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stephen shone

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SHONE, Stephen
Nationality: British
Address: Hertfordshire, AL5 2AB

INVESTMENT FUNDS DIRECT GROUP LIMITED
05096461
LIVE
Date Incorporated:

GRAHAM, Tracey
Director - Resigned
Appointed: 2016-09-02
Resigned: 2020-09-01

JOHNSON, Heidi Elizabeth
Director - Resigned
Appointed: 2018-05-30
Resigned: 2020-07-14

LANGTON, Isobel May
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-09-01

REGAN, Robert Andrew
Director - Resigned
Appointed: 2018-05-30
Resigned: 2020-09-01

BOOTHMAN, Clive Nicholas
Director - Resigned
Appointed: 2004-11-16
Resigned: 2014-12-31

CARTER, Andrew Stewart
Director - Resigned
Appointed: 2007-11-22
Resigned: 2018-08-03

COURY, Malcolm Richard
Director - Resigned
Appointed: 2004-04-06
Resigned: 2010-02-24

FINN, Jon
Director - Resigned
Appointed: 2010-06-22
Resigned: 2016-07-15

FORDHAM, Michael Gerrard
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-12-19

GOODALL, Richard Arthur
Director - Resigned
Appointed: 2009-03-25
Resigned: 2011-09-05

GRANT, Andrew James Murray
Director - Resigned
Appointed: 2013-06-07
Resigned: 2015-09-30

GRANT, James Scott
Director - Resigned
Appointed: 2004-04-13
Resigned: 2004-11-02

HANLON, Duncan Anthony
Director - Resigned
Appointed: 2009-03-25
Resigned: 2009-06-30

HARVEY, David John
Director - Resigned
Appointed: 2008-10-07
Resigned: 2010-01-29

HASTINGS, Mark Patrick
Director - Resigned
Appointed: 2006-04-07
Resigned: 2016-07-15

HORNSTEIN, Rodney Maxwell
Director - Resigned
Appointed: 2005-09-30
Resigned: 2007-07-13

HUDD, David John
Director - Resigned
Appointed: 2007-12-20
Resigned: 2016-09-30

JAMES, Richard
Director - Resigned
Appointed: 2007-12-20
Resigned: 2010-12-21

LEWIS, Martin Pierce
Director - Resigned
Appointed: 2009-11-01
Resigned: 2012-11-22

MCCOURT, James
Director - Resigned
Appointed: 2018-06-27
Resigned: 2019-04-01

MORROW, Michael David George
Director - Resigned
Appointed: 2012-02-13
Resigned: 2015-04-28

MURRAY, Neil
Director - Resigned
Appointed: 2009-11-01
Resigned: 2015-10-31

OLSON, Benjamin Edward
Director - Resigned
Appointed: 2004-04-06
Resigned: 2004-11-02

STUBBS, Mark Christopher
Director - Resigned
Appointed: 2004-04-19
Resigned: 2004-11-02

TAYLOR, Jonathan Paul, Dr
Director - Resigned
Appointed: 2015-01-02
Resigned: 2018-05-30

THORMAN, Hugo Pelham
Director - Resigned
Appointed: 2005-05-01
Resigned: 2015-06-30

UNWIN, Nigel James
Director - Resigned
Appointed: 2005-06-23
Resigned: 2008-04-21

WILTSHIRE, Kevin Charles William
Director - Resigned
Appointed: 2004-04-06
Resigned: 2007-12-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-04-06
Resigned: 2004-04-06

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2020-09-01
Resigned: 2023-09-30

PORTER, Alan Fraser
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-09-28

BISCHLER, Thomas Frederic, Mr.
Director - Active
Appointed: 2022-09-26

DENNING, Richard Graham, Mr.
Director - Active
Appointed: 2022-09-26

ROYAL LONDON MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2016-07-15
Resigned: 2020-09-01

CHAMPION, Mary Ann
Secretary - Resigned
Appointed: 2016-04-11
Resigned: 2016-07-15

COURY, Malcolm Richard
Secretary - Resigned
Appointed: 2004-04-06
Resigned: 2005-06-23

HASTINGS, Mark Patrick
Secretary - Resigned
Appointed: 2006-04-07
Resigned: 2016-04-11

UNWIN, Nigel James
Secretary - Resigned
Appointed: 2005-06-23
Resigned: 2006-04-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-04-06
Resigned: 2004-04-06

