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frederick goodwin

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GOODWIN, Frederick Anderson
Nationality: British
Address: Renfrewshire, PA11 3SQ

CLYDESDALE BANK PLC
SC001111
LIVE
Date Incorporated:

ADAMSON, Clive
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-11-29

BENNETT, David Jonathan
Director - Active
Appointed: 2015-10-22

COBY, Paul Jonathan
Director - Resigned
Appointed: 2016-06-01
Resigned: 2022-06-30

CROSBIE, Debbie Anne
Director - Resigned
Appointed: 2014-05-12
Resigned: 2018-11-19

DUFFY, David Joseph
Director - Active
Appointed: 2015-06-05

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2014-12-23
Resigned: 2020-05-01

MACLEOD, Fiona Anne
Director - Resigned
Appointed: 2016-09-12
Resigned: 2020-09-30

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2012-09-25
Resigned: 2020-05-05

ROBSON-CAPPS, Teresa, Dr
Director - Resigned
Appointed: 2014-10-08
Resigned: 2020-06-30

SMITH, Ian Stuart
Director - Resigned
Appointed: 2015-03-11
Resigned: 2020-09-30

WADE, Timothy Cardwell
Director - Active
Appointed: 2016-09-12

ALEXANDER, Walter Ronald
Director - Resigned
Appointed:
Resigned: 1996-04-03

ALLVEY, David Philip
Director - Resigned
Appointed: 2012-05-18
Resigned: 2016-03-31

ARBUTHNOTT, John
Director - Resigned
Appointed:
Resigned: 1992-12-16

ARGUS, Donald Robert
Director - Resigned
Appointed: 1990-10-01
Resigned: 1999-03-10

BARNES, Glenn Lawrence Lord
Director - Resigned
Appointed: 1995-08-31
Resigned: 1997-12-18

BIGGART, Thomas Norman
Director - Resigned
Appointed:
Resigned: 1997-11-01

BIRRELL, David
Director - Resigned
Appointed:
Resigned: 1993-12-07

BRAY, Maxwell James
Director - Resigned
Appointed: 1992-01-24
Resigned: 1993-03-09

BREEZE, Clifford William
Director - Resigned
Appointed: 1996-03-18
Resigned: 1997-12-18

BROWNE, David Alan
Director - Resigned
Appointed: 2012-05-02
Resigned: 2018-06-30

CICUTTO, Francis John
Director - Resigned
Appointed: 1994-03-16
Resigned: 1996-03-01

CLITHEROE, Ralph, The Lord
Director - Resigned
Appointed: 1999-06-04
Resigned: 1999-11-03

CLYNE, Cameron Anthony
Director - Resigned
Appointed: 2010-01-08
Resigned: 2014-08-01

COATS, William David, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-07

COLE-HAMILTON, Arthur Richard
Director - Resigned
Appointed:
Resigned: 1992-12-16

DANIELS, Karl
Director - Resigned
Appointed: 2004-07-22
Resigned: 2005-11-30

DAVIS, Francis Joseph
Director - Resigned
Appointed: 1990-10-01
Resigned: 1991-05-29

DAWSON, John Kelvin
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-08-25

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 2005-12-09
Resigned: 2012-05-31

DEVONPORT, David Grant
Director - Resigned
Appointed: 1998-06-15
Resigned: 1999-11-05

DIPLOCK, Allan William
Director - Resigned
Appointed:
Resigned: 1992-01-24

FEGAN, Paul Anthony
Director - Resigned
Appointed: 2000-02-10
Resigned: 2002-06-21

FELL, David, Sir
Director - Resigned
Appointed: 2004-07-22
Resigned: 2012-07-23

GALAZKA, George Henry
Director - Resigned
Appointed: 1995-07-12
Resigned: 1997-12-18

GRANT, Ian David, Sir
Director - Resigned
Appointed:
Resigned: 1997-11-01

GREENE, Eugene
Director - Resigned
Appointed: 2005-08-23
Resigned: 2005-12-31

GREER, Geoffrey Thomas
Director - Resigned
Appointed: 2002-10-14
Resigned: 2004-06-08

GREGORY, Richard John
Director - Resigned
Appointed: 2000-03-17
Resigned: 2017-01-10

GRIMSHAW, Stuart Ian
Director - Resigned
Appointed: 2000-08-23
Resigned: 2002-01-08

HARDIE, Douglas Fleming, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-16

HAWKES, Alan John
Director - Resigned
Appointed: 1992-11-19
Resigned: 1993-04-23

HOOPER, John Elliott
Director - Resigned
Appointed: 2009-04-24
Resigned: 2014-10-31

JOINER, Mark Andrew
Director - Resigned
Appointed: 2012-06-14
Resigned: 2013-12-31

KELLY, Barbara Mary, Dame
Director - Resigned
Appointed: 1994-04-30
Resigned: 1997-11-01

KENNY, David
Director - Resigned
Appointed: 1999-03-10
Resigned: 2001-10-03

LEDINGHAM, Alexander
Director - Resigned
Appointed:
Resigned: 1996-12-19

LOVE, Charles Marshall
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-12-28

MACDONALD, Ian Graham
Director - Resigned
Appointed: 1999-03-29
Resigned: 1999-07-14

MACFARLANE OF BEARSDEN, Lord
Director - Resigned
Appointed:
Resigned: 1996-03-05

MATRENZA, Roland Frank
Director - Resigned
Appointed: 1991-06-01
Resigned: 1992-12-16

MCNEE, David Blackstock, Sir
Director - Resigned
Appointed: 1982-10-23
Resigned: 1993-12-07

MCPHERSON, David John
Director - Resigned
Appointed: 2000-02-08
Resigned: 2002-11-30

MORRISON, Alexander Fraser, Sir Fraser Morrison
Director - Resigned
Appointed: 1994-04-19
Resigned: 2004-06-08

NICKSON, David Wigley, The Lord
Director - Resigned
Appointed:
Resigned: 1998-12-31

NICOLSON, Roy Macdonald
Director - Resigned
Appointed: 2004-07-09
Resigned: 2012-05-31

PADMORE, Elizabeth Jane
Director - Resigned
Appointed: 2009-05-27
Resigned: 2010-01-29

PEACOCK, Lynne Margaret
Director - Resigned
Appointed: 2004-07-12
Resigned: 2011-06-30

PINNEY, Ross Edward
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-11-01

PROWSE, Robert Malcolm Charles
Director - Resigned
Appointed: 1990-10-01
Resigned: 1992-12-10

RIDPATH, Barbara Ann
Director - Resigned
Appointed: 2012-05-09
Resigned: 2016-05-20

ROSE, Bruce Thomas
Director - Resigned
Appointed: 1994-07-29
Resigned: 1996-12-31

SANDERSON, Charles Russell, Lord
Director - Resigned
Appointed: 1994-04-18
Resigned: 2004-06-08

SAVAGE, Grahame Peter
Director - Resigned
Appointed: 1998-11-01
Resigned: 2002-11-30

SAWERS, Richard James
Director - Resigned
Appointed: 2012-06-14
Resigned: 2016-02-02

SEYMOUR, Barry
Director - Resigned
Appointed: 1994-02-18
Resigned: 1995-07-07

SHAPLAND, Alexander John
Director - Resigned
Appointed: 2012-05-23
Resigned: 2016-05-20

SLATER, Gavin Robin
Director - Resigned
Appointed: 2005-03-14
Resigned: 2009-03-12

STEWART, John Morrison
Director - Resigned
Appointed: 2003-08-20
Resigned: 2004-07-06

