SCOTTISH WIDOWS ANNUITIES LIMITED

Company number SC199550

69 officers / 66 resignations

HILLMAN, James Christopher Steuart

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role: Director
• Date of birth: May 1969
• Appointed on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOWTHER, Sean William

• Correspondence address: Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
• Role: Director
• Date of birth: June 1960
• Appointed on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCINTYRE, Richard John

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role: Director
• Date of birth: September 1966
• Appointed on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HERD, Catriona Margaret

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 25 March 2010
• Resigned on: 23 April 2014
• Nationality: British

HERD, Catriona Margaret

• Correspondence address: 5 Ravelston Terrace, Edinburgh, EH4 3EF
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 7 March 2007
• Nationality: British

HERD, Catriona Margaret

• Correspondence address: 6/5 Esdaile Bank, Kilgraston Road, Grange, Edinburgh, EH9 2PN
• Role (Resigned): Secretary
• Appointed on: 10 February 2000
• Resigned on: 26 September 2005
• Nationality: British

JOLLY, Joanne Margaret

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 23 April 2014
• Resigned on: 9 December 2016

MUIR, Christopher William

• Correspondence address: 8 Columba Road, Edinburgh, EH4 3QT
• Role (Resigned): Secretary
• Appointed on: 7 March 2007
• Resigned on: 25 March 2010
• Nationality: British

REID, Iain Alexander

• Correspondence address: 17 East Comiston, Edinburgh, Midlothian, EH10 6RZ
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 10 February 2000
• Nationality: British

RODGERS, Helen Suzanne

• Correspondence address: Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 4 January 2000
• Nationality: British

ROSS, Marie Isobel

• Correspondence address: 51 Killermont Road, Bearsden, Glasgow, G61 2JF
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 30 November 2006
• Nationality: British

YUILLE, Alan David

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 9 December 2016
• Resigned on: 6 November 2018

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1999
• Resigned on: 1 September 1999

BLACKWELL, Lord (Norman Roy)

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 September 2012
• Resigned on: 23 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLANCE, Andrea Margaret

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 July 2015
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BRIGGS, Andrew David

• Correspondence address: 48 Holland Park Avenue, London, W11 3QY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 January 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRYSON, Norval Mackenzie, Dr

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 July 2005
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired/Company Director

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: United Kingdom
• Occupation: Director

BULLOCH, Robert James Mackenzie

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAREFULL, Robert Charles

• Correspondence address: 13 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 September 1999
• Resigned on: 4 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHRISTOPHERS, Michael

• Correspondence address: 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 27 April 2010
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Karin Alexandra

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 October 2015
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CULMER, Mark George

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 October 2012
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CURTIS, Jane Elizabeth Mary

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 November 2014
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUDLEY JNR, Orie Leslie

• Correspondence address: 5a Moray Place, Edinburgh, EH3 6DS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 4 January 2000
• Resigned on: 30 September 2000
• Nationality: American
• Occupation: Insurance Company Director

FAIREY, Michael Edward

• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 15 March 2000
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director

FISHER, Mark Andrew

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 September 2012
• Resigned on: 22 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GEMMELL, Gavin John Norman

• Correspondence address: 14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 15 March 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GOFORD, Jeremy

• Correspondence address: 72 York Mansions, Prince Of Wales Drive, London, England, England, SW11 4BW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 23 November 2007
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Michael

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 2016
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Rosemary

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 August 2011
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HYLANDS, John Francis

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 19 March 2015
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JONES, Briony Helen Kezia

• Correspondence address: 22 Denmark Road, London, SW19 4PG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 September 1999
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Director

JOYCE, David John

• Correspondence address: Flat 8, 8 Darlaston Road Wimbledon, London, SW19 4LG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 September 1999
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Accountant

KANE, Archibald Gerard

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 October 2003
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director