|
Clifford Abrahams - Director (British, 57 years old, born February 1967)
Insurance Company Official - Appointed 13 April 2015, Resigned 30 June 2015
|
Resigned
|
|
David Allvey - Director (British, 79 years old, born March 1945)
Company Director - Appointed 13 April 2015, Resigned 31 March 2016
|
Resigned
|
|
Graham Aslet - Director (British, 76 years old, born May 1948)
Director And Actuary - Appointed 26 March 2001, Resigned 31 December 2004
|
Resigned
|
|
Charles Bellringer - Director (British, 70 years old, born September 1954)
Chief Financial Officer - Appointed 04 August 2008, Resigned 30 April 2009
|
Resigned
|
|
James Black - Director (British, 60 years old, born July 1964)
Finance Director - Appointed 08 February 2013, Resigned 27 September 2013
|
Resigned
|
|
Evelyn Bourke - Director (Irish, 59 years old, born January 1965)
Actuary - Appointed 01 May 2009, Resigned 21 September 2012
|
Resigned
|
|
Andrew Briggs - Director (British, 58 years old, born March 1966)
Company Director - Appointed 02 April 2015, Resigned 13 November 2018
|
Resigned
|
|
Anthony Brown - Director (British, 63 years old, born February 1961)
Company Director - Appointed 12 February 2009, Resigned 31 August 2010
|
Resigned
|
|
Karina Bye - Director (British, 52 years old, born February 1972)
Company Secretary - Appointed 13 November 2018, Resigned 12 December 2022
|
Resigned
|
|
Stewart Calder - Director (British, 55 years old, born November 1969)
Actuary - Appointed 19 September 2012, Resigned 26 February 2014
|
Resigned
|
|
Mel Carvill - Director (British,Irish, 62 years old, born August 1962)
Chartered Accountant - Appointed 19 November 2013, Resigned 04 May 2018
|
Resigned
|
|
Simon Clamp - Director (British, 66 years old, born May 1958)
Managing Director, Uk - Appointed 01 March 2002, Resigned 12 March 2010
|
Resigned
|
|
Richard Crouch - Director (British, 60 years old, born September 1964)
Director Of Customer Services - Appointed 21 June 2006, Resigned 01 September 2008
|
Resigned
|
|
Marian Glen - Director (British, 64 years old, born February 1960)
Non-Executive Director - Appointed 19 November 2013, Resigned 10 April 2015
|
Resigned
|
|
Valerie Gooding - Director (British, 74 years old, born May 1950)
Chief Executive - Appointed 28 February 2018, Resigned 04 May 2018
|
Resigned
|
|
Alastair Gunn - Director (British, 74 years old, born December 1950)
Chief Executive Friends Provid - Appointed 26 March 2001, Resigned 30 November 2008
|
Resigned
|
|
Michael Hampton - Director (British, 67 years old, born May 1957)
Director Of Business Services - Appointed 01 October 2001, Resigned 01 September 2008
|
Resigned
|
|
Brian Harrison - Director (British, 66 years old, born August 1958)
Director Of Finance, Life & Pe - Appointed 20 June 2007, Resigned 01 September 2008
|
Resigned
|
|
Graham Harvey - Director (British, 66 years old, born May 1958)
Director Of Marketing Gh - Appointed 01 October 2001, Resigned 03 November 2005
|
Resigned
|
|
Michael Hawker - Director (Australian, 65 years old, born October 1959)
Director - Appointed 01 January 2017, Resigned 31 March 2017
|
Resigned
|
|
Robert Howe - Director (British, 75 years old, born March 1949)
Non Executive Director - Appointed 13 April 2015, Resigned 04 May 2018
|
Resigned
|
|
Alison Hutchinson - Director (British, 57 years old, born February 1967)
Portfolio Of General Business Appointments Includi - Appointed 13 April 2015, Resigned 31 October 2017
|
Resigned
|
|
David Hynam - Director (British, 53 years old, born August 1971)
Company Director - Appointed 15 September 2010, Resigned 05 July 2013
|
Resigned
|
|
Lindsay J'afari-Pak - Director (British, 54 years old, born July 1970)
Tax Director - Appointed 15 September 2010, Resigned 01 August 2013
|
Resigned
|
|
David Jackson - Director (British, 76 years old, born September 1948)
Group Finance Director - Appointed 26 March 2001, Resigned 30 September 2003
|
Resigned
|
|
Andrew Jackson - Director (British, 68 years old, born March 1956)
Director Of It - Appointed 01 October 2001, Resigned 01 September 2008
|
Resigned
|
|
John Lister - Director (British, 66 years old, born April 1958)
Actuary - Appointed 13 April 2015, Resigned 07 August 2016
|
Resigned
|
|
Trevor Matthews - Director (Australian, 72 years old, born March 1952)
Chief Executive Officer - Appointed 30 July 2008, Resigned 02 June 2011
|
Resigned
|
|
Jamie McIver - Director (British, 69 years old, born May 1955)
Dir Of Development Uk Dist - Appointed 01 October 2001, Resigned 30 November 2006
|
Resigned
|
|
Sir Montague - Director (British, 76 years old, born February 1948)
Company Director - Appointed 19 December 2007, Resigned 01 September 2008
|
Resigned
|
|
Philip Moore - Director (British, 64 years old, born January 1960)
Group Chief Executive - Appointed 01 September 2003, Resigned 13 November 2007
|
Resigned
|
|
Jonathan Moss - Director (British, 61 years old, born June 1963)
Company Director - Appointed 19 September 2012, Resigned 13 April 2015
|
Resigned
|
|
Adrian Nurse - Director (British, 79 years old, born April 1945)
Director Of International Oper - Appointed 17 December 2003, Resigned 31 August 2004
|
Resigned
|