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CAMERON, Craig
Nationality: British
Address: Edinburgh, EH10 7HL

TSB BANK PLC
SC095237
LIVE
Date Incorporated:

BEATO BLANCO, Paulina
Director - Resigned
Appointed: 2017-03-22
Resigned: 2021-03-21

COATES, Ralph
Director - Resigned
Appointed: 2016-07-01
Resigned: 2021-09-13

DAWSON, Sandra June, Dame
Director - Resigned
Appointed: 2014-05-16
Resigned: 2020-12-31

HARDIE, Richard Graeme Barclay
Director - Resigned
Appointed: 2016-10-19
Resigned: 2020-05-16

KINNEY, Alexandra Brigid Elizabeth
Director - Resigned
Appointed: 2014-05-16
Resigned: 2018-12-10

MEDDINGS, Richard Henry
Director - Resigned
Appointed: 2017-09-20
Resigned: 2021-11-29

MONTES GÜELL, Miquel
Director - Resigned
Appointed: 2015-06-30
Resigned: 2019-11-14

PAGE, Stephen Dowland, Dr
Director - Resigned
Appointed: 2017-09-20
Resigned: 2020-10-31

SIMMONDS, Andrew Warwick
Director - Active
Appointed: 2018-07-11

VARELA MUIÑA, Tomás
Director - Resigned
Appointed: 2015-06-30
Resigned: 2022-03-21

WILLIAMS, Polly Ann
Director - Resigned
Appointed: 2014-05-16
Resigned: 2021-03-05

ANDERSON, Gordon Alexander
Director - Resigned
Appointed: 1991-04-22
Resigned: 1999-04-14

AUGAR, Philip John
Director - Resigned
Appointed: 2014-05-16
Resigned: 2015-06-30

BERKETT, Neil Anthony
Director - Resigned
Appointed: 2005-03-16
Resigned: 2005-08-12

BISHOP, Michael Stephen
Director - Resigned
Appointed: 1997-05-28
Resigned: 1998-07-17

BOLTON, Lyndon
Director - Resigned
Appointed:
Resigned: 1989-04-30

BROWN, Ewan
Director - Resigned
Appointed: 1997-12-17
Resigned: 2008-05-08

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2013-06-14
Resigned: 2015-06-30

BURGESS, Robert Michael
Director - Resigned
Appointed: 1998-10-21
Resigned: 2001-03-21

CANNON, Peter John
Director - Resigned
Appointed: 2001-04-17
Resigned: 2001-07-18

CHARLTON, Philip
Director - Resigned
Appointed:
Resigned: 1989-04-30

CLARK, Susan Michelle
Director - Resigned
Appointed: 1999-04-21
Resigned: 2003-07-16

COCKBURN, Mark John
Director - Resigned
Appointed: 2006-03-06
Resigned: 2009-10-30

CRADOCK, John Whitby
Director - Resigned
Appointed:
Resigned: 1990-04-16

CUMMING, Andrew John
Director - Resigned
Appointed: 2006-01-25
Resigned: 2012-08-22

CUNNINGHAM, Edward Brandwood
Director - Resigned
Appointed:
Resigned: 1996-10-16

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed:
Resigned: 1990-03-30

DEMPSTER, Alastair Cox
Director - Resigned
Appointed: 1992-06-22
Resigned: 1998-06-30

DHIR, Rani
Director - Resigned
Appointed: 2000-10-05
Resigned: 2005-03-16

DONALD, Colin Dunlop
Director - Resigned
Appointed: 1998-04-21
Resigned: 2000-10-04

FERGUSON, James Gordon Dickson
Director - Resigned
Appointed: 2005-04-20
Resigned: 2009-11-18

FISHER, Colin Michael
Director - Resigned
Appointed: 1997-05-28
Resigned: 2000-12-20

FISHER, Mark Andrew
Director - Resigned
Appointed: 2009-11-18
Resigned: 2014-02-13

FOULIS, Alexander Douglas
Director - Resigned
Appointed:
Resigned: 1989-10-31

FULLERTON, Manus Joseph
Director - Resigned
Appointed: 1999-01-01
Resigned: 2009-10-30

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 1991-04-22
Resigned: 1998-04-07

GRAHAM, John Strathie
Director - Resigned
Appointed: 1998-04-21
Resigned: 2001-03-21

GRANT, Philip Robert
Director - Resigned
Appointed: 2009-10-20
Resigned: 2013-12-20

JOHNSTON, Frederick Patrick Mair
Director - Resigned
Appointed: 1996-11-27
Resigned: 2003-03-19

JONES, Michael John Probert
Director - Resigned
Appointed: 2001-08-02
Resigned: 2005-10-05

KIRKPATRICK, Iain
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-05-03

LOVE, Charles Marshall
Director - Resigned
Appointed: 1990-02-19
Resigned: 1992-06-03

