THE CANADA LIFE GROUP (U.K.) LIMITED

Company summary

Company number: 02228475
Status: ACTIVE
Incorporated / age: 9 March 198838 years
Registered office: Level 37 22 Bishopsgate, London, EC2N 4BQ, England
Accounts due: 30 September 2027
Confirmation statement due: 18 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 16:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 37 22 Bishopsgate, London, EC2N 4BQ, England
Nature of business
Other business support service activities n.e.c.
Previous company names
THE MANULIFE GROUP LIMITED
LIPBRIM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAMMON, Alison Jane ACTIVE	Secretary	29 Feb 2024				Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
DUNNE, Brenda Maria ACTIVE	Director	23 Feb 2023		Ireland	May 1966	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
HARNEY, David ACTIVE	Director	18 Aug 2020		Ireland	March 1969	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
PARSONS, Andrew Mark ACTIVE	Director	22 May 2025		England	January 1965	Canada Life Place, High Street, Potters Bar, EN6 5BA, England
RIX-BROOM, Lindsey Claire ACTIVE	Director	01 Jul 2025		England	May 1980	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
CRANSTON, Kareen RESIGNED	Secretary	11 Sep 2007	31 Aug 2008			2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
GARVIN, Amy Victoria Gwynne RESIGNED	Secretary	19 May 2009	05 Oct 2012			Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
GEIRINGER, Bruno Marcel David RESIGNED	Secretary	20 Nov 1997	04 Apr 2003			83 Westbury Road, New Malden, Surrey, KT3 5AL
JENKINS, Evan Thomas RESIGNED	Secretary	10 Mar 1995	20 Nov 1997			35 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
LABRUM, Phillip Joseph RESIGNED	Secretary		07 May 1993			6 Mill Lane, Weston, Hitchin, Herts, SG1 1HP
MUIR, Christopher William RESIGNED	Secretary	04 Apr 2003	21 Feb 2007			150 De Beauvoir Road, London, N1 4DJ
ODUYEMI, Olutoyin RESIGNED	Secretary	13 Oct 2023	29 Feb 2024			Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
RODRIGUEZ, Lisa Annette RESIGNED	Secretary	22 Feb 2018	13 Oct 2023			Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
SHAH, Shachi RESIGNED	Secretary	26 Nov 1993	10 Mar 1995			5 Potters Road, Barnet, Hertfordshire, EN5 5HS
SULLIVAN, Michael William RESIGNED	Secretary	10 May 1993	26 Nov 1993			64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW
TEMPLE, John Nicholas RESIGNED	Secretary	11 Nov 2008	19 May 2009			18 Highfield Road, Westmoors, Ferndown, Dorset, BH22 0NA
TEMPLE, John Nicholas RESIGNED	Secretary	21 Feb 2007	11 Sep 2007			Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
TRICKETT, Jeremy William RESIGNED	Secretary	23 Feb 2017	22 Feb 2018			Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
WOLFFE, Alain Nathaniel RESIGNED	Secretary	21 Nov 2014	23 Feb 2017			Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, Great Britain
ACTON, William Lawrence RESIGNED	Director	25 Sep 2002	14 Sep 2011	Canada	November 1952	330, University Avenue, Toronto, Ontario, M5G 1R8, Canada
ACTON, William Lawrence RESIGNED	Director	06 Feb 1997	20 Nov 1997		November 1952	9 Killeney Heath, Killiney, Co Durham, IRISH, Ireland