M&G MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2020-09-01

UTMOST LIFE AND PENSIONS LIMITED
10559664
LIVE
Date Incorporated:

CREEDON, Seamus
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-04-02

DEEKS, Jeremy Spencer
Director - Resigned
Appointed: 2019-06-18
Resigned: 2023-12-31

FINCH, Duncan Alistair, Mr
Director - Active
Appointed: 2018-04-01

MADIGAN, Timothy Kevin Mary
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-04-02

MAIDENS, Ian Graham
Director - Active
Appointed: 2017-01-12

MERRICK, Michael John
Director - Active
Appointed: 2019-03-27

SHERRY, Nigel Anthony
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-04-02

THOMPSON, Andrew Paul
Director - Active
Appointed: 2017-01-12

GARDNER, Edward Ian
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-06-18

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 2017-11-14
Resigned: 2019-03-27

FINKELSTEIN, Daniel William, Lord
Director - Active
Appointed: 2020-01-13

KEAN, Susan Patricia
Director - Resigned
Appointed: 2019-12-19
Resigned: 2021-10-31

MACKLE, Feilim
Director - Active
Appointed: 2020-04-29

KUBITSCHECK, Wai-Choo
Director - Resigned
Appointed: 2022-01-26
Resigned: 2022-10-07

BAKER, David Michael
Director - Active
Appointed: 2023-10-06

KERRY, Robert
Director - Active
Appointed: 2024-01-01

UTTING, Christopher Mark
Secretary - Active
Appointed: 2018-11-29

FIELD, Tony
Secretary - Resigned
Appointed: 2018-04-01
Resigned: 2018-11-28

EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038
LIVE
Date Incorporated:

CREEDON, Seamus
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-04-02

DEEKS, Jeremy Spencer
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-12-31

FINCH, Duncan Alistair, Mr
Director - Active
Appointed: 2020-01-01

FINKELSTEIN, Daniel William, Lord
Director - Resigned
Appointed: 2017-03-17
Resigned: 2019-12-31

KEAN, Susan Patricia
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-10-31

MAIDENS, Ian Graham
Director - Active
Appointed: 2020-01-01

MERRICK, Michael John
Director - Active
Appointed: 2020-01-01

SHERRY, Nigel Anthony
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-04-02

THOMPSON, Andrew Paul
Director - Active
Appointed: 2020-01-01

ABELL, Timothy George
Director - Resigned
Appointed:
Resigned: 1995-05-19

ADAMS, David Harry
Director - Resigned
Appointed: 2001-04-23
Resigned: 2012-09-30

AVIS, Penelope Jane
Director - Resigned
Appointed: 2015-01-16
Resigned: 2019-12-31

BATEMAN, Timothy John
Director - Resigned
Appointed: 2008-01-11
Resigned: 2011-12-01

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2002-05-14
Resigned: 2002-11-25

BOWLEY, Roger Quintin
Director - Resigned
Appointed:
Resigned: 1997-12-31

BRIMECOME, Ian
Director - Resigned
Appointed: 2007-01-12
Resigned: 2019-12-31

BRINN, Nigel James
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-08-01

BULLEN, Ronald
Director - Resigned
Appointed: 2002-05-21
Resigned: 2006-10-31

DAVIS, Peter Anthony
Director - Resigned
Appointed: 1995-07-01
Resigned: 2001-04-24

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-04-09

EARLS, Mark Anthony
Director - Resigned
Appointed: 2009-09-09
Resigned: 2013-02-14

GIBSON, Ian Andrew
Director - Resigned
Appointed: 2013-08-20
Resigned: 2019-12-31

GRIFFIN, William Thomas Jackson
Director - Resigned
Appointed:
Resigned: 1993-05-19

HEADDON, Christopher Paul
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-03-01

KINNIS, Shaun Munro
Director - Resigned
Appointed:
Resigned: 1997-07-31

MARTIN, Peter Ernest
Director - Resigned
Appointed:
Resigned: 2001-04-24

NASH, Alan
Director - Resigned
Appointed: 1993-07-28
Resigned: 2000-12-07

NICHOLSON, Keith
Director - Resigned
Appointed: 2009-08-26
Resigned: 2019-12-31

OTTON, Philip Howard, Sir
Director - Resigned
Appointed: 2001-04-23
Resigned: 2003-12-31

PAGE, Jennifer Anne
Director - Resigned
Appointed: 1994-04-01
Resigned: 2001-04-24

PICKARD, Michael John
Director - Resigned
Appointed: 2001-04-23
Resigned: 2006-10-31

