DIRECT LINE INSURANCE LIMITED

Company number 01810801

62 officers / 57 resignations

HOUGHTON, Richard David

• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 October 2000
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Chartered Accountant

HOWARD, Sheree Kim

• Correspondence address: 1 Princes Street, London, EC2R 8PB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 September 2009
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LEWIS, Donald William

• Correspondence address: Woodcocks 10 Clayton Road, Ditchling, Hassocks, West Sussex, BN6 8UY
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 31 December 1991
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Retired Banker

LONG, Martin Paul

• Correspondence address: Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 October 2003
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

MATHEWSON, George Ross, Sir

• Correspondence address: 29 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 31 December 1991
• Resigned on: 7 February 1996
• Nationality: British
• Occupation: Bank Official

MCKEE, Christopher Raymond

• Correspondence address: 29 Ewell Downs Road, Epsom, Surrey, KT17 3BT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 January 1994
• Resigned on: 14 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Executive

MCLUSKIE, Norman Cardie

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 19 October 2004
• Resigned on: 11 February 2010
• Nationality: British
• Occupation: Bank Official

MCLUSKIE, Norman Cardie

• Correspondence address: 98 Ravelston Dykes, Edinburgh, EH12 6HB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 31 December 1991
• Resigned on: 7 February 1996
• Nationality: British
• Occupation: Chartered Accountant

MOAT, Christopher

• Correspondence address: Pastures, Hookfield Park, Limpsfield Village, Surrey, RH8 ODL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 August 2005
• Resigned on: 27 November 2007
• Nationality: British
• Occupation: Bank Official

MORTON, Craig Euan

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 August 2013
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

O'ROARKE, John Brendan

• Correspondence address: North Dunvegan Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 October 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Chartered Accountant

PALMER, Andrew William

• Correspondence address: 7th Floor, Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 March 2011
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PELL, Gordon Francis

• Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 21 April 2009
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

QUINTON, Michael Nicholas

• Correspondence address: 19 Campion Road, Putney, London, SW15 6NN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 January 2007
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Insurance Executive

RAMSDEN, Roger Charles

• Correspondence address: Compton Elms, Marlow Road, Pinkneys Green, Maidenhead, Berkshire, SL6 6NR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 October 2007
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

REIZENSTEIN, Anthony Jonathan

• Correspondence address: 7th Floor, Mailpoint 1, Churchill Court, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 February 2011
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ROSS, Graham Alexander Forbes

• Correspondence address: 103 Park Crescent, Erith, Kent, DA8 3EA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 February 1996
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Edward John Gerard

• Correspondence address: 1 Princes Street, London, EC2R 8PB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 May 2008
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

SPEIRS, Robert

• Correspondence address: 17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 7 February 1996
• Resigned on: 12 February 2002
• Nationality: British
• Occupation: Company Director

SPEIRS, Robert

• Correspondence address: 17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 January 1994
• Resigned on: 7 February 1996
• Nationality: British
• Occupation: Group Finance Dir

SULLIVAN, Christopher Paul

• Correspondence address: 3 Princess Way, Redhill, Surrey, RH1 1NP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 November 2006
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

THOMAS, Lyndon Morgan

• Correspondence address: 4 Foxearth Road, Selsdon, South Croydon, Surrey, CR2 8ED
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 31 December 1991
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Company Director

TRELOAR, Stephen

• Correspondence address: 1 Princes Street, London, EC2R 8PB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 October 2009
• Resigned on: 19 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

VERBURGT, Paul Adriaan

• Correspondence address: Hillside West Road, St Georges Hill, Weybridge, Surrey, KT13 0LZ
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 20 January 1998
• Resigned on: 12 February 2002
• Nationality: Dutch
• Occupation: Company Director

WALLACE, James William

• Correspondence address: Laund Head Farm Noggarth Road, Roughlee, Burnley, Lancashire, BB12 9PR
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 14 November 2000
• Resigned on: 14 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

WILKINSON, Kenneth

• Correspondence address: 9 The Gallops, Old Station Road, Newmarket, Suffolk, CB8 8LA
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 31 December 1991
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Retired Insurance General Mana

WOOD, Peter John

• Correspondence address: Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 31 December 1991
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Company Director