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ian geden

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GEDEN, Ian Scott
Nationality: British
Address: Worcestershire, WR11 3DT

NFU SERVICES LIMITED
03687910
LIVE
Date Incorporated:

CARR, Michael
Director - Resigned
Appointed: 2018-11-12
Resigned: 2020-06-30

CROCKER, Timothy Alan
Director - Active
Appointed: 2016-12-07

SUTHERLAND, Kenneth
Director - Active
Appointed: 2007-11-01

ARIF, Kim
Director - Resigned
Appointed: 2001-04-05
Resigned: 2007-11-01

BACKHOUSE, Ian Charles
Director - Resigned
Appointed: 2010-04-19
Resigned: 2012-04-16

BAILEY, Edmund Seymour
Director - Resigned
Appointed: 2010-03-31
Resigned: 2014-02-26

BATTERS, Minette Bridget
Director - Resigned
Appointed: 2013-04-22
Resigned: 2016-12-07

BEESLEY, Colin James
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-05-01

BINNS, Thomas William
Director - Resigned
Appointed: 2012-04-16
Resigned: 2016-12-07

BOURNS, Charles Edward Cornwall
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-04-16

BRANT, Jonathan Richard
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-04-18

CARTER, Nicholas
Director - Resigned
Appointed: 1999-07-21
Resigned: 2001-10-31

DALZELL, Ian Giles
Director - Resigned
Appointed: 2003-11-18
Resigned: 2006-11-01

DAVIES, David Arthur Stephen
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-03-31

DUNN, Rosemary Ann
Director - Resigned
Appointed: 2009-09-01
Resigned: 2016-04-18

GOODWIN, Christopher Gordon
Director - Resigned
Appointed: 2006-09-07
Resigned: 2010-03-31

HOWARD, Mark Timothy
Director - Resigned
Appointed: 2004-10-19
Resigned: 2008-08-01

JAMES, Stephen John Llewellyn
Director - Resigned
Appointed: 2014-02-26
Resigned: 2016-12-07

JOHN, Geoffrey Richards
Director - Resigned
Appointed: 1999-07-21
Resigned: 2004-09-17

JONES, Gwynfor Alun
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-02-22

KENDALL, Peter
Director - Resigned
Appointed: 2008-08-01
Resigned: 2014-02-26

LASSETER, Robert Stuart
Director - Resigned
Appointed: 2012-04-16
Resigned: 2013-02-28

LEE, Jonathan Charles Elliott
Director - Resigned
Appointed: 2004-11-25
Resigned: 2006-09-07

MACDONALD, Richard Auld
Director - Resigned
Appointed: 1999-07-20
Resigned: 2009-11-25

MACKINTOSH, Alistair John
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-04-16

MARTIN, William Barclay
Director - Resigned
Appointed: 2012-04-16
Resigned: 2016-12-07

PASKE, Michael Roy Amos
Director - Resigned
Appointed: 1999-07-21
Resigned: 2002-07-03

PECK, Adrian Michael
Director - Resigned
Appointed: 2002-07-04
Resigned: 2008-08-01

QUINNEY, Adam Chavasse
Director - Resigned
Appointed: 2012-02-22
Resigned: 2014-02-26

RAYMOND, Meurig David
Director - Resigned
Appointed: 2007-11-01
Resigned: 2016-12-07

REW, Anthony John
Director - Resigned
Appointed: 2010-04-19
Resigned: 2012-04-16

ROBERTS, Christopher John
Director - Resigned
Appointed: 2001-11-01
Resigned: 2007-11-01

ROBERTS, Kevin John
Director - Resigned
Appointed: 2010-04-28
Resigned: 2012-09-30

ROBERTSON, Andrew John
Director - Resigned
Appointed: 2012-09-26
Resigned: 2015-10-31

SARGENT, Angela
Director - Resigned
Appointed: 2016-04-18
Resigned: 2016-12-07

SERCOMBE, Charles Richard
Director - Resigned
Appointed: 2012-04-16
Resigned: 2016-12-07

SHACKLETON, Leigh John
Director - Resigned
Appointed: 1999-07-21
Resigned: 2001-04-04

SMALL, James Edward
Director - Resigned
Appointed: 2016-04-18
Resigned: 2016-12-07

