David Alexander HENDERSON

Total number of appointments 36

• Date of birth: September 1944

SCOTTISH EQUITABLE PLC (NF003125)

• Company status: Converted / Closed
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, Scotland, EH10 6DR
• Role: Director
• Appointed on: 13 January 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Executive

SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED (NF002291)

• Company status: Converted / Closed
• Correspondence address: 6 Braid Avenue, Edinburgh, EH10 6DR
• Role: Director
• Appointed on: 2 August 1979
• Nationality: British
• Country of residence: Scotland

BIG HEARTS COMMUNITY TRUST (SC299474)

• Company status: Active
• Correspondence address: Tynecastle Stadium, Gorgie Road, Edinburgh, Midlothian, EH11 2NL
• Role (Resigned): Director
• Appointed on: 30 March 2006
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

AEGON UK PLC (03679296)

• Company status: Active
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 1 December 1998
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

ORIGEN INVESTMENT SERVICES LIMITED (00703741)

• Company status: Dissolved
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 5 June 2008
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED (03276760)

• Company status: Active
• Correspondence address: Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY
• Role (Resigned): Director
• Appointed on: 5 June 2008
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

AEGON UK DIRECT LIMITED (06861343)

• Company status: Dissolved
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 27 March 2009
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

ORIGEN LIMITED (05113506)

• Company status: Active
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 5 June 2008
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

ORIGEN FINANCIAL SERVICES LIMITED (03926629)

• Company status: Active
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 5 June 2008
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

LAMONT PROPERTY LIMITED (05273865)

• Company status: Dissolved
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 1 April 2005
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

AEGON HOLDINGS (UK) LIMITED (02559676)

• Company status: Dissolved
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 7 October 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

REASSURE NOMINEES LIMITED (00489153)

• Company status: Active
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 21 December 2000
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

GUARDIAN ASSURANCE LIMITED (00038921)

• Company status: Active
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 7 October 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

REASSURE PM LIMITED (00985480)

• Company status: Active
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 7 October 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY (SZ000001)

• Company status: Active
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed before: 3 May 1993
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC (03681113)

• Company status: Dissolved
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 3 February 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

AEGON UK CORPORATE SERVICES LIMITED (SC170062)

• Company status: Active
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 21 November 1996
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

SCOTTISH EQUITABLE HOLDINGS LIMITED (SC144516)

• Company status: Active
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 4 November 1993
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED (SC064697)

• Company status: Active
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 21 March 1991
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

AEGON UK DISTRIBUTION HOLDINGS LIMITED (04475386)

• Company status: Dissolved
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 2 July 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

REASSURE LL LIMITED (01397655)

• Company status: Active
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 7 October 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

THINK SYNERGY LIMITED (05113517)

• Company status: Liquidation
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 8 June 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

SCOTTISH EQUITABLE FINANCE LIMITED (SC220275)

• Company status: Dissolved
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 11 December 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

SCOTTISH EQUITABLE PLC (SC144517)

• Company status: Active
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 4 November 1993
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

AEGON UK PROPERTY FUND LIMITED (03821597)

• Company status: Active
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 11 December 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

ORIGEN LIMITED (05113506)

• Company status: Active
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 8 June 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

AEGON UK SERVICES LIMITED (SC200076)

• Company status: Dissolved
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 20 September 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Execuitve

AEGON UK IT SERVICES LIMITED (SC194814)

• Company status: Dissolved
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 24 March 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

NOAH FINANCIAL SERVICES LTD. (04278538)

• Company status: Dissolved
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 29 August 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

AEGON PENSION TRUSTEE LIMITED (05113519)

• Company status: Active
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 8 June 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC (03681113)

• Company status: Dissolved
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 4 December 1998
• Resigned on: 15 March 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

ORIGO SERVICES LIMITED (SC115061)

• Company status: Active
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 27 May 1992
• Resigned on: 13 May 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

AVIVA (PEAK NO.1) UK LIMITED (SC119820)

• Company status: Active
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed before: 30 August 1991
• Resigned on: 9 January 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

AEGON FUND MANAGEMENT UK LTD. (SC056350)

• Company status: Dissolved
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed before: 4 May 1989
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director For Life And Pensions

XPS SIPP SERVICES LIMITED (SC069096)

• Company status: Active
• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Appointed on: 21 March 1991
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director Of Life And Pensions