DIRECT LINE INSURANCE GROUP PLC

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32 officers / 38 resignations

TIMMIS, John Whittome

Correspondence address
Beggars Roost, Wadhurst, East Sussex, TN5 6QG
Role ACTIVE
secretary
Appointed on
3 August 2025
Resigned on
5 March 2002
Nationality
British
 
Source data

Average house price in the postcode TN5 6QG £1,616,000

ARONSON, Rees

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
November 1967
Appointed on
1 July 2025
Nationality
British
Occupation
Director
 
Source data

FRY, Fiona

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
July 1959
Appointed on
1 July 2025
Nationality
British
Occupation
Director
 
Source data

NESTARES, Cristina

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
October 1975
Appointed on
1 July 2025
Nationality
Spanish
Occupation
Director
 
Source data

SCOTT, Wesley

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
January 1947
Appointed on
1 July 2025
Nationality
Canadian
Occupation
Director
 
Source data

CLARK, Chris

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
May 1961
Appointed on
1 July 2025
Nationality
British
Occupation
Director
 
Source data

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
80 Fenchurch Street, London, United Kingdom, United Kingdom, EC3M 4AE
Role ACTIVE
corporate-secretary
Appointed on
1 July 2025
 
Source data

HARIA, Deepak

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
May 1963
Appointed on
1 July 2025
Nationality
British
Occupation
Director
 
Source data

STORAH, Jason Philip

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
September 1973
Appointed on
1 July 2025
Nationality
British,Canadian
Occupation
Director
 
Source data

JONES, Charlotte Claire

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
July 1968
Appointed on
1 July 2025
Nationality
British
Occupation
Director
 
Source data

CLARK, Ian

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
February 1960
Appointed on
1 July 2025
Nationality
British
Occupation
Director
 
Source data

POND, Stephen Forder

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
September 1969
Appointed on
1 July 2025
Nationality
British
Occupation
Director
 
Source data

POOLE, Jane Carmel

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
August 1980
Appointed on
10 October 2024
Resigned on
1 July 2025
Nationality
British
Occupation
Director
 
Source data

HAGH, Carol

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
July 1973
Appointed on
1 April 2024
Resigned on
1 July 2025
Nationality
British
Occupation
Director
 
Source data

WINSLOW, Adam Charles

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
January 1979
Appointed on
21 March 2024
Resigned on
1 July 2025
Nationality
British
Occupation
Director
 
Source data

NEAVE, David Stanley

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
May 1959
Appointed on
19 October 2023
Resigned on
1 July 2025
Nationality
British
Occupation
Director
 
Source data

GREENWOOD, Jonathan Paul

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
March 1968
Appointed on
31 August 2023
Resigned on
21 March 2024
Nationality
British
Occupation
Company Director
 
Source data

LEWIS, Mark Peter

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
May 1969
Appointed on
30 March 2023
Resigned on
1 July 2025
Nationality
British
Occupation
Director
 
Source data

CORRIGAN, Tracy Joan

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
September 1963
Appointed on
1 November 2021
Resigned on
1 July 2025
Nationality
British,American
Occupation
Director
 
Source data

MANSER, Neil

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
September 1974
Appointed on
13 May 2021
Resigned on
10 October 2024
Nationality
British
Occupation
Accountant
 
Source data

JOSEPH, Adrian Christopher

Correspondence address
Direct Line Group, Churchill Court Westmoreland Road, Bromley, United Kingdom, BR1 1DP
Role ACTIVE
director
Date of birth
August 1963
Appointed on
1 January 2021
Resigned on
1 July 2025
Nationality
British
Occupation
Director
 
Source data

HARRIS, Timothy Walter

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
April 1969
Appointed on
1 October 2019
Resigned on
13 May 2021
Nationality
British
Occupation
Accountant
 
Source data

MCBAIN, Fiona Catherine

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
March 1961
Appointed on
1 September 2018
Resigned on
1 July 2025
Nationality
British
Occupation
Director
 