SMITH, Guy Henry, Dr
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-04-19

TAYLOR, John Ronald
Director - Resigned
Appointed: 2005-09-29
Resigned: 2008-08-01

TEMPLE, Paul Michael
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-03-13

WILSON, Rolf Paul
Director - Resigned
Appointed: 1999-07-21
Resigned: 2004-10-18

WRAPSON, Gregory Leigh
Director - Resigned
Appointed: 1999-07-21
Resigned: 2004-10-18

YOUNG, Andrew Skinner
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-11-22

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 1998-12-23
Resigned: 1999-07-20

JONES, Terence John
Director - Active
Appointed: 2016-04-18

SALAH, Farah
Director - Active
Appointed: 2021-02-11

RICHARDS, Sara Tamsin Kingsley
Secretary - Active
Appointed: 2017-08-02

GOODWIN, Christopher Gordon
Secretary - Resigned
Appointed: 2006-09-07
Resigned: 2010-03-31

LEE, Jonathan Charles Elliott
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2006-09-07

ROBERTS, Alan Walter Morgan
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2000-07-31

SUTHERLAND, Kenneth
Secretary - Resigned
Appointed: 2010-03-31
Resigned: 2017-08-02

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 1999-07-20

NFU MUTUAL (SERVICE COMPANY) LIMITED
05311498
LIVE
Date Incorporated:

JONES, Maureen Patricia
Director - Resigned
Appointed: 2011-01-01
Resigned: 2023-06-30

SINCLAIR, Lindsay Neil
Director - Resigned
Appointed: 2010-01-01
Resigned: 2021-03-31

ARIF, Kim
Director - Resigned
Appointed: 2004-12-13
Resigned: 2005-03-22

BOWER, Steven Mark
Director - Resigned
Appointed: 2009-03-16
Resigned: 2017-04-18

CREECHAN, James Damian
Director - Resigned
Appointed: 2004-12-13
Resigned: 2017-04-18

KELLY, John Edwin
Director - Resigned
Appointed: 2009-03-16
Resigned: 2010-12-31

SCHOUTEN, Wilhelmus Johannes Maria
Director - Resigned
Appointed: 2009-03-16
Resigned: 2009-12-31

TORRANCE, Robert William
Director - Resigned
Appointed: 2008-11-01
Resigned: 2017-04-01

WILSON, Rolf Paul
Director - Resigned
Appointed: 2009-03-16
Resigned: 2017-04-18

GRAVES, Kenneth
Director - Active
Appointed: 2023-07-01

MORLEY, Richard David
Director - Active
Appointed: 2021-04-01

CREECHAN, James Damian
Secretary - Active
Appointed: 2004-12-13

AVON INSURANCE PLC
00209606
LIVE
Date Incorporated:

CRIBB, Joanne
Director - Active
Appointed: 2016-03-08

MORLEY, Richard David
Director - Active
Appointed: 2016-04-08

SINCLAIR, Lindsay Neil
Director - Active
Appointed: 2008-11-01

ALDERSEY, Peter William
Director - Resigned
Appointed: 1991-07-17
Resigned: 1995-10-06

BILBY, Colin Thomas
Director - Resigned
Appointed:
Resigned: 1991-07-18

BUTLER, Richard Clive, Sir
Director - Resigned
Appointed:
Resigned: 1996-01-12

CARTER, Nicholas
Director - Resigned
Appointed: 1999-08-01
Resigned: 2001-09-28

CARTER, Richard John, Jp
Director - Resigned
Appointed: 1998-07-16
Resigned: 2003-06-16

CURRY, Donald Thomas Younger, Lord
Director - Resigned
Appointed: 2000-06-01
Resigned: 2011-12-31

DEACON, Robert Anthony
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-06-30

EVANS, Alun
Director - Resigned
Appointed:
Resigned: 2000-05-31

GRANT, Ian David, Sir
Director - Resigned
Appointed: 2003-06-16
Resigned: 2008-07-31

HARRIS, Alan
Director - Resigned
Appointed: 2002-02-11
Resigned: 2006-03-22

HITCHCOCK, Arnold Quinney
Director - Resigned
Appointed:
Resigned: 1999-07-31

HODSON, Beverley Cliffe
Director - Resigned
Appointed: 2007-08-01
Resigned: 2012-06-21

