ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)

Company number 00099064

59 officers / 47 resignations

LONEY, Philip Duncan

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 2011
• Resigned on: 19 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LONGHURST, Andrew Henry

• Correspondence address: 53 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9DG
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 26 April 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

LUSCOMBE, Kerr

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 July 2012
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACDONALD, Jonathan Mark

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 December 2012
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, Kathryn Ann

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 June 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MELVILLE ROSS, Timothy David

• Correspondence address: Little Bevills, Bures, Suffolk, CO8 5NN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 June 1999
• Resigned on: 4 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER, Andrew William

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 April 2011
• Resigned on: 3 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PARRY, Kevin Allen Huw, Mr.

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 March 2019
• Resigned on: 3 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PENNANT-REA, Rupert Lascelles

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 13 December 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PERCIVAL, Anthony Henry

• Correspondence address: Pollards, Bardfield Saling, Braintree, Essex, CM7 5EG
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 January 1999
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

PHILLIPS, Christopher Martin

• Correspondence address: 54 Grove Park Terrace, London, W4 3QE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 April 2001
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Fund Manager

PICKARD, Michael John

• Correspondence address: Maple Lodge Roylands Lane, Boxford, Sudbury, Suffolk, CO10 5HZ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 8 May 1990
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Chairman Insurance Company

PLATT, Jane Christine

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 July 2012
• Resigned on: 4 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

REID, Hubert Valentine

• Correspondence address: 74 Chelsea Park Gardens, London, SW3 6AE
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 April 1996
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, Murray John

• Correspondence address: Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 January 1997
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Solicitor

ROSS, Thomas Mackenzie

• Correspondence address: Beauchamp Barn, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 July 2001
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SHONE, Stephen

• Correspondence address: Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 January 1999
• Resigned on: 4 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SKIPPER, Barry John

• Correspondence address: Campbell Cottage, Beech Road, Wroxham, Norfolk, NR12 8TW
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 11 October 1995
• Resigned on: 26 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLEE, Thomas William

• Correspondence address: 5 Durand Gardens, London, SW9 0PS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 8 May 1990
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Chartered Accountant

WEYMOUTH, David Avery

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 July 2012
• Resigned on: 2 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WICKER MIURIN, Jane Fields

• Correspondence address: 204 Lauderdale Mansions, Lauderdale Road, London, W9 1NQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 2003
• Resigned on: 25 May 2006
• Nationality: British American
• Country of residence: England
• Occupation: Company Director

WILLIAMS, David Gay

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 March 2006
• Resigned on: 4 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODING, Norman, Sir

• Correspondence address: Boss Lane House Boss Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LQ
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed before: 8 May 1990
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Director

YARDLEY, Michael John

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 8 May 1990
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive