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graeme mcbirnie

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MCBIRNIE, Graeme James
Nationality: British
Address: Midlothian, EH4 4NL

MY ADVENTURE (EDINBURGH) LIMITED
SC390271
LIVE
Date Incorporated:

BRINSON, Ross Austin
Director - Active
Appointed: 2020-03-18

BITEL, Mark David
Director - Resigned
Appointed: 2010-12-13
Resigned: 2013-11-21

CHRISTIE, Bethany Jane
Director - Resigned
Appointed: 2017-09-13
Resigned: 2018-06-30

CRAWFORD, Julie
Director - Resigned
Appointed: 2010-12-13
Resigned: 2013-11-14

FARMER, Allan David
Director - Resigned
Appointed: 2010-12-13
Resigned: 2015-03-19

GENOVESE, Rebecca
Director - Resigned
Appointed: 2017-09-13
Resigned: 2018-10-23

GILL-GRAHAM, Jenindar Kaur
Director - Resigned
Appointed: 2018-10-09
Resigned: 2020-03-19

HODGSON, Julia Anne
Director - Resigned
Appointed: 2013-11-14
Resigned: 2020-03-18

LINFORTH, Anthony John
Director - Resigned
Appointed: 2010-12-13
Resigned: 2014-01-15

MACKENZIE, Kirsty
Director - Resigned
Appointed: 2013-11-14
Resigned: 2017-09-26

MCDONALD, Hazel
Director - Resigned
Appointed: 2013-11-14
Resigned: 2017-09-26

RUBENS, Desmond William
Director - Resigned
Appointed: 2010-12-13
Resigned: 2014-01-15

SWEENY, Charles Cornelius
Director - Resigned
Appointed: 2019-12-11
Resigned: 2020-03-18

JOHNSON, Peter
Secretary - Resigned
Appointed: 2010-12-13
Resigned: 2013-11-21

ABRDN FINANCIAL PLANNING LIMITED
09756952
LIVE
Date Incorporated:

BUTWELL, Noel Thomas
Director - Resigned
Appointed: 2019-08-07
Resigned: 2021-11-01

SCOTT, Julie Frances
Director - Resigned
Appointed: 2018-11-01
Resigned: 2021-02-26

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-05-31

MURRAY, Steven Grant
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-11-01

O'DWYER, Finbar Anthony
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-06-19

PERCIVAL, Stephen Keith
Director - Resigned
Appointed: 2017-05-31
Resigned: 2018-08-31

WARNER, Andrew Simon
Director - Resigned
Appointed: 2018-08-31
Resigned: 2019-08-07

CLEWS, Karen Louise
Director - Resigned
Appointed: 2021-02-26
Resigned: 2023-02-17

DYER, Colin Mccracken
Director - Resigned
Appointed: 2021-02-26
Resigned: 2023-02-17

MESSENGER, Neil James
Director - Resigned
Appointed: 2021-02-26
Resigned: 2021-09-30

DEAVES, Sarah
Director - Active
Appointed: 2022-02-24

TITTERTON, Paul James
Director - Active
Appointed: 2022-02-24

WILSON, Richard Simon
Director - Active
Appointed: 2022-08-01

CONNELLAN, Caroline Mary
Director - Resigned
Appointed: 2021-11-01
Resigned: 2022-08-01

SMITH, Wendy Jane
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2021-06-03

HORSBURGH, Frances Margaret
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2018-11-01

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-06-03

ABRDN PORTFOLIO INVESTMENTS LIMITED
SC359190
LIVE
Date Incorporated:

BRUCE, Stephanie Jane
Director - Resigned
Appointed: 2019-10-18
Resigned: 2023-05-11

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2019-10-18
Resigned: 2022-02-11

PARIS, Roderick Louis
Director - Resigned
Appointed: 2009-06-24
Resigned: 2021-11-05

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2009-06-24
Resigned: 2015-09-01

CRERAR, Clare
Director - Resigned
Appointed: 2009-05-06
Resigned: 2009-06-24

FITZGERALD, Sean Andrew
Director - Resigned
Appointed: 2016-12-16
Resigned: 2017-12-11

GILBERT, Martin James
Director - Resigned
Appointed: 2017-12-08
Resigned: 2019-10-18

LITTLEBOY, William Regnar
Director - Resigned
Appointed: 2009-06-24
Resigned: 2016-12-31