LEECH, Ian Charles
Director - Resigned
Appointed: 2011-05-31
Resigned: 2013-07-16

LUCAS, Robert James
Director - Resigned
Appointed: 2006-03-22
Resigned: 2008-02-01

MORROW, William Robert
Director - Resigned
Appointed:
Resigned: 1998-04-30

PERCY, Charles Richard
Director - Resigned
Appointed: 2007-11-21
Resigned: 2016-03-08

ROBERTS, John Owen
Director - Resigned
Appointed: 2010-04-14
Resigned: 2016-03-08

SCHOUTEN, Wilhelmus Johannes Maria
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-12-31

SKELTON, Julian Miles
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-03-29

TINSLEY, Mark Patrick
Director - Resigned
Appointed: 2012-01-19
Resigned: 2014-12-31

YOUNG, Andrew Skinner
Director - Resigned
Appointed:
Resigned: 2002-01-31

CREECHAN, James Damian
Secretary - Active
Appointed: 1999-11-18

COOPER, William Edward
Secretary - Resigned
Appointed:
Resigned: 1999-11-18

NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE)
00111982
LIVE
Date Incorporated:

BAILIE, Jonathan Robert
Director - Active
Appointed: 2018-03-19

BOWER, Steven Mark
Director - Active
Appointed: 2010-07-01

CAPPER, Alison Mary
Director - Active
Appointed: 2018-04-09

DUFFIN, Brian James
Director - Active
Appointed: 2014-01-01

KENNEDY, Harriet Christine, Dr
Director - Active
Appointed: 2014-11-14

MCCUSKER, Eileen Elizabeth
Director - Resigned
Appointed: 2012-07-01
Resigned: 2020-08-07

MCLAREN, James Crawford
Director - Active
Appointed: 2012-01-01

MORLEY, Richard David
Director - Active
Appointed: 2018-10-26

ROPER, David Andrew
Director - Active
Appointed: 2019-09-01

SINCLAIR, Lindsay Neil
Director - Resigned
Appointed: 2008-08-01
Resigned: 2021-03-31

STOOKE, Christopher Macdonald
Director - Resigned
Appointed: 2011-07-01
Resigned: 2020-12-31

TURNER, Nicholas James
Director - Active
Appointed: 2013-07-01

ANDERSON, David
Director - Resigned
Appointed: 2010-06-18
Resigned: 2014-02-14

ARIF, Kim
Director - Resigned
Appointed: 2007-01-01
Resigned: 2018-04-23

BUTLER, Richard Charles
Director - Resigned
Appointed: 1998-11-01
Resigned: 2008-12-31

BUTLER, Richard Clive, Sir
Director - Resigned
Appointed:
Resigned: 1996-01-12

CADBURY, Roger Victor John
Director - Resigned
Appointed: 1998-04-01
Resigned: 2002-12-31

CARTER, Richard John, Jp
Director - Resigned
Appointed: 1997-02-10
Resigned: 2003-05-31

COLDICUTT, Peter Edward
Director - Resigned
Appointed:
Resigned: 1994-10-20

CURRY, Donald Thomas Younger, Lord
Director - Resigned
Appointed: 1997-07-30
Resigned: 2011-12-31

DEACON, Robert Anthony
Director - Resigned
Appointed: 1995-05-18
Resigned: 1997-06-30

DOWDALL, Michael
Director - Resigned
Appointed:
Resigned: 1997-02-09

ELLIOT, John Andrew
Director - Resigned
Appointed: 2009-01-09
Resigned: 2016-12-31

EVANS, Alun
Director - Resigned
Appointed:
Resigned: 2000-05-31

EVANS, Jonathan Peter
Director - Resigned
Appointed: 2000-06-01
Resigned: 2010-06-17

FROST, Alan John
Director - Resigned
Appointed: 2002-02-11
Resigned: 2009-12-31

GRANT, Ian David, Sir
Director - Resigned
Appointed:
Resigned: 2008-07-31

HANN, James, Sir
Director - Resigned
Appointed: 1993-11-18
Resigned: 1998-01-18

HARRIS, Alan
Director - Resigned
Appointed: 2006-01-03
Resigned: 2011-05-31

HIBBERD, Sally-Ann
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-01-29

HODSON, Beverley Cliffe
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-06-21

HORRELL, Michael John
Director - Resigned
Appointed:
Resigned: 1998-10-31

IDE, Christopher George
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-06-28

