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graham pottinger

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POTTINGER, Graham Robert
Nationality: British
Address: Renfrewshire, PA11 3NX

ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
02228501
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-06

COLES, Shaun Patrick
Director - Expired
Appointed: 2008-01-25

GREEN, David Martin
Director - Expired
Appointed: 2008-01-25

BAGLIN, Richard John
Director - Resigned
Appointed:
Resigned: 1992-08-05

BURN, Michael Edward
Director - Resigned
Appointed:
Resigned: 1992-08-05

CLARK, Rosalie Elizabeth
Director - Resigned
Appointed: 2002-11-15
Resigned: 2006-09-01

HALLETT, Roger Charles
Director - Resigned
Appointed:
Resigned: 1994-03-31

HARLEY, Ian
Director - Resigned
Appointed: 1992-07-31
Resigned: 1992-10-01

HERBERT, Oliver
Director - Resigned
Appointed: 1992-07-31
Resigned: 1993-10-20

JOHNSTON, Graeme Duncan
Director - Resigned
Appointed: 1992-07-31
Resigned: 1993-10-20

JONES, David Gareth
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-10-20

JOYCE, James Mason
Director - Resigned
Appointed: 1996-02-21
Resigned: 2002-11-15

KNIGHTON, Robert Frank
Director - Resigned
Appointed: 1993-10-20
Resigned: 1996-02-21

LEARY, Brian Michael
Director - Resigned
Appointed: 1993-10-20
Resigned: 1996-02-21

LINSLEY, Scott
Director - Resigned
Appointed: 2009-12-04
Resigned: 2011-10-07

LORENZO, Antonio
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-01-29

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2002-06-30
Resigned: 2006-09-01

LYONS, Alastair David
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-04-04

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-10-31

O'SHEA, Oliver Anthony
Director - Resigned
Appointed: 1993-10-20
Resigned: 1995-07-14

ODELL, Sandra Judith
Director - Resigned
Appointed: 2009-07-15
Resigned: 2009-11-04

PAIN, Mark Andrew
Director - Resigned
Appointed: 1995-07-14
Resigned: 1996-02-21

POPLE, Andrew Howard
Director - Resigned
Appointed: 1996-02-21
Resigned: 1996-08-05

RAMSAY, Donald
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-09-01

SATCHELL, Keith
Director - Resigned
Appointed:
Resigned: 1992-07-31

TONER, Charles Gerard
Director - Resigned
Appointed: 1997-05-14
Resigned: 1999-04-22

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Expired
Appointed: 2008-09-30

MCKENZIE, Helen Marie
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2003-01-20

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2003-01-20

NAGRECHA, Lenna
Secretary - Resigned
Appointed:
Resigned: 1993-03-31

WILKES, Norman
Secretary - Resigned
Appointed:
Resigned: 1993-03-31

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2008-09-30

SANTANDER FINANCIAL SERVICES PLC
02338548
LIVE
Date Incorporated:

ALLEN, Susan Mary
Director - Resigned
Appointed: 2017-01-24
Resigned: 2018-12-31

FLYNN, Patrick John
Director - Resigned
Appointed: 2016-09-02
Resigned: 2018-12-31

GARRIDO, Juan
Director - Resigned
Appointed: 2016-05-23
Resigned: 2018-12-31

LLOYD, Timothy Simon
Director - Resigned
Appointed: 2016-08-11
Resigned: 2021-03-31

ROMAN, Antonio
Director - Resigned
Appointed: 2014-07-31
Resigned: 2019-09-15

ASTARLOA, Jaime
Director - Resigned
Appointed: 2008-03-05
Resigned: 2009-05-11

BAGLIN, Richard John
Director - Resigned
Appointed:
Resigned: 1992-12-31

BARCLAY, James Christopher
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-03-31

BATCHELOR, Gwendoline Mary
Director - Resigned
Appointed:
Resigned: 2002-05-15

BERRY, John Richard
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-12-01

BIRCH, Peter Gibbs
Director - Resigned
Appointed:
Resigned: 1998-02-28

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2003-02-26
Resigned: 2007-04-02

BRAUN, Alexander Stefan
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-05-15

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-07-16

DE SOUSA, Luis Paulo Gloria Picardo
Director - Resigned
Appointed: 2009-05-11
Resigned: 2013-06-30

DONALDSON, Thomas Hay
Director - Resigned
Appointed: 1994-01-19
Resigned: 1997-06-30

EDGE, Fenella Jane
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-09-08

ELLIOTT, Antony William
Director - Resigned
Appointed: 1993-09-16
Resigned: 2002-05-15

FAIRBROTHER, Jeremy Richard Frederick, Dr
Director - Resigned
Appointed: 1992-07-01
Resigned: 2001-03-01

GALPIN, Rodney Desmond
Director - Resigned
Appointed: 1997-09-01
Resigned: 2002-05-15

GARRATT, Robin
Director - Resigned
Appointed: 1995-01-01
Resigned: 2002-05-15

GOMEZ LOPEZ, Justo Firmo
Director - Resigned
Appointed: 2013-03-07
Resigned: 2014-06-30

GREEN, David Martin
Director - Resigned
Appointed: 2008-02-28
Resigned: 2015-12-31

HAJJAJI, Abdelkrim
Director - Resigned
Appointed: 2015-11-26
Resigned: 2016-09-02

HARLEY, Ian
Director - Resigned
Appointed:
Resigned: 2002-07-19

HASSON, John Anthony
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-05-15

HENNESSY, John
Director - Resigned
Appointed: 2013-07-23
Resigned: 2015-04-13

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2002-05-16
Resigned: 2004-11-12

HIBBITT, Tony Stewart
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-05-15

HODGSON, Raphael William
Director - Resigned
Appointed: 1997-08-01
Resigned: 2002-05-15

HUTCHISON, Sarah Anne
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-04-01

JACKSON, Mark Cunliffe
Director - Resigned
Appointed: 2005-01-05
Resigned: 2007-06-13

JONES, David Gareth
Director - Resigned
Appointed: 1993-09-16
Resigned: 1992-10-01