MACDONALD, Colin Cameron
Director - Resigned
Appointed: 1994-04-27
Resigned: 1998-03-18

MACDONALD, Donald John
Director - Resigned
Appointed: 2003-05-08
Resigned: 2013-06-28

MACKIE, Maitland
Director - Resigned
Appointed: 1999-04-21
Resigned: 2005-04-20

MACPHERSON, John Hannah Forbes
Director - Resigned
Appointed:
Resigned: 1994-03-18

MACPHERSON, Ronald Thomas Stewart, Sir
Director - Resigned
Appointed:
Resigned: 1990-01-30

MACRAE, Donald James Renwick
Director - Resigned
Appointed: 2001-04-17
Resigned: 2013-12-20

MCCONVILLE, James
Director - Resigned
Appointed: 1990-05-01
Resigned: 1992-08-24

MCCORMICK, John
Director - Resigned
Appointed: 2005-07-20
Resigned: 2009-11-18

MCGREGOR, Roy
Director - Resigned
Appointed: 1990-03-19
Resigned: 1997-09-17

MCLEAN, David Alexander
Director - Resigned
Appointed:
Resigned: 1989-04-30

MUNRO, Ronald Alexander
Director - Resigned
Appointed: 1997-05-28
Resigned: 2004-09-15

MURRAY, Ernest Hume
Director - Resigned
Appointed: 1991-09-23
Resigned: 1997-05-30

NAVIN, Peter Edward
Director - Resigned
Appointed: 2009-10-20
Resigned: 2013-12-20

NEWELL, Terry Frederick
Director - Resigned
Appointed: 1991-04-22
Resigned: 1998-12-16

OGILVY, Julia Caroline
Director - Resigned
Appointed: 2003-09-01
Resigned: 2009-11-18

PAISLEY, Peter Craig
Director - Resigned
Appointed: 1989-10-31
Resigned: 1998-03-18

PEEBLES, Alexander Douglas
Director - Resigned
Appointed:
Resigned: 1990-04-30

PESTER, Paul David, Dr
Director - Resigned
Appointed: 2013-05-13
Resigned: 2018-09-03

POPE, Darren Scott
Director - Resigned
Appointed: 2012-12-14
Resigned: 2016-07-01

REID, George Gibson
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-06-14

RICE, Susan Ilene, Lady
Director - Resigned
Appointed: 2000-09-01
Resigned: 2009-11-18

ROBSON, Godfrey
Director - Resigned
Appointed: 2001-04-17
Resigned: 2015-04-22

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2014-02-13
Resigned: 2018-02-02

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2014-05-16
Resigned: 2015-11-27

SPEIRS, John Archibald Amoor
Director - Resigned
Appointed:
Resigned: 1989-10-31

SPENCE, John Andrew, Cllr
Director - Resigned
Appointed: 1998-07-01
Resigned: 2005-03-16

STEPHENSON, Lisa Ann
Director - Resigned
Appointed: 2004-09-23
Resigned: 2009-10-30

STEWART-CLARK, Jack, Sir
Director - Resigned
Appointed:
Resigned: 1989-04-14

STOCKTON, Nigel Geoffrey
Director - Resigned
Appointed: 2009-10-30
Resigned: 2010-09-30

WILSON, Eric
Director - Resigned
Appointed:
Resigned: 1989-11-20

CROSBIE, Deborah Anne
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-12-02

VEGARA FIGUERAS, David
Director - Resigned
Appointed: 2020-01-22
Resigned: 2022-03-21

GONZALEZ-BUENO, Cesar
Director - Resigned
Appointed: 2020-03-23
Resigned: 2021-05-18

PEACOCK, Lynne Margaret
Director - Active
Appointed: 2020-04-22

CHAMBERS, Elizabeth Grace
Director - Active
Appointed: 2020-10-01

RENNISON, Mark Martin
Director - Resigned
Appointed: 2020-08-01
Resigned: 2023-08-31

BANKS, Adam
Director - Active
Appointed: 2021-02-08

HOURICAN, Declan Joseph
Director - Active
Appointed: 2021-09-13

REYES REVUELTA, Alicia
Director - Resigned
Appointed: 2021-05-18
Resigned: 2022-03-21

PRETTEJOHN, Nicholas Edward Tucker
Director - Active
Appointed: 2021-11-01

ABOUSHELBAYA, Ahmed Essameldin Ahmed
Director - Active
Appointed: 2023-03-17

ALVEAR TRENOR, Leopoldo
Director - Active
Appointed: 2022-03-22

ARMENGOL DULCET, Marc
Director - Active
Appointed: 2022-03-22

BAHROLOLOUMI, Zahra Shiva
Director - Active
Appointed: 2023-03-17

BULLOCH, Robert James Mackenzie
Director - Active
Appointed: 2021-12-16

PAZ RUBIO, Carlos
Director - Active
Appointed: 2022-03-22

EDEN, Judith Elizabeth
Director - Active
Appointed: 2024-01-01

CURRY, Lorna Veronica
Secretary - Resigned
Appointed: 2018-01-24
Resigned: 2018-12-31

