigned: 2003-12-31

MOYLE, Keith Martyn
Director - Resigned
Appointed:
Resigned: 1996-01-15

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2014-07-18
Resigned: 2015-06-30

PAIN, Jonathan Charles
Director - Resigned
Appointed: 2000-02-07
Resigned: 2003-04-30

PARSONS, Andrew Mark, Mr.
Director - Resigned
Appointed: 2012-11-09
Resigned: 2016-09-01

PECK, Andrew Michael
Director - Resigned
Appointed: 2012-01-24
Resigned: 2013-05-31

PEDELTY, Mervyn Kay, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

PFAUDLER, Jakob, Dr
Director - Resigned
Appointed: 2018-11-05
Resigned: 2019-12-18

REILLY, Barbara Ann
Director - Resigned
Appointed: 1994-09-15
Resigned: 1996-04-01

ROSS, Michael David
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-09-30

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-11-18

SMYTH, Andrew John
Director - Resigned
Appointed: 2000-06-16
Resigned: 2003-07-18

SOMMERS, Michael John
Director - Resigned
Appointed:
Resigned: 1993-10-31

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-10-05

STODDARD, David Antony John
Director - Resigned
Appointed: 2007-05-18
Resigned: 2010-06-30

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-10-17
Resigned: 2015-10-21

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2011-03-16
Resigned: 2011-12-31

TASKER, Raymond Gordon
Director - Resigned
Appointed: 2000-02-07
Resigned: 2005-01-31

THORNTON, Craig James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-11-07

VAN DELM, Rudi Annie Maurice
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-10-14

WALKDEN, David James, Mr.
Director - Resigned
Appointed: 2012-01-24
Resigned: 2013-06-01

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 2013-06-01
Resigned: 2018-10-18

WOOD, Roger David
Director - Resigned
Appointed: 1994-11-17
Resigned: 1996-04-01

DAVIS, Deborah Lee
Director - Active
Appointed: 2022-03-18

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

BARUA, Chirantan
Director - Active
Appointed: 2023-05-31

DOWNIE, Michael Ronald
Director - Resigned
Appointed: 2023-09-01
Resigned: 2024-01-15

HARRIS, Joanna Kate
Director - Active
Appointed: 2023-09-29

CUHLS, Matthew Hilmar
Director - Active
Appointed: 2024-01-01

NYAHASHA, Shingirai Thaddeus
Director - Active
Appointed: 2024-01-15

COOPER, Kirstine Ann
Director - Active
Appointed: 2024-03-01

JOLLY, Joanne Margaret
Secretary - Resigned
Appointed: 2014-04-23
Resigned: 2024-03-28

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2013-05-23
Resigned: 2014-04-23

MARCH, Luke Henry Walter
Secretary - Resigned
Appointed:
Resigned: 1993-11-12

MAYER, Sally
Secretary - Resigned
Appointed: 2009-05-15
Resigned: 2010-03-31

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2010-03-31
Resigned: 2011-02-02

PHILLIPS, Roger Quentin
Secretary - Resigned
Appointed: 1995-05-18
Resigned: 1996-07-18

RODGERS, Helen Suzanne
Secretary - Resigned
Appointed: 1996-07-18
Resigned: 2001-10-11

SLATTERY, Sharon Noelle, Mrs.
Secretary - Resigned
Appointed: 2001-10-11
Resigned: 2009-05-15

STAPLES, Graham
Secretary - Resigned
Appointed: 1993-11-12
Resigned: 1994-05-09

TAYLOR, John Keith
Secretary - Resigned
Appointed: 1994-05-12
Resigned: 1995-05-18

WATTS, Paula
Secretary - Resigned
Appointed: 2011-05-20
Resigned: 2011-07-14

WILLIAMS, Jesujuwonlo
Secretary - Active
Appointed: 2024-03-29

LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
01628564
LIVE
Date Incorporated:

CHALMERS, William Leon David
Director - Active
Appointed: 2019-08-09

CHEETHAM, Kate
Director - Resigned
Appointed: 2018-09-27
Resigned: 2021-09-09

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2014-11-11
Resigned: 2022-10-07

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2019-12-10
Resigned: 2023-08-31

LORENZO, Antonio
Director - Resigned
Appointed: 2016-03-02
Resigned: 2023-05-30

MOULDER, Christopher John George
Director - Active
Appointed: 2017-06-12

O'CONNOR, Sophie Jane
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-09-30

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2021-09-30

REIZENSTEIN, Anthony Jonathan
Director - Active
Appointed: 2021-04-23

SCHUMACHER, Gayle Elaine
Director - Active
Appointed: 2019-07-24

AYLIFFE, Peter George Edwin
Director - Resigned
Appointed: 1996-06-27
Resigned: 1997-06-09

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-06-23

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2015-07-17
Resigned: 2020-08-14

BOND, Jonathon Roderick Alan
Director - Resigned
Appointed: 2019-07-24
Resigned: 2021-05-14

BRIGGS, Andrew David
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-05-20

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2013-07-26
Resigned: 2015-07-31

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2012-02-16
Resigned: 2012-12-31

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2013-07-26
Resigned: 2017-05-15

COOK, Karin Alexandra
Director - Resigned
Appointed: 2015-10-19
Resigned: 2018-06-22

