1
Senior Legal Adviser
Individual (1 offspring)
Officer
2007-04-19 ~ 2011-10-31 OF - Secretary → CIF 0
2
Company Secretary
Individual
Officer
2002-11-29 ~ 2003-10-15 OF - Secretary → CIF 0
3
Individual
Officer
2018-11-01 ~ 2020-04-30 OF - Secretary → CIF 0
4
Accountant born in October 1976
Individual (10 offsprings)
Officer
2023-03-29 ~ 2025-01-29 OF - Director → CIF 0
5
Company Director born in February 1968
Individual (7 offsprings)
Officer
2017-04-27 ~ 2018-08-31 OF - Director → CIF 0
6
Managing Director, Customer Se born in January 1958
Individual (2 offsprings)
Officer
2005-11-03 ~ 2006-08-07 OF - Director → CIF 0
7
Company Director born in December 1953
Individual (2 offsprings)
Officer
2017-01-31 ~ 2018-05-29 OF - Director → CIF 0
8
Company Director born in September 1971
Individual (21 offsprings)
Officer
2021-10-22 ~ 2022-12-30 OF - Director → CIF 0
9
Company Director born in June 1962
Individual (4 offsprings)
Officer
2013-10-29 ~ 2017-11-01 OF - Director → CIF 0
10
Company Director born in January 1962
Individual (5 offsprings)
Officer
2018-05-29 ~ 2018-12-31 OF - Director → CIF 0
11
Company Director born in January 1967
Individual (2 offsprings)
Officer
2018-11-16 ~ 2019-08-07 OF - Director → CIF 0
12
Life Assurance Official born in December 1951
Individual
Officer
2001-12-16 ~ 2002-11-29 OF - Director → CIF 0
Company Director born in December 1951
Individual
2003-11-16 ~ 2005-11-03 OF - Director → CIF 0
13
Deputy Group Finance Director born in October 1954
Individual
Officer
2002-03-16 ~ 2002-11-29 OF - Director → CIF 0
2003-11-16 ~ 2005-11-03 OF - Director → CIF 0
14
Company Director born in March 1952
Individual (1 offspring)
Officer
2005-11-03 ~ 2008-01-29 OF - Director → CIF 0
15
General Manager born in February 1949
Individual (3 offsprings)
Officer
2002-11-29 ~ 2005-11-03 OF - Director → CIF 0
Company Director born in February 1949
Individual (3 offsprings)
2007-10-10 ~ 2009-12-31 OF - Director → CIF 0
16
Company Director born in April 1971
Individual (2 offsprings)
Officer
2020-02-18 ~ 2022-04-19 OF - Director → CIF 0
17
Life Assurance Official born in June 1946
Individual
Officer
1998-09-02 ~ 2002-11-29 OF - Director → CIF 0
Company Director born in June 1946
Individual
2003-11-16 ~ 2004-01-13 OF - Director → CIF 0
18
Company Director born in October 1975
Individual (30 offsprings)
Officer
2017-05-31 ~ 2018-08-31 OF - Director → CIF 0
19
Life Assurance Official born in December 1941
Individual
Officer
1998-09-02 ~ 2002-03-15 OF - Director → CIF 0
20
Company Director born in October 1968
Individual (1 offspring)
Officer
2019-02-20 ~ 2025-02-19 OF - Director → CIF 0
21
Chartered Accountant born in August 1965
Individual (5 offsprings)
Officer
2017-04-17 ~ 2018-08-31 OF - Director → CIF 0
22
Company Director born in August 1959
Individual (1 offspring)
Officer
2012-09-01 ~ 2014-01-01 OF - Director → CIF 0
23
Company Director born in August 1969
Individual (18 offsprings)
Officer
2020-02-07 ~ 2022-02-03 OF - Director → CIF 0
24
Business Development Director born in July 1966
Individual
Officer
2007-10-10 ~ 2009-02-20 OF - Director → CIF 0
Intermediary Partner Proposition Director born in July 1966
Individual
2010-01-21 ~ 2013-04-09 OF - Director → CIF 0
25
Actuary born in January 1965
Individual (5 offsprings)
Officer
2006-08-07 ~ 2007-10-10 OF - Director → CIF 0
26
Company Director born in April 1961
Individual (6 offsprings)
Officer
2011-04-22 ~ 2017-05-31 OF - Director → CIF 0
27
Company Director born in April 1960
Individual (2 offsprings)
Officer
2007-01-08 ~ 2010-03-31 OF - Director → CIF 0
28
Marketing Director born in May 1971
Individual (3 offsprings)
Officer
2006-06-01 ~ 2007-08-03 OF - Director → CIF 0
Born in May 1971
Individual (3 offsprings)
Officer
2014-01-01 ~ 2019-06-19 OF - Director → CIF 0
29
Actuary born in August 1964
Individual (3 offsprings)
Officer
2005-11-03 ~ 2007-10-10 OF - Director → CIF 0
2010-07-01 ~ 2017-09-29 OF - Director → CIF 0
30
Director born in January 1955
Individual (1 offspring)
Officer
2002-11-29 ~ 2003-11-15 OF - Director → CIF 0
31
Company Director born in May 1960
Individual (5 offsprings)
Officer
2007-10-10 ~ 2010-06-30 OF - Director → CIF 0
32
Chief Executive Operations born in December 1943
Individual
Officer
1998-09-02 ~ 2001-12-15 OF - Director → CIF 0
33
Company Director born in November 1970
Individual (6 offsprings)
Officer
2017-04-17 ~ 2024-12-31 OF - Director → CIF 0
34
Individual (1 offspring)
Officer
1998-09-02 ~ 2002-11-29 OF - Secretary → CIF 0
2003-10-16 ~ 2007-04-19 OF - Secretary → CIF 0
35
Individual
Officer
2011-10-31 ~ 2015-03-13 OF - Secretary → CIF 0
36
Individual (4 offsprings)
Officer
2015-03-13 ~ 2018-11-01 OF - Secretary → CIF 0
37
Company Director born in October 1955
Individual (9 offsprings)
Officer
2020-05-11 ~ 2022-05-19 OF - Director → CIF 0
38
Company Director born in March 1965
Individual (1 offspring)
Officer
2005-11-03 ~ 2006-04-27 OF - Director → CIF 0
39
Chief Executive born in November 1943
Individual
Officer
2002-11-29 ~ 2003-11-15 OF - Director → CIF 0
40
Company Director born in August 1964
Individual
Officer
2019-03-19 ~ 2020-12-31 OF - Director → CIF 0
41
Company Director born in August 1990
Individual (3 offsprings)
Officer
2023-02-23 ~ 2024-12-31 OF - Director → CIF 0
42
Company Director born in September 1958
Individual (1 offspring)
Officer
2005-11-03 ~ 2010-11-19 OF - Director → CIF 0
43
WJM DIRECTORS LIMITED
12 Hope Street, Edinburgh, LothianActive Corporate (10 parents, 8 offsprings)
Equity (Company account)
0 GBP2025-01-31
Officer
1997-11-03 ~ 1998-09-02
PE - Director → CIF 0
44
SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh, United KingdomActive Corporate (10 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-08
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
45
50 Lothian Road, Festival Square, EdinburghCorporate (5 offsprings)
Officer
1997-11-03 ~ 1998-09-02
PE - Nominee Secretary → CIF 0