SYKES, Hugh Ridley, Sir
Director - Resigned
Appointed: 1999-06-03
Resigned: 2004-09-12

TARGETT, Stephen Craig
Director - Resigned
Appointed: 2002-04-08
Resigned: 2003-02-10

THORBURN, David John
Director - Resigned
Appointed: 2002-07-11
Resigned: 2015-02-28

WILLCOCK, Gregory John
Director - Resigned
Appointed: 1997-02-28
Resigned: 1999-03-10

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2004-06-08
Resigned: 2012-07-23

WILLIS, Graeme Douglas
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-09-18

WINDELER, John Robert
Director - Resigned
Appointed: 1993-04-23
Resigned: 1994-07-29

WOOD, Peter Anthony
Director - Resigned
Appointed: 2005-10-28
Resigned: 2011-10-21

WRIGHT, John Robertson
Director - Resigned
Appointed: 1998-09-07
Resigned: 2001-09-10

GOPALAN, Geeta
Director - Active
Appointed: 2018-10-15

POPE, Darren Scott
Director - Active
Appointed: 2018-10-15

STIRLING, Amy Elizabeth
Director - Resigned
Appointed: 2018-10-15
Resigned: 2022-05-05

ABRAHAMS, Clifford James
Director - Active
Appointed: 2021-03-08

NOVOKRESHCHENOVA, Elena
Director - Active
Appointed: 2021-03-22

WELLER, Sara Vivienne
Director - Active
Appointed: 2022-10-03

CHARLES-JONES, Lucinda Claire
Director - Active
Appointed: 2024-01-22

MCMILLAN, Lorna Forsyth
Secretary - Active
Appointed: 2011-07-28

PEIRSON, James
Secretary - Active
Appointed: 2015-02-16

DARBYSHIRE, Jennifer
Secretary - Resigned
Appointed: 2012-09-18
Resigned: 2014-10-01

MACINTOSH, Keith William
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

SHAW, Myshele
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2006-02-28

SHIRRAN, Jane Lindsay
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 2003-07-31

STEWART, Alan James
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1998-06-15

WEBBER, Michael Frank
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2012-09-18

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027
LIVE
Date Incorporated:

BARNES, Francesca
Director - Active
Appointed: 2018-05-01

BEALE, Graham John
Director - Resigned
Appointed: 2018-05-01
Resigned: 2023-08-31

CORMACK, Ian Donald
Director - Active
Appointed: 2018-05-01

DAVIES, Howard John
Director - Resigned
Appointed: 2015-07-14
Resigned: 2024-04-15

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-03-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2018-06-01

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2023-07-31

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-12-15

JETHA, Yasmin
Director - Active
Appointed: 2017-06-21

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-10-31

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2018-12-31

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-07-31

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2023-04-25

SELIGMAN, Mark Donald
Director - Active
Appointed: 2017-04-01

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-09-30

WILSON, Lena Cooper
Director - Active
Appointed: 2018-01-01

ALEXANDER OF WEEDON, Robert Scott, Lord
Director - Resigned
Appointed:
Resigned: 1999-04-20

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed:
Resigned: 2000-03-06

BANHAM, John Michael Middlecott, Sir
Director - Resigned
Appointed: 1992-07-01
Resigned: 1998-04-21

BIRLEY, Susan Joyce, Professor
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-03-06

BLYTH OF ROWINGTON, James, Lord
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BOTIN, Emilio Botin Sanz De Sautuola Y Garcia De Los Rios
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

BUTLER, Richard Clive, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHILD, Denis Marsden
Director - Resigned
Appointed:
Resigned: 1996-04-23

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DANGEARD, Franck Emmanuel
Director - Resigned
Appointed: 2016-05-16
Resigned: 2018-04-30

DELBRIDGE, Richard
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-04-30

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

EVANS, Richard Harry
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-03-06

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed: 2000-03-06
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FLEMINGTON, Roger
Director - Resigned
Appointed:
Resigned: 1992-05-31

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

FROST, Thomas Pearson
Director - Resigned
Appointed:
Resigned: 1993-08-31

GOELTZ, Richard Karl
Director - Resigned
Appointed:
Resigned: 1996-09-03

GRAY, Martin Hamish Vincent
Director - Resigned
Appointed: 1993-05-11
Resigned: 1999-10-31

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

HABGOOD, Anthony John
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HARRIS, Martin Richard
Director - Resigned
Appointed:
Resigned: 1993-04-27

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HORN, Bernard Philip
Director - Resigned
Appointed: 1995-10-10
Resigned: 2000-03-06

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-05-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

KENT, Pendarell Hugh
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-03-06

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

LIPWORTH, Sydney, Sir
Director - Resigned
Appointed: 1993-10-12
Resigned: 2000-03-06

LITTLER, James Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1992-08-04

LORD HURD OF WESTWELL, Rt Hon
Director - Resigned
Appointed: 1995-10-10
Resigned: 1999-04-20

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MACKAY, Eileen Alison
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-12-31

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed:
Resigned: 1997-02-13

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed: 2000-03-06
Resigned: 2006-04-28

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-04-25

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-08-23

MELBOURN, John William
Director - Resigned
Appointed:
Resigned: 1997-10-31

MORRIS, Albert
Director - Resigned
Appointed:
Resigned: 1994-10-31

MYNERS, Paul
Director - Resigned
Appointed: 1997-08-05
Resigned: 2000-03-06

NIXON, Edwin Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-23

OWEN, John Martin, Doctor
Director - Resigned
Appointed: 1992-06-15
Resigned: 1997-06-16

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-03-31

PILKINGTON, Anthony Richard, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-26

PITCHER, Desmond Henry, Sir
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-02-20

POWELL, Charles David, Lord
Director - Resigned
Appointed:
Resigned: 1993-04-01

POWELL OF BAYSWATER, Charles, Lord
Director - Resigned
Appointed:
Resigned: 2000-03-06

QUIGLEY, William George Henry, Sir
Director - Resigned
Appointed:
Resigned: 1999-04-20

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 2000-03-06
Resigned: 2005-04-20

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 2000-03-06
Resigned: 2004-11-12

ROWLAND, John David, Sir
Director - Resigned
Appointed: 1998-04-15
Resigned: 2000-03-06

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 1999-10-08
Resigned: 2000-03-06

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

ROSE-SLADE, Alison Marie
Director - Resigned
Appointed: 2018-12-03
Resigned: 2023-07-25

MURRAY, Katie
Director - Active
Appointed: 2019-01-01

DONNELLY, Roisin Jane Catherine
Director - Active
Appointed: 2022-10-01

LEWIS, Stuart Wilson
Director - Active
Appointed: 2023-04-01

THWAITE, John-Paul
Director - Active
Appointed: 2023-07-25

RENNISON, Mark Martin
Director - Active
Appointed: 2023-09-01

HAYTHORNTHWAITE, Richard Neil
Director - Active
Appointed: 2024-01-08

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2019-08-05

ASHWORTH, Mark Heddle
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 1995-05-01

EARL, Jane
Secretary - Resigned
Appointed: 1993-05-11
Resigned: 1994-05-01

GONSALVES, Patrick Anthony
Secretary - Resigned
Appointed: 1993-01-19
Resigned: 1993-05-01

HAMMONDS, Peter James Scott
Secretary - Resigned
Appointed:
Resigned: 2000-05-04

MCLEAN, Miller Roy
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2010-04-30

STAPLES, Graham
Secretary - Resigned
Appointed: 1994-05-10
Resigned: 1994-05-01

CARGILL, Jan
Secretary - Active
Appointed: 2019-08-05

NATWEST MARKETS PLC
SC090312
LIVE
Date Incorporated:

AHUJA, Vivek Gopaldas
Director - Active
Appointed: 2018-04-30

DANGEARD, Franck Emmanuel
Director - Active
Appointed: 2016-05-16

MARKS, Christopher Alan
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-12-18

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2021-06-30

PLACE, Richard
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-12-18

WILKINSON, Sarah Fay
Director - Resigned
Appointed: 2018-04-30
Resigned: 2022-09-26

AIRLIE, David George Patrick Coke, The Rt Hon Earl
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-01-03

BALFOUR, Peter Edward Gerald
Director - Resigned
Appointed:
Resigned: 1990-09-30

BARCLAY, John Alistair
Director - Resigned
Appointed: 1989-04-01
Resigned: 1994-01-03

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-10-27

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BRITTEN, Nicholas David
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-05-17

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHANNON, Derek French, Professor
Director - Resigned
Appointed:
Resigned: 1994-12-21

CLARK, David Beatson
Director - Resigned
Appointed:
Resigned: 1988-12-31

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DAVIES, Howard John, Sir
Director - Resigned
Appointed: 2015-07-14
Resigned: 2018-04-30

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2018-04-30

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

DUTHIE, Robin, Sir
Director - Resigned
Appointed:
Resigned: 1989-01-01

ELLIS, Alan
Director - Resigned
Appointed:
Resigned: 1989-03-31

FARLEY, Henry Edward
Director - Resigned
Appointed:
Resigned: 1990-09-28

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed:
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 1993-01-14
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2018-04-30

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2018-04-30

GRABOYS, George
Director - Resigned
Appointed: 1991-01-23
Resigned: 1992-12-22

GREIG, Carron, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-21

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed:
Resigned: 2005-04-20

HAMILTON, Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 1996-01-18

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-04-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

INGLIS, James Craufuird Roger
Director - Resigned
Appointed:
Resigned: 1989-12-27

JAMES, John, Sir
Director - Resigned
Appointed:
Resigned: 1989-12-27

JETHA, Yasmin
Director - Resigned
Appointed: 2017-06-21
Resigned: 2018-04-30

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MACKAY, Eileen Alison
Director - Resigned
Appointed: 1996-05-16
Resigned: 2005-12-31

MAIDEN, Robert Mitchell
Director - Resigned
Appointed:
Resigned: 1991-03-31

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed:
Resigned: 2006-04-28

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-04-30

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCGILL, Lewis Sinclair
Director - Resigned
Appointed:
Resigned: 1990-12-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-04-25

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 1992-06-01
Resigned: 2004-08-23

NELSON, Elizabeth Hawkins, Dr
Director - Resigned
Appointed:
Resigned: 1997-10-01

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2018-04-30

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed:
Resigned: 1993-01-03

PEARCE, Austin William, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-18

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-03-06
Resigned: 2010-03-31

QUICK, Norman
Director - Resigned
Appointed:
Resigned: 1990-12-19

RIOS, Emilio Botin-Sanz De Sautuola Y Garcia De Los
Director - Resigned
Appointed: 1991-01-23
Resigned: 2004-11-12

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

ROBINSON, David
Director - Resigned
Appointed:
Resigned: 1992-10-06

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 1998-02-25
Resigned: 2004-11-12

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2018-04-30

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SCHOFIELD, George Anthony
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-03-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

SELIGMAN, Mark Donald
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-04-30

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed:
Resigned: 1990-12-19

SPEIRS, Robert
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-10-23

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-04-30

STUART, Charles Murray
Director - Resigned
Appointed: 1996-01-24
Resigned: 2002-04-25

SUTHERLAND, Peter Denis
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

THOMPSON, Kenneth
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-06-12

THOMSON, Adam, Sir
Director - Resigned
Appointed:
Resigned: 1991-07-07

VALLANCE OF TUMMEL, The Lord
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

VAN SAUN, Bruce Winfield
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-09-30

WATT, Frederick Inglis
Director - Resigned
Appointed: 2000-09-04
Resigned: 2006-01-31

WHITTAKER, Guy Robert
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-09-30

WILSON, Lena Cooper
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-04-30

WILSON, William Moore
Director - Resigned
Appointed: 1993-05-26
Resigned: 2003-12-25

WINTER, Charles Milne
Director - Resigned
Appointed:
Resigned: 1993-07-31

ROWE, Tamsin Elizabeth Edith
Director - Active
Appointed: 2019-03-27

BEGBIE, Robert
Director - Active
Appointed: 2019-12-18

KING, David John
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-03-31

MCNAB, Anne Elizabeth
Director - Active
Appointed: 2020-09-17

LOWE, Simon Charles
Director - Active
Appointed: 2022-07-28

WILSON, Sabrina Hania
Director - Active
Appointed: 2023-09-04

GIBSON, Scott
Secretary - Resigned
Appointed: 2018-04-30
Resigned: 2023-09-04

FOSTER, Kennedy Campbell
Secretary - Resigned
Appointed: 1991-02-01
Resigned: 1994-08-15

LINDSAY, James Snodgrass
Secretary - Resigned
Appointed:
Resigned: 1991-02-01

MCLEAN, Miller Roy
Secretary - Resigned
Appointed: 1994-08-15
Resigned: 2010-04-30

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2018-04-30

BEDDOWS, Sarah Katherine
Secretary - Active
Appointed: 2023-09-04

NATWEST GROUP PLC
SC045551
LIVE
Date Incorporated:

DANGEARD, Franck Emmanuel
Director - Active
Appointed: 2016-05-16

DAVIES, Howard John, Sir
Director - Active
Appointed: 2015-07-14

DAVIS, Alison
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-03-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2018-06-01

FRIIS, Morten Nicolai
Director - Resigned
Appointed: 2014-04-10
Resigned: 2023-07-31

GILLESPIE, Robert Andrew Joseph
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-12-15

MCEWAN, Ross Maxwell
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-10-31

NELSON, Brendan Robert
Director - Resigned
Appointed: 2010-04-01
Resigned: 2019-04-25

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-07-31

ROGERS, Michael John
Director - Resigned
Appointed: 2016-01-26
Resigned: 2023-04-25

SELIGMAN, Mark Donald
Director - Active
Appointed: 2017-04-01

WILSON, Lena Cooper
Director - Active
Appointed: 2018-01-01

AIRLIE, David George Patrick Coke, The Rt Hon Earl
Director - Resigned
Appointed:
Resigned: 1993-01-14

BALFOUR, Peter Edward Gerald
Director - Resigned
Appointed:
Resigned: 1991-01-10

BARCLAY, John Alistair
Director - Resigned
Appointed: 1991-01-23
Resigned: 1997-01-16

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-27

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-05-28

BOTIN-BOTIN DE SAUTUOLA Y GARCIA DE LOS RIOS, Jaime
Director - Resigned
Appointed: 1991-01-23
Resigned: 1998-02-25

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-06-01
Resigned: 2011-08-05

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-10-13

CHANNON, Derek French, Professor
Director - Resigned
Appointed: 1991-01-23
Resigned: 1995-01-12

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-01-01

CURRIE, James Mcgill, Dr
Director - Resigned
Appointed: 2001-11-28
Resigned: 2009-02-06

DI IORIO, Anthony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-03-26

DUTHIE, Robin, Sir
Director - Resigned
Appointed:
Resigned: 1999-01-14

FARLEY, Henry Edward
Director - Resigned
Appointed:
Resigned: 1990-09-28

FAULCONER HEATHCOAT GRANT, Ian
Director - Resigned
Appointed:
Resigned: 2000-12-02

