|
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Graham Aslet - Director
(British, 76 years old, born May 1948)
Actuary & Director - Appointed 05 December 1993, Resigned 31 December 2004
|
Resigned
|
|
|
Nicholas Assheton - Director
(British, 90 years old, born May 1934)
Bank Director
|
Resigned
|
|
|
Anthony Barnes - Director
(British, 78 years old, born August 1946)
Managing Director Retail Opera - Appointed 29 October 1998, Resigned 30 November 2000
|
Resigned
|
|
|
James Black - Director
(British, 60 years old, born July 1964)
Finance Director - Appointed 21 September 2012, Resigned 27 September 2013
|
Resigned
|
|
|
Evelyn Bourke - Director
(British, 59 years old, born January 1965)
Actuary - Appointed 31 December 2009, Resigned 21 September 2012
|
Resigned
|
|
|
Andrew Carr - Director
(British, 54 years old, born January 1970)
Actuary - Appointed 27 September 2013, Resigned 24 October 2016
|
Resigned
|
|
|
Michael Doerr - Director
(British, 89 years old, born May 1935)
Managing Director - Appointed 05 December 1993, Resigned 31 May 1997
|
Resigned
|
|
|
Colin Eldridge - Director
(British, 86 years old, born June 1938)
Managing Director Of Property Investment Company
|
Resigned
|
|
|
Robert Ellis - Director
(British, 68 years old, born May 1956)
Solicitor - Appointed 26 May 2005, Resigned 31 December 2009
|
Resigned
|
|
|
Patrick Gaynor - Director
(British, 98 years old, born February 1926)
Solicitor
|
Resigned
|
|
|
Anthony Griffiths - Director
(British, 80 years old, born January 1944)
General Manager - Appointed 05 December 1993, Resigned 31 May 1997
|
Resigned
|
|
|
Alastair Gunn - Director
(British, 74 years old, born December 1950)
Managing Director Retail Opera - Appointed 30 November 2000, Resigned 24 July 2001
|
Resigned
|
|
|
Roger Hallett - Director
(British, 81 years old, born September 1943)
General Manager - Appointed 05 December 1993, Resigned 31 May 1997
|
Resigned
|
|
|
Kenneth Higgs - Director
(Australian, 87 years old, born May 1937)
Director
|
Resigned
|
|
|
Lindsay J'afari-Pak - Director
(British, 54 years old, born July 1970)
Tax Director - Appointed 10 September 2012, Resigned 01 August 2013
|
Resigned
|
|
|
David Jackson - Director
(British, 76 years old, born September 1948)
Finance Director - Appointed 04 January 2000, Resigned 24 July 2001
|
Resigned
|
|
|
Dennis Kirby - Director
(British, 101 years old, born April 1923)
Project Finance Director
|
Resigned
|
|
|
Clair Marshall - Director
(British, 63 years old, born August 1961)
Solicitor - Appointed 24 October 2016
|
Active
|
|
|
Diana Monger - Director
(British, 67 years old, born November 1957)
Company Secretary - Appointed 01 October 2001, Resigned 27 April 2012
|
Resigned
|
|
|
Jonathan Moss - Director
(British, 61 years old, born June 1963)
Company Director - Appointed 30 July 2013, Resigned 30 November 2015
|
Resigned
|
|
|
David Newbigging - Director
(British, 90 years old, born January 1934)
Businessman
|
Resigned
|
|
|
Conor O'neill - Director
(British, 55 years old, born November 1969)
Company Director - Appointed 31 December 2014, Resigned 31 December 2015
|
Resigned
|
|
|
Jonathan Paykel - Director
(British, 51 years old, born July 1973)
Company Director - Appointed 31 December 2014, Resigned 24 October 2016
|
Resigned
|
|
|
Martin Potkins - Director
(British, 64 years old, born December 1960)
Company Director - Appointed 27 September 2013, Resigned 31 December 2014
|
Resigned
|
|
|
Thomas Pyne - Director
(British, 77 years old, born January 1947)
Finance Director - Appointed 29 October 1998, Resigned 31 December 1999
|
Resigned
|
|
|
David Rose - Director
(British, 74 years old, born March 1950)
Director - Appointed 24 October 2016
|
Active
|
|
|
Keith Satchell - Director
(British, 73 years old, born June 1951)
Group Chief Executove - Appointed 05 December 1993, Resigned 24 July 2001
|
Resigned
|
|
|
Hugh Scurfield - Director
(British, 89 years old, born December 1935)
Actuarial Consultant - Appointed 01 May 1993, Resigned 05 December 1993
|
Resigned
|
|
|
Peter Silvester - Director
(British, 88 years old, born January 1936)
Insurance Official - Appointed 05 December 1993, Resigned 31 December 1995
|
Resigned
|
|
|
Terence Smith - Director
(Australian/British, 76 years old, born March 1948)
Director
|
Resigned
|
|
|
Robin Smith - Director
(British, 61 years old, born November 1963)
Actuary - Appointed 27 September 2013, Resigned 31 December 2014
|
Resigned
|
|
|
Brian Sweetland - Director
(British, 79 years old, born April 1945)
Director & Company Secretary - Appointed 05 December 1993, Resigned 26 May 2005
|
Resigned
|