O'BRIEN, Vincent Joseph
Director - Resigned
Appointed: 2009-05-06
Resigned: 2009-06-24

RATTRAY, William John
Director - Resigned
Appointed: 2017-12-08
Resigned: 2019-05-31

TUMILTY, Michael
Director - Resigned
Appointed: 2016-12-16
Resigned: 2017-12-11

WALKLIN, Colin Richard
Director - Resigned
Appointed: 2009-06-24
Resigned: 2017-12-11

BUEHLMANN, Rene
Director - Active
Appointed: 2021-11-05

DEMETRIOU, Christopher Thomas
Director - Resigned
Appointed: 2021-11-05
Resigned: 2023-06-01

JENKINS, Ian Simon
Director - Active
Appointed: 2023-05-11

STAPLES, Hilary Anne
Secretary - Resigned
Appointed: 2019-05-08
Resigned: 2020-09-30

BURNS, David John
Secretary - Resigned
Appointed: 2010-08-01
Resigned: 2016-05-02

KIDD, Holly Sylvia
Secretary - Resigned
Appointed: 2016-05-02
Resigned: 2019-05-08

O'BRIEN, Vincent Joseph
Secretary - Resigned
Appointed: 2009-05-06
Resigned: 2010-08-01

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-09-30

BAIGRIE DAVIES & COMPANY LIMITED
02426924
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-27

CLEWS, Karen Louise
Director - Expired
Appointed: 2021-09-14

DYER, Colin Mccracken
Director - Expired
Appointed: 2020-10-30

BAIGRIE, Thomas Quentin
Director - Resigned
Appointed: 2001-06-08
Resigned: 2016-08-01

DAVIES, Arthur Howell
Director - Resigned
Appointed: 2001-06-08
Resigned: 2017-07-31

HOWE, Ian Stuart
Director - Resigned
Appointed: 2013-06-01
Resigned: 2017-10-02

MESSENGER, Neil James
Director - Resigned
Appointed: 2020-10-30
Resigned: 2021-09-14

MURRAY, Steven Grant
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-06-01

RUSSELL, Julie Agnes
Director - Resigned
Appointed: 2016-08-01
Resigned: 2020-10-30

SCOTT, Julie Frances
Director - Resigned
Appointed: 2018-06-01
Resigned: 2021-02-26

SELLON, Katherine
Director - Resigned
Appointed:
Resigned: 2001-06-08

SELLON, Stephen Anthony
Director - Resigned
Appointed:
Resigned: 2001-06-08

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2021-02-26

DAVIES, Katherine
Secretary - Resigned
Appointed: 2001-06-08
Resigned: 2002-02-22

DAVIES, Kathrine Sandra
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2016-08-01

DIPPENAAR, Kevin Alan
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2010-03-25

HENSON, Darren Stuart
Secretary - Resigned
Appointed: 2002-02-22
Resigned: 2008-09-01

HORSBURGH, Frances Margaret
Secretary - Resigned
Appointed: 2016-08-01
Resigned: 2018-11-01

SELLON, Stephen Anthony
Secretary - Resigned
Appointed:
Resigned: 2001-06-08

SMITH, Wendy Jane
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2021-02-26

ABRDN DIGITAL SOLUTIONS LIMITED
SC615651
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-26

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2019-08-07
Resigned: 2021-09-14

SCOTT, Julie Frances
Director - Resigned
Appointed: 2018-12-07
Resigned: 2021-02-26

WARNER, Andrew Simon
Director - Resigned
Appointed: 2018-12-07
Resigned: 2019-08-07

CLEWS, Karen Louise
Director - Resigned
Appointed: 2021-02-26
Resigned: 2022-09-28

CONNELLAN, Caroline Mary
Director - Resigned
Appointed: 2021-10-27
Resigned: 2022-08-01

MITCHELL, Gordon
Director - Resigned
Appointed: 2020-10-30
Resigned: 2021-09-14

TITTERTON, Paul James
Director - Resigned
Appointed: 2022-02-24
Resigned: 2023-05-31

WILSON, Richard Simon
Director - Resigned
Appointed: 2022-08-01
Resigned: 2022-09-28

SMITH, Wendy Jane
Secretary - Resigned
Appointed: 2018-12-07
Resigned: 2020-10-30

