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David Nish
Executive Director, Age 47
Appointed Director and Group Finance Director of
Standard Life plc in November 2006. Previously a
partner with Price Waterhouse and Group Finance
Director and Executive Director, Infrastructure Division
at Scottish Power plc. He is also a non-executive
Director of Northern Foods plc and Royal Scottish
National Orchestra Limited.

Malcolm Wood
Group Company Secretary and General Counsel, Age
52
Joined Standard Life Assurance Company in 2001 after
more than 20 years as a corporate lawyer in private
practice in Edinburgh and London.