CRICHTON, Susan Elizabeth
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2018-01-24

FRASER, Jeremy William
Secretary - Resigned
Appointed: 1991-04-22
Resigned: 2003-11-30

MCALLISTER, Paul
Secretary - Resigned
Appointed: 2008-11-03
Resigned: 2014-05-14

MCTEAGUE, Karina Trudy
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2008-11-03

NEWELL, Terry Frederick
Secretary - Resigned
Appointed: 1990-06-18
Resigned: 1991-04-22

PEEBLES, Alexander Douglas
Secretary - Resigned
Appointed:
Resigned: 1990-04-30

HAWKINS, Keith Graham
Secretary - Active
Appointed: 2019-01-01

SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
SC113080
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-19

LOWTHER, Sean William
Director - Expired
Appointed: 2016-06-24

ROWLANDS, James Edward
Director - Expired
Appointed: 2019-07-09

BAMBERY, Robert
Director - Resigned
Appointed: 1998-12-03
Resigned: 2002-03-08

BLACK, Colin Hyndmarsh
Director - Resigned
Appointed:
Resigned: 1995-05-02

BLACK, James Masson
Director - Resigned
Appointed: 2013-11-22
Resigned: 2016-06-25

BOYD, James Edward
Director - Resigned
Appointed:
Resigned: 1993-05-04

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 1998-07-15
Resigned: 2001-02-16

CLARKE, Craig
Director - Resigned
Appointed: 2003-05-16
Resigned: 2016-02-07

CUMMINS, Gordon John
Director - Resigned
Appointed: 2006-03-13
Resigned: 2008-01-10

DALZIEL, Graeme Davies
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-07-24

DAVIS, Andrew Nicholas
Director - Resigned
Appointed: 2013-03-31
Resigned: 2013-11-22

ELDER, John
Director - Resigned
Appointed:
Resigned: 1991-03-31

FRASER, Charles Annand, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-05

GEMMELL, Gavin John Norman
Director - Resigned
Appointed:
Resigned: 1996-10-01

HENDERSON, Peter Randall
Director - Resigned
Appointed: 1996-10-01
Resigned: 2003-05-16

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2010-03-31
Resigned: 2013-03-31

MACINTYRE, Alasdair Macgregor
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-03-25

MCCONVILLE, James
Director - Resigned
Appointed: 2005-07-21
Resigned: 2006-03-13

PRICE, Ian Henry
Director - Resigned
Appointed: 2018-10-26
Resigned: 2019-07-09

RITCHIE, David Cowan
Director - Resigned
Appointed: 1992-07-07
Resigned: 1996-10-01

ROSS, Michael David
Director - Resigned
Appointed: 1991-04-01
Resigned: 1996-10-01

STIRLING, James
Director - Resigned
Appointed:
Resigned: 1996-04-02

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed: 1993-05-04
Resigned: 1996-10-01

WILLIAMS, Marie Elaine
Director - Resigned
Appointed: 2016-03-08
Resigned: 2018-10-26

WINSKELL, Andrew Dane
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-10-08

MCKAY, Karen Joanne
Secretary - Expired
Appointed: 2018-09-11

CRANE, Louise Carol Mckenzie
Secretary - Resigned
Appointed: 2016-11-25
Resigned: 2018-09-11

DAWSON, Kenneth Crombie
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1997-08-20

FLETCHER, Alexandra Francis
Secretary - Resigned
Appointed: 2000-08-09
Resigned: 2002-08-19

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 1997-08-20
Resigned: 1998-05-08

HOUSTON, Thomas Black
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1996-10-01

MACLEAN, Jennifer Marion
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2013-08-02

MATTHEW, Heather Jane
Secretary - Resigned
Appointed: 2015-02-05
Resigned: 2016-11-25

MCFARLANE, Jennifer Helen
Secretary - Resigned
Appointed: 1998-05-08
Resigned: 1998-09-04

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2010-06-18

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2009-07-01

PASSMORE, Nigel Howard
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 2000-08-09

PATON, Susan Walker
Secretary - Resigned
Appointed: 2013-08-02
Resigned: 2015-02-05

RAYMOND, Hugh William
Secretary - Resigned
Appointed:
Resigned: 1995-05-31

SHAH, Farhat
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-06-29

SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
SC074517
LIVE
Date Incorporated:

LOWTHER, Sean William
Director - Resigned
Appointed: 2017-04-10
Resigned: 2020-04-21

MACKECHNIE, Donald
Director - Resigned
Appointed: 2018-11-05
Resigned: 2020-04-21

AIKEN, Donald
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-10-17

ANGUS, Derek
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-03-17

ARCHIBALD, Thomas Douglas Raeburn
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-04-21