Source data

GREGORY, Mark Julian, Mr

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
August 1963
Appointed on
1 March 2018
Resigned on
1 July 2025
Nationality
British
Occupation
Director
 
Source data

STEWART, Gregor Ninian

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
May 1964
Appointed on
1 March 2018
Resigned on
1 July 2025
Nationality
British
Occupation
Director
 
Source data

JAMES, Penelope Jane

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
September 1969
Appointed on
1 November 2017
Resigned on
27 January 2023
Nationality
British
Occupation
Director
 
Source data

GRAY, Danuta

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
November 1958
Appointed on
1 February 2017
Resigned on
1 July 2025
Nationality
British
Occupation
Company Director
 
Source data

WARD, Richard Churchill

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
March 1957
Appointed on
18 January 2016
Resigned on
1 July 2025
Nationality
British
Occupation
Company Director
 
Source data

JAMES, Sebastian Richard Edward Cuthbert

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
March 1966
Appointed on
28 August 2014
Resigned on
31 December 2023
Nationality
British
Occupation
Group Ceo
 
Source data

CLIFTON, Roger Cheston

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
secretary
Appointed on
27 March 2014
Resigned on
3 July 2025
 
Source data

BIGGS, Michael Nicholas

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
August 1952
Appointed on
27 April 2012
Resigned on
4 August 2020
Nationality
British
Occupation
Chartered Accountant
 
Source data

HANSON, Jane Carolyn

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role ACTIVE
director
Date of birth
September 1967
Appointed on
20 December 2011
Resigned on
13 May 2021
Nationality
British
Occupation
Non-Executive Director
 
Source data

LONG, Martin Paul

Correspondence address
Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS
Role RESIGNED
director
Date of birth
August 1950
Appointed on
3 August 2025
Resigned on
1 November 2004
Nationality
British
Occupation
Insurance Manager
 
Source data

Average house price in the postcode TN16 1PS £1,044,000

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role RESIGNED
director
Date of birth
June 1970
Appointed on
1 February 2017
Resigned on
30 June 2019
Nationality
British
Occupation
Company Director
 
Source data

CATTON, Mark

Correspondence address
Churchill Court Westmoreland Road, Bromley, Kent, United Kingdom, BR1 1DP
Role RESIGNED
director
Date of birth
May 1966
Appointed on
1 October 2013
Resigned on
7 March 2014
Nationality
British
Occupation
Bank Official
 
Source data

JONES, Glyn Parry

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role RESIGNED
director
Date of birth
March 1952
Appointed on
24 September 2012
Resigned on
13 May 2015
Nationality
British
Occupation
Banker
 
Source data

CATTON, Mark

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role RESIGNED
director
Date of birth
May 1966
Appointed on
24 September 2012
Resigned on
26 April 2013
Nationality
British
Occupation
Non-Executive Director
 
Source data

VACASSIN, Priscilla Audrey

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role RESIGNED
director
Date of birth
April 1957
Appointed on
13 September 2012
Resigned on
1 March 2016
Nationality
British
Occupation
Director
 
Source data

THOMPSON, Clare Eleanor

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role RESIGNED
director
Date of birth
November 1954
Appointed on
3 September 2012
Resigned on
9 May 2019
Nationality
British
Occupation
Director
 
Source data

VAN SAUN, Bruce Winfield

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role RESIGNED
director
Date of birth
May 1957
Appointed on
27 April 2012
Resigned on
1 October 2013
Nationality
American
Occupation
Bank Official
 
Source data

TOMLINSON, Humphrey Michael

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role RESIGNED
secretary
Appointed on
20 December 2011
Resigned on
27 March 2014
 
Source data

PALMER, Andrew William

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role RESIGNED
director
Date of birth
October 1953
Appointed on
23 March 2011
Resigned on
10 May 2018
Nationality
British
Occupation
Director
 