JACKSON, James Alan
Director - Resigned
Appointed:
Resigned: 1994-10-20

LEECH, Ian Charles
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-08-30

MADDERS, William Woodhouse
Director - Resigned
Appointed: 1994-10-20
Resigned: 2003-10-31

MCINTYRE, James Archibald
Director - Resigned
Appointed:
Resigned: 1993-09-16

MORROW, William Robert
Director - Resigned
Appointed:
Resigned: 1998-04-30

NEWTON, Robert
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-03-31

PERCY, Charles Richard
Director - Resigned
Appointed: 2003-06-01
Resigned: 2019-09-30

QUINNEY, Adam Chavasse
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-08-31

RANKIN, John Andrew
Director - Resigned
Appointed: 1998-05-01
Resigned: 2006-06-30

RITCHLEY, Martin Howard
Director - Resigned
Appointed: 2003-11-01
Resigned: 2011-06-30

ROSS, John Alexander
Director - Resigned
Appointed: 1996-03-09
Resigned: 2006-12-31

SCHOUTEN, Wilhelmus Johannes Maria
Director - Resigned
Appointed: 2001-09-20
Resigned: 2009-12-31

TIGWELL, Derek Frank
Director - Resigned
Appointed: 1994-10-20
Resigned: 1998-12-31

TINSLEY, Mark Patrick
Director - Resigned
Appointed: 2006-07-01
Resigned: 2014-12-31

YOUNG, Andrew Skinner
Director - Resigned
Appointed:
Resigned: 2002-01-31

FAIRHEAD, Alan Charles
Director - Active
Appointed: 2020-11-01

AINSLIE, Ross Robert
Director - Active
Appointed: 2021-03-01

WATSON, Nicholas John
Director - Active
Appointed: 2021-05-24

CREECHAN, James Damian
Secretary - Active
Appointed: 2002-06-01

COOPER, William Edward
Secretary - Resigned
Appointed:
Resigned: 2002-08-31

HITCHCOCK, Arnold Quinney
Secretary - Resigned
Appointed:
Resigned: 1999-07-31

N.F.U. MUTUAL MANAGEMENT COMPANY LIMITED
01655167
LIVE
Date Incorporated:

MCLAREN, James Crawford
Director - Active
Appointed: 2019-10-01

SINCLAIR, Lindsay Neil
Director - Resigned
Appointed: 2008-11-01
Resigned: 2021-03-31

ANDERSON, David
Director - Resigned
Appointed: 2012-04-18
Resigned: 2014-02-14

CARTER, Richard John, Jp
Director - Resigned
Appointed: 1998-07-16
Resigned: 2003-05-31

CURRY, Donald Thomas Younger, Lord
Director - Resigned
Appointed: 2000-06-01
Resigned: 2011-12-31

EVANS, Alun
Director - Resigned
Appointed:
Resigned: 2000-05-31

GRANT, Ian David, Sir
Director - Resigned
Appointed: 2003-06-01
Resigned: 2008-07-31

HITCHCOCK, Arnold Quinney
Director - Resigned
Appointed:
Resigned: 1998-07-16

PERCY, Charles Richard
Director - Resigned
Appointed: 2008-08-01
Resigned: 2019-09-30

YOUNG, Andrew Skinner
Director - Resigned
Appointed:
Resigned: 2001-12-19

TURNER, Nicholas James
Director - Active
Appointed: 2021-04-01

CREECHAN, James Damian
Secretary - Active
Appointed: 2002-03-27

COOPER, William Edward
Secretary - Resigned
Appointed:
Resigned: 2002-03-27

THE NFU MUTUAL CHARITABLE TRUST
03618736
LIVE
Date Incorporated:

BATTERS, Minette Bridget
Director - Active
Appointed: 2018-06-19

DAVIES, John Rhys
Director - Active
Appointed: 2018-06-19

FERGUSON, William Alexander Ivor
Director - Resigned
Appointed: 2018-06-19
Resigned: 2020-11-25

KENNEDY, Harriet Christine, Dr
Director - Active
Appointed: 2016-06-22

MCCORNICK, Andrew
Director - Resigned
Appointed: 2017-06-21
Resigned: 2021-06-23

MCLAREN, James Crawford
Director - Resigned
Appointed: 2007-05-14
Resigned: 2011-06-22