BLACK, Colin Hyndmarsh
Director - Resigned
Appointed:
Resigned: 1995-05-02

BLACK, James Masson
Director - Resigned
Appointed: 2014-05-08
Resigned: 2018-08-31

BOYD, James Edward
Director - Resigned
Appointed:
Resigned: 1993-05-04

BRIGGS, Andrew David
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-05-17

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2000-10-16
Resigned: 2001-02-16

CLATWORTHY, James Edward
Director - Resigned
Appointed: 2013-12-27
Resigned: 2016-02-29

DALZIEL, Graeme Davies
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-06-01

DAVIS, Andrew Nicholas
Director - Resigned
Appointed: 2012-12-30
Resigned: 2013-10-11

ELDER, John
Director - Resigned
Appointed:
Resigned: 1991-03-31

FLETCHER, Robert William
Director - Resigned
Appointed: 2009-07-24
Resigned: 2014-05-08

FRASER, Charles Annand, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-05

GEMMELL, Gavin John Norman
Director - Resigned
Appointed:
Resigned: 1996-10-01

GIBSON, Robert Wilson
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-05-06

GRAHAM, David Scott
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-04-23

GUILD, Scott Cameron
Director - Resigned
Appointed: 2019-07-29
Resigned: 2019-12-06

HERD, Catriona Margaret
Director - Resigned
Appointed: 2017-06-06
Resigned: 2019-08-29

HOGG, Alexander George
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-05-07

JOHNSON, Douglas George
Director - Resigned
Appointed: 1998-08-24
Resigned: 2000-05-31

JORDAN, Peter James
Director - Resigned
Appointed: 2003-09-12
Resigned: 2004-09-16

LONEY, Philip Duncan
Director - Resigned
Appointed: 2010-05-17
Resigned: 2011-09-27

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2006-03-13
Resigned: 2013-03-31

MACLEOD, Jamie Joseph
Director - Resigned
Appointed: 1997-06-26
Resigned: 1999-10-12

MAIN, William Hill
Director - Resigned
Appointed: 1995-05-02
Resigned: 1996-10-01

MCCONVILLE, James
Director - Resigned
Appointed: 2005-07-21
Resigned: 2006-03-13

MCKENZIE, Allan Macleod
Director - Resigned
Appointed: 1996-10-01
Resigned: 1999-04-21

MESSENGER, Rachel Anne
Director - Resigned
Appointed: 2019-08-29
Resigned: 2019-12-06

MOSS, Nathan Victor
Director - Resigned
Appointed: 2003-02-04
Resigned: 2007-01-08

PENNEY, Paul Robert
Director - Resigned
Appointed: 2011-03-28
Resigned: 2012-08-31

RAYMOND, Hugh William
Director - Resigned
Appointed: 1992-07-07
Resigned: 1995-04-04

RITCHIE, David Cowan
Director - Resigned
Appointed: 1992-07-07
Resigned: 1996-10-01

ROBB, William Leslie
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-06-01

ROSS, Michael David
Director - Resigned
Appointed: 1991-04-01
Resigned: 1996-10-01

SCOTT, Newton
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-05-03

SIME, Kevin Gordon
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-05-31

SKINNER, Simon Peter
Director - Resigned
Appointed: 2002-05-28
Resigned: 2003-08-29

SLOMAN, David Lindsay
Director - Resigned
Appointed: 1998-11-24
Resigned: 2000-05-31

STEWART, Gavin Macneill
Director - Resigned
Appointed: 2013-12-09
Resigned: 2019-08-22

STIRLING, James
Director - Resigned
Appointed:
Resigned: 1996-04-02

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-11-23
Resigned: 2014-08-08

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2014-08-08
Resigned: 2017-12-31

THOMPSON, Ian David
Director - Resigned
Appointed: 2000-05-31
Resigned: 2003-10-21

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed: 1993-05-04
Resigned: 1996-10-01

WHATFORD, Ronald James
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-08-01

BARUA, Chirantan
Director - Active
Appointed: 2023-05-31

CHALMERS, William Leon David
Director - Active
Appointed: 2020-04-21

DAVIS, Deborah Lee
Director - Active
Appointed: 2022-03-18

DOWNIE, Michael Ronald
Director - Resigned
Appointed: 2023-09-01
Resigned: 2024-01-15

MOULDER, Christopher John George
Director - Active
Appointed: 2020-04-21

O'CONNOR, Sophie Jane
Director - Resigned
Appointed: 2020-04-21
Resigned: 2023-09-30

REIZENSTEIN, Anthony Jonathan
Director - Active
Appointed: 2021-04-23

SCHUMACHER, Gayle Elaine
Director - Active
Appointed: 2020-04-21

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2020-04-21
Resigned: 2020-08-14

BOND, Jonathon Roderick Alan
Director - Resigned
Appointed: 2020-04-21
Resigned: 2021-05-14

