SCOTTISH LIFE ASSURANCE COMPANY (THE)
SZ000016 · Active · Unregistered Company · Edinburgh
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SCOTTISH LIFE ASSURANCE COMPANY (THE)
SZ000016Active· Unregistered Company· ScotlandHealth 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- WILLIAMS, Ian· DirectorAppointed 2026-01-01
- SMITH, Ewan Farquharson· DirectorResigned 2025-12-31
- O'REILLY, Anya Marjorie· DirectorResigned 2014-08-21
- SHONE, Stephen· DirectorResigned 2013-02-13
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-06-28
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WILLIAMS, Ian
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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DUNN, David Craig
Secretary
- Appointed
- —
- Resigned
- 2001-07-01
- Nationality
- British
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ROSS, Murray John
Secretary
- Appointed
- 2001-07-06
- Resigned
- 2007-06-28
- Nationality
- British
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BERRY, William
Director
- Appointed
- —
- Resigned
- 2001-07-01
- Nationality
- British
- Born
- 09/1939
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BIRRELL, David
Director
- Appointed
- —
- Resigned
- 1995-04-18
- Nationality
- British
- Born
- 11/1924
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BUDGE, Ruaridh Mackenzie
Director
- Appointed
- 1996-09-17
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 09/1948
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BURNS, Richard Ronald James
Director
- Appointed
- 1999-02-01
- Resigned
- 2001-07-01
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 05/1946
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DEANE, John Vincent
Director
- Appointed
- 2007-04-01
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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DUFFIN, Brian James
Director
- Appointed
- 1996-09-17
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1955
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GIFFORD, Patrick Antony Francis
Director
- Appointed
- —
- Resigned
- 2001-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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GILCHRIST, James
Director
- Appointed
- 1994-10-18
- Resigned
- 2003-07-01
- Nationality
- British
- Born
- 07/1942
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GLEN, James Robert
Director
- Appointed
- —
- Resigned
- 1999-04-20
- Nationality
- British
- Born
- 05/1930
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GRAHAM, George Malcolm Roger
Director
- Appointed
- 1999-09-01
- Resigned
- 2001-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1939
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HALDANE, James Martin
Director
- Appointed
- —
- Resigned
- 2001-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1941
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HILL, Brian George
Director
- Appointed
- —
- Resigned
- 1999-04-20
- Nationality
- British
- Born
- 03/1930
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JOHNSTON, Thomas Lothian, Dr
Director
- Appointed
- —
- Resigned
- 1997-04-22
- Nationality
- British
- Born
- 03/1927
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KENNEDY, William Michael Clifford
Director
- Appointed
- —
- Resigned
- 2001-07-01
- Nationality
- British
- Born
- 10/1935
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MILLER, James David Frederick
Director
- Appointed
- 1995-01-01
- Resigned
- 2001-07-01
- Nationality
- British
- Born
- 01/1935
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MORGAN, Janet Patricia, Doctor
Director
- Appointed
- 1995-11-01
- Resigned
- 2001-07-01
- Nationality
- British
- Born
- 12/1945
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MORRISON, William Morrison
Director
- Appointed
- —
- Resigned
- 1996-04-23
- Nationality
- British
- Born
- 08/1926
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MURRAY, George Malcolm
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1937
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O'REILLY, Anya Marjorie
Director
- Appointed
- 2013-02-13
- Resigned
- 2014-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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RAFIQUE, Conrad Hamilton
Director
- Appointed
- 2002-10-15
- Resigned
- 2004-01-07
- Nationality
- British
- Born
- 02/1966
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ROSS, Thomas Mackenzie
Director
- Appointed
- 2002-09-26
- Resigned
- 2006-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1944
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ROSS, Thomas Mackenzie
Director
- Appointed
- 1996-07-01
- Resigned
- 2006-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1944
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SHONE, Stephen
Director
- Appointed
- 2001-07-01
- Resigned
- 2013-02-13
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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SMITH, Ewan Farquharson
Director
- Appointed
- 2012-07-31
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1963
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WALLACE, David James, Prof Sir
Director
- Appointed
- 1999-07-01
- Resigned
- 2001-07-01
- Nationality
- British
- Born
- 10/1945
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YARDLEY, Michael John
Director
- Appointed
- 2001-07-01
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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