BAIN, George Sayers, Professor Sir RESIGNED	Director	18 Nov 1999	22 May 2014	Northern Ireland	February 1939	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
BAIN, George Sayers, Professor RESIGNED	Director	06 Feb 1997	20 Feb 1998		February 1939	1 Sussex Place, Regents Park, London, NW1 4SA
BOWLES, Richard Douglas RESIGNED	Director		07 Jun 1993		February 1949	Wayside St Ives Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DX
BRIGHT, Stephen Michael RESIGNED	Director	17 May 1999	18 Nov 1999	England	October 1949	The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
BROWN, Douglas Allan RESIGNED	Director	22 May 2014	26 Feb 2015	United Kingdom	March 1971	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
CAMPBELL, Marcia Dominic RESIGNED	Director	20 May 2016	22 May 2025	Scotland	March 1959	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
CAMPBELL, Marcia Dominic RESIGNED	Director	12 Jan 2016	12 Jan 2016	Scotland	March 1959	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, England
COLLETT, Martin Roger RESIGNED	Director	10 Mar 1995	12 Feb 1997		March 1946	37 Oakfield Road, West Common, Harpenden, Hertfordshire, AL5 2NP
CUSHNAHAN, Francis RESIGNED	Director		10 Mar 1995		December 1941	8 Loofeleigh Park, Derriford, Plymouth, PL6
DAVIDSON, Andrew Scott Rutherford RESIGNED	Director	18 Nov 1999	21 Feb 2000		November 1929	Dawes Mead Dawes Green, Tapners Road, Leigh, Reigate, Surrey, RH2 8NN
DAVIDSON, Andrew Scott Rutherford RESIGNED	Director	06 Feb 1997	20 Feb 1998		November 1929	Dawes Mead Dawes Green, Tapners Road, Leigh, Reigate, Surrey, RH2 8NN
DICKSON, Olivia Catherine RESIGNED	Director	28 Feb 2011	26 Feb 2015	England	December 1960	6, Manor Farm Buildings, Upper Slaughter, Gloucestershire, GL54 2JJ, United Kingdom
DIX, Roger Charles RESIGNED	Director	10 Mar 1995	27 Sep 1996		March 1956	5 Alexandra Mews, Fortis Green, London, N2 9HT
FORRESTER, Brian Oliver RESIGNED	Director	30 Oct 2015	31 Dec 2016	Ireland	September 1951	49, Watson Road, Killiney, Co Dublin A96r239, Ireland
GILMOUR, Ian RESIGNED	Director	16 Jun 1997	22 May 2014	United Kingdom	July 1952	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
GOODALE, Mark RESIGNED	Director	14 Jul 1994	10 Mar 1995		May 1955	The Chestnuts, High Street Hinsworth, Ashwell, Hertfordshire, SG7
HAYES, Cecil RESIGNED	Director	20 Apr 2017	25 May 2023	Ireland	May 1956	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
HEPHER, Michael Leslie RESIGNED	Director	18 Nov 1999	26 Feb 2015	England	January 1944	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
JAMAL, Arshil RESIGNED	Director	09 Jul 2015	27 Feb 2020	Canada	September 1967	330, University Avenue, Toronto, Ontario, Canada
JAMAL, Arshil RESIGNED	Director	12 Aug 2014	26 Feb 2015	Canada	September 1967	330, University Avenue, Toronto, Ontario, M5G 1R8, Canada
KING, Christopher Philip RESIGNED	Director	18 Nov 1999	16 Feb 2001		January 1936	19 Warwick Square, Pimlico, London, SW1V 2AB
KING, Christopher Philip RESIGNED	Director	06 Feb 1997	20 Feb 1998		January 1936	19 Warwick Square, Pimlico, London, SW1V 2AB
LONEY, David Allen RESIGNED	Director	14 Sep 2011	26 Feb 2015	Canada	September 1945	330, University Avenue, Toronto, Ontario, M5G 1R8, Canada
