CANADA LIFE IRISH OPERATIONS LIMITED

RICHARDS, William Jeffrey

Status:	Not active
Resigned on:	Friday, 02 January 2009
Correspondence address:	2 Sacombe Mews, Stevenage, Hertfordshire, SG2 8SB
Nationality:	British
Date of birth:	September 1949
Role:	Director
Occupation:	Company Director

GEIRINGER, Bruno Marcel David

Status:	Not active
Appointed on:	Wednesday, 17 October 2001
Resigned on:	Friday, 04 April 2003
Correspondence address:	83 Westbury Road, New Malden, Surrey, KT3 5AL
Nationality:	British
Role:	Secretary

MILLS, Rye Douglas

Status:	Not active
Appointed on:	Tuesday, 23 March 1993
Resigned on:	Friday, 13 June 1997
Correspondence address:	Lawns, The Street, Roxwell, Chelmsford, Essex, CM1 4PD
Nationality:	British
Date of birth:	February 1944
Role:	Director
Occupation:	Vice-President & Deputy Genera

BROWN, Douglas Allan

Status:	Not active
Appointed on:	Sunday, 01 June 2014
Resigned on:	Friday, 18 December 2020
Correspondence address:	Canada Life Place High Street, Potters Bar, United Kingdom, Hertfordshire, EN6 5BA
Nationality:	British
Date of birth:	March 1971
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ACTON, William Lawrence

Status:	Not active
Appointed on:	Friday, 10 November 1995
Resigned on:	Friday, 23 January 1998
Correspondence address:	9 Killeney Heath, Killiney, Ireland, Co Durham, IRISH
Nationality:	Canadian
Date of birth:	November 1952
Role:	Director
Occupation:	Vice President

BATEMAN, Kathryn Louise

Status:	Not active
Appointed on:	Friday, 22 February 2019
Resigned on:	Friday, 29 April 2022
Correspondence address:	Canada Life Place High Street, Potters Bar, England, EN6 5BA
Nationality:	British
Date of birth:	May 1964
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	England

RITCHIE, Robert John

Status:	Not active
Appointed on:	Friday, 02 January 2009
Resigned on:	Sunday, 30 June 2013
Correspondence address:	1-6 Lombard Street, London, United Kingdom, EC3V 9JU
Nationality:	Canadian
Date of birth:	August 1962
Role:	Director
Occupation:	Investment Management
Country of residence:	United Kingdom

CRANSTON, Kareen

Status:	Not active
Appointed on:	Tuesday, 11 September 2007
Resigned on:	Sunday, 31 August 2008
Correspondence address:	2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
Role:	Secretary

CRAWFORD, Edward Hamon

Status:	Not active
Resigned on:	Thursday, 11 February 1993
Correspondence address:	47 Daneswood Road, Toronto Ontario, Canada, FOREIGN
Nationality:	Canadian
Date of birth:	August 1925
Role:	Director
Occupation:	Chairman

BAIN, George Sayers, Professor

Status:	Not active
Appointed on:	Tuesday, 01 March 1994
Resigned on:	Thursday, 13 February 1997
Correspondence address:	1 Sussex Place, Regents Park, London, NW1 4SA
Nationality:	Canadian British
Date of birth:	February 1939
Role:	Director
Occupation:	Principle London Business Scho

DAVIDSON, Andrew Scott Rutherford

Status:	Not active
Resigned on:	Thursday, 13 February 1997
Correspondence address:	Dawes Mead Dawes Green, Tapners Road, Leigh, Reigate, Surrey, RH2 8NN
Nationality:	British
Date of birth:	November 1929
Role:	Director
Occupation:	Company Director

GUNN, Ian Colin

Status:	Not active
Resigned on:	Thursday, 13 February 1997
Correspondence address:	7 The Avenue, Potters Bar, Hertfordshire, EN6 1EG
Nationality:	British
Date of birth:	April 1937
Role:	Director
Occupation:	Vice-President & General Manager