FISH, Lawrence Kingsbaker
Director - Resigned
Appointed: 1993-01-14
Resigned: 2008-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-11-21

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-02-06

GRABOYS, George
Director - Resigned
Appointed: 1989-02-03
Resigned: 1993-01-14

GREIG, Carron, Sir
Director - Resigned
Appointed:
Resigned: 1995-01-12

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed:
Resigned: 2005-04-20

HAMILTON, Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 1996-01-18

HAMPTON, Philip Roy, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2015-08-31

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

HUGHES, John Edward
Director - Resigned
Appointed: 2017-06-21
Resigned: 2017-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-05-30

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-04-28

INGLIS, James Craufuird Roger
Director - Resigned
Appointed:
Resigned: 1990-01-11

JAMES, John, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-14

JETHA, Yasmin
Director - Resigned
Appointed: 2017-06-21
Resigned: 2018-04-30

KOCH, Charles John
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-02-06

KONG, Janis Carol
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-02-06

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-05-14

MACKAY, Eileen Alison
Director - Resigned
Appointed: 1996-05-16
Resigned: 2005-12-31

MAIDEN, Robert Mitchell
Director - Resigned
Appointed:
Resigned: 1991-03-31

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed:
Resigned: 2006-04-28

MCFARLANE, John
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-03-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-02-03

MCLATCHIE, Cameron
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-04-26

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 1992-06-01
Resigned: 2004-08-23

NELSON, Elizabeth Hawkins, Dr
Director - Resigned
Appointed: 1991-01-23
Resigned: 1997-10-01

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-01-14

PEARCE, Austin William, Sir
Director - Resigned
Appointed:
Resigned: 1992-01-16

PELL, Gordon Francis
Director - Resigned
Appointed: 2000-03-06
Resigned: 2010-03-31

QUICK, Norman
Director - Resigned
Appointed:
Resigned: 1990-01-11

RIOS, Emilio Botin-Sanz De Sautuola Y Garcia De Los
Director - Resigned
Appointed: 1989-02-04
Resigned: 2004-11-12

ROBERTSON, Iain Samuel
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

ROBINSON, David
Director - Resigned
Appointed: 1991-01-23
Resigned: 1992-10-06

ROBSON, Stephen Arthur, Sir
Director - Resigned
Appointed: 2001-07-25
Resigned: 2009-02-06

RODRIGUEZ INCIARTE, Juan
Director - Resigned
Appointed: 1998-02-25
Resigned: 2004-11-12

RYAN, Arthur Frederick
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-30

SCHOFIELD, George Anthony
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-03-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-10-31

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed:
Resigned: 1991-01-10

SPEIRS, Robert
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-10-23

STEVENSON, Ewen James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2018-09-30

STUART, Charles Murray
Director - Resigned
Appointed: 1996-01-24
Resigned: 2002-04-26

SUTHERLAND, Peter Denis
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-02-06

THOMPSON, Kenneth
Director - Resigned
Appointed:
Resigned: 1993-06-12

THOMSON, Adam, Sir
Director - Resigned
Appointed:
Resigned: 1991-07-07

THOMSON, George Morgan, Right Honourable Lord Thomson Of Monifieth
Director - Resigned
Appointed:
Resigned: 1990-01-11

VALLANCE OF TUMMEL, The Lord
Director - Resigned
Appointed: 1993-01-14
Resigned: 2005-04-20

VAN SAUN, Bruce Winfield
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-09-30

WATT, Frederick Inglis
Director - Resigned
Appointed: 2000-09-04
Resigned: 2006-01-31

WHITTAKER, Guy Robert
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-09-30

WILSON, William Moore
Director - Resigned
Appointed: 1993-05-26
Resigned: 2003-12-25

WINTER, Charles Milne
Director - Resigned
Appointed:
Resigned: 1993-07-31

WOOD, Ian Clark, Sir
Director - Resigned
Appointed: 1991-01-23
Resigned: 1997-10-22

WOOD, Peter John
Director - Resigned
Appointed: 1992-06-01
Resigned: 1997-06-25

YOUNG-HERRIES, Michael, Sir
Director - Resigned
Appointed:
Resigned: 1992-09-30

MURRAY, Katie
Director - Active
Appointed: 2019-01-01

ROSE-SLADE, Alison Marie
Director - Resigned
Appointed: 2019-11-01
Resigned: 2023-07-25

DONNELLY, Roisin Jane Catherine
Director - Active
Appointed: 2022-10-01

LEWIS, Stuart Wilson
Director - Active
Appointed: 2023-04-01

THWAITE, John-Paul
Director - Active
Appointed: 2023-07-25

HAYTHORNTHWAITE, Richard Neil
Director - Active
Appointed: 2024-01-08

THE RT HON VISCOUNT YOUNGER OF LECKIE
Director - Resigned
Appointed: 1989-10-01
Resigned: 2001-04-11

TAYLOR, Aileen Norma
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2019-08-05

FOSTER, Kennedy Campbell
Secretary - Resigned
Appointed: 1990-04-01
Resigned: 1994-08-15

MCLEAN, Miller Roy
Secretary - Resigned
Appointed: 1994-08-15
Resigned: 1990-04-01

CARGILL, Jan
Secretary - Active
Appointed: 2019-08-05

COUTTS & COMPANY
00036695
LIVE
Date Incorporated:

BAIRD, Marie Claire, Director
Director - Resigned
Appointed: 2018-12-05
Resigned: 2019-05-21

BARNES, Francesca
Director - Resigned
Appointed: 2012-11-01
Resigned: 2021-10-31

FLAVEL, Peter Gordon
Director - Resigned
Appointed: 2016-03-04
Resigned: 2023-07-27

KYLE, Andrew Richard
Director - Resigned
Appointed: 2019-02-21
Resigned: 2023-08-01

LUND, Mark Joseph
Director - Active
Appointed: 2015-06-01

URQUHART, Linda Hamilton
Director - Active
Appointed: 2017-07-11

WALDEGRAVE, William Arthur, The Rt Hon Lord Of North Hill
Director - Resigned
Appointed: 2012-12-03
Resigned: 2023-01-01

ASSHETON, Nicholas, The Hon
Director - Resigned
Appointed:
Resigned: 1999-05-23

BAINES, John Duncan
Director - Resigned
Appointed: 2003-07-21
Resigned: 2010-02-28

BOWES LYON, Michael Albemarle
Director - Resigned
Appointed:
Resigned: 1993-05-28

CHILD, Denis Marsden
Director - Resigned
Appointed:
Resigned: 1997-04-24

CROWE, Brian John
Director - Resigned
Appointed: 2004-08-16
Resigned: 2008-06-03

CUONI, Jean Pierre
Director - Resigned
Appointed: 1993-05-28
Resigned: 1994-10-10

DAVIES, Gerald Anthony
Director - Resigned
Appointed:
Resigned: 1992-12-31

DEAVES, Sarah Jane
Director - Resigned
Appointed: 2002-11-20
Resigned: 2009-07-01

FARNSWORTH, Ian Ross
Director - Resigned
Appointed: 1995-10-01
Resigned: 1995-06-30

FERGUSSON, Ewen Alastair John, Sir
Director - Resigned
Appointed: 1993-05-28
Resigned: 1999-06-01

FISHER, Andrew Charles
Director - Resigned
Appointed: 2000-06-12
Resigned: 2002-02-28