CHEETHAM, Catharine Lucy
Director - Resigned
Appointed: 2020-04-21
Resigned: 2021-09-09

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2020-04-21
Resigned: 2022-10-07

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2020-03-19
Resigned: 2023-08-31

HYLANDS, John Francis
Director - Resigned
Appointed: 2020-04-21
Resigned: 2021-03-31

LORENZO, Antonio
Director - Resigned
Appointed: 2020-03-05
Resigned: 2023-05-30

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2020-02-06
Resigned: 2021-09-30

HARRIS, Joanna Kate
Director - Active
Appointed: 2023-09-29

COOPER, Kirstine Ann
Director - Active
Appointed: 2024-03-01

CUHLS, Matthew Hilmar
Director - Active
Appointed: 2024-01-01

NYAHASHA, Shingirai Thaddeus
Director - Active
Appointed: 2024-01-15

JOLLY, Joanne Margaret
Secretary - Active
Appointed: 2019-12-31

CLARKE, David
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2018-09-17

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2019-12-31

HOOTON, Tamsin
Secretary - Resigned
Appointed: 2014-08-08
Resigned: 2014-09-08

HOUSTON, Thomas Black
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1998-02-23

MCFARLANE, Jennifer Helen
Secretary - Resigned
Appointed: 1998-05-08
Resigned: 1998-09-04

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2014-08-08

PASSMORE, Nigel Howard
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 2000-08-14

RAYMOND, Hugh William
Secretary - Resigned
Appointed:
Resigned: 1995-05-31

SHAH, Farhat
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-06-29

TALBOT, Alison Janet
Secretary - Resigned
Appointed: 1998-02-23
Resigned: 1998-05-08

SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
01629925
LIVE
Date Incorporated:

BOND, Jonathon Roderick Alan
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-05-14

GRANT, Philip Robert
Director - Resigned
Appointed: 2019-08-29
Resigned: 2022-11-10

HERD, Catriona Margaret
Director - Resigned
Appointed: 2017-06-06
Resigned: 2023-01-26

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2019-08-19
Resigned: 2023-08-31

LOWTHER, Sean William
Director - Resigned
Appointed: 2017-04-10
Resigned: 2020-12-31

O'CONNOR, Sophie Jane
Director - Resigned
Appointed: 2019-09-30
Resigned: 2023-09-30

SAYERS, Jeffrey Edward
Director - Resigned
Appointed: 2019-12-09
Resigned: 2020-12-31

SCHUMACHER, Gayle Elaine
Director - Active
Appointed: 2019-09-01

STEWART, Gavin Macneill
Director - Resigned
Appointed: 2013-12-09
Resigned: 2019-12-31

AIKEN, Donald
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-10-17

AYLIFFE, Peter George Edwin
Director - Resigned
Appointed: 1994-02-01
Resigned: 1997-08-31

BLACK, James Masson
Director - Resigned
Appointed: 2014-05-08
Resigned: 2018-08-31

BRIGGS, Andrew David
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-05-17

BROWN, Paul Patrick
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-02-04

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-02-16

CLATWORTHY, James Edward
Director - Resigned
Appointed: 2013-12-27
Resigned: 2016-02-29

DAVIS, Andrew Nicholas
Director - Resigned
Appointed: 2012-12-30
Resigned: 2013-10-11

ELBOURNE, John Kenneth
Director - Resigned
Appointed:
Resigned: 1996-07-04

FLETCHER, Robert William
Director - Resigned
Appointed: 2009-07-24
Resigned: 2014-05-08

GIBSON, Robert Wilson
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-05-06

GORSKI, Deborah Susan
Director - Resigned
Appointed: 1998-01-16
Resigned: 2000-02-04

GRAHAM, David Scott
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-11-19

HOGG, Alexander George
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-05-07

HOLT, Dennis
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-02-18

IRISH, John Douglas
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-10-31

JONES, Trevor John
Director - Resigned
Appointed: 1997-05-30
Resigned: 2000-05-31

JORDAN, Peter James
Director - Resigned
Appointed: 2003-09-12
Resigned: 2004-09-16

KANE, Archibald Gerard
Director - Resigned
Appointed:
Resigned: 1994-10-24

LONEY, Philip Duncan
Director - Resigned
Appointed: 2010-05-17
Resigned: 2011-09-27

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2006-03-13
Resigned: 2013-03-31

MARCH, Luke Henry Walter
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-04-01

MCCONVILLE, James
Director - Resigned
Appointed: 2005-07-21
Resigned: 2006-03-13

MOSS, Nathan Victor
Director - Resigned
Appointed: 2003-02-04
Resigned: 2007-01-08

O'BOYLE, Finian
Director - Resigned
Appointed: 1994-07-14
Resigned: 1997-04-18

PEDELTY, Mervyn Kay, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-30

PENNEY, Paul Robert
Director - Resigned
Appointed: 2011-03-28
Resigned: 2012-08-31