JONES, Stephen Edward
Director - Resigned
Appointed: 2013-08-30
Resigned: 2015-10-30

LITTLE, Roger John Francis
Director - Resigned
Appointed:
Resigned: 1994-09-23

LONG, Graham Stephen
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-12-31

MERRICK, Anna
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-05-15

MORRISON, Brian William
Director - Resigned
Appointed: 1996-08-05
Resigned: 2002-05-15

NEWELL, Andrew
Director - Resigned
Appointed: 2001-12-01
Resigned: 2002-05-15

NICHOLLS, Jonathan Clive
Director - Resigned
Appointed:
Resigned: 1996-04-30

NORFOLK, Jeremy Paul
Director - Resigned
Appointed: 1997-09-01
Resigned: 1997-12-31

ONG, Siong Hung
Director - Resigned
Appointed: 2007-06-13
Resigned: 2007-10-31

PAIN, Mark Andrew
Director - Resigned
Appointed: 1998-03-01
Resigned: 2003-02-26

PATEMAN, Stephen James
Director - Resigned
Appointed: 2009-06-03
Resigned: 2015-10-02

RILEY, Nicholas
Director - Resigned
Appointed: 2003-07-30
Resigned: 2004-03-31

RIPOLL, Jacques Henri Raoul Edmond Maurice Andre
Director - Resigned
Appointed: 2013-09-11
Resigned: 2015-07-15

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2016-02-01
Resigned: 2018-10-31

TONER, Charles Gerard
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-04-04

TYRRELL, James Michael
Director - Resigned
Appointed:
Resigned: 1993-06-30

WARR, Steven Mark
Director - Resigned
Appointed: 1995-12-01
Resigned: 2002-05-15

WILLIAMS, Richard Vaughan
Director - Resigned
Appointed: 2007-04-02
Resigned: 2008-03-05

WOODLEY, Keith Spencer
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-05-15

YSART ALVAREZ DE TOLEDO, Federico Jose Maria
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-11-02

ZAPPA, Marcelo Alejandro Castro
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-06-27

DAYAL, Madhukar
Director - Resigned
Appointed: 2019-09-16
Resigned: 2020-10-26

MATARRANZ, Victor
Director - Resigned
Appointed: 2020-03-07
Resigned: 2023-05-16

RANGER, Thomas
Director - Resigned
Appointed: 2019-01-23
Resigned: 2020-12-02

SHEPHERD, Thomas Charles Ryley
Director - Resigned
Appointed: 2020-03-07
Resigned: 2022-12-07

HONEY, Andrew Roland
Director - Resigned
Appointed: 2018-12-12
Resigned: 2020-03-06

WALLIS, Victoria Jane
Director - Resigned
Appointed: 2018-11-30
Resigned: 2020-03-06

HATTON, Helen May
Director - Active
Appointed: 2020-12-16

HOUGHTON, Jennifer Anna
Director - Active
Appointed: 2020-10-13

ORTUNO, Antonio Costa
Director - Active
Appointed: 2020-10-09

POUNTNEY, James Keith
Director - Active
Appointed: 2020-10-09

SETTLE, Richard John
Director - Active
Appointed: 2020-12-08

HALLIDAY, Patricia Marie
Director - Resigned
Appointed: 2018-01-22
Resigned: 2020-10-16

POU, Raul
Director - Active
Appointed: 2023-05-17

SAMUELS, Cheryl
Secretary - Resigned
Appointed: 2017-07-28
Resigned: 2023-07-28

COLES, Shaun Patrick
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2016-09-01

FORTUNATO, Karen Mary
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2014-10-01

MAGAN, Ramesh Gopal
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1993-08-12

NAGRECHA, Lenna
Secretary - Resigned
Appointed: 1993-08-12
Resigned: 1993-02-01

WILKES, Norman
Secretary - Resigned
Appointed:
Resigned: 1997-01-01

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2016-10-27
Resigned: 2017-07-28

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2023-07-28

SCOTTISH MUTUAL NOMINEES LIMITED
SC078057
LIVE
Date Incorporated:

MCDERMOTT, Kerry
Director - Active
Appointed: 2019-09-16

MOSS, Andrew
Director - Active
Appointed: 2010-03-25

SHERIFF, Rizwan
Director - Resigned
Appointed: 2017-09-30
Resigned: 2021-06-01

CAMPBELL, John William Duffus
Director - Resigned
Appointed: 1997-05-14
Resigned: 2001-10-31

CLARKSON, Robert Smillie
Director - Resigned
Appointed:
Resigned: 1993-09-30

COLES, Shaun Patrick
Director - Resigned
Appointed: 2004-07-09
Resigned: 2006-09-01

DUNLOP, Catherine
Director - Resigned
Appointed: 2003-02-26
Resigned: 2004-09-02

GRAY, Leslie James
Director - Resigned
Appointed: 1990-07-01
Resigned: 1994-06-08

HENDERSON, William Mclaren
Director - Resigned
Appointed:
Resigned: 1991-06-30

HUCKLE, Sandra Dawn
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-04-01

HUNTLEY, David Charles
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-12-23

JACK, Robert Barr, Professor
Director - Resigned
Appointed: 1991-05-08
Resigned: 1998-02-18

JOYCE, James Mason
Director - Resigned
Appointed: 2002-06-30
Resigned: 2002-11-15

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2002-11-15
Resigned: 2005-04-18

LYONS, Alastair David
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-04-04

MACKIE, Colin Mathison
Director - Resigned
Appointed: 1993-09-01
Resigned: 2002-09-27

MACPHERSON, John Hannah Forbes
Director - Resigned
Appointed:
Resigned: 1996-12-31

MCKINNON, David Douglas
Director - Resigned
Appointed:
Resigned: 1990-06-30

MERRICK, Michael John
Director - Resigned
Appointed: 2010-03-25
Resigned: 2014-06-02

MOHAMMED, Shamira
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-09-30

PATRICK, Frederick Douglas
Director - Resigned
Appointed:
Resigned: 1994-05-31

POPLE, Andrew Howard
Director - Resigned
Appointed: 1994-06-08
Resigned: 1996-08-05