CRACKNELL, Kevin Philip
Director - Resigned
Appointed: 2011-10-11
Resigned: 2012-02-09

CULMER, Mark George
Director - Resigned
Appointed: 2013-07-26
Resigned: 2019-08-01

ELBOURNE, John Kenneth
Director - Resigned
Appointed:
Resigned: 1996-06-28

FILLERY, Graham Winston
Director - Resigned
Appointed: 2000-02-07
Resigned: 2003-02-07

FISHER, Mark Andrew
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-04-22

GOFORD, Jeremy
Director - Resigned
Appointed: 2013-07-26
Resigned: 2015-02-13

GREEN, Janet Anne
Director - Resigned
Appointed: 2003-02-07
Resigned: 2005-12-31

HARRIS, Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-12-05

HARRIS, Rosemary
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-02-29

HOLT, Dennis
Director - Resigned
Appointed: 1998-04-08
Resigned: 2000-02-07

HUBBARD, Peter John
Director - Resigned
Appointed: 1998-04-08
Resigned: 2000-02-07

HUGHES, Stephen James
Director - Resigned
Appointed: 2008-10-02
Resigned: 2011-10-11

HYLANDS, John Francis
Director - Resigned
Appointed: 2015-03-19
Resigned: 2021-03-31

KANE, Archibald Gerard
Director - Resigned
Appointed: 2003-10-01
Resigned: 1994-10-24

LENMAN, Alasdair Bruce
Director - Resigned
Appointed: 2006-01-03
Resigned: 2008-10-02

LONEY, Philip Duncan
Director - Resigned
Appointed: 2003-09-01
Resigned: 2010-03-31

MARAN, Stephen Andrew
Director - Resigned
Appointed: 1997-05-30
Resigned: 1999-12-31

MARCH, Luke Henry Walter
Director - Resigned
Appointed:
Resigned: 1996-04-30

MARU, Vimlesh
Director - Resigned
Appointed: 2013-07-26
Resigned: 2017-09-14

MCDOWELL, Bruce Alistair James
Director - Resigned
Appointed:
Resigned: 1993-05-31

MOYLE, Keith Martyn
Director - Resigned
Appointed: 1996-06-27
Resigned: 1997-01-15

O'BOYLE, Finian
Director - Resigned
Appointed: 1996-06-27
Resigned: 1997-04-18

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2014-07-18
Resigned: 2015-06-30

PAIN, Jonathan Charles
Director - Resigned
Appointed: 2000-02-07
Resigned: 2003-04-30

PARSONS, Andrew Mark, Mr.
Director - Resigned
Appointed: 2012-10-31
Resigned: 2016-09-01

PEDELTY, Mervyn Kay, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

PFAUDLER, Jakob, Dr
Director - Resigned
Appointed: 2018-11-05
Resigned: 2019-12-18

RAMSAY, Michael Charles
Director - Resigned
Appointed:
Resigned: 1993-07-02

ROSS, Michael David
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-09-30

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-11-18

SOMMERS, Michael John
Director - Resigned
Appointed:
Resigned: 1993-10-31

STACEY, Dennis James
Director - Resigned
Appointed: 1997-10-15
Resigned: 1998-04-08

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-10-11
Resigned: 2012-10-05

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-10-11
Resigned: 2015-10-21

THORNTON, Craig James
Director - Resigned
Appointed: 2013-06-24
Resigned: 2016-11-07

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 1997-02-26
Resigned: 1998-04-08

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 2013-07-26
Resigned: 2018-10-18

DAVIS, Deborah Lee
Director - Active
Appointed: 2022-03-18

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

BARUA, Chirantan
Director - Active
Appointed: 2023-05-31

DOWNIE, Michael Ronald
Director - Resigned
Appointed: 2023-09-01
Resigned: 2024-01-15

HARRIS, Joanna Kate
Director - Active
Appointed: 2023-09-29

CUHLS, Matthew Hilmar
Director - Active
Appointed: 2024-01-01

NYAHASHA, Shingirai Thaddeus
Director - Active
Appointed: 2024-01-15

COOPER, Kirstine Ann
Director - Active
Appointed: 2024-03-01

JOLLY, Joanne Margaret
Secretary - Resigned
Appointed: 2014-04-23
Resigned: 2024-03-28

EARL, Jane
Secretary - Resigned
Appointed: 1995-07-10
Resigned: 1996-03-29

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2013-07-26
Resigned: 2014-04-23

MARCH, Luke Henry Walter
Secretary - Resigned
Appointed:
Resigned: 1993-11-12

MAYER, Sally
Secretary - Resigned
Appointed: 2009-08-28
Resigned: 2010-03-31

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2010-03-31
Resigned: 2011-02-02

RODGERS, Helen Suzanne
Secretary - Resigned
Appointed: 1996-04-12
Resigned: 2001-10-11

SLATTERY, Sharon Noelle, Mrs.
Secretary - Resigned
Appointed: 2001-10-11
Resigned: 2009-08-28

STAPLES, Graham
Secretary - Resigned
Appointed: 1993-11-12
Resigned: 1994-05-09

TAYLOR, John Keith
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1995-07-10

WATTS, Paula
Secretary - Resigned
Appointed: 2011-05-20
Resigned: 2011-07-14

WILLIAMS, Jesujuwonlo
Secretary - Active
Appointed: 2024-03-29

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