Source data

REIZENSTEIN, Anthony Jonathan

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role RESIGNED
director
Date of birth
June 1956
Appointed on
18 February 2011
Resigned on
10 May 2018
Nationality
British
Occupation
Bank Official
 
Source data

BARTLETT, Leigh James

Correspondence address
1 Princes Street, London, EC2R 8PB
Role RESIGNED
director
Date of birth
July 1971
Appointed on
18 September 2009
Resigned on
23 March 2011
Nationality
British
Occupation
Bank Official
 
Source data

HOWARD, Sheree Kim

Correspondence address
1 Princes Street, London, EC2R 8PB
Role RESIGNED
director
Date of birth
May 1969
Appointed on
18 September 2009
Resigned on
26 March 2012
Nationality
British
Occupation
Bank Official
 
Source data

GEDDES, Paul Robert

Correspondence address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Role RESIGNED
director
Date of birth
June 1969
Appointed on
12 August 2009
Resigned on
9 May 2019
Nationality
British
Occupation
Bank Official
 
Source data

PELL, Gordon Francis

Correspondence address
36 St Andrew Square, Edinburgh, EH2 2YB
Role RESIGNED
director
Date of birth
February 1950
Appointed on
21 April 2009
Resigned on
31 July 2009
Nationality
British
Occupation
Bank Official
 
Source data

SMITH, Edward John Gerard

Correspondence address
1 Princes Street, London, EC2R 8PB
Role RESIGNED
director
Date of birth
May 1960
Appointed on
12 May 2008
Resigned on
15 December 2009
Nationality
British
Occupation
Bank Official
 
Source data

SULLIVAN, Christopher Paul

Correspondence address
3 Princess Way, Redhill, Surrey, RH1 1NP
Role RESIGNED
director
Date of birth
May 1957
Appointed on
14 November 2006
Resigned on
27 January 2012
Nationality
British
Occupation
Bank Official
 
Source data

HESKETH, Mark Alexander

Correspondence address
1 Princes Street, London, EC2R 8BP
Role RESIGNED
director
Date of birth
April 1961
Appointed on
23 January 2006
Resigned on
28 August 2009
Nationality
British
Occupation
Divisional Finance Director
 
Source data

HUTCHINGS, Penelope Ann

Correspondence address
1 Princes Street, London, EC2R 8BP
Role RESIGNED
secretary
Appointed on
14 April 2005
Resigned on
20 December 2011
Nationality
British
 
Source data

HOUGHTON, Richard David

Correspondence address
Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
Role RESIGNED
director
Date of birth
August 1965
Appointed on
18 January 2005
Resigned on
22 January 2007
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode RH8 9HD £1,673,000

MCLUSKIE, Norman Cardie

Correspondence address
1 Princes Street, London, EC2R 8BP
Role RESIGNED
director
Date of birth
August 1944
Appointed on
19 October 2004
Resigned on
11 February 2010
Nationality
British
Occupation
Bank Official
 
Source data

HIGGINS, Bernard

Correspondence address
Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
Role RESIGNED
director
Date of birth
December 1960
Appointed on
19 October 2004
Resigned on
5 January 2006
Nationality
British
Occupation
Bank Official
 
Source data

ATKINSON, Peter Jeremy

Correspondence address
52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
Role RESIGNED
secretary
Appointed on
31 December 2003
Resigned on
21 January 2006
Nationality
British
Occupation
Chartered Secretary
 
Source data

Average house price in the postcode KT20 5EQ £782,000

BARCLAY, John Alistair

Correspondence address
12 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
Role RESIGNED
director
Date of birth
December 1933
Appointed on
1 September 2003
Resigned on
20 July 2004
Nationality
British
Occupation
Banker
 
Source data

Average house price in the postcode BR7 5SB £1,427,000

COURT, Annette Elizabeth

Correspondence address
33 Sherwood Court, Chatfield Road, London, SW11 3UY
Role RESIGNED
director
Date of birth
March 1962
Appointed on
1 September 2003
Resigned on
8 November 2006
Nationality
British
Occupation
Chief Executive
 
