SCOTTISH MUTUAL ASSURANCE LIMITED

Company number NF003034

43 officers / 30 resignations

RESOLUTION SECRETARIAT, Services Limited

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role: Secretary
• Appointed on: 1 September 2006

DALE, Manjit

• Correspondence address: 84 Highgate West Hill, London, N6 6LU
• Role: Director
• Date of birth: June 1965
• Appointed on: 12 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIDSON, Anthony Beverley

• Correspondence address: Pinnerwood Estate, Castleto Road, Tullibardine, Auchterarder, Perthshire, PH3 1JS
• Role: Director
• Date of birth: December 1947
• Appointed on: 27 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FERGUSON, Duncan George Robin

• Correspondence address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
• Role: Director
• Date of birth: May 1942
• Appointed on: 27 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role: Director
• Date of birth: April 1965
• Appointed on: 16 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MERRICK, Michael John

• Correspondence address: Long Close, Main Road, Temple Cloud, Bristol, BS39 5DH
• Role: Director
• Date of birth: January 1960
• Appointed on: 21 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MOSS, Jonathan Stephen

• Correspondence address: Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
• Role: Director
• Date of birth: June 1963
• Appointed on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OSMOND, Hugh Edward Mark

• Correspondence address: 13 Devonshire Place, London, W1G 6HU
• Role: Director
• Date of birth: March 1962
• Appointed on: 12 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OWEN, Ian Bruce, Dr

• Correspondence address: Whithorne. London Road, Charleton Kings, Cheltenham, Gloucestershire, GL52 6UY
• Role: Director
• Date of birth: April 1953
• Appointed on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POTKINS, Martin

• Correspondence address: 20 Station Road, Aslacton, Norfolk, NR15 2DU
• Role: Director
• Date of birth: December 1960
• Appointed on: 18 July 2007
• Nationality: British
• Occupation: Group Financial Controller

ROSS, Michael David

• Correspondence address: Glen Tarra, 8 Comiston Rise, Edinburgh, Mid Lothian, EH10 6HQ
• Role: Director
• Date of birth: July 1946
• Appointed on: 12 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SINGLETON, Graham Lloyd

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role: Director
• Date of birth: April 1963
• Appointed on: 1 September 2006
• Nationality: British
• Occupation: Managing Director

SMITH, John Simon Bertie

• Correspondence address: 32 Mingle Lane, Stapleford, Cambridge, CB2 5SY
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Secretary
• Appointed on: 20 March 1992
• Resigned on: 30 July 2004

RAMSAY, Caroline Henerietta

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, G64 3BJ
• Role (Resigned): Secretary
• Appointed on: 20 March 1992
• Resigned on: 30 July 2004

YOUNG, Helen Marie

• Correspondence address: 2 Seafield Court, Falkirk, FK1 5JZ
• Role (Resigned): Secretary
• Appointed on: 20 March 1992
• Resigned on: 30 July 2004

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Square, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

BOLEAT, Mark John, Sir

• Correspondence address: 26 Westbury Road, Northwood, Middlesex, HA6 3BU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 May 1999
• Resigned on: 16 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

BRADSHAW, Paul Richard

• Correspondence address: 5 South End Close, Hursley, Hampshire, United Kingdom, SO21 2LJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 June 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CAMPBELL, John William Duffus

• Correspondence address: 11 Cramond Glebe Gardens, Edinburgh
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 20 March 1992
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director, Marketing & Sales

DENHOLM, James Allan

• Correspondence address: Greencroft, 19 Colquhoun Drive, Bearsden, Glasgow
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 20 March 1992
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Director

DEVEREUX, Alan Robert

• Correspondence address: 24 Kirkhouse Road, Blanefield, Glasgow, G63 9BX
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 20 March 1992
• Resigned on: 18 April 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FODEN, Arthur John

• Correspondence address: Worleys Hill, Upper Culham, Reading, Berkshire, RG108PA
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 August 2001
• Resigned on: 16 July 2003
• Nationality: British

FRASER, William Kerr

• Correspondence address: The Principals Lodging, 12 The Square, University Of Glasgow, Glasgow
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 20 March 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

GALLAGHER, James Daniel

• Correspondence address: 54 Milton Crescent, Edinburgh, EH15 3PQ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 January 1999
• Resigned on: 16 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

HARLEY, Ian

• Correspondence address: 28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 January 2001
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Group Chief Executive

INGRAM, Timothy Charles William

• Correspondence address: 6 Swift Street, London, SW6 5AG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 June 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Banker

JONES, David Gareth

• Correspondence address: Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking Surrey, RH5 4QQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 May 1999
• Resigned on: 19 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LOGAN, Heather Macdonald

• Correspondence address: 4 Montrose Gardens, Milngavie, Glasgow, G62 8NQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 December 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Accountant

MAIDENS, Ian Graham

• Correspondence address: TN5
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2006
• Resigned on: 22 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALDONADO TRINCHANT, Javier

• Correspondence address: Flat 2, 31 Cadogan Place, London, SW1X 9RX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 February 2006
• Resigned on: 1 September 2006
• Nationality: Spanish
• Occupation: Director

MATTHEWS, Fiona

• Correspondence address: Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 September 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MCGEE, Stephen

• Correspondence address: 1 Apple Way, The Stroud, East Kilbride, Scotland, G75 0GB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 September 2006
• Resigned on: 10 July 2008
• Nationality: British
• Occupation: Head Of Actuarial

MILLINGTON, Malcolm John

• Correspondence address: Hayden Barn Cottage, Hayden Lane, Warnford, Hampshire, SO32 3LF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 March 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: N

MOULE, Martin David

• Correspondence address: East Barn, Limes Road, Kemble, Cirencester, GL7 6AD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director