RAMSAY, Caroline
Director - Resigned
Appointed: 2003-11-12
Resigned: 2004-07-30

RAMSAY, Donald
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-11-12

RAMSELL, Philip Andrew
Director - Resigned
Appointed: 2005-04-18
Resigned: 2006-09-01

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-09-30

THOMSON, Charles Grant
Director - Resigned
Appointed: 1990-07-01
Resigned: 1995-03-07

WALLACE, David Gordon
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-02-26

WRIGHT, Jason Leslie
Director - Resigned
Appointed: 2004-07-09
Resigned: 2006-09-01

BUFFHAM, James Bryan
Director - Active
Appointed: 2021-06-01

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-01

BOYLE, Lillian
Secretary - Resigned
Appointed: 1992-01-15
Resigned: 1994-11-25

KIRKWOOD, Colin Gilchrist
Secretary - Resigned
Appointed:
Resigned: 1992-01-15

MCKENZIE, Helen Marie
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-30

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-30

RAMSAY, Caroline
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 2004-07-30

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-09
Resigned: 2006-09-01

SANTANDER ASSET MANAGEMENT UK LIMITED
SC106669
LIVE
Date Incorporated:

DEHNERT, Jocelyn Anne, Dr
Director - Active
Appointed: 2018-08-23

KADHIM, Mehdi
Director - Resigned
Appointed: 2017-04-06
Resigned: 2022-06-10

NOACH, Robert Lewis
Director - Resigned
Appointed: 2014-07-16
Resigned: 2023-05-08

PRICE, Huw Robert
Director - Resigned
Appointed: 2017-07-18
Resigned: 2021-08-31

TORRES, Lazaro De Lazaro
Director - Active
Appointed: 2019-06-11

TREUNEN, Jack Gustaaf Catharina Maria Jules
Director - Resigned
Appointed: 2016-11-17
Resigned: 2021-11-18

ABEDIN, Issam
Director - Resigned
Appointed: 2015-10-08
Resigned: 2017-12-20

ABOUKHAIR-HURTADO, Jose Rami
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-11-01

ADAM, David Gordon
Director - Resigned
Appointed: 2000-07-20
Resigned: 2002-11-15

ASKHAM, Robert David
Director - Resigned
Appointed: 2012-03-13
Resigned: 2014-07-28

BAILEY, Gillian
Director - Resigned
Appointed: 2000-07-20
Resigned: 2002-11-15

BARLASS, Scott Alexander
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-11-15

BEARMAN, John Christopher
Director - Resigned
Appointed: 2007-02-07
Resigned: 2012-01-01

BEVAN, James Edward Briscoe
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-10-06

BOWMAN, Clare
Director - Resigned
Appointed: 2000-05-18
Resigned: 2001-06-26

BULMER, Rodney Jensen
Director - Resigned
Appointed: 2007-02-07
Resigned: 2007-08-31

BURNS, Alison Sarah
Director - Resigned
Appointed: 2010-08-05
Resigned: 2011-12-01

CAMPBELL, John William Duffus
Director - Resigned
Appointed: 1998-09-16
Resigned: 2000-06-22

CASTANO, Maria Dolores Ybarra
Director - Resigned
Appointed: 2018-04-11
Resigned: 2019-01-29

CESCHIA, Alessandro
Director - Resigned
Appointed: 2014-12-02
Resigned: 2015-06-26

CLARKSON, Robert Smillie
Director - Resigned
Appointed:
Resigned: 1993-09-30

CUNNINGHAM, Adrian
Director - Resigned
Appointed: 2000-05-18
Resigned: 2001-06-26

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-04-30

DENHOLM, James Allan
Director - Resigned
Appointed: 1998-02-18
Resigned: 2000-06-22

DOBSON, Carolan
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-11-15

GELLA RODERO, Jose Ignacio
Director - Resigned
Appointed: 2014-07-10
Resigned: 2016-05-31

GLEN, Gail Elizabeth
Director - Resigned
Appointed: 2013-04-29
Resigned: 2015-12-18

GORDON, Simon David
Director - Resigned
Appointed: 2002-05-07
Resigned: 2002-11-15

GRAY, Leslie James
Director - Resigned
Appointed: 1990-07-01
Resigned: 1994-06-08

HANSEN, John Angus Mcdonald
Director - Resigned
Appointed: 2000-06-22
Resigned: 2001-05-01

HENDERSON, William Mclaren
Director - Resigned
Appointed:
Resigned: 1991-06-30

IZQUIERDO SAUGAR, Jose Ignacio
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-10-24

JACK, Robert Barr, Professor
Director - Resigned
Appointed: 1991-05-08
Resigned: 1998-02-18

JAMES, Vanessa Mary
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-11-15

JAMIESON, Scott Mcmillan, Dr
Director - Resigned
Appointed: 2000-05-18
Resigned: 2001-06-26

LAIRD, Fraser
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-11-15

LESSNER, Daniel
Director - Resigned
Appointed: 2014-07-11
Resigned: 2017-02-27

LONG, Graham Stephen
Director - Resigned
Appointed: 2002-11-15
Resigned: 2004-06-30

LOPEZ, Juan Alcaraz
Director - Resigned
Appointed: 2010-02-25
Resigned: 2014-05-06

LORENZO, Antonio
Director - Resigned
Appointed: 2007-11-26
Resigned: 2010-12-01

LORENZO, Antonio
Director - Resigned
Appointed: 2006-09-01
Resigned: 2006-12-20

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2002-12-02
Resigned: 2006-09-01

LYONS, Alastair David
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-04-04

MACKAY, William Macleod
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-11-15

MACKIE, Colin Mathison
Director - Resigned
Appointed: 1993-09-01
Resigned: 2002-09-27

MACPHERSON, John Hannah Forbes
Director - Resigned
Appointed:
Resigned: 1996-12-31

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-10-31

MARIN, Jose Javier
Director - Resigned
Appointed: 2011-08-08
Resigned: 2013-05-30