FLEMINGTON, Roger
Director - Resigned
Appointed:
Resigned: 1994-09-13

FROST, Gavin Christopher
Director - Resigned
Appointed: 2011-05-19
Resigned: 2013-12-31

HARTZER, Brian
Director - Resigned
Appointed: 2010-10-25
Resigned: 2012-06-15

HOME, David Alexander Cospatrick, The Earl Of Home
Director - Resigned
Appointed: 1999-04-06
Resigned: 2013-12-31

HORN, Bernard Philip
Director - Resigned
Appointed:
Resigned: 1994-11-14

HURD, Douglas Richard, The Rt Hon Lord Hurd Of Westwell
Director - Resigned
Appointed: 1998-05-20
Resigned: 2009-12-31

JONES, Glyn Parry
Director - Resigned
Appointed: 1997-10-30
Resigned: 2000-07-03

MACDONALD, David Cameron
Director - Resigned
Appointed:
Resigned: 1995-05-22

MARSHALL, Stuart Walter
Director - Resigned
Appointed:
Resigned: 1993-03-31

MCPHAIL, Cameron Ian
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-03-25

MIDDLETON, Christopher David
Director - Resigned
Appointed: 2002-04-05
Resigned: 2002-11-29

MONEY-COUTTS, David Burdett, Sir
Director - Resigned
Appointed:
Resigned: 1996-05-21

MORLEY, Michael John
Director - Resigned
Appointed: 2009-08-14
Resigned: 2016-03-06

MOSSELMANS, Carel Maurits
Director - Resigned
Appointed:
Resigned: 1995-05-22

MULHOLLAND, Brian Martin
Director - Resigned
Appointed: 2015-02-23
Resigned: 2016-08-22

MYNERS, Paul
Director - Resigned
Appointed: 1998-05-20
Resigned: 2000-03-06

NEWBOLD, Yvette Monica
Director - Resigned
Appointed: 1994-07-22
Resigned: 1998-05-20

PELL, Gordon Francis
Director - Resigned
Appointed: 2001-07-11
Resigned: 2011-12-31

PEYER, Werner Hans
Director - Resigned
Appointed: 2000-07-14
Resigned: 2002-01-11

POLLARD, Nicholas Guy
Director - Resigned
Appointed: 2006-02-15
Resigned: 2009-08-31

POST, Herschel
Director - Resigned
Appointed: 1995-07-01
Resigned: 2000-07-14

RAWLINGSON, James Hedley
Director - Resigned
Appointed: 2008-01-14
Resigned: 2011-07-01

REGAN, Michael Robert
Director - Resigned
Appointed: 2016-11-08
Resigned: 2019-01-31

ROSE-SLADE, Alison Marie
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-03-06

SHELDON, Mark Hebberton
Director - Resigned
Appointed: 1996-01-26
Resigned: 1998-05-20

SMITH, John, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-28

TAPNER, Nicholas Rory
Director - Resigned
Appointed: 2010-10-25
Resigned: 2015-03-31

TEGNER, Ian Nicol
Director - Resigned
Appointed: 1996-01-26
Resigned: 1998-05-20

WENT, David
Director - Resigned
Appointed: 1994-07-22
Resigned: 1997-11-01

WILLIAMSON, John Alexander
Director - Resigned
Appointed: 2001-02-05
Resigned: 2002-04-30

WINUP, Kathryn Anne
Director - Resigned
Appointed: 2006-02-15
Resigned: 2007-12-31

WAYMARK, Matthew Edward James
Director - Resigned
Appointed: 2020-03-09
Resigned: 2023-03-09

NEBHRAJANI, Sharmila
Director - Active
Appointed: 2021-05-28

REMNANT, Philip John, The Right Honourable The Lord Remnant
Director - Active
Appointed: 2022-09-30

SYED, Mohammad Kamal
Director - Active
Appointed: 2023-07-27

BOYLAN, Siobhan Geraldine
Director - Active
Appointed: 2023-09-01

RICKS, Ralph Antoine
Secretary - Resigned
Appointed: 2018-12-05
Resigned: 2021-03-19

DOYLE, Sally Anne
Secretary - Resigned
Appointed: 2000-03-13
Resigned: 2016-09-12

GLENNIE, Gloria Jayne
Secretary - Resigned
Appointed: 1998-09-29
Resigned: 1999-06-01

HORNE, Christopher Malcolm
Secretary - Resigned
Appointed:
Resigned: 1996-09-26

LINSLEY, Samantha Helen
Secretary - Resigned
Appointed: 1997-07-30
Resigned: 1998-09-30

MACKAY, Fiona Mary
Secretary - Resigned
Appointed: 2016-09-12
Resigned: 2018-12-05

NICHOLSON, Ruth
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2000-03-13

STEMMONS, Robert Earl
Secretary - Resigned
Appointed: 1996-09-26
Resigned: 1997-07-30

ELLIOTT, Mark
Secretary - Active
Appointed: 2021-03-19

YORKSHIRE BANK RETAIL SERVICES LIMITED
01090038
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-18

GOODWIN, Richard Charles
Director - Expired
Appointed: 2002-09-26

SLATER, Trevor
Director - Expired
Appointed: 2000-03-09

ALLSOPP, Michael
Director - Resigned
Appointed: 1992-04-21
Resigned: 1993-10-31

BUCKTON, Pamela May
Director - Resigned
Appointed: 1994-05-13
Resigned: 1998-02-27

BUDDA, Ajun Peter
Director - Resigned
Appointed: 2000-03-09
Resigned: 2002-06-28

DAY, Roger
Director - Resigned
Appointed: 1997-11-21
Resigned: 2000-03-31

EVERITT, Bernard Gerald
Director - Resigned
Appointed:
Resigned: 1995-02-10

FAULKNER, Alistair Merrick Thomas
Director - Resigned
Appointed:
Resigned: 1995-12-04

GALLAGHER, David Thomas
Director - Resigned
Appointed: 1996-10-28
Resigned: 1997-12-09

GOLDSBROUGH, Peter Richard
Director - Resigned
Appointed: 1996-08-27
Resigned: 1997-08-18

HALDENBY, Graham
Director - Resigned
Appointed:
Resigned: 1995-11-30

KELLY, Robert James
Director - Resigned
Appointed: 1997-08-18
Resigned: 1997-12-17

KNIGHT, David
Director - Resigned
Appointed:
Resigned: 1992-06-23

LAWFORD, Kenneth James
Director - Resigned
Appointed: 1996-05-28
Resigned: 1997-03-03

MACDONALD, Ian Graham
Director - Resigned
Appointed: 1998-01-23
Resigned: 2000-03-09

MARSH, Anthony William
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-08-18

MCKENZIE, Brent Paul
Director - Resigned
Appointed: 2001-02-09
Resigned: 2002-09-26

MOORHOUSE, Martin James
Director - Resigned
Appointed: 1996-10-28
Resigned: 1999-12-01

ROBINSON, Eric
Director - Resigned
Appointed:
Resigned: 1992-05-19

ROGERSON, Brian Frederick
Director - Resigned
Appointed: 1997-08-18
Resigned: 1997-09-04

RYAN, James
Director - Resigned
Appointed:
Resigned: 1992-03-27

STEPHEN, Paul James
Director - Resigned
Appointed: 1995-09-25
Resigned: 1996-08-27

STONES, John
Director - Resigned
Appointed: 1995-02-10
Resigned: 1996-05-28

WARD, Owen Malcolm
Director - Resigned
Appointed:
Resigned: 1992-04-03

WILKINSON, Francis Clive
Director - Resigned
Appointed:
Resigned: 1993-04-30

WRIGHT, John Robertson
Director - Resigned
Appointed: 1998-09-17
Resigned: 2000-06-30