RAYMOND, Meurig David
Director - Active
Appointed: 2014-06-25

SINCLAIR, Lindsay Neil
Director - Resigned
Appointed: 2008-11-01
Resigned: 2021-03-31

BAILEY, Edmund Seymour
Director - Resigned
Appointed: 2010-06-16
Resigned: 2014-06-25

BELL, Stanley Barclay
Director - Resigned
Appointed: 2016-06-22
Resigned: 2018-06-18

BENNETT, Timothy Mark
Director - Resigned
Appointed: 2004-02-26
Resigned: 2006-06-28

BOWIE, Walter Allan
Director - Resigned
Appointed: 2015-06-24
Resigned: 2017-06-21

BUTLER, Richard Charles
Director - Resigned
Appointed: 2009-08-01
Resigned: 2017-12-31

CARTER, Richard John, Jp
Director - Resigned
Appointed: 2000-06-01
Resigned: 2008-12-31

CURRY, Donald Thomas Younger, Lord
Director - Resigned
Appointed: 2003-11-19
Resigned: 2017-12-31

DAVIES, David Arthur Stephen
Director - Resigned
Appointed: 2006-06-28
Resigned: 2010-05-22

EVANS, Alun
Director - Resigned
Appointed: 1999-01-04
Resigned: 2008-12-31

FUREY, James Graham
Director - Resigned
Appointed: 2008-06-25
Resigned: 2010-05-20

GILL, Arthur Benjamin Norman, Sir
Director - Resigned
Appointed: 1999-01-04
Resigned: 2004-02-20

GILLILAND, John William David
Director - Resigned
Appointed: 2003-05-14
Resigned: 2004-05-19

GRANT, Ian David, Sir
Director - Resigned
Appointed: 2009-03-01
Resigned: 2016-06-22

HUGHES, William Peredur
Director - Resigned
Appointed: 2003-05-14
Resigned: 2006-06-28

JAMES, Stephen John Llewellyn
Director - Resigned
Appointed: 2014-06-25
Resigned: 2018-06-18

KENDALL, Peter Ashley
Director - Resigned
Appointed: 2006-06-28
Resigned: 2014-06-25

KINNAIRD, John
Director - Resigned
Appointed: 2003-05-14
Resigned: 2007-03-21

LAMPITT, John Leolin
Director - Resigned
Appointed: 1999-01-04
Resigned: 2009-08-01

MARSHALL, Ian James
Director - Resigned
Appointed: 2014-06-25
Resigned: 2016-06-22

MILLER, Nigel Alexander
Director - Resigned
Appointed: 2011-06-22
Resigned: 2015-06-24

NORMAN, James Harvey
Director - Resigned
Appointed: 1999-01-04
Resigned: 2003-05-14

PERCY, Charles Richard
Director - Resigned
Appointed: 2009-03-01
Resigned: 2019-11-27

ROWE, Thomas Douglas
Director - Resigned
Appointed: 2002-03-05
Resigned: 2003-05-02

SHARKEY, Kenneth James
Director - Resigned
Appointed: 2006-06-28
Resigned: 2008-06-25

SINCLAIR, Harold John
Director - Resigned
Appointed: 2012-06-20
Resigned: 2014-06-25

THOMPSON, John Alexander
Director - Resigned
Appointed: 2010-06-16
Resigned: 2012-06-20

TWEED, Campbell Wilson
Director - Resigned
Appointed: 2004-05-19
Resigned: 2006-06-28

WALKER, James Lamont
Director - Resigned
Appointed: 2002-03-05
Resigned: 2003-01-13

YOUNG, Andrew Skinner
Director - Resigned
Appointed: 1998-08-14
Resigned: 2002-01-23

CHESTNUTT, Victor James
Director - Active
Appointed: 2020-11-25

KENNEDY, Martin Colin
Director - Active
Appointed: 2021-06-23

TURNER, Nicholas James
Director - Active
Appointed: 2021-06-23

CREECHAN, James Damian
Secretary - Active
Appointed: 2001-05-23

COOPER, William Edward
Secretary - Resigned
Appointed: 1998-08-14
Resigned: 2001-05-23

NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED
03350057
LIVE
Date Incorporated:

BRYAN, Nigel David
Director - Active
Appointed: 2018-10-30

CRIBB, Joanne
Director - Active
Appointed: 2016-07-14

DYSON, Martyn Richard
Director - Active
Appointed: 2019-07-18

MANSON, Andrew James
Director - Active
Appointed: 2020-07-31

RAVEN, Jason Peter
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-09-30

SHAW, Karen Joanne
Director - Active
Appointed: 2018-01-29

BOWER, Steven Mark
Director - Resigned
Appointed: 2014-11-11
Resigned: 2016-07-14

DISTON, Jeremy Charles
Director - Resigned
Appointed: 2010-10-11
Resigned: 2018-01-29

GIBSON, Sidney Philip
Director - Resigned
Appointed: 1998-06-16
Resigned: 2008-01-01

HARRIS, Alan
Director - Resigned
Appointed: 2005-05-01
Resigned: 2011-04-19

HEWSON STOATE, Timothy David
Director - Resigned
Appointed: 1997-05-23
Resigned: 2003-05-09

JEWITT, Ian Alexander
Director - Resigned
Appointed: 2006-12-01
Resigned: 2020-07-31

KELSALL, Rachel Joanna
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-10-11

LEECH, Ian Charles
Director - Resigned
Appointed: 2011-04-19
Resigned: 2013-06-30

MCKENZIE, Neil
Director - Resigned
Appointed: 2003-05-09
Resigned: 2004-01-22

MORLEY, Richard David
Director - Resigned
Appointed: 2016-07-14
Resigned: 2018-10-30

NEWTON, Robert
Director - Resigned
Appointed: 2001-11-15
Resigned: 2005-05-01

OLDFIELD, Pamela Winifred
Director - Resigned
Appointed: 1997-05-23
Resigned: 2006-08-08

PAYLOR, Steve James
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-01-29

PRIESTLEY, Jonathan
Director - Resigned
Appointed: 2009-11-11
Resigned: 2014-11-11

ROBERTS, John Owen
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-09-30

SCOTT, Matthew Leonard
Director - Resigned
Appointed: 2013-10-23
Resigned: 2017-06-01

SHACKLETON, Leigh John
Director - Resigned
Appointed: 2004-01-22
Resigned: 2014-07-31

SMITH, Julia Karen
Director - Resigned
Appointed: 2014-11-11
Resigned: 2016-07-14

STEERS, Mark Jeremy
Director - Resigned
Appointed: 2018-01-29
Resigned: 2019-05-31

STREET, Stephen Gregory
Director - Resigned
Appointed: 1997-04-10
Resigned: 1997-05-09

TIGWELL, Derek Frank
Director - Resigned
Appointed: 1997-05-23
Resigned: 1998-07-31

TURNER, Nicholas James
Director - Resigned
Appointed: 2013-06-30
Resigned: 2014-11-11

GREAVES, Christopher John
Director - Active
Appointed: 2020-10-01

JOHNS, Sian Elizabeth
Secretary - Active
Appointed: 2008-11-11

COOPER, William Edward
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 1999-02-23

SHAW, Carolyn Mary
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2009-09-16

SMITH, Annette Elizabeth
Secretary - Resigned
Appointed: 1999-02-23
Resigned: 2006-12-01

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-04-10
Resigned: 1997-05-09

N.F.U. MUTUAL UNIT MANAGERS LIMITED
01837277
LIVE
Date Incorporated:

BAILIE, Jonathan Robert
Director - Active
Appointed: 2019-07-16

BRYAN, Nigel David
Director - Active
Appointed: 2018-10-01

GLOVER, Paul Andrew
Director - Active
Appointed: 2010-05-13

JUDD, Charlotte
Director - Active
Appointed: 2018-09-24

PRIESTLEY, Jonathan
Director - Active
Appointed: 2018-07-13

ROPER, David Andrew
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-01-05

ARIF, Kim
Director - Resigned
Appointed: 2001-09-28
Resigned: 2018-04-23

BOWER, Steven Mark
Director - Resigned
Appointed: 2006-03-14
Resigned: 2008-08-12

CARTER, Nicholas
Director - Resigned
Appointed:
Resigned: 2001-09-28

DEACON, Robert Anthony
Director - Resigned
Appointed:
Resigned: 1997-06-30

MASON, Amanda Catherine
Director - Resigned
Appointed: 2016-06-08
Resigned: 2018-10-01