POULDING, Michael Richard
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-07-18

RAMSAY, Michael Charles
Director - Resigned
Appointed:
Resigned: 1993-07-02

RANDALL, Frederick John
Director - Resigned
Appointed:
Resigned: 1996-04-01

REILLY, Barbara Ann
Director - Resigned
Appointed:
Resigned: 1996-04-01

SCOTT, Newton
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-05-03

SKINNER, Simon Peter
Director - Resigned
Appointed: 2002-05-28
Resigned: 2003-08-29

SOMMERS, Michael John
Director - Resigned
Appointed:
Resigned: 1993-10-31

SPRAGG, Roy John
Director - Resigned
Appointed: 1997-05-30
Resigned: 2000-05-31

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-11-23
Resigned: 2014-08-08

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2014-08-08
Resigned: 2017-12-31

THOMPSON, Ian David
Director - Resigned
Appointed: 1997-05-30
Resigned: 2003-10-21

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

WHATFORD, Ronald James
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-08-01

WILKINSON, Brian Malcolm
Director - Resigned
Appointed:
Resigned: 1993-04-02

WILSON, David Frank
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-09-15

WINDO, Adrian John
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-04-25

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 1997-02-26
Resigned: 2000-03-03

WOOD, Roger David
Director - Resigned
Appointed: 1994-11-17
Resigned: 1996-04-01

DAVIS, Deborah Lee
Director - Active
Appointed: 2022-03-18

THORNTON, Craig James
Director - Resigned
Appointed: 2021-12-10
Resigned: 2024-03-01

WILSON, Mark
Director - Resigned
Appointed: 2023-03-17
Resigned: 2023-11-30

DOWNIE, Michael Ronald
Director - Active
Appointed: 2023-09-20

REIZENSTEIN, Anthony Jonathan
Director - Active
Appointed: 2023-12-01

NYAHASHA, Shingirai Thaddeus
Director - Active
Appointed: 2024-01-15

WATKINS, Emma Jayne
Director - Active
Appointed: 2024-03-01

DORAN, Kevin
Director - Active
Appointed: 2024-03-08

BEAUMONT, David Anthony
Secretary - Resigned
Appointed: 2019-12-31
Resigned: 2021-10-27

CLARKE, David
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2018-09-17

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2019-12-31

HOOTON, Tamsin
Secretary - Resigned
Appointed: 2014-08-08
Resigned: 2014-09-08

MARCH, Luke Henry Walter
Secretary - Resigned
Appointed:
Resigned: 1993-11-12

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2014-08-08

PASSMORE, Nigel Howard
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2000-08-14

PHILLIPS, Roger Quentin
Secretary - Resigned
Appointed: 1995-07-31
Resigned: 1996-07-18

RODGERS, Helen Suzanne
Secretary - Resigned
Appointed: 1996-07-18
Resigned: 2000-04-27

SHAH, Farhat
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-06-29

STAPLES, Graham
Secretary - Resigned
Appointed: 1993-11-12
Resigned: 1994-05-09

TALBOT, Alison Janet, Ms.
Secretary - Resigned
Appointed: 2000-08-14
Resigned: 2002-08-19

TAYLOR, John Keith
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1995-06-12

KEIL, Marlene
Secretary - Active
Appointed: 2022-05-18

MCKAY, Karen Joanne
Secretary - Resigned
Appointed: 2021-10-27
Resigned: 2022-05-18

STANDARD LIFE LIFETIME MORTGAGES LIMITED
SC193441
LIVE
Date Incorporated:

MCGUIGAN, Ciaran Francis
Director - Resigned
Appointed: 2018-08-31
Resigned: 2021-02-01

PERCIVAL, Stephen Keith
Director - Resigned
Appointed: 2017-05-31
Resigned: 2021-04-30

BENTLEY, David Cameron
Director - Resigned
Appointed: 2003-09-26
Resigned: 2011-04-28

CUMMINS, John James
Director - Resigned
Appointed: 2003-10-28
Resigned: 2007-08-09

GILL, John Easton
Director - Resigned
Appointed: 2011-04-15
Resigned: 2017-09-29

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2011-04-18
Resigned: 2017-05-31

HOUSTON, Thomas Black
Director - Resigned
Appointed: 1999-02-12
Resigned: 2003-09-26

HYLANDS, John Francis
Director - Resigned
Appointed: 2003-09-26
Resigned: 2007-03-31

JOSHI, Peter Kamalakant
Director - Resigned
Appointed: 2003-09-26
Resigned: 2007-04-27

LUMSDEN, Iain Cobden
Director - Resigned
Appointed: 2003-09-26
Resigned: 2004-01-13

LYNN, Jane Elizabeth
Director - Resigned
Appointed: 1999-02-12
Resigned: 2003-09-26

