INDEPENDENT INSURANCE GROUP PLC.

Company number SC100250

20 officers / 17 resignations

CONDON, Philip John

• Correspondence address: Tor Na Coille 1 Ashley Road, Sevenoaks, Kent, TN13 3AN
• Role: Director
• Date of birth: May 1949
• Appointed on: 30 January 1991
• Nationality: British
• Occupation: Insurance Executive

LOMAS, Dennis

• Correspondence address: 34 Balcombe Road, Haywards Heath, West Sussex, RH16 1PF
• Role: Director
• Date of birth: November 1950
• Appointed on: 15 May 1996
• Nationality: British
• Occupation: Finance Director

RAMSAY, Garth Mcdiarmid

• Correspondence address: Redcliff Whittinghaeme, Haddington, East Lothian, EH41 4QA
• Role: Director
• Date of birth: December 1948
• Appointed before: 30 May 1989
• Nationality: British
• Occupation: Company Director

ATTWOOD, Jane Samantha

• Correspondence address: 64 Solent Road, London, NW6 1TX
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 30 September 2003
• Nationality: British

BLAKEMORE, John Anthony

• Correspondence address: Flat 1 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 2 November 2000
• Nationality: British

TURNER, Peter Graham

• Correspondence address: 144 Wendover Road, Manchester, Lancashire, M23 9JX
• Role (Resigned): Secretary
• Appointed before: 30 May 1989
• Resigned on: 1 August 1993
• Nationality: British

BAUGHAN, Michael Christopher

• Correspondence address: Vine House Hampstead Square, London, NW3 1AB
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 15 December 1995
• Resigned on: 2 May 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Merchant Banker

BIGGART, Thomas Norman

• Correspondence address: Gailes 4 Belmont Road, Kilmacolm, Renfrewshire, PA13 4LZ
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 30 May 1989
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Solicitor

BLAKEMORE, John Anthony

• Correspondence address: Flat 1 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 August 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Secretary

BRIGHT, Michael John

• Correspondence address: The Oasts Biddenden Road, Smarden, Kent, TN27 9JE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 30 May 1989
• Resigned on: 12 June 2001
• Nationality: British
• Occupation: Chief Executive

CLARKE, Alan David

• Correspondence address: 10 Broadwater Down, Tunbridge Wells, Kent, TN2 5NG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 January 1991
• Resigned on: 5 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Executive

HENRY, Ernest James Gordon

• Correspondence address: Rannoch, Kilmacolm, PA13 4
• Role (Resigned): Director
• Date of birth: June 1919
• Appointed before: 30 May 1989
• Resigned on: 31 October 1989
• Nationality: British
• Occupation: Company Director

HODSON, Daniel Houghton

• Correspondence address: Treyford Manor, Midhurst, West Sussex, GU29 0LD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 15 December 1995
• Resigned on: 28 April 2003
• Nationality: British
• Occupation: Chief Executive

MACPHERSON, Ronald Thomas Stewart, Sir

• Correspondence address: 27 Archery Close, London, W2 2BE
• Role (Resigned): Director
• Date of birth: October 1920
• Appointed before: 30 May 1989
• Resigned on: 18 May 1993
• Nationality: British
• Occupation: Company Director

MCCRACKEN, Robert

• Correspondence address: 7 Lower Green Road, Pembury, Tunbridge Wells, Kent, TN2 4DZ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 January 1991
• Resigned on: 1 June 1997
• Nationality: British
• Occupation: Insurance Executive

MUIR, Alexander Rankin

• Correspondence address: Springkell, Crieff, Perthshire, PH7 3LS
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 30 January 1991
• Resigned on: 20 April 2000
• Nationality: British

NOBLE, Iain Andrew, Sir

• Correspondence address: An Ofig, Eilean Iarmain, An T-Eilean, Isle Of Skye
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 30 May 1989
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Businessman

PEET, Ronald Hugh

• Correspondence address: 9 Marlowe Court, London, SW3 3PD
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 30 May 1989
• Resigned on: 29 April 1999
• Nationality: British
• Occupation: Company Director

RALEY, Donald Ellis

• Correspondence address: Benachie Drummond Terrace, Crieff, Perthshire, PH7 4AF
• Role (Resigned): Director
• Date of birth: August 1919
• Appointed before: 30 May 1989
• Resigned on: 18 May 1993
• Nationality: British
• Occupation: Retired Manager

RUTTER, Keith Joseph

• Correspondence address: 16 Telford Yard, 6-8 The Highway, London, E1 9BQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 May 1996
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Insurance Executive