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2020-10-30

ABERDEEN INVESTMENT SOLUTIONS LIMITED
SC106723
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-25

DONALDSON, Allison
Director - Resigned
Appointed: 2019-12-17
Resigned: 2021-05-31

MACDONALD, Craig Allan
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-10-06

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2019-07-31
Resigned: 2022-02-11

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2014-04-07
Resigned: 2021-05-31

TUMILTY, Michael
Director - Resigned
Appointed: 2019-07-31
Resigned: 2020-10-06

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

BOWLEY, Lisa Anne
Director - Resigned
Appointed: 2017-12-08
Resigned: 2019-03-19

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

BRETT, John Michael
Director - Resigned
Appointed: 2007-05-31
Resigned: 2011-06-06

BROWN, Roger
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-04-30

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2008-01-07
Resigned: 2014-05-01

CHAPLIN, Russell Andrew, Dr
Director - Resigned
Appointed: 2015-09-25
Resigned: 2017-12-31

CROMBIE, Robert Edward Bradshaw
Director - Resigned
Appointed: 2015-09-28
Resigned: 2018-01-30

DOCHERTY, Stephen Christopher Alexander
Director - Resigned
Appointed: 2017-06-06
Resigned: 2019-07-29

DUDLEY JNR, Orie Leslie
Director - Resigned
Appointed: 1998-01-05
Resigned: 2000-09-30

EBENSTON, Susan Patricia Janet
Director - Resigned
Appointed: 2001-08-23
Resigned: 2004-03-31

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

FLEMING, Campbell David
Director - Resigned
Appointed: 2017-09-25
Resigned: 2020-10-05

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

FREPP, Andrew Charles
Director - Resigned
Appointed: 2002-12-23
Resigned: 2007-05-31

FRY, Kenneth
Director - Resigned
Appointed: 2015-08-06
Resigned: 2016-03-31

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

GILBERT, Martin James
Director - Resigned
Appointed: 2014-04-07
Resigned: 2014-06-26

GRIFFITH JUNIOR, John Louis
Director - Resigned
Appointed: 2002-07-31
Resigned: 2004-04-20

KANE, Archibald Gerard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-01-23

LAING, Andrew Arthur
Director - Resigned
Appointed: 2015-08-10
Resigned: 2019-03-31

LORENZO, Antonio
Director - Resigned
Appointed: 2011-05-19
Resigned: 2014-03-31

LOUKES, Jonathan Richard
Director - Resigned
Appointed: 2014-04-07
Resigned: 2017-07-21

MACRAE, Roderick Macleod
Director - Resigned
Appointed: 2014-04-07
Resigned: 2017-10-31

MAGUIRE, Fiach Ross
Director - Resigned
Appointed: 2001-12-17
Resigned: 2002-07-15

MAIN, William Hill
Director - Resigned
Appointed: 1996-10-01
Resigned: 2003-11-30

MALCOLM, Katherine Lyn
Director - Resigned
Appointed: 2017-08-17
Resigned: 2019-08-14

MCCAFFERY, Andrew
Director - Resigned
Appointed: 2016-06-01
Resigned: 2019-04-12

MCKENZIE, Allan Macleod
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-08-20

MITCHELL, Aron William
Director - Resigned
Appointed: 2017-08-25
Resigned: 2019-07-31

MORILLO, Albert Bernard
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-08-20

NAIRN, Alasdair Gordon Mackenzie, Dr
Director - Resigned
Appointed: 2001-02-05
Resigned: 2003-03-21

NOVEMBER, Andrew John
Director - Resigned
Appointed: 2004-05-31
Resigned: 2015-09-28

OWENS, Anthony Paul
Director - Resigned
Appointed: 2012-02-13
Resigned: 2015-04-30

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-31

PIKE, Mandy
Director - Resigned
Appointed: 2017-03-15
Resigned: 2019-09-18

PLUNKETT, Iain
Director - Resigned
Appointed: 2016-05-23
Resigned: 2017-02-02

PORTE, Alexander Roberton
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-06-30

REID, Iain Alexander
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-05-18

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2014-04-07
Resigned: 2016-02-12

RITCHIE, David Cowan
Director - Resigned
Appointed: 1992-07-07
Resigned: 1998-01-31