MCCARTHY, Sean Vincent
Director - Resigned
Appointed: 2008-08-19
Resigned: 2013-04-18

MCKEON, Timothy John
Director - Resigned
Appointed: 2010-11-09
Resigned: 2017-04-07

PATERSON, Angus
Director - Resigned
Appointed: 2003-09-05
Resigned: 2016-03-31

PRICE, Keith Michael Randle
Director - Resigned
Appointed:
Resigned: 1996-11-08

PYOTT, Graham Anthony David
Director - Resigned
Appointed:
Resigned: 2006-07-19

SCHOUTEN, Wilhelmus Johannes Maria
Director - Resigned
Appointed: 1998-06-19
Resigned: 2005-11-30

TIGWELL, Derek Frank
Director - Resigned
Appointed:
Resigned: 1998-07-31

WILSON, Rolf Paul
Director - Resigned
Appointed: 2005-11-30
Resigned: 2006-03-14

WOOD, Colin Dumbreck
Director - Resigned
Appointed: 2006-07-19
Resigned: 2010-03-31

YOUNG, Andrew Skinner
Director - Resigned
Appointed:
Resigned: 2001-11-26

FAIRHEAD, Alan Charles
Director - Active
Appointed: 2021-01-05

CREECHAN, James Damian
Secretary - Active
Appointed: 2001-08-28

COOPER, William Edward
Secretary - Resigned
Appointed:
Resigned: 2001-08-28

NFU MUTUAL INVESTMENT SERVICES LIMITED
01860029
LIVE
Date Incorporated:

BRYAN, Nigel David
Director - Active
Appointed: 2018-10-01

GLOVER, Paul Andrew
Director - Active
Appointed: 2010-05-13

JUDD, Charlotte
Director - Active
Appointed: 2018-09-24

PRIESTLEY, Jonathan
Director - Active
Appointed: 2018-07-13

ARIF, Kim
Director - Resigned
Appointed: 2001-09-28
Resigned: 2018-04-23

CARTER, Nicholas
Director - Resigned
Appointed:
Resigned: 2001-09-28

CUMMINS, Alan Michael
Director - Resigned
Appointed:
Resigned: 2009-09-30

DEACON, Robert Anthony
Director - Resigned
Appointed:
Resigned: 1997-06-30

MASON, Amanda Catherine
Director - Resigned
Appointed: 2016-06-08
Resigned: 2018-10-01

PATERSON, Angus
Director - Resigned
Appointed: 2003-09-05
Resigned: 2016-03-31

PRICE, Keith Michael Randle
Director - Resigned
Appointed:
Resigned: 1996-11-08

SCHOUTEN, Wilhelmus Johannes Maria
Director - Resigned
Appointed: 1998-06-19
Resigned: 2006-07-19

TIGWELL, Derek Frank
Director - Resigned
Appointed:
Resigned: 1998-07-31

WOOD, Colin Dumbreck
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-03-31

YOUNG, Andrew Skinner
Director - Resigned
Appointed:
Resigned: 2001-11-26

CREECHAN, James Damian
Secretary - Active
Appointed: 2001-08-28

COOPER, William Edward
Secretary - Resigned
Appointed:
Resigned: 2001-08-28

FARADAY UNDERWRITING LIMITED
01682486
LIVE
Date Incorporated:

D'ARCY, Andrew Michael
Director - Active
Appointed: 2014-08-20

HARKER, Kevin James
Director - Active
Appointed: 2017-10-04

MASTERS, Terence Rodney
Director - Active
Appointed: 2018-01-01

MICHAEL, Stephen Andrew
Director - Active
Appointed: 2016-12-22

PIKE, Martin St Clair
Director - Active
Appointed: 2015-05-18

SHELLEY, Thomas Edward
Director - Active
Appointed: 2017-10-02

THORNE, Christopher Frederick Escott
Director - Resigned
Appointed: 2017-09-13
Resigned: 2023-07-14

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2006-06-22
Resigned: 2007-11-06

BARTON, Nigel Anthony
Director - Resigned
Appointed:
Resigned: 2002-10-14

BASS, Gary
Director - Resigned
Appointed: 1992-06-01
Resigned: 2005-04-29

BEAZLEY, Andrew Frederick
Director - Resigned
Appointed: 1994-01-26
Resigned: 1997-01-01