MURRAY, Steven Grant
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-08-31

LEVER, Samuel John
Director - Active
Appointed: 2021-02-01

SHERIFF, Rizwan
Director - Active
Appointed: 2021-04-30

JONES, Katherine Louise
Director - Resigned
Appointed: 2023-07-10
Resigned: 2023-08-11

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2018-08-31

HOUSTON, Thomas Black
Secretary - Resigned
Appointed: 1999-02-12
Resigned: 2003-09-26

KELLY, Miranda Anne
Secretary - Resigned
Appointed: 2014-12-22
Resigned: 2015-05-01

MCGOVERN, Gillian
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2011-07-25

MCKENNA, Paul
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2018-08-31

RUST, Gillian Catherine
Secretary - Resigned
Appointed: 2011-07-25
Resigned: 2014-12-22

SOMERVILLE, Peter Walter
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2007-05-01

LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED
SC093252
LIVE
Date Incorporated:

MASTER, Gwynne
Director - Active
Appointed: 2021-04-07

SMITH, Victoria
Director - Active
Appointed: 2016-01-22

STEPHENSON, Ben
Director - Active
Appointed: 2019-11-07

CAMERON, Craig
Director - Resigned
Appointed: 1990-06-29
Resigned: 1999-01-28

COOPER, Martin John
Director - Resigned
Appointed: 2012-07-31
Resigned: 2016-01-22

DEMPSTER, Alastair Cox
Director - Resigned
Appointed: 1992-06-22
Resigned: 1998-06-30

ETTERSHANK, Edward Michael George
Director - Resigned
Appointed: 2002-06-28
Resigned: 2008-10-17

FAIREY, Michael Edward
Director - Resigned
Appointed: 1992-05-15
Resigned: 1993-08-20

FERGUSON, Gordon
Director - Resigned
Appointed: 2009-10-30
Resigned: 2020-11-30

FULLERTON, Manus Joseph
Director - Resigned
Appointed: 2005-02-09
Resigned: 2009-10-30

LOMAS, Ian David
Director - Resigned
Appointed: 2008-11-24
Resigned: 2014-04-30

LOVE, Charles Marshall
Director - Resigned
Appointed: 1990-02-19
Resigned: 1992-06-03

MCINTYRE, Ronald Nicol
Director - Resigned
Appointed: 1999-07-22
Resigned: 2008-12-31

METCALFE, David Allan
Director - Resigned
Appointed: 2009-11-24
Resigned: 2010-05-25

MURRAY, Ernest Hume
Director - Resigned
Appointed: 1991-09-23
Resigned: 1997-05-30

NESTOR-SHERMAN, Peter Rowley
Director - Resigned
Appointed: 1999-01-28
Resigned: 2002-04-10

PEEBLES, Alexander Douglas
Director - Resigned
Appointed:
Resigned: 1990-04-30

RICE, Susan Ilene, Lady
Director - Resigned
Appointed: 2000-10-02
Resigned: 2009-10-30

ROBSON, John Frederick
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-06-30

SARFO-AGYARE, Claude Kwasi
Director - Resigned
Appointed: 2010-05-25
Resigned: 2012-05-30

SMITH, Gordon Campbell
Director - Resigned
Appointed:
Resigned: 1999-06-30

SPENCE, John Andrew
Director - Resigned
Appointed: 1996-10-18
Resigned: 2000-09-20

STEWART, David Howat
Director - Resigned
Appointed: 1993-08-20
Resigned: 1996-04-30

WILSON, Eric
Director - Resigned
Appointed:
Resigned: 1989-11-20

HENNESSEY, David Dermot
Secretary - Active
Appointed: 2016-09-28

EDWARDS, Laurence John
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2012-07-10

FRASER, Jeremy William
Secretary - Resigned
Appointed: 1991-08-23
Resigned: 2003-11-30

GITTINS, Paul
Secretary - Resigned
Appointed: 2012-07-10
Resigned: 2016-09-28

MCTEAGUE, Karina Trudy
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2008-11-03

PEEBLES, Alexander Douglas
Secretary - Resigned
Appointed:
Resigned: 1990-04-30

TOPPING, Anne-Marie
Secretary - Resigned
Appointed: 2008-11-03
Resigned: 2010-03-01

AZEDCREST LIMITED
01589656
DISSOLVED
Date Incorporated:
Dissolved on 2015-10-13

FERGUSON, Gordon
Director - Expired
Appointed: 2010-01-26

BURY, James Michael
Director - Resigned
Appointed: 1999-04-12
Resigned: 2000-04-14

DAVIES, John Lewis
Director - Resigned
Appointed: 2000-01-01
Resigned: 2006-12-18

DEMPSTER, Alastair Cox
Director - Resigned
Appointed: 1992-06-22
Resigned: 1998-06-30

EDDOWES, Robert James
Director - Resigned
Appointed: 2007-09-28
Resigned: 2013-01-21

HOOK, Peter Francis
Director - Resigned
Appointed: 1999-03-29
Resigned: 1999-12-31