PRICE, David William James, Exors Of
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-04-24

RANSON, Roy Henry
Director - Resigned
Appointed:
Resigned: 1997-07-31

REYNOLDS, David Ian Wishart
Director - Resigned
Appointed: 2006-10-01
Resigned: 2014-12-31

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2009-08-24
Resigned: 2019-12-31

SCLATER, John Richard
Director - Resigned
Appointed:
Resigned: 2001-02-28

SEDGWICK, Ian Peter
Director - Resigned
Appointed:
Resigned: 2001-04-24

SHEDDEN, Alfred Charles
Director - Resigned
Appointed: 2002-05-09
Resigned: 2009-05-11

SHERLOCK, Edward Barry Orton
Director - Resigned
Appointed:
Resigned: 1994-05-18

SINKINSON, Martin Wayne
Director - Resigned
Appointed: 2018-07-25
Resigned: 2019-12-31

SMALL, Simon Antony
Director - Resigned
Appointed: 2012-07-23
Resigned: 2019-12-31

SMITH, Peter Alan
Director - Resigned
Appointed: 2001-04-23
Resigned: 2010-03-31

SMITH, Roland, Professor Sir
Director - Resigned
Appointed:
Resigned: 1994-05-18

TAYLOR, Jonathan Francis
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-04-24

THOMAS, David George
Director - Resigned
Appointed:
Resigned: 2001-04-24

THOMSON, Charles Grant
Director - Resigned
Appointed: 2001-03-05
Resigned: 2009-08-26

THREADGOLD, Andrew Richard
Director - Resigned
Appointed: 2001-04-23
Resigned: 2009-05-11

TREVES, Vanni Emanuele
Director - Resigned
Appointed: 2001-02-26
Resigned: 2009-08-31

TRITTON, Alan George
Director - Resigned
Appointed:
Resigned: 1999-06-30

WATES, Christopher Stephen, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-18

WILSON, David William
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-06-30

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 2009-09-02
Resigned: 2018-07-24

WOOD, Jean
Director - Resigned
Appointed: 2001-04-23
Resigned: 2009-08-31

MACKLE, Feilim
Director - Active
Appointed: 2020-04-29

KUBITSCHECK, Wai-Choo
Director - Resigned
Appointed: 2022-01-26
Resigned: 2022-10-07

BAKER, David Michael
Director - Active
Appointed: 2023-10-06

KERRY, Robert
Director - Active
Appointed: 2024-01-01

UTTING, Christopher Mark
Secretary - Active
Appointed: 2020-01-01

BOWLEY, Roger Quintin
Secretary - Resigned
Appointed:
Resigned: 1997-08-01

FLEET, Jean Florence
Secretary - Resigned
Appointed: 2014-07-15
Resigned: 2019-12-31

WILMOT, Peter Wilfred
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2014-07-14

ROYAL LIVER (IFA HOLDINGS) LIMITED
04666101
LIVE
Date Incorporated:

FENNA, Kenny
Director - Resigned
Appointed: 2019-05-03
Resigned: 2020-12-03

LEWIS, Martin Pierce
Director - Resigned
Appointed: 2011-12-31
Resigned: 2022-12-31

A B & C SECRETARIAL LIMITED
Director - Resigned
Appointed: 2003-02-13
Resigned: 2003-02-14

BURNETT, Steven Robert
Director - Resigned
Appointed: 2003-02-14
Resigned: 2009-09-11

CONNOLLY, William Stephen
Director - Resigned
Appointed: 2010-11-30
Resigned: 2011-09-30

DOBSON, Kevin James
Director - Resigned
Appointed: 2003-02-14
Resigned: 2011-12-31

HARRIS, Timothy Walter
Director - Resigned
Appointed: 2016-07-18
Resigned: 2019-05-03

MCGREGOR, George
Director - Resigned
Appointed: 2003-02-14
Resigned: 2010-03-26

NEWMAN, Timothy John
Director - Resigned
Appointed: 2004-11-24
Resigned: 2006-09-18

NYAHASHA, Shingirai Thaddeus
Director - Resigned
Appointed: 2014-11-04
Resigned: 2016-07-22

O'REILLY, Anya Marjorie
Director - Resigned
Appointed: 2013-02-13
Resigned: 2014-08-15

WARR, Mike
Director - Resigned
Appointed: 2003-02-14
Resigned: 2010-11-30

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2003-02-13
Resigned: 2003-02-14

