STANDARD LIFE ASSURANCE LIMITED

Company number SC286833

65 officers / 52 resignations

HOUGHTON, Richard David

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 February 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUNT, Jacqueline

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 May 2011
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Officer

HUNT, Jacqueline

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 January 2010
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Finance Director

JOSHI, Peter Kamalakant

• Correspondence address: 3 Ravelrig Wynd, Balerno, Midlothian, EH14 7FB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 February 2008
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

KIRWAN, Francis Xavier

• Correspondence address: Humbie Dean, Humbie, Haddingtonshire, EH36 5PW
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 October 2007
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: Uk-Scotland
• Occupation: Company Director

LEDLIE, Maxwell Colin

• Correspondence address: 3 Chalmers Crescent, Edinburgh, Midlothian, EH9 1TW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 December 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

MAROCK, David Gideon

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 24 October 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATTHEWS, Paul Stephen

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2007
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, Trevor John

• Correspondence address: 2 Ettrick Road, Edinburgh, Midlothian, EH10 5BJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 August 2005
• Resigned on: 29 January 2008
• Nationality: Australian
• Occupation: Director

MAYES, Peter Kane

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 October 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MCINNES, Susan Davidson

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 August 2018
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MELCHER, Andrew Stephen

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 April 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

MILLER, Diana Susan

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 31 August 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Keith William

• Correspondence address: The Paddocks Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 October 2007
• Resigned on: 12 December 2008
• Nationality: English
• Country of residence: England
• Occupation: Director

MOSS, Andrew

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 November 2020
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NISH, David Thomas

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2007
• Resigned on: 5 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

O'DWYER, Barry

• Correspondence address: Tynebank House, Tynebank Road, Haddington, East Lothian, EH41 4DW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 June 2006
• Resigned on: 3 August 2007
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Marketing Director

O'DWYER, Finbar Anthony

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 September 2016
• Resigned on: 31 August 2018
• Nationality: Irish
• Country of residence: Scotland
• Occupation: None

PARNABY, Nathan Richard

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 August 2005
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PARRY, Kevin Allen Huw, Mr.

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 May 2018
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEACOCK, Lynne Margaret

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 April 2016
• Resigned on: 29 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARS, Jonathan Robson, Dr

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 August 2018
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Risk Officer

PERCIVAL, Stephen Keith

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 31 May 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAVAGE, Luke

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 August 2014
• Resigned on: 17 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINGH, Ranjit

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 June 2013
• Resigned on: 10 November 2016
• Nationality: American
• Country of residence: Switzerland
• Occupation: Company Director

SKEOCH, Norman Keith, Sir

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 August 2015
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THAKRAR, Rakesh Kishore

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 31 August 2018
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TORKINGTON, Christian Roy

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

URMSTON, Michael Norris

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 31 August 2018
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2005
• Resigned on: 26 August 2005