DIRECT LINE INSURANCE GROUP PLC

Company number 02280426

69 officers / 58 resignations

AVIVA COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 1 July 2025

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• Registration number: 02084205

ARONSON, Rees

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 July 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Chris

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 July 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Ian

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 July 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRY, Fiona

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 July 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

HARIA, Deepak

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 July 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Charlotte Claire

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 July 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NESTARES, Cristina

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 July 2025
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

POND, Stephen Forder

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 July 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Wesley

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 1 July 2025
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

STORAH, Jason Philip

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 July 2025
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Director

ATKINSON, Peter Jeremy

• Correspondence address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 21 January 2006
• Nationality: British
• Occupation: Chartered Secretary

CASSIDY, Paul Bernard

• Correspondence address: 39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 31 December 2003
• Nationality: British

CLIFTON, Roger Cheston

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Secretary
• Appointed on: 27 March 2014
• Resigned on: 3 July 2025

HUTCHINGS, Penelope Ann

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 20 December 2011
• Nationality: British

TIMMIS, John Whittome

• Correspondence address: Beggars Roost, Wadhurst, East Sussex, TN5 6QG
• Role (Resigned): Secretary
• Appointed before: 1 May 1991
• Resigned on: 5 March 2002
• Nationality: British

TOMLINSON, Humphrey Michael

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Secretary
• Appointed on: 20 December 2011
• Resigned on: 27 March 2014

BARCLAY, John Alistair

• Correspondence address: 12 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 1 September 2003
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Banker

BARTLETT, Leigh James

• Correspondence address: 1 Princes Street, London, EC2R 8PB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 September 2009
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BIGGS, Michael Nicholas

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 27 April 2012
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROSKA, Manfred

• Correspondence address: Zinzikel Bergstrasse 21a, Winterthul, Zurich, Ch 8404, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 27 November 2000
• Resigned on: 1 March 2003
• Nationality: German
• Occupation: Insurance Manager

CAMERON, John Alastair Nigel

• Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 September 2003
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Banker

CASTLE, Stephen Victor

• Correspondence address: Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 2003
• Resigned on: 31 December 2004
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CATTON, Mark

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, United Kingdom, BR1 1DP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 October 2013
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

CATTON, Mark

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 September 2012
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CHIPPENDALE, Ian Hugh

• Correspondence address: Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 September 2003
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

CORRIGAN, Tracy Joan

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 November 2021
• Resigned on: 1 July 2025
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director

COURT, Annette Elizabeth

• Correspondence address: 33 Sherwood Court, Chatfield Road, London, SW11 3UY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 September 2003
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Chief Executive

DACEY, John Robert

• Correspondence address: Rietstrasse 31, Erienbacn, Zurich Ch8703, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 27 November 2000
• Resigned on: 1 September 2003
• Nationality: American
• Occupation: Insurance Manager

FALCONER, Ian

• Correspondence address: 280 Bishopsgate, London, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 August 2003
• Resigned on: 23 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FISHER, Mark Andrew

• Correspondence address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 September 2003
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Bank Executive

GEDDES, Paul Robert

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 August 2009
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GRAY, Danuta

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 February 2017
• Resigned on: 1 July 2025
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENWOOD, Jonathan Paul

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 August 2023
• Resigned on: 21 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREGORY, Mark Julian, Mr

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 2018
• Resigned on: 1 July 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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