MITCHELL, Lesley
Director - Resigned
Appointed: 2020-12-10
Resigned: 2022-10-14

FERGUSON, Robert Iain
Director - Active
Appointed: 2022-10-14

ODADA, John-Green, Director
Director - Resigned
Appointed: 2023-02-20
Resigned: 2023-12-04

KEEN, Emma Jane
Director - Active
Appointed: 2023-12-04

ROYAL LONDON MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2011-12-31

CONNOLLY, William Stephen
Secretary - Resigned
Appointed: 2003-02-14
Resigned: 2011-05-10

DAVIES, Emma Suzanne
Secretary - Resigned
Appointed: 2003-02-13
Resigned: 2003-02-14

GAMES, Michael Robert
Secretary - Resigned
Appointed: 2011-05-10
Resigned: 2011-12-31

UNITED FRIENDLY GROUP LIMITED
02575316
LIVE
Date Incorporated:

BLAKE, Matt
Director - Resigned
Appointed: 2017-10-01
Resigned: 2021-07-29

GORDON, Richard
Director - Active
Appointed: 2019-07-24

AMOS, David John
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-06-30

BALDING, Richard Edwin
Director - Resigned
Appointed:
Resigned: 1997-01-06

BIRD, David John
Director - Resigned
Appointed: 2003-09-24
Resigned: 2019-08-02

CRAYTON, Francis Alan
Director - Resigned
Appointed: 1997-01-06
Resigned: 1998-12-31

DAVIES, John
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-08-02

EWEN, Arthur John Stanley
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-01-06

FROST, Alan John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-06-30

HILL, Michelle Anne
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-04-30

INSTANCE, John
Director - Resigned
Appointed:
Resigned: 1995-10-19

MACK, George Petrie Robertson, Dr
Director - Resigned
Appointed:
Resigned: 1998-02-06

MCDONALD, William Moir
Director - Resigned
Appointed: 1997-01-06
Resigned: 2000-06-30

MCLACHLAN, John James
Director - Resigned
Appointed:
Resigned: 1999-08-31

MITCHLEY, Simon Colin
Director - Resigned
Appointed: 2015-03-05
Resigned: 2016-07-31

O'REILLY, Anya Marjorie
Director - Resigned
Appointed: 2013-02-13
Resigned: 2014-08-15

ORTON, Anthony Stanley
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-01-06

RADFORD, Eric Royston
Director - Resigned
Appointed:
Resigned: 1995-05-26

RAI, Gurdeep Singh
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-09-30

RAMPE, John Richard
Director - Resigned
Appointed:
Resigned: 1995-05-31

ROSS, Murray John
Director - Resigned
Appointed: 2000-04-19
Resigned: 2007-06-28

SMART, Ian Christopher
Director - Resigned
Appointed: 1994-09-01
Resigned: 1997-01-06

STAPLES, Hilary Anne
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-04-21

WEBSTER, Francis John
Director - Resigned
Appointed: 1997-01-06
Resigned: 1997-07-17

YARDLEY, Michael John
Director - Resigned
Appointed: 2000-04-19
Resigned: 2011-07-01

SPEIGHT, Fergus Harry
Director - Resigned
Appointed: 2021-07-28
Resigned: 2022-03-02

ROYAL LONDON MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2005-06-03

BARBER, Bernadette Clare
Secretary - Resigned
Appointed: 2003-03-22
Resigned: 2005-06-03

BURNS, James Smith
Secretary - Resigned
Appointed:
Resigned: 1999-01-04

GILBERT, Paul Anthony
Secretary - Resigned
Appointed: 1999-08-10
Resigned: 2000-05-31

MCDONALD, William Moir
Secretary - Resigned
Appointed: 1999-02-09
Resigned: 1999-08-09

ROSS, Murray John
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2003-03-22

SEVERS, David James Alexander
Secretary - Resigned
Appointed: 1999-01-04
Resigned: 1999-02-08

UTMOST LIFE AND PENSIONS SERVICES LIMITED
10559966
LIVE
Date Incorporated:

DEEKS, Jeremy Spencer
Director - Resigned
Appointed: 2019-06-18
Resigned: 2023-12-31

