SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY

Company number SZ000002

45 officers / 42 resignations

MCKAY, Karen Joanne

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Active): Secretary
• Appointed on: 29 March 2022

COMER, Sophie Alexandra

• Correspondence address: Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 5 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGOWAN, Iain Ross

• Correspondence address: Lloyds Banking Group Plc, Insurance Company Secretariat, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 12 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HERD, Catriona Margaret

• Correspondence address: 6/5 Esdaile Bank, Kilgraston Road, Grange, Edinburgh, EH9 2PN
• Role (Resigned): Secretary
• Appointed on: 12 January 2000
• Resigned on: 16 November 2005
• Nationality: British
• Occupation: Solicitor

HOUSTON, Thomas Black

• Correspondence address: Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 23 February 1998
• Nationality: British
• Occupation: Solicitor Supreme Courts

MACLEAN, Jennifer Marion

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 23 June 2010
• Resigned on: 2 August 2013
• Nationality: British

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 23 June 2010
• Nationality: British

NICHOLLS, Tracey Caroline

• Correspondence address: 7 Brunstane Road, Edinburgh, EH15 2EZ
• Role (Resigned): Secretary
• Appointed on: 16 November 2005
• Resigned on: 1 July 2009
• Nationality: British

PATON, Susan Walker

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 2 August 2013
• Resigned on: 5 February 2015
• Nationality: British

RAYMOND, Hugh William

• Correspondence address: Staddlestones, Belwood Road Milton Bridge, Penicuik, Midlothian, EH26 0NL
• Role (Resigned): Secretary
• Appointed on: 21 May 1993
• Resigned on: 31 May 1995
• Nationality: British

REID, Iain Alexander

• Correspondence address: 17 East Comiston, Edinburgh, Midlothian, EH10 6RZ
• Role (Resigned): Secretary
• Appointed on: 23 February 1998
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Insurance Company Manager

SMITHARD, Vicky Marie

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 30 October 2015
• Resigned on: 29 March 2022

WATT, Lauren Margaret

• Correspondence address: Port Hamilton, 69 Morrison Street, Edinburgh, Uk, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 5 February 2015
• Resigned on: 30 October 2015
• Nationality: British

ARBUTHNOTT, John

• Correspondence address: Arbuthnott House, Arbuthnott, Laurencekirk, Kincardineshire, AB30 1PA
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed on: 21 May 1993
• Resigned on: 3 May 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Landowner

BLACK, Colin Hyndmarsh

• Correspondence address: 15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 21 May 1993
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Company Director

BOYD, James Edward

• Correspondence address: Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed on: 21 May 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

BUIST, Robert Cochrane

• Correspondence address: Dockenfield, Christmas Hill Shalford, Guildford, Surrey, GU4 8HR
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed on: 21 May 1993
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Investment Adviser

CLATWORTHY, James Edward

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 12 March 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: None

DAVEY, Richard Harding

• Correspondence address: Rockalls Hall, Rockalls Road, Polstead, Essex, CO6 5AT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 January 1996
• Resigned on: 3 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DUDLEY JNR, Orie Leslie

• Correspondence address: 5a Moray Place, Edinburgh, EH3 6DS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 5 January 1998
• Resigned on: 30 September 2000
• Nationality: American
• Occupation: Chief Executive

EASTWOOD, Adrian Mark

• Correspondence address: 61 Pentland View, Edinburgh, EH10 6PY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 September 2004
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuarial Director

FRASER, Charles Annand, Sir

• Correspondence address: Shepherd House, Inveresk, Midlothian, EH21 7TH
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 21 May 1993
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Solicitor & Company Director

GEMMELL, Gavin John Norman

• Correspondence address: 14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 21 May 1993
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GRAHAM, George Ronald Gibson

• Correspondence address: 44 Kingsborough Gardens, Glasgow, Lanarkshire, G12 9NL
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 21 May 1993
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Solicitor

GUILD, Scott Cameron

• Correspondence address: Insurance Secretariat, Scottish Widows, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 9 March 2020
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KANE, Archibald Gerard

• Correspondence address: Flat 25 Old Sun Wharf, No 40 Narrow Street, Limehouse, London, E14 8DG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 December 2003
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director

KNIGHT, Angela Ann

• Correspondence address: Ronans Forest Road, Winkfield Row, Ascot, Berkshire, RG42 6LY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 October 1997
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Apcims

LOW, Alistair James

• Correspondence address: Telford House 14 Tothill Street, London, SW1H 9NB
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 21 May 1993
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

LUSCOMBE, Kerr

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 November 2010
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACHRAY, Neil Lindsay Nicholson

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 May 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MAIN, William Hill

• Correspondence address: 57/1 Great King Street, Edinburgh, EH3 6RP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 March 1994
• Resigned on: 30 November 2003
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Insurance Company Manager

MASTERS, Christopher

• Correspondence address: 12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 March 1992
• Resigned on: 3 March 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Director

MCKAY, Derek James

• Correspondence address: 20 Craigleith Gardens, Edinburgh, Midlothian, EH4 3JR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 September 2004
• Resigned on: 12 March 2014
• Nationality: British
• Occupation: Director

OWENS, Anthony Paul

• Correspondence address: 18 Findhorn Place, Edinburgh, EH9 2JP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 March 2008
• Resigned on: 12 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PHILLIPS, Christopher Martin

• Correspondence address: 54 Grove Park Terrace, London, W4 3QE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 December 2003
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director