Scottish Equitable PLC
Life insurance · Edinburgh
ActiveUnited KingdomIncorporated 1993Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedScottish Equitable Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-06 · No cessation recorded
Source record 12160925People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 70 historicalAW
Amanda WrightCurrent secretary
Appointed 2025-05-19 · 1 yr
Show 70 historical appointments
LC
Lynn CraigResigned secretary
Resigned 2024-12-28
DR
Duncan RussellResigned director
Resigned 2022-07-21 · 2 yrs · Company Director
SD
Susanna DaviesResigned director
Resigned 2021-11-08 · 3 yrs · Company Director
MR
Michael RogersResigned director
Resigned 2017-10-12 · 6 yrs · Director
MR
Matthew RiderResigned director
Resigned 2017-06-22 · 4 yrs · Director
SM
Stephen McgeeResigned director
Resigned 2016-10-29 · 5 yrs · Chief Financial Officer
DD
David Dalton BrownResigned director
Resigned 2015-09-11 · 9 yrs · Director
KW
Karen WrightResigned director
Resigned 2015-05-18 · 1 yr · Insurance Executive
AE
Adrian EastwoodResigned director
Resigned 2014-09-01 · 8 yrs · Actuary
MM
Michael MerrickResigned director
Resigned 2014-08-04 · 8 yrs · Retired
JM
James MackenzieResigned secretary
Resigned 2014-06-12 · 10 yrs
DB
Darryl ButtonResigned director
Resigned 2013-08-08 · 3 yrs · Cfo
SG
Simon GullifordResigned director
Resigned 2012-10-01 · 6 yrs · Marketing Consultant
LE
Laurence EdwardsResigned secretary
Resigned 2012-09-14 · 1 yr
CR
Caroline RamsayResigned director
Resigned 2012-05-21 · 7 yrs · Internal Auditor
JC
John CliffResigned director
Resigned 2012-05-11 · 2 yrs · Actuary
PE
Philip EasterResigned director
Resigned 2011-12-22 · 4 yrs · Director
RG
Roy GillsonResigned director
Resigned 2011-06-30 · 1 yr · Company Director
JM
James McconvilleResigned director
Resigned 2011-05-11 · 1 yr · Director
EL
Erik LagendijkResigned director
Resigned 2010-11-11 · 4 yrs · General Counsel
CB
Clare BousfieldResigned director
Resigned 2010-11-11 · 5 yrs · Accountant
JM
James MackenzieResigned secretary
Resigned 2010-09-24 · 1 yr
CG
Charles GarthwaiteResigned director
Resigned 2010-07-09 · 3 yrs · Chief Risk Officer
PP
Patrick PeugeotResigned director
Resigned 2010-07-01 · 3 yrs · Chairman Non Executive Life Assurance
JN
Jan NooitgedagtResigned director
Resigned 2010-07-01 · 2 yrs · Chief Financial Officer
WS
William ShannonResigned director
Resigned 2010-07-01 · 1 yr · Director
MW
Maxwell WardResigned director
Resigned 2010-07-01 · Non Executive Director
PG
Patrick GaleResigned director
Resigned 2010-02-15 · 1 yr · Director
WR
William RobertsonResigned director
Resigned 2010-02-15 · Actuarial Director
DE
David ElstonResigned secretary
Resigned 2009-12-04
AG
Adrian GraceResigned director
Resigned 2009-09-25 · 10 yrs · Business Manager
MG
Marian GlenResigned secretary
Resigned 2009-08-13
MT
Michael TuohyResigned director
Resigned 2008-08-05 · 7 yrs · Former Managing Director, Consultant
SC
Steven ClodeResigned director
Resigned 2008-06-03 · 1 yr · Director Of Marketing & Customer Strateg
DP
David PaigeResigned director
Resigned 2008-05-01 · 4 yrs · Company Director
FM
Feilim MackleResigned director
Resigned 2007-12-07 · 2 yrs · Director
JW
Janet WylesResigned director
Resigned 2006-02-22 · Managing Director
PD
Peter DornanResigned director
Resigned 2006-02-22 · 1 yr · Director
MB
Maurice BrunetResigned director
Resigned 2006-02-22 · 3 yrs · Director
JL
John LaidlawResigned director
Resigned 2005-01-01 · 5 yrs · Chief Financial Officer
KW
Keith WilsonResigned director
Resigned 2000-02-17 · 3 yrs · Finance Director
GD
Graham DumbleResigned director
Resigned 1999-01-01 · 8 yrs · Managing Director
KB
Keith BarkerResigned director
Resigned 1999-01-01 · 4 yrs · Sales Director
RH
Russell HoganResigned director
Resigned 1999-01-01 · 2 yrs · Managing Director
OT
Otto ThoresenResigned director
Resigned 1999-01-01 · 12 yrs · Group Chief Executive
IY
Ian YoungResigned secretary
Resigned 1999-01-01 · 10 yrs
RP
Resigned 1999-01-01 · 7 yrs · Group Secretary
RC
Robert CleggResigned director
Resigned 1997-06-12 · 1 yr · Company Director
DS
Donald ShepardResigned director
Resigned 1996-08-15 · 2 yrs · Chairman & Ceo
CM
Charles MonaghanResigned director
Resigned 1995-02-23 · 3 yrs · Company Executive
NF
Niall FranklinResigned director
Resigned 1995-02-23 · 3 yrs · Finance Director
DK
David KirkpatrickResigned director
Resigned 1993-11-04 · 2 yrs · Director
WS
William StewartResigned director
Resigned 1993-11-04 · 7 yrs · Group Finance Director
HI
Hamish InglisResigned director
Resigned 1993-11-04 · 5 yrs · Director
DH
David HendersonResigned director
Resigned 1993-11-04 · 11 yrs · Group Chief Executive
PS
Peter Stormonth DarlingResigned director
Resigned 1993-11-04 · 5 yrs · Director
DB
David BerridgeResigned director
Resigned 1993-11-04 · 3 yrs · Director
CS
Charles SleighResigned director
Resigned 1993-11-04 · 1 yr · Director
BS
Barry SealeyResigned director
Resigned 1993-11-04 · 5 yrs · Director
TP
Timothy PageResigned secretary
Resigned 1993-09-08
CG
Clare GoughResigned secretary
Resigned 1993-05-18
WF
William FosterResigned director
Resigned 1993-05-18 · 5 yrs · Director
KS
Kornelis StormResigned director
Resigned 1993-05-18 · 5 yrs · Director
JG
John GeddesResigned director
Resigned 1993-05-18 · 5 yrs · Actuary
RB
Robert BertramResigned director
Resigned 1993-05-14 · Writer To The Signet
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active