MAIDENS, Ian Graham
Director - Active
Appointed: 2017-01-12

THOMPSON, Andrew Paul
Director - Active
Appointed: 2017-01-12

GARDNER, Edward Ian
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-06-18

FRANCIS, Mark
Director - Active
Appointed: 2024-01-01

UTTING, Christopher Mark
Secretary - Active
Appointed: 2018-11-29

FIELD, Tony
Secretary - Resigned
Appointed: 2018-04-01
Resigned: 2018-11-28

UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
10556487
LIVE
Date Incorporated:

DEEKS, Jeremy Spencer
Director - Active
Appointed: 2019-06-18

FINCH, Duncan Alistair
Director - Active
Appointed: 2018-04-01

FINKELSTEIN, Daniel William, Lord
Director - Active
Appointed: 2020-01-13

KEAN, Susan Patricia
Director - Active
Appointed: 2019-12-19

MACKLE, Feilim
Director - Active
Appointed: 2020-04-29

MAIDENS, Ian Graham
Director - Active
Appointed: 2017-01-10

MERRICK, Michael John
Director - Active
Appointed: 2019-03-27

THOMPSON, Andrew Paul
Director - Active
Appointed: 2017-01-10

CREEDON, Seamus
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-04-02

GARDNER, Edward Ian
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-06-18

MADIGAN, Timothy Kevin Mary
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-04-02

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-03-27

SHERRY, Nigel Anthony
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-04-02

UTTING, Christopher Mark
Secretary - Active
Appointed: 2018-11-29

FIELD, Tony
Secretary - Resigned
Appointed: 2018-04-01
Resigned: 2018-11-28

RLGPS TRUSTEE LIMITED
04414158
LIVE
Date Incorporated:

EVANS, Peter Andrew
Director - Active
Appointed: 2018-05-23

FORDER, Ian
Director - Active
Appointed: 2018-01-01

LEWIS, Martin Pierce
Director - Resigned
Appointed: 2018-07-04
Resigned: 2022-12-31

MCHARDY, Paul Joseph
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-12-31

SMITH, Ewan Farquharson
Director - Active
Appointed: 2012-04-25

ASHWORTH-DAVIES, Tracey Anne
Director - Resigned
Appointed: 2007-04-01
Resigned: 2010-02-01

BALDING, Richard Edwin
Director - Resigned
Appointed: 2004-01-19
Resigned: 2018-03-22

BLACKIE, Samantha Louise
Director - Resigned
Appointed: 2013-03-01
Resigned: 2015-12-31

BOOTH, Arthur Thomas
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-01-19

BROGDEN, Alistair John
Director - Resigned
Appointed: 2003-07-28
Resigned: 2011-12-31

DUFFIN, Brian James
Director - Resigned
Appointed: 2004-01-19
Resigned: 2007-03-31

INSTANCE, Caroline Mary
Director - Resigned
Appointed: 2015-12-17
Resigned: 2018-09-21

KELLETT, Alan
Director - Resigned
Appointed: 2003-08-27
Resigned: 2006-06-30

MUIR, Victoria Anne
Director - Resigned
Appointed: 2012-05-24
Resigned: 2014-05-02

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-08-27

SWORD, Charlotte
Director - Resigned
Appointed: 2010-12-22
Resigned: 2012-05-24

TAYLOR, Jonathan Paul, Dr
Director - Resigned
Appointed: 2014-12-11
Resigned: 2018-05-30

TOVEY, John Robert
Director - Resigned
Appointed: 2004-01-19
Resigned: 2017-12-31

YARDLEY, Michael John
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-08-27

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2003-08-27

MURRAY, Janet Macdonald
Director - Active
Appointed: 2023-01-01

PERKINS, Jane Clare
Director - Active
Appointed: 2023-01-01

ROYAL LONDON MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2005-06-03

BARBER, Bernadette Clare
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2005-06-03

ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
SC048729
LIVE
Date Incorporated:

CARTER, Andrew Stewart
Director - Resigned
Appointed: 2002-10-01
Resigned: 2021-06-28

FENNA, Kenny
Director - Resigned
Appointed: 2019-05-02
Resigned: 2020-12-03

LEWIS, Martin Pierce
Director - Resigned
Appointed: 2019-05-02
Resigned: 2022-12-31

BERRY, William
Director - Resigned
Appointed:
Resigned: 2001-07-01

BIRD, David John
Director - Resigned
Appointed: 2003-12-15
Resigned: 2019-08-02

BIRRELL, David
Director - Resigned
Appointed:
Resigned: 1995-04-18

BUDGE, Ruaridh Mackenzie
Director - Resigned
Appointed: 1996-09-17
Resigned: 2002-10-01

