|
Michael Ainslie - Director (British, 63 years old, born December 1961)
Chief Financial Officer - Appointed 01 November 2015, Resigned 27 June 2019
|
Resigned
|
|
David Bayford - Director (British, 61 years old, born March 1963)
Manager - Appointed 01 December 1998, Resigned 25 August 2006
|
Resigned
|
|
Jonathan Bernstein - Director (British, 56 years old, born February 1968)
Actuary - Appointed 27 March 2017, Resigned 28 February 2022
|
Resigned
|
|
Robert Birmingham - Director (British, 74 years old, born June 1950)
Actuary - Appointed 25 September 2008, Resigned 27 March 2017
|
Resigned
|
|
Benjamin Bramhall - Director (British, 47 years old, born May 1977)
Actuary - Appointed 01 January 2017
|
Active
|
|
Brian Bussell - Director (British, 64 years old, born June 1960)
Company Director - Appointed 24 March 2003, Resigned 25 August 2006
|
Resigned
|
|
Timothy Cooper - Director (British, 61 years old, born January 1963)
Accountant - Appointed 25 August 2006, Resigned 02 April 2008
|
Resigned
|
|
Paul Cuff - Director (British, 48 years old, born August 1976)
Actuary - Appointed 27 March 2017
|
Active
|
|
Benjamin Fenning - Director (British, 47 years old, born December 1977)
Accountant - Appointed 01 April 2021
|
Active
|
|
Andrew Holtham - Director (British, 63 years old, born September 1961)
Actuary - Appointed 01 January 1996, Resigned 01 December 1998
|
Resigned
|
|
Jeffrey Hunt - Director (British, 53 years old, born January 1971)
Actuary - Appointed 01 July 2013, Resigned 27 March 2017
|
Resigned
|
|
Stuart Kay - Director (British, 73 years old, born July 1951)
Director Of Customer Services - Appointed 19 October 2000, Resigned 24 March 2003
|
Resigned
|
|
Alasdair Marnoch - Director (British, 61 years old, born March 1963)
Finance Director - Appointed 02 April 2008, Resigned 31 May 2012
|
Resigned
|
|
Anthony Martin - Director (British, 71 years old, born October 1953)
Actuary - Appointed 01 December 1998, Resigned 25 August 2006
|
Resigned
|
|
John Neville - Director (British, 82 years old, born January 1942)
Actuary
|
Resigned
|
|
Catherine Noble - Director (British, 65 years old, born November 1959)
Finance Director - Appointed 01 June 2012, Resigned 21 November 2015
|
Resigned
|
|
Brian Richardson - Director (British, 88 years old, born June 1936)
Chief Executive
|
Resigned
|
|
Timothy Robinson - Director (British, 61 years old, born August 1963)
Chief Executive Officer - Appointed 02 April 2008, Resigned 19 April 2010
|
Resigned
|
|
Snehal Shah - Director (British, 49 years old, born October 1975)
Finance Director - Appointed 15 July 2019
|
Active
|
|
Michael Urmston - Director (British, 75 years old, born March 1949)
Actuary - Appointed 01 January 1996, Resigned 01 December 1998
|
Resigned
|
|
Gillian Vance - Director (British, 70 years old, born August 1954)
Manager - Appointed 01 December 1998, Resigned 24 March 2003
|
Resigned
|
|
Aviva Company Secretarial Services Limited - Secretary
Appointed 30 September 1998, Resigned 25 August 2006
|
Resigned
|
|
Hazell Carr Pensions Services Limited - Director
Appointed 25 August 2006, Resigned 02 April 2008
|
Resigned
|