Direct Line Insurance Group Limited
Private Limited Company · Norwich
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAviva Insurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-02 · No cessation recorded
Source record 120391428People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 60 historicalWS
Wesley ScottCurrent director
Appointed 2025-07-01 · 1 yr · Director
CN
Cristina NestaresCurrent director
Appointed 2025-07-01 · 1 yr · Director
CC
Chris ClarkCurrent director
Appointed 2025-07-01 · 1 yr · Director
CorpAviva Company Secretary Services LimitedCurrent secretary
Appointed 2025-07-01 · 1 yr
Show 60 historical appointments
JA
Jane Elizabeth AdamsonResigned director
Resigned 2025-10-17 · Director
SP
Stephen PondResigned director
Resigned 2025-07-01 · Director
JP
Jane PooleResigned director
Resigned 2024-10-10 · Director
CH
Carol HaghResigned director
Resigned 2024-04-01 · 1 yr · Director
AW
Adam WinslowResigned director
Resigned 2024-03-21 · 1 yr · Director
DN
David Stanley NeaveResigned director
Resigned 2023-10-19 · 1 yr · Director
JG
Jonathan GreenwoodResigned director
Resigned 2023-08-31 · Company Director
ML
Mark LewisResigned director
Resigned 2023-03-30 · 2 yrs · Director
TC
Tracy CorriganResigned director
Resigned 2021-11-01 · 3 yrs · Director
NM
Neil ManserResigned director
Resigned 2021-05-13 · 3 yrs · Accountant
AJ
Adrian JosephResigned director
Resigned 2021-01-01 · 4 yrs · Director
TH
Timothy HarrisResigned director
Resigned 2019-10-01 · 1 yr · Accountant
FM
Fiona McbainResigned director
Resigned 2018-09-01 · 6 yrs · Director
GS
Gregor StewartResigned director
Resigned 2018-03-01 · 7 yrs · Director
MG
Mark GregoryResigned director
Resigned 2018-03-01 · 7 yrs · Director
PJ
Penelope JamesResigned director
Resigned 2017-11-01 · 5 yrs · Director
MH
Michael Holliday WilliamsResigned director
Resigned 2017-02-01 · 2 yrs · Company Director
DG
Danuta GrayResigned director
Resigned 2017-02-01 · 8 yrs · Company Director
RW
Richard WardResigned director
Resigned 2016-01-18 · 9 yrs · Company Director
SJ
Sebastian JamesResigned director
Resigned 2014-08-28 · 9 yrs · Group Ceo
RC
Roger CliftonResigned secretary
Resigned 2014-03-27 · 11 yrs
MC
Mark CattonResigned director
Resigned 2013-10-01 · Bank Official
GJ
Glyn JonesResigned director
Resigned 2012-09-24 · 2 yrs · Banker
PV
Priscilla VacassinResigned director
Resigned 2012-09-13 · 3 yrs · Director
CT
Clare ThompsonResigned director
Resigned 2012-09-03 · 6 yrs · Director
BV
Bruce Van SaunResigned director
Resigned 2012-04-27 · 1 yr · Bank Official
MB
Michael BiggsResigned director
Resigned 2012-04-27 · 8 yrs · Chartered Accountant
HT
Humphrey TomlinsonResigned secretary
Resigned 2011-12-20 · 2 yrs
JH
Jane HansonResigned director
Resigned 2011-12-20 · 9 yrs · Non-Executive Director
AP
Andrew PalmerResigned director
Resigned 2011-03-23 · 7 yrs · Director
AR
Anthony ReizensteinResigned director
Resigned 2011-02-18 · 7 yrs · Bank Official
LB
Leigh BartlettResigned director
Resigned 2009-09-18 · 1 yr · Bank Official
SH
Sheree HowardResigned director
Resigned 2009-09-18 · 2 yrs · Bank Official
PG
Paul GeddesResigned director
Resigned 2009-08-12 · 9 yrs · Bank Official
GP
Gordon PellResigned director
Resigned 2009-04-21 · Bank Official
ES
Edward SmithResigned director
Resigned 2008-05-12 · 1 yr · Bank Official
CS
Christopher SullivanResigned director
Resigned 2006-11-14 · 5 yrs · Bank Official
MH
Mark HeskethResigned director
Resigned 2006-01-23 · 3 yrs · Divisional Finance Director
PH
Penelope HutchingsResigned secretary
Resigned 2005-04-14 · 6 yrs
RH
Richard HoughtonResigned director
Resigned 2005-01-18 · 2 yrs · Chartered Accountant
BH
Bernard HigginsResigned director
Resigned 2004-10-19 · 1 yr · Bank Official
NM
Norman McluskieResigned director
Resigned 2004-10-19 · 5 yrs · Bank Official
PA
Peter AtkinsonResigned secretary
Resigned 2003-12-31 · 2 yrs · Chartered Secretary
MF
Mark FisherResigned director
Resigned 2003-09-01 · 5 yrs · Bank Executive
IC
Ian ChippendaleResigned director
Resigned 2003-09-01 · 3 yrs · Executive Chairman
AC
Annette CourtResigned director
Resigned 2003-09-01 · 3 yrs · Chief Executive
JC
John CameronResigned director
Resigned 2003-09-01 · 1 yr · Banker
SC
Stephen Victor CastleResigned director
Resigned 2003-09-01 · 1 yr · Chartered Accountant
JB
John BarclayResigned director
Resigned 2003-09-01 · Banker
IF
Ian FalconerResigned director
Resigned 2003-08-01 · 8 yrs · Chartered Accountant
PC
Paul CassidyResigned secretary
Resigned 2002-03-05 · 1 yr
JD
John DaceyResigned director
Resigned 2000-11-27 · 2 yrs · Insurance Manager
MB
Manfred BroskaResigned director
Resigned 2000-11-27 · 2 yrs · Insurance Manager
TP
Thomas PoppResigned director
Resigned 2000-03-01 · Insurance Manager
HS
Hans StricklerResigned director
Resigned 2000-03-01 · Insurance Manager
JO
John O RoarkeResigned director
Resigned 1999-12-03 · 5 yrs · Chartered Accountant
JT
Resigned 1999-12-03 · 3 yrs · Chartered Accountant
ML
Martin LongResigned director
Resigned 1991-05-01 · 13 yrs · Insurance Manager
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 62
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active