MASTERS, Paul John
Director - Resigned
Appointed: 2001-09-21
Resigned: 2002-11-15

MATHEWSON, Alan
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-08-01

MCCALL, Gillian Boyd
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-11-15

MCGRORY, John Joseph
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-11-15

MCKINNON, David Douglas
Director - Resigned
Appointed:
Resigned: 1990-06-30

MERIGO COOK, Nicolas Edward
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-12-28

MORGAN, Keith Charles William
Director - Resigned
Appointed: 2007-02-07
Resigned: 2007-10-31

MOULE, Martin David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-09-01

PATEMAN, Stephen James
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-10-02

PATON, Alexander Geoffrey
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-11-15

PATRICK, Frederick Douglas
Director - Resigned
Appointed:
Resigned: 1994-05-31

POPLE, Andrew Howard
Director - Resigned
Appointed: 1994-06-08
Resigned: 1996-08-05

RAMSAY, Donald
Director - Resigned
Appointed: 2002-11-15
Resigned: 2003-07-01

SAN-FELIX, Javier
Director - Resigned
Appointed: 2015-10-28
Resigned: 2016-09-12

SCOTT, Jeffrey Conrad
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-04-10

STEWART, David William
Director - Resigned
Appointed: 2012-06-19
Resigned: 2014-07-23

SUAREZ ALVAREZ-NOVOA, Eduardo
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-11-18

TAYLOR, Henry Robert Dods
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-11-15

TAYLOR, Lorna
Director - Resigned
Appointed: 2013-06-14
Resigned: 2014-07-29

THOMSON, Charles Grant
Director - Resigned
Appointed: 1990-07-01
Resigned: 1995-03-07

THORMAN, Hugo Pelham
Director - Resigned
Appointed: 2000-06-22
Resigned: 2001-09-21

TONER, Charles Gerard
Director - Resigned
Appointed: 1997-05-14
Resigned: 1998-09-16

VYAS, Rajiv Pravinchandra
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-05-26

WALLACE, David Gordon
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-10-01

WARR, Steven Mark
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-11-15

WILDE, Alan David
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-11-15

WOOD, Gordon Craig
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-11-15

HUGHES, Jacqueline Allison
Director - Active
Appointed: 2021-11-24

CHAN, Pak
Director - Active
Appointed: 2022-05-11

LOZANO, Miguel Angel Sanchez
Director - Active
Appointed: 2023-02-06

ROYDS, Richard George
Director - Active
Appointed: 2023-05-08

RAIS, Betsabeh
Secretary - Resigned
Appointed: 2017-07-03
Resigned: 2022-06-30

BOYLE, Lillian
Secretary - Resigned
Appointed: 1992-01-15
Resigned: 1994-11-25

KIRKWOOD, Colin Gilchrist
Secretary - Resigned
Appointed:
Resigned: 1992-01-15

MCKENZIE, Helen Marie
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-30

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-30

NAZRAN, Jagjit Singh
Secretary - Resigned
Appointed: 2014-03-05
Resigned: 2017-07-03

RAMSAY, Caroline
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 2004-07-30

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2008-09-30

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-08-28
Resigned: 2014-03-04

ALI, Harrus
Secretary - Active
Appointed: 2022-06-30

SCOTTISH MUTUAL ASSURANCE LIMITED
SC133846
LIVE
Date Incorporated:

MCCONVILLE, James
Director - Resigned
Appointed: 2013-01-07
Resigned: 2020-05-15

PEROWNE, Samuel James
Director - Active
Appointed: 2014-05-15

THAKRAR, Rakesh Kishore
Director - Active
Appointed: 2012-05-22

BAGLIN, Richard John
Director - Resigned
Appointed: 1991-12-13
Resigned: 1992-12-31

BIRCH, Peter Gibbs
Director - Resigned
Appointed: 1991-12-13
Resigned: 1998-02-28

BOLEAT, Mark John, Sir
Director - Resigned
Appointed: 1999-05-01
Resigned: 2003-07-16

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 2005-06-06
Resigned: 2006-02-28

CAMPBELL, John William Duffus
Director - Resigned
Appointed: 1997-02-20
Resigned: 2001-10-31

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2010-05-01
Resigned: 2011-01-01

DALE, Manjit
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-04-22

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 2006-09-27
Resigned: 2009-04-22

DENHOLM, James Allan
Director - Resigned
Appointed: 1991-12-13
Resigned: 2003-07-16

DEVEREUX, Alan Robert
Director - Resigned
Appointed: 1991-12-13
Resigned: 2003-04-18

DUNLOP, Catherine
Director - Resigned
Appointed: 2003-08-04
Resigned: 2004-09-02

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2006-09-27
Resigned: 2009-04-22

FODEN, Arthur John
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-07-16

FRASER, William Kerr, Sir
Director - Resigned
Appointed: 1991-12-13
Resigned: 1999-12-31

FRY, John Marshall
Director - Resigned
Appointed: 1994-01-12
Resigned: 1996-04-17

GALLAGHER, James Daniel
Director - Resigned
Appointed: 1999-01-01
Resigned: 2003-07-16

GILMOUR, Ian
Director - Resigned
Appointed: 1994-05-11
Resigned: 1997-06-06

HARLEY, Ian
Director - Resigned
Appointed: 1993-07-01
Resigned: 2000-01-19

HAWKES, Edward Jonathan Cameron
Director - Resigned
Appointed: 2008-08-13
Resigned: 2009-04-22

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2000-06-21
Resigned: 2002-02-28

JACK, Robert Barr, Professor
Director - Resigned
Appointed: 1991-12-13
Resigned: 1998-12-31

JONES, David Gareth
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-07-19

LOGAN, Heather Macdonald
Director - Resigned
Appointed: 2005-12-12
Resigned: 2006-09-01

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2003-07-16
Resigned: 2009-12-23

LYONS, Alastair David
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-04-04

MACPHERSON, John Hannah Forbes
Director - Resigned
Appointed: 1991-12-13
Resigned: 1996-12-31