ROBB, William Leslie
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-08-20

ROSS, Michael David
Director - Resigned
Appointed: 1991-04-01
Resigned: 2003-09-30

SCOTT, Newton
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-08-20

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-09-01

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

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

URQUHART, Ramsay Alexander
Director - Resigned
Appointed: 2011-04-01
Resigned: 2011-12-01

WHITLEY, Jeremy
Director - Resigned
Appointed: 2015-06-15
Resigned: 2017-03-31

WOOD, Graham James
Director - Resigned
Appointed: 2004-05-31
Resigned: 2010-02-08

SHANKS, Adam
Director - Expired
Appointed: 2021-05-31

STRUTHERS, Archie James
Director - Resigned
Appointed: 2021-05-31
Resigned: 2021-11-05

STAPLES, Hilary Anne
Director - Expired
Appointed: 2022-08-23

BRETT, John Michael
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2007-05-31

DARLING, Shona Mary
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2008-07-31

GREIG, Kenneth John
Secretary - Resigned
Appointed: 2002-12-23
Resigned: 2003-05-30

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

MCFARLANE, Jennifer Helen
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 1998-09-04

PASSMORE, Nigel Howard
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 2000-10-06

PEARSON, Michael Edwin
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1998-05-27

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

ROBBERS, Simone
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2003-09-30

SMITH, Kate Susan
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2015-01-19

TALBOT, Alison Janet
Secretary - Resigned
Appointed: 2000-10-06
Resigned: 2002-12-23

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2015-01-19
Resigned: 2020-03-31

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2020-03-31

ABRDN PORTFOLIO SOLUTIONS LIMITED
08948895
LIVE
Date Incorporated:

DYER, Colin Mccracken
Director - Resigned
Appointed: 2020-11-26
Resigned: 2023-02-17

MESSENGER, Neil James
Director - Resigned
Appointed: 2020-11-26
Resigned: 2021-09-30

GOLDSCHMIDT, Robert Samson
Director - Resigned
Appointed: 2014-03-19
Resigned: 2019-11-07

MOSS, Anthony Leslie
Director - Resigned
Appointed: 2014-03-19
Resigned: 2019-11-07

RUSSELL, Julie Agnes
Director - Resigned
Appointed: 2018-04-06
Resigned: 2020-10-30

SCOTT, Julie Frances
Director - Resigned
Appointed: 2018-04-06
Resigned: 2021-02-26

WILSON, Richard Simon
Director - Active
Appointed: 2022-08-01

BUTWELL, Noel Thomas
Director - Resigned
Appointed: 2021-09-14
Resigned: 2021-11-02

CLEWS, Karen Louise
Director - Resigned
Appointed: 2021-09-14
Resigned: 2023-02-17

CONNELLAN, Caroline Mary
Director - Resigned
Appointed: 2021-11-02
Resigned: 2022-08-01

HORSBURGH, Frances Margaret
Secretary - Resigned
Appointed: 2018-04-06
Resigned: 2018-11-01

SMITH, Wendy Jane
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2020-12-21

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-12-21

LGT WEALTH MANAGEMENT LIMITED
SC317950
LIVE
Date Incorporated:

BUTWELL, Noel Thomas
Director - Resigned
Appointed: 2019-02-06
Resigned: 2019-06-03

CHARNOCK, Richard Anthony
Director - Resigned
Appointed: 2007-03-26
Resigned: 2022-04-29

DRIVER, David John Graham
Director - Resigned
Appointed: 2010-09-16
Resigned: 2023-09-01

FLEMING, Campbell David
Director - Resigned
Appointed: 2019-01-09
Resigned: 2020-10-05

TYE, Caroline Rachel
Director - Active
Appointed: 2013-09-30

BRODIE, Andrew John Paterson
Director - Resigned
Appointed: 2019-02-27
Resigned: 2019-06-03

CLARK, Colin Martin
Director - Resigned
Appointed: 2016-04-14
Resigned: 2017-08-14

CONNOLLY, Mark
Director - Resigned
Appointed: 2007-06-07
Resigned: 2009-03-15

FLEMING, Brian Joseph William
Director - Resigned
Appointed: 2014-06-30
Resigned: 2018-09-07

GUNTHER, Anne Margaret
Director - Resigned
Appointed: 2007-06-07
Resigned: 2009-02-27

MATTHEWS, Paul Stephen
Director - Resigned
Appointed: 2009-07-08
Resigned: 2011-09-26

