SCOTTISH WIDOWS ANNUITIES LIMITED

Company number NF003740

19 officers / 12 resignations

MUIR, Christopher William

• Correspondence address: 7 Corstorphine High Street, Edinburgh, EH12 7SU
• Role: Secretary
• Appointed on: 7 March 2007

BRIGGS, Andrew David

• Correspondence address: 48 Holland Park Avenue, London, W11 3QY
• Role: Director
• Date of birth: March 1966
• Appointed on: 8 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOFORD, Jeremy

• Correspondence address: 45 Clapham Common West Side, London, SW4 9AR
• Role: Director
• Date of birth: June 1945
• Appointed on: 23 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KANE, Archibald

• Correspondence address: Radway Field, Radway, Warwickshire, CU35 0UQ
• Role: Director
• Date of birth: June 1952
• Appointed on: 30 March 2004
• Nationality: British
• Occupation: Bank Director

LEITCH, Alexander Park, Lord

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role: Director
• Date of birth: October 1947
• Appointed on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONEY, Philip Duncan

• Correspondence address: 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA
• Role: Director
• Date of birth: September 1964
• Appointed on: 29 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCONVILLE, James

• Correspondence address: Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
• Role: Director
• Date of birth: July 1956
• Appointed on: 30 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Executive

GEMMELL, Gavin John Norman

• Correspondence address: Flat5, 6 Esdaile Bank Bank, Kilgaraston Road, Edinburgh, Midlothian, EH9 2PN
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 15 June 2005

HERD, Catriona Margaret

• Correspondence address: Flat 5, 6 Esdaile Park, Kilgraston Road, Edinburgh, EH9 2PN
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 7 March 2007

BUCKLEY, Dean Robert

• Correspondence address: Stonecrop, Home Farm Lane, Great Addington, Kettering, Northamptonshire, NN14 4BL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 January 2008
• Resigned on: 18 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GEMMELL, Gavin John Norman

• Correspondence address: 14 Midmar Gardens, Edinburgh, EH10 6DZ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 30 March 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KNIGHT, Angela

• Correspondence address: October House, 1 Breedons Hill, Pangbourne, Berkshire, RG8 7AT
• Role (Resigned): Director
• Appointed on: 30 March 2004
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

LOW, Alaistair

• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 30 March 2004
• Resigned on: 16 December 2005

MOSS, Nathan Victor

• Correspondence address: 16 Little Hayes Lane, Itchens Abbas, Winchester, England, SO21 1XA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 March 2004
• Resigned on: 8 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Executive

PHILIPS, Christopher Martin

• Correspondence address: 3 Riverview Grove, London, W4 3QL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 December 2004
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director

PRITCHARD, David Peter

• Correspondence address: 17 Thorney Crescent, London, SW11 3TT
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 March 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Banker

TORKINGTON, Christian Roy

• Correspondence address: 27 Colinton Road, Edinburgh, EH10 5DR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 August 2005
• Resigned on: 26 June 2009
• Nationality: British
• Occupation: Director

WHATFORD, Ronald James

• Correspondence address: Parsons Farm, Colstaple Lane, Horsham, England, RH13 7BB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 March 2004
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Director

WISCARSON, Christopher Michael

• Correspondence address: 77 Iverna Court, Iverna Gardens, Kensington, London
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 March 2004
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Banker