SCOTTISH LIFE ASSURANCE COMPANY (THE)

SCOTTISH LIFE ASSURANCE COMPANY (THE) is a Unregistered Company currently active. There are 2 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

WILLIAMS, Ian· Director
Appointed 2026-01-01
SMITH, Ewan Farquharson· Director
Resigned 2025-12-31
O'REILLY, Anya Marjorie· Director
Resigned 2014-08-21
SHONE, Stephen· Director
Resigned 2013-02-13

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2007-06-28

See every company they're a director of →

WILLIAMS, Ian

Director

Active

Appointed: 2026-01-01
Nationality: British
Residence: United Kingdom
Born: 12/1974

See every company they're a director of →

DUNN, David Craig

Secretary

Resigned

Appointed: —
Resigned: 2001-07-01
Nationality: British

See every company they're a director of →

ROSS, Murray John

Secretary

Resigned

Appointed: 2001-07-06
Resigned: 2007-06-28
Nationality: British

See every company they're a director of →

BERRY, William

Director

Resigned

Appointed: —
Resigned: 2001-07-01
Nationality: British
Born: 09/1939

See every company they're a director of →

BIRRELL, David

Director

Resigned

Appointed: —
Resigned: 1995-04-18
Nationality: British
Born: 11/1924

See every company they're a director of →

BUDGE, Ruaridh Mackenzie

Director

Resigned

Appointed: 1996-09-17
Resigned: 2002-12-31
Nationality: British
Born: 09/1948

See every company they're a director of →

BURNS, Richard Ronald James

Director

Resigned

Appointed: 1999-02-01
Resigned: 2001-07-01
Nationality: Scottish
Residence: Scotland
Born: 05/1946

See every company they're a director of →

DEANE, John Vincent

Director

Resigned

Appointed: 2007-04-01
Resigned: 2012-07-31
Nationality: British
Residence: United Kingdom
Born: 08/1958

See every company they're a director of →

DUFFIN, Brian James

Director

Resigned

Appointed: 1996-09-17
Resigned: 2007-03-31
Nationality: British
Residence: Scotland
Born: 01/1955

See every company they're a director of →

GIFFORD, Patrick Antony Francis

Director

Resigned

Appointed: —
Resigned: 2001-07-01
Nationality: British
Residence: United Kingdom
Born: 05/1945

See every company they're a director of →

GILCHRIST, James

Director

Resigned

Appointed: 1994-10-18
Resigned: 2003-07-01
Nationality: British
Born: 07/1942

See every company they're a director of →

GLEN, James Robert

Director

Resigned

Appointed: —
Resigned: 1999-04-20
Nationality: British
Born: 05/1930

See every company they're a director of →

GRAHAM, George Malcolm Roger

Director

Resigned

Appointed: 1999-09-01
Resigned: 2001-07-01
Nationality: British
Residence: United Kingdom
Born: 05/1939

See every company they're a director of →

HALDANE, James Martin

Director

Resigned

Appointed: —
Resigned: 2001-07-01
Nationality: British
Residence: Scotland
Born: 09/1941

See every company they're a director of →

HILL, Brian George

Director

Resigned

Appointed: —
Resigned: 1999-04-20
Nationality: British
Born: 03/1930

See every company they're a director of →

JOHNSTON, Thomas Lothian, Dr

Director

Resigned

Appointed: —
Resigned: 1997-04-22
Nationality: British
Born: 03/1927

See every company they're a director of →

KENNEDY, William Michael Clifford

Director

Resigned

Appointed: —
Resigned: 2001-07-01
Nationality: British
Born: 10/1935

See every company they're a director of →

MILLER, James David Frederick

Director

Resigned

Appointed: 1995-01-01
Resigned: 2001-07-01
Nationality: British
Born: 01/1935

See every company they're a director of →

MORGAN, Janet Patricia, Doctor

Director

Resigned

Appointed: 1995-11-01
Resigned: 2001-07-01
Nationality: British
Born: 12/1945

See every company they're a director of →

MORRISON, William Morrison

Director

Resigned

Appointed: —
Resigned: 1996-04-23
Nationality: British
Born: 08/1926

See every company they're a director of →

MURRAY, George Malcolm

Director

Resigned

Appointed: —
Resigned: 1998-12-31
Nationality: British
Residence: Scotland
Born: 12/1937

See every company they're a director of →

O'REILLY, Anya Marjorie

Director

Resigned

Appointed: 2013-02-13
Resigned: 2014-08-21
Nationality: British
Residence: United Kingdom
Born: 08/1974

See every company they're a director of →

RAFIQUE, Conrad Hamilton

Director

Resigned

Appointed: 2002-10-15
Resigned: 2004-01-07
Nationality: British
Born: 02/1966

See every company they're a director of →

ROSS, Thomas Mackenzie

Director

Resigned

Appointed: 2002-09-26
Resigned: 2006-03-29
Nationality: British
Residence: United Kingdom
Born: 05/1944

See every company they're a director of →

ROSS, Thomas Mackenzie

Director

Resigned

Appointed: 1996-07-01
Resigned: 2006-03-29
Nationality: British
Residence: United Kingdom
Born: 05/1944

See every company they're a director of →

SHONE, Stephen

Director

Resigned

Appointed: 2001-07-01
Resigned: 2013-02-13
Nationality: British
Residence: England
Born: 02/1957

See every company they're a director of →

SMITH, Ewan Farquharson

Director

Resigned

Appointed: 2012-07-31
Resigned: 2025-12-31
Nationality: British
Residence: Scotland
Born: 06/1963

See every company they're a director of →

WALLACE, David James, Prof Sir

Director

Resigned

Appointed: 1999-07-01
Resigned: 2001-07-01
Nationality: British
Born: 10/1945

See every company they're a director of →

YARDLEY, Michael John

Director

Resigned

Appointed: 2001-07-01
Resigned: 2011-07-01
Nationality: British
Residence: United Kingdom
Born: 11/1956

See every company they're a director of →