MCCAFFERY, Andrew
Director - Resigned
Appointed: 2018-12-06
Resigned: 2019-04-12

MUNRO, Euan George
Director - Resigned
Appointed: 2010-09-16
Resigned: 2013-07-19

PARNABY, Nathan Richard
Director - Resigned
Appointed: 2007-06-07
Resigned: 2012-06-30

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2007-06-07
Resigned: 2010-09-16

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2011-09-26
Resigned: 2013-04-09

WALKLIN, Colin Richard
Director - Resigned
Appointed: 2014-06-12
Resigned: 2018-08-17

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2007-03-07
Resigned: 2007-03-26

KANE, Barbara
Director - Active
Appointed: 2023-09-01

MIZZI, Timothy
Director - Active
Appointed: 2023-09-01

SHACKLETON, Joanna
Director - Active
Appointed: 2023-09-01

SNEE, Benjamin James
Director - Active
Appointed: 2023-09-01

CONNELLAN, Caroline Mary
Director - Resigned
Appointed: 2022-04-20
Resigned: 2022-08-01

WILSON, Richard Simon
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-09-01

KIDD, Holly Sylvia
Secretary - Resigned
Appointed: 2016-01-29
Resigned: 2019-11-07

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2014-08-13
Resigned: 2016-01-29

HORSBURGH, Frances Margaret
Secretary - Resigned
Appointed: 2010-09-16
Resigned: 2014-01-01

O'BRIEN, Vincent Joseph
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2010-09-16

TYSON, Peter Trygve
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2007-06-29

WOODMAN, Pamela Sheila
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-08-13

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-03-07
Resigned: 2007-03-26

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2019-11-07
Resigned: 2020-09-03

PHILIPS, Natasha
Secretary - Active
Appointed: 2023-09-01

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2020-09-03
Resigned: 2023-09-01

IGNIS INVESTMENT SERVICES LIMITED
SC101825
LIVE
Date Incorporated:

AIRD, James Baird
Director - Resigned
Appointed: 2014-07-01
Resigned: 2021-11-22

WINTER, Simon Andrew Emile
Director - Resigned
Appointed: 2019-01-11
Resigned: 2021-11-22

ACHESON, Alan Stephen
Director - Resigned
Appointed: 2016-07-14
Resigned: 2019-12-08

ADAM, Ian C
Director - Resigned
Appointed: 2000-11-28
Resigned: 2001-03-14

ALLVEY, David Philip
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

BANNISTER, Clive Christopher Roger
Director - Resigned
Appointed: 2011-03-02
Resigned: 2014-07-01

BAYLEY, Trevor John
Director - Resigned
Appointed:
Resigned: 2000-11-21

BERNSTEIN, Baron Anthony Webber
Director - Resigned
Appointed: 1998-09-24
Resigned: 1999-12-06

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-05-01

BURDON, Peter Vincent
Director - Resigned
Appointed:
Resigned: 1996-03-06

CAMPBELL, Ian Matthew
Director - Resigned
Appointed:
Resigned: 1989-06-30

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-12-31

CHENE, Claude Andre
Director - Resigned
Appointed: 2011-10-06
Resigned: 2014-07-01

CLARK, Colin Martin
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

CLUTTERBUCK, Fiona Jane
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-09-02

COOK, Robert Derek
Director - Resigned
Appointed: 2009-10-16
Resigned: 2010-02-03

COTTAM, Harold, Managing Director
Director - Resigned
Appointed: 1999-12-06
Resigned: 2004-09-30

CRAWLEY, Frederick William
Director - Resigned
Appointed:
Resigned: 1989-12-31

CROSS BROWN, Tom
Director - Resigned
Appointed: 2008-06-17
Resigned: 2010-04-01

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2010-06-24
Resigned: 2010-12-31

CUSINS, John Robert
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-02

DEWAR-DURIE, Andrew Maule
Director - Resigned
Appointed: 2001-02-14
Resigned: 2004-03-15

DIXON, Paul Robert
Director - Resigned
Appointed: 2009-10-16
Resigned: 2010-05-07

FELLINGHAM, Christopher James
Director - Resigned
Appointed: 2010-02-10
Resigned: 2015-07-31

FERRANS, Douglas
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-05-31

FITZGERALD, Sean Andrew
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-10-28