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-08-22

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-09-01

MATTHEWS, Fiona
Director - Resigned
Appointed: 2006-09-27
Resigned: 2008-02-29

MCGEE, Stephen
Director - Resigned
Appointed: 2006-09-27
Resigned: 2008-07-10

MCKINNON, David Douglas
Director - Resigned
Appointed: 1991-12-13
Resigned: 1996-12-31

MERRICK, Michael John
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-05-01

MILES, Paul Lewis
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-12-19

MILLINGTON, Malcolm John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-09-30

MOODIE, David Garrioch
Director - Resigned
Appointed: 1991-12-13
Resigned: 1993-12-31

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-02-07

MOULE, Martin David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-09-01

NAGRECHA, Lenna
Director - Resigned
Appointed: 1991-09-25
Resigned: 1991-12-13

NEWMAN, James Allen
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-05-01

OSMOND, Hugh Edward Mark
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-04-22

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2007-07-03
Resigned: 2009-04-22

PATRICK, Frederick Douglas
Director - Resigned
Appointed: 1991-12-13
Resigned: 1994-05-31

POPLE, Andrew Howard
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-08-05

POTKINS, Martin
Director - Resigned
Appointed: 2007-07-18
Resigned: 2008-05-01

RICHARDSON, David Louis
Director - Resigned
Appointed: 2011-12-12
Resigned: 2013-01-31

ROSS, Michael David
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-04-22

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-09-30

SMART, James Ramsay
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-03-14

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-06-30

TAMBERLIN, Layton Gwyn
Director - Resigned
Appointed: 2008-10-06
Resigned: 2009-04-22

THOMSON, Charles Grant
Director - Resigned
Appointed: 1992-01-01
Resigned: 1995-03-07

TONER, Charles Gerard
Director - Resigned
Appointed: 1997-05-14
Resigned: 1999-04-22

TREACY, Ian Kinsman
Director - Resigned
Appointed: 1991-09-13
Resigned: 1991-12-13

TYRRELL, James Michael
Director - Resigned
Appointed: 1991-09-13
Resigned: 1993-06-30

VILLIERS, Charles Nigel
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-12-31

WALLACE, David Gordon
Director - Resigned
Appointed: 2004-09-02
Resigned: 2005-06-29

WILKES, Norman
Director - Resigned
Appointed: 1991-09-13
Resigned: 1991-12-13

WILSON, Charles Richard Lorimer
Director - Resigned
Appointed: 1991-09-25
Resigned: 1991-12-13

WOODS, David Ernest
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-04-30

WYATT, Alan Stephen
Director - Resigned
Appointed: 2003-09-30
Resigned: 2005-06-06

YATES, Jonathan James
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-12-21

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1991-09-04
Resigned: 1991-09-13

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-01

BOYLE, Lillian
Secretary - Resigned
Appointed: 1992-01-15
Resigned: 1994-11-25

KIRKWOOD, Colin Gilchrist
Secretary - Resigned
Appointed: 1991-12-13
Resigned: 1992-01-15

MCKENZIE, Helen Marie
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-30

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-30

RAMSAY, Caroline
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 2004-07-30

WILKES, Norman
Secretary - Resigned
Appointed: 1991-09-13
Resigned: 1991-12-13

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2006-09-01

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1991-09-04
Resigned: 1991-09-13

PGMS (GLASGOW) LIMITED
SC159852
LIVE
Date Incorporated:

KASSIMIOTIS, Antonios
Director - Active
Appointed: 2008-05-01

LANE, Philip Kenneth
Director - Resigned
Appointed: 2017-09-30
Resigned: 2021-02-28

BALL, Christopher John
Director - Resigned
Appointed: 2004-11-12
Resigned: 2006-09-01

BOYLE, Lillian
Director - Resigned
Appointed: 2005-04-13
Resigned: 2006-09-01

CAMPBELL, John William Duffus
Director - Resigned
Appointed: 1996-05-01
Resigned: 2001-10-31

CHONG, Paul
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-01-01

DOWNING, Wadham St John
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-12-19

DUNLOP, Catherine
Director - Resigned
Appointed: 1995-08-18
Resigned: 2004-09-08

GILMOUR, Ian
Director - Resigned
Appointed: 1995-08-18
Resigned: 1997-06-06

JOHNSTON, Faye
Director - Resigned
Appointed: 2003-11-14
Resigned: 2004-11-12

JOYCE, James Mason
Director - Resigned
Appointed: 1995-08-18
Resigned: 2002-11-15

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-09-01

LYONS, Alastair David
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-04-04

MACKIE, Colin Mathison
Director - Resigned
Appointed: 1995-12-01
Resigned: 2002-09-27

MARCHANT, Patricia Mary
Director - Resigned
Appointed: 2008-12-31
Resigned: 2010-12-31

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-05-01

MOHAMMED, Shamira
Director - Resigned
Appointed: 2015-02-27
Resigned: 2017-09-30

MOSS, Andrew
Director - Resigned
Appointed: 2010-12-31
Resigned: 2015-03-02

PICKETT, Raymond James
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-01-01

POPLE, Andrew Howard
Director - Resigned
Appointed: 1995-08-18
Resigned: 1996-08-05

RAMSAY, Donald
Director - Resigned
Appointed: 1995-08-18
Resigned: 2003-10-01

SEYMOUR-JACKSON, Ralph Thomas
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-01-01

TAYLOR, Henry Robert Dods
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-01-01

TONER, Charles Gerard
Director - Resigned
Appointed: 1997-05-14
Resigned: 1999-04-22

WALLACE, David Gordon
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-01-01

WOODS, David Ernest
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-04-30

SWIFT, William Edward
Director - Active
Appointed: 2021-05-17

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-01

CROSSLEY, Lesley Anne
Secretary - Resigned
Appointed: 2005-04-13
Resigned: 2006-09-01

MCKENZIE, Helen Marie
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-30

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-30

NAGRECHA, Lenna
Secretary - Resigned
Appointed: 1995-08-18
Resigned: 1999-03-03

RAMSAY, Caroline
Secretary - Resigned
Appointed: 1995-08-18
Resigned: 2003-10-01

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2006-09-01

THE PHOENIX LIFE SCP INSTITUTION
SZ000005
LIVE
Date Incorporated:

ARNOTT, Kevin John
Director - Resigned
Appointed: 2010-09-23
Resigned: 2022-07-31

BAKER, Craig Anthony
Director - Active
Appointed: 2019-06-21

KASSIMIOTIS, Antonios
Director - Resigned
Appointed: 2010-09-23
Resigned: 2022-12-31

MAYES, Peter Kane
Director - Active
Appointed: 2019-06-21

MOSS, Andrew
Director - Resigned
Appointed: 2010-09-23
Resigned: 2022-12-31

SHERIFF, Rizwan
Director - Resigned
Appointed: 2017-09-30
Resigned: 2021-06-01

ARTHUR, Terence Gordon
Director - Resigned
Appointed: 1994-12-01
Resigned: 2001-08-01

BENNETT, James Douglas Scott
Director - Resigned
Appointed:
Resigned: 1999-05-25

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 1991-11-28
Resigned: 2001-06-30

BURNETT-STUART, Joseph
Director - Resigned
Appointed:
Resigned: 1995-05-30

COLES, Shaun Patrick
Director - Resigned
Appointed: 2006-07-31
Resigned: 2006-09-01

CONNELL, Charles Raymond
Director - Resigned
Appointed:
Resigned: 1997-05-27

DENHOLM, James Allan
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-01-01

FAWCETT, Stephen
Director - Resigned
Appointed: 2013-04-17
Resigned: 2016-10-01

FODEN, Arthur John
Director - Resigned
Appointed: 1995-02-08
Resigned: 2001-08-01

GEIRINGER, Bruno Marcel David
Director - Resigned
Appointed: 2006-07-31
Resigned: 2006-09-01

GRAVES, Kenny
Director - Resigned
Appointed: 2010-09-23
Resigned: 2012-11-03

GRIFFIN-SMITH, Philip Bernard
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-02-26

HILLHOUSE, Robert Russell, Sir
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-08-01

HUNTLEY, David Charles
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-12-23

INGLIS, James Craufuird Roger
Director - Resigned
Appointed:
Resigned: 1995-05-30

KIPLING, Michael Robert
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-07-30

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-08-01

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2002-06-30
Resigned: 2010-01-27

MACLEOD, Duncan James
Director - Resigned
Appointed:
Resigned: 2001-08-01

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-05-01

MATTHEWS, Fiona
Director - Resigned
Appointed: 2007-02-26
Resigned: 2008-02-29

MAXMIN, Hiram James
Director - Resigned
Appointed: 1997-11-03
Resigned: 2000-01-12

MCDONALD, Oonagh Ann, Doctor
Director - Resigned
Appointed: 1999-07-27
Resigned: 2001-08-01

MCGEE, Stephen James
Director - Resigned
Appointed: 2007-02-26
Resigned: 2010-08-06

MCINNES, Susan Davidson
Director - Resigned
Appointed: 2010-09-23
Resigned: 2018-03-11

MERRICK, Michael John
Director - Resigned
Appointed: 2008-05-01
Resigned: 2014-06-02

MOHAMMED, Shamira
Director - Resigned
Appointed: 2014-06-02
Resigned: 2017-09-30

NASH, Andrew
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-02-26

NEWMAN, James Allen
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-05-01

NUTTALL, Leo Alexander
Director - Resigned
Appointed: 2010-09-23
Resigned: 2019-06-21

PELHAM BURN, Angus Maitland
Director - Resigned
Appointed:
Resigned: 1998-05-26

PENTLAND, Michael David
Director - Resigned
Appointed:
Resigned: 1996-05-28

PERCY, John Pitkeathly
Director - Resigned
Appointed: 1993-03-16
Resigned: 2001-08-01

RAMSAY, Donald
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-02-26

RAMSELL, Philip Andrew
Director - Resigned
Appointed: 2006-07-31
Resigned: 2006-09-01

RANKIN, Colin Graham
Director - Resigned
Appointed: 2007-02-26
Resigned: 2010-03-31

ROSE, Barry Michael
Director - Resigned
Appointed: 1998-11-24
Resigned: 2001-08-01

SCOTT, William Andrew Black
Director - Resigned
Appointed:
Resigned: 1995-02-04

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-09-30

STEWART, David Andrew Ross
Director - Resigned
Appointed:
Resigned: 1996-05-28

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-07-18

VAN NIEKERK, Marius
Director - Resigned
Appointed: 2006-07-31
Resigned: 2006-09-01

WEBB, Richard Murton Lumley
Director - Resigned
Appointed: 1997-05-27
Resigned: 2001-08-01

WOODS, David Ernest
Director - Resigned
Appointed:
Resigned: 2002-04-30

WRIGHT, Jason Leslie
Director - Resigned
Appointed: 2006-07-31
Resigned: 2006-09-01

BUFFHAM, James Bryan
Director - Active
Appointed: 2021-06-01

MEANEY, Brid Mary
Director - Active
Appointed: 2022-12-31

NOAKES, Jacqueline Dorothy Mary
Director - Active
Appointed: 2022-12-31

MCDERMOTT, Kerry Elizabeth
Director - Active
Appointed: 2019-06-21

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-01

HENDERSON, Gordon
Secretary - Resigned
Appointed:
Resigned: 2001-08-01

RAMSAY, Caroline
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2004-07-30

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2006-09-01

SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
SZ000015
LIVE
Date Incorporated:

ARNOTT, Kevin John
Director - Resigned
Appointed: 2010-09-23
Resigned: 2022-07-31

BAKER, Craig Anthony
Director - Active
Appointed: 2019-06-21

KASSIMIOTIS, Antonios
Director - Resigned
Appointed: 2010-09-23
Resigned: 2022-12-31

