OLD SCOTTISH COMPANY LIMITED

Company number SC006637

48 officers / 45 resignations

LIES, Michel Marie

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 April 2000
• Resigned on: 26 April 2006
• Nationality: Luxembourg
• Occupation: Reinsurance Company Executive

LOCK, John

• Correspondence address: Chagfords Burdenshot Hill, Worplesdon, Guildford, Surrey, GU3 3RL
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 15 May 1991
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LYONS, Michael Patrick

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed before: 6 July 2007
• Resigned on: 3 June 2014
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Director

MCADAM, Stuart

• Correspondence address: 96 Park Road, London, W4 3HL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 August 1994
• Resigned on: 20 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Human Resources

NEWMARCH, Michael George

• Correspondence address: 27 Paultons Square, London, SW3 5DS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 May 1990
• Resigned on: 3 September 1991
• Nationality: British
• Occupation: Group Chief Executive

PARKER, Martyn Ronald

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 2006
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Director

PREVOST, Brian Trevor George

• Correspondence address: Rickstones 8 Orchard Way, Esher, Surrey, KT10 9DY
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 14 May 1997
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Retired

REGAZZONI, Philippe

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 April 2006
• Resigned on: 9 November 2009
• Nationality: Swiss
• Occupation: Company Director

RILEY, Stephen John

• Correspondence address: 3 Englemere Park, Oxshott, Leatherhead, Surrey, KT22 0QS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 5 January 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBERTS, Thomas

• Correspondence address: Old Rose Cottage Hewshott Lane, Liphook, Hampshire, GU30 7SS
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 14 May 1997
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SANSOM, Roger James

• Correspondence address: Coombe House, Yattendon, Berkshire, RG18 0UL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 15 May 1991
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WARD, Peter Geoffrey

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 16 August 2000
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

WICKLI, Walter Jakob

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 August 2005
• Resigned on: 11 July 2006
• Nationality: Swiss
• Occupation: Company Director