WRIGHT, Stephen Mark
Director - Resigned
Appointed:
Resigned: 1995-12-04

MCMILLAN, Lorna Forsyth
Secretary - Expired
Appointed: 2011-01-24

HURST, John Cyril
Secretary - Resigned
Appointed: 1999-02-19
Resigned: 2000-03-09

PINDER, Steven Patrick
Secretary - Resigned
Appointed:
Resigned: 1999-02-19

SHAW, Myshele
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2006-02-28

SHIRRAN, Jane Lindsay
Secretary - Resigned
Appointed: 2000-03-09
Resigned: 2003-07-31

WEBBER, Michael Frank
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2011-01-24

SCOTTISH FINANCIAL ENTERPRISE
SC100000
LIVE
Date Incorporated:

BUCHANAN, Malcolm James
Director - Active
Appointed: 2019-12-05

COLQUHOUN, Wendy Margaret
Director - Resigned
Appointed: 2017-12-07
Resigned: 2021-02-18

DAWE, Susan
Director - Active
Appointed: 2019-05-02

GRANT, Philip Robert
Director - Active
Appointed: 2019-06-12

HALPIN, Colin Joseph
Director - Active
Appointed: 2017-02-16

JONES, Graeme Reid
Director - Resigned
Appointed: 2016-01-05
Resigned: 2020-12-31

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2018-05-03
Resigned: 2021-06-17

MCGUIGAN, John Gerald
Director - Active
Appointed: 2016-11-10

RAFFERTY, Anthony
Director - Active
Appointed: 2019-09-26

RUDKIN, Vida Gail
Director - Active
Appointed: 2019-09-26

SKINN, David Charles
Director - Resigned
Appointed: 2017-09-07
Resigned: 2020-07-30

ARTHUR, Gordon David
Director - Resigned
Appointed: 2003-05-08
Resigned: 2008-09-24

BAIRD, Robert Grant
Director - Resigned
Appointed: 1994-09-19
Resigned: 1999-04-01

BALL, Hywel William
Director - Resigned
Appointed: 2007-05-24
Resigned: 2013-06-13

BARCLAY, Kenneth Campbell
Director - Resigned
Appointed: 2009-03-26
Resigned: 2015-05-07

BARKER, Kenneth
Director - Resigned
Appointed: 2012-06-07
Resigned: 2018-05-03

BELL, Alexander Scott
Director - Resigned
Appointed: 1989-04-27
Resigned: 1995-04-24

BELL, Alexander Scott
Director - Resigned
Appointed:
Resigned: 1990-07-13

BLIN, Frank
Director - Resigned
Appointed: 1999-05-11
Resigned: 2005-01-31

BOLTON, Lyndon
Director - Resigned
Appointed: 1992-03-09
Resigned: 1995-04-24

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2013-06-13
Resigned: 2016-08-12

BROWN, Ewan
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-06-30

BRUCE, Stephanie Jane
Director - Resigned
Appointed: 2013-06-13
Resigned: 2019-05-02

BUCHAN, Hamish Noble
Director - Resigned
Appointed: 1994-09-12
Resigned: 2000-05-03

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2015-05-07
Resigned: 2020-02-29

CAMPBELL, John Donington
Director - Resigned
Appointed: 2001-10-04
Resigned: 2009-08-24

COYLE, James
Director - Resigned
Appointed: 2011-06-09
Resigned: 2015-05-07

DEMPSTER, Alastair Cox
Director - Resigned
Appointed: 1996-04-24
Resigned: 1998-04-22

DOBBIE, Scott Jamieson
Director - Resigned
Appointed: 2001-10-04
Resigned: 2005-09-15

FERGUSON, Ian Cunningham
Director - Resigned
Appointed: 2015-02-05
Resigned: 2017-09-07

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 1998-03-23
Resigned: 2002-01-10

GILL, John Easton
Director - Resigned
Appointed: 2007-03-22
Resigned: 2013-06-13

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2007-09-27
Resigned: 2013-06-13

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed:
Resigned: 2001-05-03

GUNN, Eric Richard
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-06-21

HAGMAN, Eric
Director - Resigned
Appointed:
Resigned: 1999-05-11

HALLY, Paul William
Director - Resigned
Appointed: 2005-01-31
Resigned: 2011-06-09

HARVIE, Amanda
Director - Resigned
Appointed: 2003-04-07
Resigned: 2007-07-06

HATTON, Trevor Martin
Director - Resigned
Appointed: 2009-03-26
Resigned: 2010-02-26

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2013-06-13
Resigned: 2016-05-05

HIGGINS, Bernard
Director - Resigned
Appointed: 2010-09-28
Resigned: 2014-08-27

INGLEDEW, Stephen Leonard
Director - Resigned
Appointed: 2016-05-05
Resigned: 2016-09-07

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-31

KELLY, Owen Dennis
Director - Resigned
Appointed: 2008-01-14
Resigned: 2015-12-18

MACKAY, Eileen Alison
Director - Resigned
Appointed: 2000-01-05
Resigned: 2006-06-09

MASTERTON, Gavin George
Director - Resigned
Appointed: 1994-09-12
Resigned: 2000-05-03

MATHESON, Jamie Graham
Director - Resigned
Appointed: 2013-02-18
Resigned: 2019-05-02

MATHEWSON, George
Director - Resigned
Appointed:
Resigned: 1992-03-09

MITCHELL, George Edward
Director - Resigned
Appointed: 2000-05-03
Resigned: 2003-05-08

MUIR, Barry David
Director - Resigned
Appointed: 2013-06-13
Resigned: 2019-05-02

MUNRO, Allan
Director - Resigned
Appointed: 1993-07-12
Resigned: 1998-04-22

NICOLSON, Roy Macdonald
Director - Resigned
Appointed: 1995-11-13
Resigned: 1998-02-09

PERMAN, Raymond John
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-04-30

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2016-07-07
Resigned: 2019-06-12

POLSON, Michael Buchanan
Director - Resigned
Appointed: 2011-06-09
Resigned: 2016-11-10

PROVAN, James Lyal Clark
Director - Resigned
Appointed:
Resigned: 1991-10-04

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1991-08-01
Resigned: 1995-04-24

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2006-02-02
Resigned: 2012-06-07

RISK, Thomas Neilson, Sir
Director - Resigned
Appointed:
Resigned: 1990-07-13

ROBERTSON, Lewis, Sir
Director - Resigned
Appointed: 1991-05-08
Resigned: 1993-05-04

ROSS, Michael David
Director - Resigned
Appointed: 1997-12-18
Resigned: 2004-01-23

SALUJA, Sushil Kumar
Director - Resigned
Appointed: 2010-05-12
Resigned: 2012-08-07

SCOTT, James Archibald
Director - Resigned
Appointed: 1991-10-07
Resigned: 1994-09-30

SCOTT PLUMMER, Patrick Joseph
Director - Resigned
Appointed: 2001-10-04
Resigned: 2006-06-09

SHAW, John Calman, Sir
Director - Resigned
Appointed: 1995-03-13
Resigned: 1999-01-08

SHEARER, David James Buchanan
Director - Resigned
Appointed: 2005-09-15
Resigned: 2010-06-10

SHEDDEN, Alfred Charles
Director - Resigned
Appointed:
Resigned: 1999-05-11

SILVERMAN, Andrew David
Director - Resigned
Appointed: 2007-07-01
Resigned: 2007-07-31

SMITH, Louise Marie
Director - Resigned
Appointed: 2015-06-02
Resigned: 2019-06-28

