ROYAL & SUN ALLIANCE LIFE HOLDINGS LIMITED

Company number 00864196

55 officers / 52 resignations

ROYSUN LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role: Secretary
• Appointed on: 9 December 2005

NON-DESTRUCTIVE TESTERS LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role: Director
• Appointed on: 30 September 2004

ROYSUN LIMITED

• Correspondence address: St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
• Role: Director
• Appointed on: 30 September 2004

BERG, John Hilton

• Correspondence address: 1 Vicarage Court, Holden Road, London, N12 7DZ
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 30 September 2004
• Nationality: British

BERG, John Hilton

• Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 15 September 2000
• Nationality: British

BRIERLEY, Heather Gwendolyn

• Correspondence address: 5 Cygnets Close, Redhill, Surrey, RH1 2QE
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 11 December 2000
• Nationality: British

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 19 December 1997
• Resigned on: 1 July 1998
• Nationality: British

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 9 December 2005
• Nationality: British

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 17 July 2002
• Resigned on: 16 October 2003
• Nationality: British

JONES, Vanessa

• Correspondence address: Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB
• Role (Resigned): Secretary
• Appointed on: 6 December 2001
• Resigned on: 26 April 2002
• Nationality: British

MILLER, David James

• Correspondence address: 100 Rosebery Avenue, London, EC1R 4TL
• Role (Resigned): Secretary
• Appointed before: 14 May 1992
• Resigned on: 19 December 1997
• Nationality: British

MILLER, Jan Victor

• Correspondence address: 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 17 July 2002
• Nationality: British

YOUNG, Bernadette Clare

• Correspondence address: 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 6 December 2001
• Nationality: British

AU, Wai-Fong Fong

• Correspondence address: 3 War Coppice House, War Coppice Road, Caterham, Surrey, CR3 6EQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 13 March 2000
• Resigned on: 14 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARKER, David Frank

• Correspondence address: Park House Hoo Park, Whitwell, Hitchin, Hertfordshire, SG4 8HN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 19 December 1997
• Resigned on: 21 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BARROW, Peter

• Correspondence address: Kulu Lodge, Horseleaze Lane, Shipham, North Somerset, BS25 1UQ
• Role (Resigned): Director
• Appointed on: 4 May 1994
• Resigned on: 1 April 1995
• Nationality: British
• Occupation: Insurance Manager

BOYLE, Duncan Macgregor

• Correspondence address: 53 King George Square, Richmond Upon Thames, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 November 2002
• Resigned on: 7 December 2004
• Nationality: British
• Occupation: Director

BRADBURN, William John

• Correspondence address: Stone Cottage, Plough Lane, Christleton, Chester, CH3 7PT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 March 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director, Ifa Market

CALVER, Ronald

• Correspondence address: Constantia, Queens Drive, Heswall, Wirral, L60 6SH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 19 December 1997
• Resigned on: 28 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CARNIE, Jill

• Correspondence address: Rowans, Church Lane, Upper Beeding, West Sussex, BN44 3HP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 March 2000
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director, Customer Development

CRAINE, Roger

• Correspondence address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 April 2003
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRITICOS, Nick

• Correspondence address: 162 Mozart Terrace, Ebury Street, London, SW1W 8UP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 April 1998
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CULMER, Mark George

• Correspondence address: SO21
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 May 2004
• Resigned on: 7 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DAVIDSON, Anthony Beverley

• Correspondence address: Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 21 May 2004
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EGAN, Philip Stephen

• Correspondence address: 3 The Woodcotes, Bromborough, Wirral, Merseyside, CH62 6ER
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 March 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FERGUSON, Duncan George Robin

• Correspondence address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 21 May 2004
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Consultant

GREENFIELD, Richard Edward Keith

• Correspondence address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 April 1998
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALL, Brian John

• Correspondence address: Norman's Keep, Doomsday Garden, Horsham, West Sussex, RH13 6LB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 10 May 2004
• Resigned on: 7 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

HALL, Brian John

• Correspondence address: Norman's Keep, Doomsday Garden, Horsham, West Sussex, RH13 6LB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 December 1997
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

HANBY, Peter Nicholas

• Correspondence address: 12 Battledown Close, Cheltenham, Gloucestershire, GL52 6RD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 November 2002
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Director

HANCE, Julian Christopher

• Correspondence address: Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 November 2002
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

HANCE, Julian Christopher

• Correspondence address: 127 Western Road, Hurstpierpoint, West Sussex, BN6 9SY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 November 1996
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Insurance Manager

HANCE, Julian Christopher

• Correspondence address: 127 Western Road, Hurstpierpoint, West Sussex, BN6 9SY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 September 1994
• Resigned on: 4 January 1995
• Nationality: British
• Occupation: Insurance Manager

HAYES, Thomas Arthur

• Correspondence address: Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 July 1994
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Insurance Manager

HUTCHINSON, Peter John

• Correspondence address: 50 Alwyn Avenue, London, W4 4PB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 November 2002
• Resigned on: 17 May 2004
• Nationality: British
• Occupation: Director