MAHON, Paul Anthony RESIGNED	Director	26 Feb 2015	01 Jul 2025	Canada	August 1963	100, Osborne Street North, Winnipeg, Manitoba, R3C 3A5, Canada
MCARTHUR, Susan Jane RESIGNED	Director	14 Sep 2017	28 Sep 2023	Canada	February 1963	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
MCCANN, William Mary RESIGNED	Director	21 Feb 2000	12 Nov 2003		April 1944	Kylemore, King Edward Road, Bray, County Wicklow, Ireland
MCFEETORS, Raymond Lindsay RESIGNED	Director	13 Nov 2003	31 Oct 2014	Canada	May 1944	330, University Avenue, Toronto, Ontario, M5G 1R8, Canada
MCLEOD, Charles RESIGNED	Director	19 Feb 1998	26 Jun 1998		May 1944	Flat B 17 Crescent East, Hadley Wood, Barnet, Hertfordshire, EN4 0EY
MILLS, Rye Douglas RESIGNED	Director	10 Mar 1995	13 Jun 1997		February 1944	Lawns, The Street, Roxwell, Chelmsford, Essex, CM1 4PD
MOSS, Nathan RESIGNED	Director	30 Nov 2015	28 Sep 2023	England	November 1955	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
MOUNSEY, Joseph Backhouse RESIGNED	Director		11 Jun 1992		March 1949	West Mount 29 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
NETHERTON, Derek Nigel Donald RESIGNED	Director	26 Oct 2011	31 Aug 2022	United Kingdom	January 1945	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
NIELD, David Alexander RESIGNED	Director	08 Feb 2006	26 Feb 2015	Canada	July 1938	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
NIELD, David Alexander RESIGNED	Director	18 Nov 1999	31 Jul 2003	Canada	July 1938	5, Valley Ridge Place, Toronto, Ontario, M2L 1G2, Canada
NIELD, David Alexander RESIGNED	Director	06 Feb 1997	19 Feb 1998	Canada	July 1938	5, Valley Ridge Place, Toronto, Ontario, M2L 1G2, Canada
ORR, Robert Jeffrey RESIGNED	Director	26 Feb 2015	28 Sep 2023	Canada	November 1958	751, Square Victoria, Montreal, Quebec H2y 2j3, Canada
PITMAN, Aimee Joan Geraldine RESIGNED	Director	07 Sep 2001	12 Nov 2003		May 1966	16 Coniger Road, London, SW6 3TA
RICHARDS, William Jeffrey RESIGNED	Director	26 Jun 1998	18 Nov 1999		September 1949	23 Nottingham Road, South Croydon, Surrey, CR2 6AR
RICHARDS, William Jeffrey RESIGNED	Director	10 Mar 1995	12 Feb 1997		September 1949	23 Nottingham Road, South Croydon, Surrey, CR2 6AR
RYAN, JR, Thomas Timothy RESIGNED	Director	20 Mar 2015	14 Sep 2017	Usa	June 1945	75, State Street, 5th Floor, Boston, Massachusetts, MA 02109, Usa
SAUNDERS, Angie RESIGNED	Director	18 May 1994	14 Jul 1994		November 1956	10 Anchor Road, Baldock, Hertfordshire, SG7 6LG
SIMONS, Frederick Allan RESIGNED	Director		10 Mar 1995		June 1934	40 Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NS
SULLIVAN, Michael William RESIGNED	Director		26 Nov 1993	England	April 1949	64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW
VANASELJA, Siim Alden RESIGNED	Director	21 Oct 2015	28 Sep 2023	Canada	July 1956	Bell Canada, 1 Carrefour Alexander-Graham-Bell, Floor A8, Montreal, Quebec H3e 3b3, Canada
WAGENER, Jeremy Rupert Sinclair RESIGNED	Director	18 Nov 1999	12 Nov 2003	United Kingdom	May 1938	Cox Hill House, Cox Hill Boxford, Sudbury, Suffolk, CO10 5JG
WAGENER, Jeremy Rupert Sinclair RESIGNED	Director	06 Feb 1997	20 Feb 1998		May 1938	Fairfield, Silver Street, Stansted, Essex, CM24 8HE