KILBEE, Michael Peter
Director - Resigned
Appointed: 1999-03-29
Resigned: 2007-09-28

LOMAS, Ian David
Director - Resigned
Appointed: 2010-01-26
Resigned: 2014-04-30

LOVE, Charles Marshall
Director - Resigned
Appointed:
Resigned: 1992-06-03

MURRAY, Ernest Hume
Director - Resigned
Appointed:
Resigned: 1997-05-30

NEWMAN, Paulette Jean
Director - Resigned
Appointed: 2007-09-28
Resigned: 2010-01-26

POTTS, David Keith
Director - Resigned
Appointed: 2000-05-04
Resigned: 2007-09-28

RICE, Susan Ilene, Lady
Director - Resigned
Appointed: 2000-09-20
Resigned: 2010-01-26

SMITH, Gordon Campbell
Director - Resigned
Appointed: 1997-06-02
Resigned: 1999-06-30

SPENCE, John Andrew
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-09-20

LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-03-15

CONNOR, Robert Austin
Secretary - Resigned
Appointed: 1999-03-29
Resigned: 2010-10-15

FRASER, Jeremy William
Secretary - Resigned
Appointed: 1992-01-03
Resigned: 1993-07-16

GITTINS, Paul
Secretary - Resigned
Appointed: 2010-10-15
Resigned: 2013-03-15

BRADFORD & BINGLEY DORMANT 15 LIMITED
SC064903
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-31

HOPKINSON, Paul Martin
Director - Expired
Appointed: 2006-04-30

MCLELLAND, Phillip Alexander
Director - Expired
Appointed: 2009-06-30

ABDIN, Romana
Director - Resigned
Appointed: 1997-08-29
Resigned: 2001-02-28

BLACK, Stuart James
Director - Resigned
Appointed: 1994-03-10
Resigned: 1996-08-19

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed:
Resigned: 1990-03-30

GRAY, Stephen Mckinley
Director - Resigned
Appointed: 1989-12-20
Resigned: 1991-09-20

HOGG, Andrew Iain
Director - Resigned
Appointed:
Resigned: 1991-06-07

INCHBALD, Stephen Charles Elliot
Director - Resigned
Appointed: 1989-11-30
Resigned: 1994-07-05

JOHNSTON, Colvil Gardner
Director - Resigned
Appointed:
Resigned: 1997-01-06

JONES, Warwick Richard
Director - Resigned
Appointed: 1998-05-20
Resigned: 2001-09-21

LOVE, Charles Marshall
Director - Resigned
Appointed:
Resigned: 1990-02-19

LUCK, Michael
Director - Resigned
Appointed:
Resigned: 1999-12-21

MALONE, John
Director - Resigned
Appointed: 1989-08-29
Resigned: 1995-08-24

MCCOY, Kevin Marie
Director - Resigned
Appointed:
Resigned: 1989-11-20

MCGREGOR, Roy
Director - Resigned
Appointed: 1990-05-01
Resigned: 1997-08-31

MOWAT, Gordon John Holmes
Director - Resigned
Appointed: 1994-03-10
Resigned: 1995-05-12

PATON, Hamish Kinloch
Director - Resigned
Appointed: 1990-02-19
Resigned: 1991-07-23

PEEBLES, Alexander Douglas
Director - Resigned
Appointed:
Resigned: 1990-04-30

RODRIGUES, Christopher John
Director - Resigned
Appointed: 1998-03-31
Resigned: 2004-03-31

SHANKLEY, Alan Forbes
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-04-30

SMITH, John Arthur William
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-01-04

THOMSON, Neil Russell
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-08-31

THORNE, Rosemary Prudence
Director - Resigned
Appointed: 2000-01-04
Resigned: 2005-11-29

VOWLES, Michael
Director - Resigned
Appointed: 1989-11-30
Resigned: 1995-11-15

WILLFORD, Christopher Patrick
Director - Resigned
Appointed: 2005-11-01
Resigned: 2009-06-30

WILSON, Eric
Director - Resigned
Appointed:
Resigned: 1989-11-20

WOODCOCK, David Hart
Director - Resigned
Appointed: 1997-08-29
Resigned: 2001-04-23

GORNALL, John
Secretary - Expired
Appointed: 2009-06-30

CROMAR, Kenneth
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 1998-07-01

FRASER, Jeremy William
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 1998-03-31

HOPKINSON, Paul Martin
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2009-06-30

KERSHAW, Philip
Secretary - Resigned
Appointed: 2006-04-30
Resigned: 2007-11-29

PEEBLES, Alexander Douglas
Secretary - Resigned
Appointed:
Resigned: 1990-04-30

ROBERTSON, Margaret Ellen
Secretary - Resigned
Appointed: 1990-05-01
Resigned: 1993-07-01

SHANKLEY, Alan Forbes
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2006-04-30

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