MAYES, Peter Kane
Director - Resigned
Appointed: 2019-06-21
Resigned: 2024-03-31

MCDERMOTT, Kerry
Director - Active
Appointed: 2019-06-21

MOSS, Andrew
Director - Resigned
Appointed: 2010-09-23
Resigned: 2022-12-31

SHERIFF, Rizwan
Director - Resigned
Appointed: 2017-09-30
Resigned: 2021-06-01

BOYLE, Lillian
Director - Resigned
Appointed: 1992-01-15
Resigned: 1994-11-25

CAMPBELL, John William Duffus
Director - Resigned
Appointed: 1997-05-14
Resigned: 2001-10-31

CLARKSON, Robert Smillie
Director - Resigned
Appointed: 1992-01-15
Resigned: 1993-09-30

COLES, Shaun Patrick
Director - Resigned
Appointed: 2004-07-30
Resigned: 2006-09-01

DENHOLM, James Allan
Director - Resigned
Appointed: 1996-12-31
Resigned: 2003-01-01

DEVEREUX, Alan Robert
Director - Resigned
Appointed: 1997-06-16
Resigned: 2003-01-01

DUNLOP, Catherine
Director - Resigned
Appointed: 2003-11-12
Resigned: 2004-09-02

FAWCETT, Stephen
Director - Resigned
Appointed: 2013-04-17
Resigned: 2016-10-01

GEIRINGER, Bruno Marcel David
Director - Resigned
Appointed: 2006-07-31
Resigned: 2006-09-01

GILMOUR, Ian
Director - Resigned
Appointed: 1995-03-15
Resigned: 1997-06-06

GRAVES, Kenny
Director - Resigned
Appointed: 2010-09-23
Resigned: 2012-11-03

GRAY, Leslie James
Director - Resigned
Appointed: 1992-01-15
Resigned: 1994-07-13

GRIFFIN-SMITH, Philip Bernard
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-02-26

HENDERSON, Helen
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-11-24

HUNTLEY, David Charles
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-12-23

JACK, Robert Barr, Professor
Director - Resigned
Appointed: 1992-05-08
Resigned: 1998-02-18

KIPLING, Michael Robert
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-07-30

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2003-11-12
Resigned: 2010-01-27

LYONS, Alastair David
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-04-04

MACKIE, Colin Mathison
Director - Resigned
Appointed: 1994-11-25
Resigned: 2002-09-27

MACPHERSON, John Hannah Forbes
Director - Resigned
Appointed: 1992-05-08
Resigned: 1996-12-31

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-05-01

MATTHEWS, Fiona
Director - Resigned
Appointed: 2007-02-26
Resigned: 2008-02-29

MCGEE, Stephen James
Director - Resigned
Appointed: 2007-02-26
Resigned: 2010-08-06

MCINNES, Susan Davidson
Director - Resigned
Appointed: 2010-09-23
Resigned: 2018-03-11

MCKENZIE, Helen Marie
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-07-30

MERRICK, Michael John
Director - Resigned
Appointed: 2008-05-01
Resigned: 2014-06-02

MITCHELL, Fiona
Director - Resigned
Appointed: 2002-09-27
Resigned: 2004-07-30

MOHAMMED, Shamira
Director - Resigned
Appointed: 2014-06-02
Resigned: 2017-09-30

MUIR, Fiona
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-11-12

MURPHY, Caroline
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-03-14

NEWMAN, James Allen
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-05-01

NUTTALL, Leo Alexander
Director - Resigned
Appointed: 2010-09-23
Resigned: 2019-06-21

PATRICK, Frederick Douglas
Director - Resigned
Appointed: 1992-05-08
Resigned: 1994-05-31

POPLE, Andrew Howard
Director - Resigned
Appointed: 1994-07-13
Resigned: 1996-08-05

RAMSAY, Caroline
Director - Resigned
Appointed: 2002-06-30
Resigned: 2004-07-30

RAMSAY, Donald
Director - Resigned
Appointed: 1998-02-18
Resigned: 2003-01-01

RAMSELL, Philip Andrew
Director - Resigned
Appointed: 2006-07-31
Resigned: 2006-09-01

RANKIN, Colin Graham
Director - Resigned
Appointed: 2008-07-18
Resigned: 2010-03-31

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-09-30

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-07-18

THOMSON, Charles Grant
Director - Resigned
Appointed: 1992-01-15
Resigned: 1995-03-07

WALLACE, David Gordon
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-01-01

WRIGHT, Jason Leslie
Director - Resigned
Appointed: 2004-07-30
Resigned: 2006-09-01

BUFFHAM, James Bryan
Director - Active
Appointed: 2021-06-01

NOAKES, Jacqualine Dorothy Mary
Director - Active
Appointed: 2022-12-31

MEANEY, Brid Mary
Director - Active
Appointed: 2022-12-31

DOSANJH, Kulbinder Kaur
Director - Active
Appointed: 2024-04-01

MCDERMOTT, Kerry Elizabeth
Director - Active
Appointed: 2019-06-21

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-01

BOYLE, Lillian
Secretary - Resigned
Appointed: 1992-01-15
Resigned: 1994-11-25

MCKENZIE, Helen Marie
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-30

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-30

RAMSAY, Caroline
Secretary - Resigned
Appointed: 1994-11-25
Resigned: 2004-07-30

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2006-09-01

CRANLEY MANOR LESSEES' MANAGEMENT COMPANY LIMITED
02760681
LIVE
Date Incorporated:

ANDERSON, John Anthony, Brigadier
Director - Active
Appointed: 1999-10-05

CASWELL, Lina Li Na
Director - Active
Appointed: 1995-04-22

CRITCHLOW, Wendy Anne
Director - Active
Appointed: 2001-02-02

GRAICHEN, Michaela Lee
Director - Active
Appointed: 2019-11-18

KIRK, Vanessa
Director - Active
Appointed: 2004-05-18

MORRIS, Deborah
Director - Active
Appointed: 2011-06-10

PARRY, Giles Luke
Director - Active
Appointed: 2018-08-13

SMITH, Susan Mary
Director - Active
Appointed: 2018-08-13

VODDEN, Mark James
Director - Active
Appointed: 2006-12-08

WADHWANI, Sameer
Director - Active
Appointed: 2005-07-08

WHITLIE, Gary Alexander
Director - Active
Appointed: 2002-01-25

WRIGHT, Steven
Director - Active
Appointed: 2006-06-23

CLARK, Gary
Director - Resigned
Appointed: 1996-02-01
Resigned: 2001-02-01

CRITCHLOW, Christopher Allan, Hh
Director - Resigned
Appointed: 1997-07-21
Resigned: 2001-02-02