GAMMON, Alison Jane ACTIVE
Role: Secretary
Appointed on: 29 Feb 2024
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

DUNNE, Brenda Maria ACTIVE
Role: Director
Appointed on: 23 Feb 2023
Country of Residence: Ireland
Date of birth: May 1966
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

HARNEY, David ACTIVE
Role: Director
Appointed on: 18 Aug 2020
Country of Residence: Ireland
Date of birth: March 1969
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

PARSONS, Andrew Mark ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: England
Date of birth: January 1965
Address: Canada Life Place, High Street, Potters Bar, EN6 5BA, England

RIX-BROOM, Lindsey Claire ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: May 1980
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

CRANSTON, Kareen RESIGNED
Role: Secretary
Appointed on: 11 Sep 2007
Resigned on: 31 Aug 2008
Address: 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ

GARVIN, Amy Victoria Gwynne RESIGNED
Role: Secretary
Appointed on: 19 May 2009
Resigned on: 05 Oct 2012
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

GEIRINGER, Bruno Marcel David RESIGNED
Role: Secretary
Appointed on: 20 Nov 1997
Resigned on: 04 Apr 2003
Address: 83 Westbury Road, New Malden, Surrey, KT3 5AL

JENKINS, Evan Thomas RESIGNED
Role: Secretary
Appointed on: 10 Mar 1995
Resigned on: 20 Nov 1997
Address: 35 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH

LABRUM, Phillip Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 May 1993
Address: 6 Mill Lane, Weston, Hitchin, Herts, SG1 1HP

MUIR, Christopher William RESIGNED
Role: Secretary
Appointed on: 04 Apr 2003
Resigned on: 21 Feb 2007
Address: 150 De Beauvoir Road, London, N1 4DJ

ODUYEMI, Olutoyin RESIGNED
Role: Secretary
Appointed on: 13 Oct 2023
Resigned on: 29 Feb 2024
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

RODRIGUEZ, Lisa Annette RESIGNED
Role: Secretary
Appointed on: 22 Feb 2018
Resigned on: 13 Oct 2023
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

SHAH, Shachi RESIGNED
Role: Secretary
Appointed on: 26 Nov 1993
Resigned on: 10 Mar 1995
Address: 5 Potters Road, Barnet, Hertfordshire, EN5 5HS

SULLIVAN, Michael William RESIGNED
Role: Secretary
Appointed on: 10 May 1993
Resigned on: 26 Nov 1993
Address: 64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW

TEMPLE, John Nicholas RESIGNED
Role: Secretary
Appointed on: 11 Nov 2008
Resigned on: 19 May 2009
Address: 18 Highfield Road, Westmoors, Ferndown, Dorset, BH22 0NA

TEMPLE, John Nicholas RESIGNED
Role: Secretary
Appointed on: 21 Feb 2007
Resigned on: 11 Sep 2007
Address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA

TRICKETT, Jeremy William RESIGNED
Role: Secretary
Appointed on: 23 Feb 2017
Resigned on: 22 Feb 2018
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

WOLFFE, Alain Nathaniel RESIGNED
Role: Secretary
Appointed on: 21 Nov 2014
Resigned on: 23 Feb 2017
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, Great Britain

ACTON, William Lawrence RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 14 Sep 2011
Country of Residence: Canada
Date of birth: November 1952
Address: 330, University Avenue, Toronto, Ontario, M5G 1R8, Canada

ACTON, William Lawrence RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 20 Nov 1997
Date of birth: November 1952
Address: 9 Killeney Heath, Killiney, Co Durham, IRISH, Ireland

BAIN, George Sayers, Professor Sir RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 22 May 2014
Country of Residence: Northern Ireland
Date of birth: February 1939
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

BAIN, George Sayers, Professor RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 20 Feb 1998
Date of birth: February 1939
Address: 1 Sussex Place, Regents Park, London, NW1 4SA

BOWLES, Richard Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1993
Date of birth: February 1949
Address: Wayside St Ives Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DX

