NORWICH UNION LIFE INSURANCE COMPANY LIMITED (THE)

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Main board

Name Age
in
2025
Position From Until
1 Basset, Bryan Ronald M 93 DirDirector 1997-06-16
2 Biggs, Michael Nicholas M 73 DirDirector 1996-01-12 1997-06-16
DirDirector 1997-10-01 2000-09-01
3 Bridgewater, Allan M 89 DirDirector 1997-12-31
4 Buxton, Andrew Edward M 90 DirDirector 1997-06-16
5 Bye, Karina Jane F 53 DirDirector 2019-04-29 2020-02-02
6 Calver, Ronald M 80 DirDirector 1993-06-30
7 Cator, Francis M 97 DirDirector 1997-06-16
8 Cleminson, James Arnold Stacey M 104 DirDirector 1992-05-08
9 Copeman, Geoffrey Henry Charles M 89 DirDirector 1993-05-14
10 Courtenay-Smith, Nicholas Andrew M 75 DirDirector 1997-06-20 2000-09-01
11 Falcon, Michael Gascoigne M 97 DirDirector 1994-05-13
12 Garvin, Amy Victoria Gwynne F 48 DirDirector 2017-08-31 2019-04-29
13 Hall, Linda (1956-05) F 69 DirDirector 2017-08-31 2019-04-29
14 Harvey, Richard John (1950-07-11) M 75 DirDirector 1995-01-01 2000-09-01
15 Heyworth-Dunne, James Anthony M 81 DirDirector 1997-06-20 1999-10-31
16 Holmes, Peter Geoffrey (1927-11) M 98 DirDirector 1992-05-08
17 Kelly, Thomas Anthony (1942-08) M 83 DirDirector 1997-06-20 1998-01-31
18 Keys, David Chaloner M 91 DirDirector 1997-06-16
19 Leake, Nigel Paul M 56 DirDirector 1993-07-01 1994-05-06
20 Marshall, Clair Louise F 64 DirDirector 2015-08-01 2017-09-29
21 Mills, Albert Gordon M 82 DirDirector 1997-06-16
22 Partridge, Michael John Anthony M 90 DirDirector 1996-03-08 1997-06-16
23 Paul, George William M 85 DirDirector 1997-06-16
24 Peel, Jonathan Sidney M 88 DirDirector 1997-06-16
25 Perelman, Alan Steven M 77 DirDirector 1995-08-01 1997-06-16
26 Rose, David Rowley M 75 DirDirector 2019-04-29 2020-02-02
27 Scott, Philip Gordon (1954-01-06) M 71 DirDirector 1993-07-09 2002-07-17
28 Scurfield, Hugh Hedley M 90 DirDirector 1992-05-08
29 Sharman, Peter William M 101 DirDirector 1995-05-12
30 Shaw, Geoffrey John Mason M 82 DirDirector 1997-06-20 2000-09-01
31 Sheridan, Philip Ogilvie M 91 DirDirector 1993-07-09 1994-12-31
32 Smith, Patrick Joseph Edward M 76 DirDirector 1997-06-20 1999-07-21
33 Stanforth, John David M 84 DirDirector 1993-02-01 1993-05-07
DirDirector 1995-08-01 1996-09-30
34 Urmston, Michael Norris M 76 DirDirector 2000-09-01 2002-07-17
35 Vallance, Elizabeth Mary F 80 DirDirector 1995-01-01 1997-06-16
36 Wilman, Jennifer Jane F 69 DirDirector 2008-10-01 2015-08-31

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