BURNS, Richard Ronald James
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-07-01

DUFFIN, Brian James
Director - Resigned
Appointed: 1996-09-17
Resigned: 2002-10-01

EDDISON, James Andrew
Director - Resigned
Appointed:
Resigned: 1991-04-23

GIFFORD, Patrick Antony Francis
Director - Resigned
Appointed:
Resigned: 1989-04-25

GILCHRIST, James
Director - Resigned
Appointed: 1994-10-18
Resigned: 2002-10-01

GLEN, James Robert
Director - Resigned
Appointed:
Resigned: 1999-04-20

GRAHAM, George Malcolm Roger
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-07-01

HALDANE, James Martin
Director - Resigned
Appointed: 1990-05-01
Resigned: 2001-07-01

HARRIS, Timothy Walter
Director - Resigned
Appointed: 2014-05-19
Resigned: 2019-05-02

HILL, Brian George
Director - Resigned
Appointed:
Resigned: 1989-03-31

HUGHSON, David Callum
Director - Resigned
Appointed: 2002-10-01
Resigned: 2003-12-15

JAMES, Richard Simon
Director - Resigned
Appointed: 2002-10-01
Resigned: 2003-12-15

JOHNSTON, Thomas Lothian, Dr
Director - Resigned
Appointed:
Resigned: 1997-04-22

KENNEDY, William Michael Clifford
Director - Resigned
Appointed:
Resigned: 2001-07-01

LANGTON, Paul Frederick Thomas
Director - Resigned
Appointed: 2003-12-15
Resigned: 2007-10-31

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2013-02-13
Resigned: 2013-02-13

MILLER, James David Frederick
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-07-01

MORGAN, Janet Patricia, Doctor
Director - Resigned
Appointed: 1995-11-01
Resigned: 2001-07-01

MORRISON, William Morrison
Director - Resigned
Appointed:
Resigned: 1996-04-23

MUIR, Victoria Anne
Director - Resigned
Appointed: 2009-08-17
Resigned: 2014-06-05

MURRAY, George Malcolm
Director - Resigned
Appointed:
Resigned: 1998-12-31

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2002-04-29
Resigned: 2003-09-19

PLATT, Jonathan Barker
Director - Resigned
Appointed: 2003-09-22
Resigned: 2003-12-15

ROSS, Thomas Mackenzie
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-07-01

WALLACE, David James, Prof Sir
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-07-01

YARDLEY, Michael John
Director - Resigned
Appointed: 2002-10-01
Resigned: 2003-12-15

MITCHELL, Lesley
Director - Resigned
Appointed: 2021-07-06
Resigned: 2022-10-14

GLEN, Jon Scott
Director - Active
Appointed: 2023-01-01

ROYAL LONDON MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2005-06-03

BARBER, Bernadette Clare
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2005-06-03

DUNN, David Craig
Secretary - Resigned
Appointed:
Resigned: 2001-07-01

ROSS, Murray John
Secretary - Resigned
Appointed: 2001-07-06
Resigned: 2002-10-01

ROYAL LONDON TRUSTEE SERVICES LIMITED
04414091
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Date Incorporated:

LEWIS, Martin Pierce
Director - Resigned
Appointed: 2012-07-31
Resigned: 2022-12-31

MURRAY, Janet Macdonald
Director - Resigned
Appointed: 2004-02-13
Resigned: 2020-12-31

BUDGE, Ruaridh Mackenzie
Director - Resigned
Appointed: 2002-07-31
Resigned: 2002-12-31

DEANE, John Vincent
Director - Resigned
Appointed: 2007-04-01
Resigned: 2012-07-31

DUFFIN, Brian James
Director - Resigned
Appointed: 2002-07-31
Resigned: 2007-03-31

NIXON, Adrian Micheal
Director - Resigned
Appointed: 2012-07-31
Resigned: 2014-03-31

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-07-31

RAFIQUE, Conrad Hamilton
Director - Resigned
Appointed: 2002-07-31
Resigned: 2004-01-07

YARDLEY, Michael John
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-07-31

MITCHELL, Lesley
Director - Resigned
Appointed: 2021-04-21
Resigned: 2022-10-14

GLEN, Jon Scott
Director - Active
Appointed: 2023-01-01

ROYAL LONDON MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2005-06-03

BARBER, Bernadette Clare
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2002-08-22

ROSS, Murray John
Secretary - Resigned
Appointed: 2002-08-22
Resigned: 2003-05-01

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