FORTIN, Richard Chalmers Gordon
Director - Resigned
Appointed: 2001-01-23
Resigned: 2004-04-22

GHILONI, Francis William
Director - Resigned
Appointed: 2001-05-16
Resigned: 2004-04-13

GOODWIN, Matthew Dean, Sir
Director - Resigned
Appointed:
Resigned: 1989-12-31

HEAPS, John Edward
Director - Resigned
Appointed: 1993-08-10
Resigned: 1999-02-24

LAIRD, Gavin Harry, Sir
Director - Resigned
Appointed: 1996-08-16
Resigned: 2001-02-14

MACLEOD, Calum Alexander, Dr
Director - Resigned
Appointed:
Resigned: 1993-08-10

MCCONVILLE, James
Director - Resigned
Appointed: 2012-06-28
Resigned: 2014-07-01

MCINTOSH, Leslie Kynoch
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-05-26

MCINTOSH, William Alan
Director - Resigned
Appointed: 2008-07-07
Resigned: 2008-08-20

MCLAREN, Margaret
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-05-18

MCNEE, Andrea Russell
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-05-18

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-05-01

MILES, Paul Lewis
Director - Resigned
Appointed: 2012-03-16
Resigned: 2012-12-19

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2008-06-12
Resigned: 2008-11-28

NEWMAN, James Allen
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-05-01

O'NEIL, Daniel
Director - Resigned
Appointed:
Resigned: 2008-08-01

PARIS, Roderick Louis
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2006-11-06
Resigned: 2012-06-29

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2004-10-01
Resigned: 2011-06-17

PORTMAN, Bryan Henry
Director - Resigned
Appointed: 2002-11-12
Resigned: 2003-08-13

QUINN, Brian
Director - Resigned
Appointed: 1998-05-12
Resigned: 2004-03-15

REID, Peter Smith
Director - Resigned
Appointed: 1997-01-01
Resigned: 2010-04-28

ROBERTS, Timothy Henry Raynes
Director - Resigned
Appointed: 2010-02-10
Resigned: 2013-01-29

SAMUEL, Christopher John Loraine
Director - Resigned
Appointed: 2009-10-28
Resigned: 2014-07-01

SCOBBIE, Andrew
Director - Resigned
Appointed:
Resigned: 1991-08-31

SHAW, Francis Michael
Director - Resigned
Appointed:
Resigned: 1995-12-31

SHISHMANIAN, Aram Edward
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-09-06

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-10-26

SPENCER, Paul
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

SPENCER-CHURCHILL, Edward Albert Charles, Lord
Director - Resigned
Appointed: 2008-09-10
Resigned: 2009-09-02

STEWART, Gavin Macneill
Director - Resigned
Appointed: 1990-03-16
Resigned: 1994-06-15

STOBART, Eric St Clair
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-07-01

SUTHERLAND, David James Bruce
Director - Resigned
Appointed: 1997-09-16
Resigned: 2000-05-18

TAMBERLIN, Layton Gwyn
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-06-04

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2003-08-13
Resigned: 2007-03-07

TREEN, William Raymond
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-02

WALKLIN, Colin Richard
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

WATTS, David Walter
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-07-01

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

WINTER, Charles Milne
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-05-16

YATES, Jonathan James
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-12-21

DEMETRIOU, Christopher Thomas
Director - Resigned
Appointed: 2021-11-22
Resigned: 2023-06-01

SLATER, Neil Andrew
Director - Resigned
Appointed: 2021-11-22
Resigned: 2023-09-28

THOMAS, Denise Elisabeth
Director - Resigned
Appointed: 2021-11-22
Resigned: 2023-09-28

MACLENNAN, Stuart Lapsley
Director - Active
Appointed: 2023-09-28

KIDD, Holly Sylvia
Secretary - Resigned
Appointed: 2016-01-29
Resigned: 2020-11-19

GRIFFIN, Stephanie Rose
Secretary - Resigned
Appointed: 2010-09-20
Resigned: 2015-04-30

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2015-04-30
Resigned: 2016-01-29

WAGNER, Deborah Anne
Secretary - Resigned
Appointed: 1993-05-25
Resigned: 2010-09-20

WILSON, John
Secretary - Resigned
Appointed:
Resigned: 1993-05-25

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-10-02

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