Source data

Average house price in the postcode SW11 3UY £1,027,000

CAMERON, John Alastair Nigel

Correspondence address
36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
Role RESIGNED
director
Date of birth
June 1954
Appointed on
1 September 2003
Resigned on
15 November 2004
Nationality
British
Occupation
Banker
 
Source data

CHIPPENDALE, Ian Hugh

Correspondence address
Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA
Role RESIGNED
director
Date of birth
January 1949
Appointed on
1 September 2003
Resigned on
8 November 2006
Nationality
British
Occupation
Executive Chairman
 
Source data

Average house price in the postcode SW1P 4DA £1,189,000

CASTLE, Stephen Victor

Correspondence address
Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
Role RESIGNED
director
Date of birth
December 1957
Appointed on
1 September 2003
Resigned on
31 December 2004
Nationality
United Kingdom
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode CR3 7EJ £1,763,000

FISHER, Mark Andrew

Correspondence address
36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
Role RESIGNED
director
Date of birth
April 1960
Appointed on
1 September 2003
Resigned on
27 February 2009
Nationality
British
Occupation
Bank Executive
 
Source data

FALCONER, Ian

Correspondence address
280 Bishopsgate, London, EC2M 4RB
Role RESIGNED
director
Date of birth
July 1948
Appointed on
1 August 2003
Resigned on
23 February 2012
Nationality
British
Occupation
Chartered Accountant
 
Source data

CASSIDY, Paul Bernard

Correspondence address
39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
Role RESIGNED
secretary
Appointed on
5 March 2002
Resigned on
31 December 2003
Nationality
British
 
Source data

Average house price in the postcode SG14 3AT £878,000

BROSKA, Manfred

Correspondence address
Zinzikel Bergstrasse 21a, Winterthul, Zurich, Ch 8404, Switzerland, FOREIGN
Role RESIGNED
director
Date of birth
June 1945
Appointed on
27 November 2000
Resigned on
1 March 2003
Nationality
German
Occupation
Insurance Manager
 
Source data

DACEY, John Robert

Correspondence address
Rietstrasse 31, Erienbacn, Zurich Ch8703, Switzerland, FOREIGN
Role RESIGNED
director
Date of birth
May 1960
Appointed on
27 November 2000
Resigned on
1 September 2003
Nationality
American
Occupation
Insurance Manager
 
Source data

STRICKLER, Hans Rudolf

Correspondence address
Rychenbergstr 44, Winterthur, 8400, Switzerland
Role RESIGNED
director
Date of birth
November 1947
Appointed on
1 March 2000
Resigned on
27 November 2000
Nationality
Swiss
Occupation
Insurance Manager
 
Source data

POPP, Thomas

Correspondence address
Stockenstrasse 81, 8401, Winterthur, Switzerland
Role RESIGNED
director
Date of birth
July 1949
Appointed on
1 March 2000
Resigned on
27 November 2000
Nationality
Swiss
Occupation
Insurance Manager
 
Source data

TIMMIS, John Whittome

Correspondence address
Beggars Roost, Wadhurst, East Sussex, TN5 6QG
Role RESIGNED
director
Date of birth
July 1947
Appointed on
3 December 1999
Resigned on
1 September 2003
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode TN5 6QG £1,616,000

O'ROARKE, John Brendan

Correspondence address
North Dunvegan Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
Role RESIGNED
director
Date of birth
March 1958
Appointed on
3 December 1999
Resigned on
30 June 2005
Nationality
British
Occupation
Chartered Accountant
 
Source data

Average house price in the postcode CR3 7DH £1,755,000

TIMMIS, JOHN WHITTOME

Correspondence address
BEGGARS ROOST, WADHURST, EAST SUSSEX, TN5 6QG
Role RESIGNED
Secretary
Appointed on
1 May 1991
Resigned on
5 March 2002
Nationality
BRITISH

Average house price in the postcode TN5 6QG £1,616,000

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