BRIGHT, Stephen Michael RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 18 Nov 1999
Country of Residence: England
Date of birth: October 1949
Address: The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY

BROWN, Douglas Allan RESIGNED
Role: Director
Appointed on: 22 May 2014
Resigned on: 26 Feb 2015
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

CAMPBELL, Marcia Dominic RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 22 May 2025
Country of Residence: Scotland
Date of birth: March 1959
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

CAMPBELL, Marcia Dominic RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 12 Jan 2016
Country of Residence: Scotland
Date of birth: March 1959
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, England

COLLETT, Martin Roger RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 12 Feb 1997
Date of birth: March 1946
Address: 37 Oakfield Road, West Common, Harpenden, Hertfordshire, AL5 2NP

CUSHNAHAN, Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Date of birth: December 1941
Address: 8 Loofeleigh Park, Derriford, Plymouth, PL6

DAVIDSON, Andrew Scott Rutherford RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 21 Feb 2000
Date of birth: November 1929
Address: Dawes Mead Dawes Green, Tapners Road, Leigh, Reigate, Surrey, RH2 8NN

DAVIDSON, Andrew Scott Rutherford RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 20 Feb 1998
Date of birth: November 1929
Address: Dawes Mead Dawes Green, Tapners Road, Leigh, Reigate, Surrey, RH2 8NN

DICKSON, Olivia Catherine RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 26 Feb 2015
Country of Residence: England
Date of birth: December 1960
Address: 6, Manor Farm Buildings, Upper Slaughter, Gloucestershire, GL54 2JJ, United Kingdom

DIX, Roger Charles RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 27 Sep 1996
Date of birth: March 1956
Address: 5 Alexandra Mews, Fortis Green, London, N2 9HT

FORRESTER, Brian Oliver RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 31 Dec 2016
Country of Residence: Ireland
Date of birth: September 1951
Address: 49, Watson Road, Killiney, Co Dublin A96r239, Ireland

GILMOUR, Ian RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 22 May 2014
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

GOODALE, Mark RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 10 Mar 1995
Date of birth: May 1955
Address: The Chestnuts, High Street Hinsworth, Ashwell, Hertfordshire, SG7

HAYES, Cecil RESIGNED
Role: Director
Appointed on: 20 Apr 2017
Resigned on: 25 May 2023
Country of Residence: Ireland
Date of birth: May 1956
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

HEPHER, Michael Leslie RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 26 Feb 2015
Country of Residence: England
Date of birth: January 1944
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

JAMAL, Arshil RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 27 Feb 2020
Country of Residence: Canada
Date of birth: September 1967
Address: 330, University Avenue, Toronto, Ontario, Canada

JAMAL, Arshil RESIGNED
Role: Director
Appointed on: 12 Aug 2014
Resigned on: 26 Feb 2015
Country of Residence: Canada
Date of birth: September 1967
Address: 330, University Avenue, Toronto, Ontario, M5G 1R8, Canada

KING, Christopher Philip RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 16 Feb 2001
Date of birth: January 1936
Address: 19 Warwick Square, Pimlico, London, SW1V 2AB

KING, Christopher Philip RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 20 Feb 1998
Date of birth: January 1936
Address: 19 Warwick Square, Pimlico, London, SW1V 2AB

LONEY, David Allen RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 26 Feb 2015
Country of Residence: Canada
Date of birth: September 1945
Address: 330, University Avenue, Toronto, Ontario, M5G 1R8, Canada

MAHON, Paul Anthony RESIGNED
Role: Director
Appointed on: 26 Feb 2015
Resigned on: 01 Jul 2025
Country of Residence: Canada
Date of birth: August 1963
Address: 100, Osborne Street North, Winnipeg, Manitoba, R3C 3A5, Canada

MCARTHUR, Susan Jane RESIGNED
Role: Director
Appointed on: 14 Sep 2017
Resigned on: 28 Sep 2023
Country of Residence: Canada
Date of birth: February 1963
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