BOLT, Thomas Allen
Director - Resigned
Appointed: 2016-10-03
Resigned: 2017-12-22

CEURVORST, Paul Norman Edward, Mr.
Director - Resigned
Appointed: 2003-12-11
Resigned: 2016-04-30

DARCY, Anthony Richard Hugh
Director - Resigned
Appointed: 1996-04-24
Resigned: 1997-04-30

FINLAY, Nigel John
Director - Resigned
Appointed: 2010-02-22
Resigned: 2013-02-04

FORBES, Christopher David
Director - Resigned
Appointed: 1992-02-04
Resigned: 2002-04-12

GERHARDT, Hans-Peter Thomas
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-02-26

GLAISHER, Charles Frederick
Director - Resigned
Appointed: 2010-02-26
Resigned: 2013-02-04

HARDIE, Charles Jeremy Mawdesley
Director - Resigned
Appointed:
Resigned: 1999-06-30

KEELING, Richard John Ratcliffe
Director - Resigned
Appointed:
Resigned: 1993-10-20

LANGE, Michael Clemens Anton
Director - Resigned
Appointed: 2003-06-19
Resigned: 2003-11-07

LORD ASHTON OF HYDE, Thomas Henry, The Honourable
Director - Resigned
Appointed: 1996-02-28
Resigned: 2013-05-16

LOWTON, Mark
Director - Resigned
Appointed: 2008-07-25
Resigned: 2009-05-15

LUTKE-BORNEFELD, Peter
Director - Resigned
Appointed: 2008-07-25
Resigned: 2010-03-31

MACKENZIE, Malcolm Seaforth
Director - Resigned
Appointed:
Resigned: 1996-01-01

MACKENZIE, Robert Chase
Director - Resigned
Appointed: 1997-01-01
Resigned: 1996-01-01

MANN, David Preston
Director - Resigned
Appointed:
Resigned: 2008-07-11

MCCAFFREY, Timothy Temple
Director - Resigned
Appointed: 2005-02-08
Resigned: 2005-07-15

MERRICK, Joanne
Director - Resigned
Appointed: 2005-02-11
Resigned: 2013-02-04

MOON, Jonathan Godfrey
Director - Resigned
Appointed: 1997-11-26
Resigned: 1999-06-18

O'DEA, Michael Patrick
Director - Resigned
Appointed: 2001-01-01
Resigned: 2014-08-15

PHILLIPS OF SUDBURY OBE, Andrew Wyndham, Lord
Director - Resigned
Appointed: 1999-07-29
Resigned: 2010-12-31

RAND, Peter John
Director - Resigned
Appointed:
Resigned: 1996-08-28

RAYNER, Mark Jonathan
Director - Resigned
Appointed: 2003-12-09
Resigned: 2017-05-05

TAYLOR, Peter Richard
Director - Resigned
Appointed: 1996-02-28
Resigned: 1997-01-01

THOMAS, Allen Lloyd
Director - Resigned
Appointed: 2010-04-29
Resigned: 2016-04-28

TOFFANELLO, Pietro Andrea
Director - Resigned
Appointed: 2016-01-15
Resigned: 2016-10-01

TOLLE, Rolf Albert Wilhelm
Director - Resigned
Appointed: 2001-09-27
Resigned: 2003-02-28

TOVEY, Simon George Houghton
Director - Resigned
Appointed: 2001-09-27
Resigned: 2010-08-31

VOCKE, Damon Nicholas
Director - Resigned
Appointed: 2005-08-04
Resigned: 2016-05-13

VUKELIC, Milan
Director - Resigned
Appointed: 2002-11-08
Resigned: 2005-07-05

PETRIE, Andrea Maxine
Director - Active
Appointed: 2023-09-21

BLIGHT, Paul Frazer
Director - Active
Appointed: 2023-11-06

FRANKLAND, Nicholas Charles
Director - Active
Appointed: 2024-02-01

RICHARDSON, Elisabeth Anne
Secretary - Active
Appointed: 1996-02-28

FORBES, Christopher David
Secretary - Resigned
Appointed: 1992-02-04
Resigned: 1996-02-28

MACKENZIE, Robert Chase
Secretary - Resigned
Appointed:
Resigned: 1992-02-04

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