SOLOMONS, Bernard
Director - Resigned
Appointed:
Resigned: 1994-04-25

STEWART, Colin Gardner
Director - Resigned
Appointed: 2008-03-20
Resigned: 2012-11-14

SWANSON, Magnus Paton
Director - Resigned
Appointed: 1999-05-11
Resigned: 2005-01-31

TENNANT, Mark Edward
Director - Resigned
Appointed: 2009-07-28
Resigned: 2012-07-31

THOMSON, Benjamin John Paget
Director - Resigned
Appointed: 2001-10-04
Resigned: 2008-06-05

THORBURN, David John
Director - Resigned
Appointed: 2003-05-12
Resigned: 2005-09-15

WINTER, Charles Milne
Director - Resigned
Appointed: 1992-03-09
Resigned: 1995-08-04

WORKMAN, John Donald Black
Director - Resigned
Appointed: 2001-11-12
Resigned: 2008-06-05

BEGBIE, Alexander Hugh Mccormack
Director - Active
Appointed: 2020-10-01

ABADAN, Rushad
Director - Active
Appointed: 2022-06-16

KNOX, Louisa Stewart
Director - Active
Appointed: 2021-10-14

TUMILTY, Michael
Director - Resigned
Appointed: 2021-06-18
Resigned: 2022-06-16

ABADAN, Rushad
Director - Active
Appointed: 2022-06-16

KNOX, Louisa Stewart
Director - Active
Appointed: 2021-10-14

TUMILTY, Michael
Director - Resigned
Appointed: 2021-06-18
Resigned: 2022-06-16

DENTONS SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-12-07

LAYDON, John
Secretary - Resigned
Appointed:
Resigned: 1992-05-05

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 1992-05-05
Resigned: 2006-09-21

DIRECT LINE GROUP LIMITED
02811437
LIVE
Date Incorporated:

CLIFTON, Roger Cheston
Director - Active
Appointed: 2016-06-08

O'MURCHU, Helen Clare
Director - Active
Appointed: 2016-06-08

TOMLINSON, Humphrey Michael
Director - Active
Appointed: 2013-09-13

BARCLAY, John Alistair
Director - Resigned
Appointed: 1993-10-01
Resigned: 2004-07-20

BARTLETT, Leigh James
Director - Resigned
Appointed: 2009-09-18
Resigned: 2011-03-23

CAMERON, John Alastair Nigel
Director - Resigned
Appointed: 2001-06-19
Resigned: 2004-11-15

CASTLE, Stephen Victor
Director - Resigned
Appointed: 2002-06-18
Resigned: 2004-12-31

CHIPPENDALE, Ian Hugh
Director - Resigned
Appointed: 1997-01-08
Resigned: 2006-11-08

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 1995-09-07
Resigned: 2002-07-01

COURT, Annette Elizabeth
Director - Resigned
Appointed: 2001-04-02
Resigned: 2006-11-08

DICKSON, Jane
Director - Resigned
Appointed: 1993-04-21
Resigned: 1993-10-01

EDWARDS, Peter Graham
Director - Resigned
Appointed: 2013-09-13
Resigned: 2014-07-31

FALCONER, Ian
Director - Resigned
Appointed: 2003-09-16
Resigned: 2012-02-23

FARROW, Victor George
Director - Resigned
Appointed: 1995-09-07
Resigned: 2002-02-12

FISHER, Mark Andrew
Director - Resigned
Appointed: 2002-02-12
Resigned: 2009-02-27

GEDDES, John Anthony
Director - Resigned
Appointed: 1995-09-07
Resigned: 1998-01-20

GEDDES, Paul Robert
Director - Resigned
Appointed: 2009-08-12
Resigned: 2013-09-13

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2006-01-23
Resigned: 2009-08-28

HIGGINS, Bernard
Director - Resigned
Appointed: 2004-11-16
Resigned: 2006-01-05

HOUGHTON, Richard David
Director - Resigned
Appointed: 2005-01-18
Resigned: 2007-01-22

LEWIS, Donald William
Director - Resigned
Appointed: 1993-10-01
Resigned: 1998-12-18

MATHEWSON, George Ross, Sir
Director - Resigned
Appointed: 1993-10-01
Resigned: 2001-04-02

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 2004-11-16
Resigned: 2010-02-11

MORTON, Craig Euan
Director - Resigned
Appointed: 2013-09-13
Resigned: 2016-06-17

PALMER, Andrew William
Director - Resigned
Appointed: 2011-03-23
Resigned: 2013-07-04

PELL, Gordon Francis
Director - Resigned
Appointed: 2009-04-21
Resigned: 2009-07-31

REIZENSTEIN, Anthony Jonathan
Director - Resigned
Appointed: 2011-02-18
Resigned: 2013-09-13

SPEIRS, Robert
Director - Resigned
Appointed: 1995-09-07
Resigned: 2002-02-12

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2006-11-14
Resigned: 2012-01-27

THOMAS, Lyndon Morgan
Director - Resigned
Appointed: 1995-09-07
Resigned: 1997-01-08

VERBURGT, Paul Adriaan
Director - Resigned
Appointed: 1996-02-07
Resigned: 1998-01-20

WOOD, Peter John
Director - Resigned
Appointed: 1993-04-21
Resigned: 1997-06-25

CLIFTON, Roger Cheston
Secretary - Active
Appointed: 2013-09-26

ATKINSON, Peter Jeremy
Secretary - Resigned
Appointed: 1996-12-18
Resigned: 2006-01-21

DICKSON, Jane
Secretary - Resigned
Appointed: 1993-04-21
Resigned: 1996-12-18

HUTCHINGS, Penelope Ann
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2013-09-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-04-21
Resigned: 1993-04-21

CLYDESDALE BANK ASSET FINANCE LIMITED
SC113775
LIVE
Date Incorporated:

OPPERMAN, Gavin Rodney
Director - Resigned
Appointed: 2020-04-23
Resigned: 2021-10-01

SMITH, Ian Stuart
Director - Resigned
Appointed: 2020-04-23
Resigned: 2020-10-14

ASLET, Peter Michael
Director - Resigned
Appointed: 1993-04-26
Resigned: 1995-11-01

BARR, Ian Henry
Director - Resigned
Appointed: 2001-10-11
Resigned: 2013-09-24

BELMORE, Judith Murray
Director - Resigned
Appointed: 2014-08-27
Resigned: 2017-06-30

BRICE, Robert Wayne
Director - Resigned
Appointed: 1995-08-03
Resigned: 1996-08-16

BROWN, Douglas Robert George Campbell
Director - Resigned
Appointed: 2013-09-10
Resigned: 2019-06-25

BURNS, Thomas
Director - Resigned
Appointed: 2005-09-02
Resigned: 2007-06-25

CAMPBELL, Colin Robertson
Director - Resigned
Appointed: 2003-03-31
Resigned: 2005-09-02

CARNEGIE, Keith James
Director - Resigned
Appointed: 2007-06-25
Resigned: 2010-02-09

CICUTTO, Francis John
Director - Resigned
Appointed: 1994-03-21
Resigned: 1996-03-01

COLE-HAMILTON, Arthur Richard
Director - Resigned
Appointed:
Resigned: 1992-11-02

COOK, John
Director - Resigned
Appointed:
Resigned: 1992-09-25

CORBETT, Iain Drummond
Director - Resigned
Appointed: 2013-09-10
Resigned: 2017-07-20

CORNER, Douglas Robertson
Director - Resigned
Appointed: 1992-08-15
Resigned: 1995-05-31