KING, Christopher Philip

Status:	Not active
Appointed on:	Thursday, 13 June 1996
Resigned on:	Thursday, 13 February 1997
Correspondence address:	19 Warwick Square, Pimlico, London, SW1V 2AB
Nationality:	British
Date of birth:	January 1936
Role:	Director
Occupation:	Company Director

NIELD, David Alexander

Status:	Not active
Resigned on:	Thursday, 13 February 1997
Correspondence address:	5 Valley Ridge Place, Toronto, Canada, Ontario, M2L 1G2
Nationality:	Canadian
Date of birth:	July 1938
Role:	Director
Occupation:	President & Chief Executive Officer
Country of residence:	Canada

WAGENER, Jeremy Rupert Sinclair

Status:	Not active
Appointed on:	Friday, 27 September 1996
Resigned on:	Thursday, 13 February 1997
Correspondence address:	Fairfield, Silver Street, Stansted, Essex, CM24 8HE
Nationality:	British
Date of birth:	May 1938
Role:	Director
Occupation:	Director General

BARRON, Donald James, Sir

Status:	Not active
Resigned on:	Thursday, 13 June 1996
Correspondence address:	Greenfield, Sim Balk Lane, Bishopthorpe, York, North Yorkshire, YO23 2QH
Nationality:	British
Date of birth:	March 1921
Role:	Director
Occupation:	Company Director

STORAR, John Robert Allan Montagu

Status:	Not active
Resigned on:	Thursday, 13 June 1996
Correspondence address:	3 Parkside Avenue, Wimbledon, London, SW19 5ES
Nationality:	British
Date of birth:	November 1925
Role:	Director
Occupation:	Company Director

GILMOUR, Ian

Status:	Not active
Appointed on:	Monday, 16 June 1997
Resigned on:	Thursday, 22 May 2014
Correspondence address:	Canada Life Place, 18 High Street, Potters Bar, Herts,, EN6 5BA
Nationality:	British
Date of birth:	July 1952
Role:	Director
Occupation:	General Manager Canada Life Uk
Country of residence:	United Kingdom

ELLIS, Lindsay

Status:	Not active
Appointed on:	Wednesday, 01 April 1998
Resigned on:	Thursday, 23 July 1998
Correspondence address:	35b Piggottshill Lane, Harpenden, Hertfordshire, AL5 1LR
Role:	Secretary

BRENNAN, Ann Paula

Status:	Not active
Appointed on:	Friday, 24 July 1998
Resigned on:	Thursday, 30 March 2000
Correspondence address:	99 Margaret Road, Barnet, Hertfordshire, EN4 9RA
Role:	Secretary

TEMPLE, John Nicholas

Status:	Not active
Appointed on:	Wednesday, 21 February 2007
Resigned on:	Tuesday, 11 September 2007
Correspondence address:	Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
Role:	Secretary

GLOVER, Neil Jonathan

Status:	Not active
Appointed on:	Friday, 26 July 2013
Resigned on:	Tuesday, 30 September 2014
Correspondence address:	Canada Life Place, 18 High Street, Potters Bar, Herts,, EN6 5BA
Nationality:	British
Date of birth:	January 1953
Role:	Director
Occupation:	Head Of Taxation & Development
Country of residence:	United Kingdom

GEIRINGER, Bruno Marcel David

Status:	Not active
Appointed on:	Thursday, 01 January 1998
Resigned on:	Wednesday, 01 April 1998
Correspondence address:	83 Westbury Road, New Malden, Surrey, KT3 5AL
Nationality:	British
Role:	Secretary

RICHARDSON, Vanessa Eugenia

Status:	Not active
Appointed on:	Friday, 31 March 2000
Resigned on:	Wednesday, 17 October 2001
Correspondence address:	3 Escot Way, Barnet, Hertfordshire, EN5 3AL
Role:	Secretary

MUIR, Christopher William

Status:	Not active
Appointed on:	Friday, 04 April 2003
Resigned on:	Wednesday, 21 February 2007
Correspondence address:	150 De Beauvoir Road, London, N1 4DJ
Role:	Secretary

JENKINS, Evan Thomas

Status:	Not active
Resigned on:	Wednesday, 31 December 1997
Correspondence address:	35 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
Role:	Secretary