MCCANN, William Mary RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 12 Nov 2003
Date of birth: April 1944
Address: Kylemore, King Edward Road, Bray, County Wicklow, Ireland

MCFEETORS, Raymond Lindsay RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 31 Oct 2014
Country of Residence: Canada
Date of birth: May 1944
Address: 330, University Avenue, Toronto, Ontario, M5G 1R8, Canada

MCLEOD, Charles RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 26 Jun 1998
Date of birth: May 1944
Address: Flat B 17 Crescent East, Hadley Wood, Barnet, Hertfordshire, EN4 0EY

MILLS, Rye Douglas RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 13 Jun 1997
Date of birth: February 1944
Address: Lawns, The Street, Roxwell, Chelmsford, Essex, CM1 4PD

MOSS, Nathan RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 28 Sep 2023
Country of Residence: England
Date of birth: November 1955
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom

MOUNSEY, Joseph Backhouse RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1992
Date of birth: March 1949
Address: West Mount 29 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL

NETHERTON, Derek Nigel Donald RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom

NIELD, David Alexander RESIGNED
Role: Director
Appointed on: 08 Feb 2006
Resigned on: 26 Feb 2015
Country of Residence: Canada
Date of birth: July 1938
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

NIELD, David Alexander RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 31 Jul 2003
Country of Residence: Canada
Date of birth: July 1938
Address: 5, Valley Ridge Place, Toronto, Ontario, M2L 1G2, Canada

NIELD, David Alexander RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 19 Feb 1998
Country of Residence: Canada
Date of birth: July 1938
Address: 5, Valley Ridge Place, Toronto, Ontario, M2L 1G2, Canada

ORR, Robert Jeffrey RESIGNED
Role: Director
Appointed on: 26 Feb 2015
Resigned on: 28 Sep 2023
Country of Residence: Canada
Date of birth: November 1958
Address: 751, Square Victoria, Montreal, Quebec H2y 2j3, Canada

PITMAN, Aimee Joan Geraldine RESIGNED
Role: Director
Appointed on: 07 Sep 2001
Resigned on: 12 Nov 2003
Date of birth: May 1966
Address: 16 Coniger Road, London, SW6 3TA

RICHARDS, William Jeffrey RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 18 Nov 1999
Date of birth: September 1949
Address: 23 Nottingham Road, South Croydon, Surrey, CR2 6AR

RICHARDS, William Jeffrey RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 12 Feb 1997
Date of birth: September 1949
Address: 23 Nottingham Road, South Croydon, Surrey, CR2 6AR

RYAN, JR, Thomas Timothy RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 14 Sep 2017
Country of Residence: Usa
Date of birth: June 1945
Address: 75, State Street, 5th Floor, Boston, Massachusetts, MA 02109, Usa

SAUNDERS, Angie RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 14 Jul 1994
Date of birth: November 1956
Address: 10 Anchor Road, Baldock, Hertfordshire, SG7 6LG

SIMONS, Frederick Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Date of birth: June 1934
Address: 40 Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NS

SULLIVAN, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1993
Country of Residence: England
Date of birth: April 1949
Address: 64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW

VANASELJA, Siim Alden RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 28 Sep 2023
Country of Residence: Canada
Date of birth: July 1956
Address: Bell Canada, 1 Carrefour Alexander-Graham-Bell, Floor A8, Montreal, Quebec H3e 3b3, Canada

WAGENER, Jeremy Rupert Sinclair RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 12 Nov 2003
Country of Residence: United Kingdom
Date of birth: May 1938
Address: Cox Hill House, Cox Hill Boxford, Sudbury, Suffolk, CO10 5JG

WAGENER, Jeremy Rupert Sinclair RESIGNED
Role: Director
Appointed on: 06 Feb 1997
Resigned on: 20 Feb 1998
Date of birth: May 1938
Address: Fairfield, Silver Street, Stansted, Essex, CM24 8HE

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