GREEN, Kenneth Charles
Director - Resigned
Appointed:
Resigned: 1990-07-27

HALLIDAY, Gavin Jackson
Director - Resigned
Appointed: 2017-08-29
Resigned: 2020-04-23

HAMILTON, Neil Thomas Hunter
Director - Resigned
Appointed:
Resigned: 1991-05-01

HART, Michael James
Director - Resigned
Appointed: 2017-07-20
Resigned: 2017-09-07

KERR, Donald
Director - Resigned
Appointed: 2017-12-04
Resigned: 2018-11-21

LOVE, Charles Marshall
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-12-28

MCGEE, David John
Director - Resigned
Appointed: 1998-10-09
Resigned: 2003-02-07

MCMILLAN, Lorna Forsyth
Director - Resigned
Appointed: 2012-11-20
Resigned: 2014-08-27

MCNEILLAGE, James Kean
Director - Resigned
Appointed: 1990-10-30
Resigned: 1993-03-02

MYERS, Kathleen
Director - Resigned
Appointed: 2011-07-15
Resigned: 2012-11-29

ORME, Steven Derek Stanley
Director - Resigned
Appointed: 2010-02-09
Resigned: 2011-06-17

QUEEN, John Eadie
Director - Resigned
Appointed: 1990-07-30
Resigned: 1996-04-19

ROBERTSON, David Ritchie
Director - Resigned
Appointed:
Resigned: 1991-09-30

SLATER, Gavin Robin
Director - Resigned
Appointed: 2005-09-12
Resigned: 2007-06-25

SOMMERVILLE, William
Director - Resigned
Appointed: 2001-10-11
Resigned: 2003-04-07

STEWART, Alan James
Director - Resigned
Appointed: 1998-01-19
Resigned: 1998-06-30

THOMPSON, Anthony Richard
Director - Resigned
Appointed: 2017-09-07
Resigned: 2020-01-24

WEANIE, Peter Robert
Director - Resigned
Appointed: 1996-10-01
Resigned: 2001-05-31

WEBSTER, Alan Watt
Director - Resigned
Appointed: 1993-08-26
Resigned: 1996-10-01

WILLIS, Graeme Douglas
Director - Resigned
Appointed: 1996-04-26
Resigned: 1998-09-18

WRIGHT, John Robertson
Director - Resigned
Appointed: 1998-09-07
Resigned: 2000-06-30

THUNDERCLIFFE, Mark John
Director - Resigned
Appointed: 2020-10-14
Resigned: 2021-03-07

ABRAHAMS, Clifford James
Director - Active
Appointed: 2021-03-08

CHATER, Hugh Leathley
Director - Active
Appointed: 2021-10-01

DUNCAN, Graeme
Secretary - Active
Appointed: 2014-08-04

MACINTOSH, Keith William
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

MCMILLAN, Lorna Forsyth
Secretary - Resigned
Appointed: 2011-01-25
Resigned: 2014-08-05

SHAW, Myshele
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2006-02-28

SHIRRAN, Jane Lindsay
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 2003-07-31

STEWART, Alan James
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1998-06-15

WEBBER, Michael Frank
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2011-01-25

YORKSHIRE BANK HOME LOANS LIMITED
01855020
LIVE
Date Incorporated:

CHATER, Hugh Leathley
Director - Resigned
Appointed: 2020-04-20
Resigned: 2023-11-08

THUNDERCLIFFE, Mark John
Director - Resigned
Appointed: 2020-10-14
Resigned: 2021-03-07

ALLSOPP, Michael
Director - Resigned
Appointed:
Resigned: 1993-10-31

BURNS, Thomas
Director - Resigned
Appointed: 2004-10-13
Resigned: 2009-11-03

BUTTERWORTH, Scott Marc
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-02-14

DOCKAR, Peter Kelvin
Director - Resigned
Appointed: 2019-09-24
Resigned: 2020-04-20

DOUGLAS, Andrew John
Director - Resigned
Appointed: 1995-04-21
Resigned: 1997-02-25

EVERITT, Bernard Gerald
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-11-28

HAMILTON, Gregory Ross
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-04-21

HART, Michael James
Director - Resigned
Appointed: 2015-01-28
Resigned: 2019-06-18

KNIGHT, David
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-06-30

LAWFORD, Kenneth James
Director - Resigned
Appointed: 1995-02-10
Resigned: 1998-11-02

LUMBY, Gary
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-08-03

MACDONALD, Ian Graham
Director - Resigned
Appointed: 1998-01-26
Resigned: 2000-03-28

MOORHOUSE, Martin James
Director - Resigned
Appointed: 1995-02-14
Resigned: 1999-12-01

NORRIS, Peter
Director - Resigned
Appointed: 2001-04-11
Resigned: 2004-10-22

PAGE, Kevin
Director - Resigned
Appointed: 2010-01-27
Resigned: 2012-06-22

PEACOCK, Lynne Margaret
Director - Resigned
Appointed: 2006-08-03
Resigned: 2011-06-30

PEARCE, Andrew Charles
Director - Resigned
Appointed: 2012-11-05
Resigned: 2014-08-20

PICKLES, William
Director - Resigned
Appointed:
Resigned: 1993-10-31

REID, Stephen John Kent
Director - Resigned
Appointed: 2011-10-06
Resigned: 2013-02-13

SAVAGE, Grahame Peter
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-02-10

SHOVELIN, John
Director - Resigned
Appointed: 2014-03-27
Resigned: 2016-01-22

SIMPSON, Keith Charles Faraday
Director - Resigned
Appointed:
Resigned: 1992-09-30

SLATER, Gavin Robin
Director - Resigned
Appointed: 2005-09-12
Resigned: 2008-01-30

SLATER, Trevor
Director - Resigned
Appointed: 2000-03-28
Resigned: 2006-08-03

SMITH, Iain David
Director - Resigned
Appointed: 2009-11-03
Resigned: 2009-11-03

SMITH, Ian Stuart
Director - Resigned
Appointed: 2015-09-09
Resigned: 2020-10-14

SOMERSET, Nigel Peter
Director - Resigned
Appointed: 2013-12-16
Resigned: 2017-07-07

STONES, John
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-02-14

SUNDERLAND, Frank Graham
Director - Resigned
Appointed:
Resigned: 1992-06-30

TREANOR, Derek Frank
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-08-03

VANZUYDEN, Owen Paul
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-01-26

WALFORD, Nicholas George Julian
Director - Resigned
Appointed: 2017-10-19
Resigned: 2020-04-20

WALLACE, Aileen
Director - Resigned
Appointed: 2015-09-29
Resigned: 2016-05-20

WRIGHT, John Robertson
Director - Resigned
Appointed: 1998-09-17
Resigned: 2000-06-30

ABRAHAMS, Clifford James
Director - Active
Appointed: 2021-03-08

CROSBIE, Deborah Anne
Director - Resigned
Appointed: 2012-05-28
Resigned: 2014-01-16

PATRIZI, Allegra Cristina
Director - Active
Appointed: 2023-11-08

MCMILLAN, Lorna Forsyth
Secretary - Active
Appointed: 2013-04-19

HURST, John Cyril
Secretary - Resigned
Appointed: 1996-11-12
Resigned: 2000-04-20

KITLEY, Robert Gordon
Secretary - Resigned
Appointed:
Resigned: 1996-11-12

SHAW, Myshele
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2006-02-28

SHIRRAN, Jane Lindsay
Secretary - Resigned
Appointed: 2000-04-20
Resigned: 2003-07-31

WEBBER, Michael Frank
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2013-04-19

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