CRO, Timothy Edward
Director - Resigned
Appointed: 1993-01-15
Resigned: 2004-05-18

CROSS, Michael John
Director - Resigned
Appointed: 1993-03-15
Resigned: 2007-09-24

CROWFOOT, Jennifer Jane Elizabeth
Director - Resigned
Appointed: 1993-01-15
Resigned: 1995-04-22

DEUSI, Perminder Singh
Director - Resigned
Appointed: 1993-01-15
Resigned: 2004-04-02

FIELD, Jennifer
Director - Resigned
Appointed: 1993-01-15
Resigned: 1996-02-01

JACKSON, Andrew James
Director - Resigned
Appointed: 2004-04-02
Resigned: 2006-12-08

LOCKETT, Margaret Rose
Director - Resigned
Appointed: 1993-01-15
Resigned: 1993-02-23

MILLS, Cherry Lynne
Director - Resigned
Appointed: 2002-10-29
Resigned: 2007-12-14

POTTS, Mark
Director - Resigned
Appointed: 1993-01-15
Resigned: 1997-11-01

RESTALL, David John
Director - Resigned
Appointed: 1996-04-09
Resigned: 1997-05-21

SELFE, Richard James
Director - Resigned
Appointed: 2002-06-27
Resigned: 2004-11-30

SILVESTER, Jason Howard
Director - Resigned
Appointed: 2008-03-18
Resigned: 2011-06-10

SIMPSON, Joan Elizabeth
Director - Resigned
Appointed: 1993-01-15
Resigned: 2001-10-29

SMITH, Kitty Irene
Director - Resigned
Appointed: 1993-01-15
Resigned: 1993-10-18

SMITH, Stuart Ronald
Director - Resigned
Appointed: 1995-11-13
Resigned: 2006-06-23

STOKER, Jeffrey Mark
Director - Resigned
Appointed: 1993-01-15
Resigned: 1997-11-01

WELLER, Francesca Melissa
Director - Resigned
Appointed: 1993-01-15
Resigned: 1997-07-24

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 1992-10-30
Resigned: 1993-01-15

EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED
Secretary - Active
Appointed: 2016-04-19

CLARK, Gary
Secretary - Resigned
Appointed: 1998-08-19
Resigned: 2001-02-01

FIELD, Jennifer
Secretary - Resigned
Appointed: 1993-01-15
Resigned: 1995-04-24

LEDGER, Simon Anthony
Secretary - Resigned
Appointed: 2001-02-01
Resigned: 2003-06-30

MCGURK, Claire
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2016-04-18

POTTS, Mark
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1997-11-01

SEVERNSIDE NOMINEES LIMITED
Secretary - Resigned
Appointed: 1992-10-30
Resigned: 1993-01-15

SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
SC061343
LIVE
Date Incorporated:

MOSS, Andrew
Director - Active
Appointed: 2010-01-27

SHERIFF, Rizwan
Director - Active
Appointed: 2017-09-30

CAMPBELL, John William Duffus
Director - Resigned
Appointed: 1997-05-14
Resigned: 2001-10-31

CLARK, Rosalie Elizabeth
Director - Resigned
Appointed: 2003-11-12
Resigned: 2006-09-01

CLARKSON, Robert Smillie
Director - Resigned
Appointed:
Resigned: 1993-09-30

DUNLOP, Catherine
Director - Resigned
Appointed: 2003-02-26
Resigned: 2004-09-02

GRAY, Leslie James
Director - Resigned
Appointed: 1990-07-01
Resigned: 1994-06-08

HENDERSON, William Mclaren
Director - Resigned
Appointed:
Resigned: 1991-06-30

HUNTLEY, David Charles
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-12-23

JACK, Robert Barr, Professor
Director - Resigned
Appointed: 1991-05-08
Resigned: 1998-02-18

JOYCE, James Mason
Director - Resigned
Appointed: 2002-06-30
Resigned: 2002-11-15

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2002-11-15
Resigned: 2006-09-01

LYONS, Alastair David
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-04-04

MACKIE, Colin Mathison
Director - Resigned
Appointed: 1993-09-01
Resigned: 2002-09-27

MACPHERSON, John Hannah Forbes
Director - Resigned
Appointed:
Resigned: 1996-12-31

MCKINNON, David Douglas
Director - Resigned
Appointed:
Resigned: 1990-06-30

MERRICK, Michael John
Director - Resigned
Appointed: 2010-01-27
Resigned: 2014-06-02

MIRNER, Eamonn Joseph
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-05-16

MOHAMMED, Shamira
Director - Resigned
Appointed: 2014-06-02
Resigned: 2017-09-30

PATRICK, Frederick Douglas
Director - Resigned
Appointed:
Resigned: 1994-05-31

POPLE, Andrew Howard
Director - Resigned
Appointed: 1994-06-08
Resigned: 1996-08-05

RAMSAY, Donald
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-11-12

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2007-05-16
Resigned: 2008-09-30

STEWART, Gavin Macneill
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-05-16

THOMSON, Charles Grant
Director - Resigned
Appointed: 1990-07-01
Resigned: 1995-03-07

WALLACE, David Gordon
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-02-26

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2007-05-16

BOYLE, Lillian
Secretary - Resigned
Appointed: 1992-01-15
Resigned: 1994-11-25

KIRKWOOD, Colin Gilchrist
Secretary - Resigned
Appointed:
Resigned: 1992-01-15

MCKENZIE, Helen Marie
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-30

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-30

RAMSAY, Caroline
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 2004-07-30

WAGNER, Deborah Anne
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2007-05-16

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-09
Resigned: 2006-09-01

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