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john heasley

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HEASLEY, John Brian
Nationality: British
Address: G2 6BD, Scotland

TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD.
SC602583
LIVE
Date Incorporated:

PARADIS, David Andrew
Director - Resigned
Appointed: 2019-06-28
Resigned: 2021-10-12

YILMAZ, Kerem Can
Director - Resigned
Appointed: 2019-06-28
Resigned: 2021-10-12

PALMER, Christopher James
Director - Resigned
Appointed: 2018-07-16
Resigned: 2019-06-28

VANHEGAN, Graham
Director - Resigned
Appointed: 2018-07-16
Resigned: 2019-06-28

ZAFEREO, Ryan Nicholas
Director - Resigned
Appointed: 2019-06-28
Resigned: 2020-06-12

MADOLE, Webster
Director - Resigned
Appointed: 2021-10-12
Resigned: 2022-11-14

RODDICK, Luke
Director - Active
Appointed: 2021-10-12

MITCHELL, Robert Stephen
Director - Active
Appointed: 2022-11-29

RIORDAN, Christopher Joseph
Director - Active
Appointed: 2022-11-29

RIORDAN, Christopher Joseph
Secretary - Active
Appointed: 2019-08-16

KYLE, Gillian
Secretary - Resigned
Appointed: 2018-07-16
Resigned: 2019-06-28

ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED
SC027809
LIVE
Date Incorporated:

BRUCE, Susan Margaret, Dame
Director - Active
Appointed: 2015-08-28

BRUCE-WATT, Hugh William Douglas
Director - Resigned
Appointed: 2017-10-27
Resigned: 2022-09-02

BURNLEY, Janet Elizabeth
Director - Resigned
Appointed: 2015-02-20
Resigned: 2021-08-26

CAMERON, Lezley Marion, Cllr
Director - Resigned
Appointed: 2017-12-14
Resigned: 2022-06-30

DOCHERTY, Francis John, Councillor
Director - Resigned
Appointed: 2009-09-04
Resigned: 2022-05-18

HEATHCOTE, Katrina
Director - Active
Appointed: 2020-03-06

HEIDECKER ALLEN, Ursula
Director - Resigned
Appointed: 2014-08-29
Resigned: 2020-09-25

HOLDEN, Linda Joy
Director - Resigned
Appointed: 2016-04-29
Resigned: 2023-09-29

LEITCH, Kennedy James
Director - Resigned
Appointed: 2014-08-29
Resigned: 2021-08-26

MACKIE, Alistair Andrew
Director - Active
Appointed: 2019-04-23

MAGNUSSEN, Davur Juul
Director - Active
Appointed: 2017-08-25

MCLENNAN, Neil Douglas Roderick
Director - Active
Appointed: 2017-10-27

PILAVACHI, Constantine George
Director - Active
Appointed: 2017-10-27

RATHBONE, Sophie
Director - Active
Appointed: 2019-08-23

ROBINSON, David Gordon
Director - Active
Appointed: 2020-04-17

AUSTIN HART, Norma May
Director - Resigned
Appointed: 2012-08-24
Resigned: 2015-06-25

BARNES, George Mcpherson
Director - Resigned
Appointed: 1993-02-26
Resigned: 1994-03-03

BARR, Ian
Director - Resigned
Appointed:
Resigned: 1990-01-08

BATHO, Mark Thomas Scott
Director - Resigned
Appointed: 2013-09-06
Resigned: 2019-08-23

BISHOP, Christopher Sayles
Director - Resigned
Appointed: 1991-12-31
Resigned: 1993-09-08

BLACKWOOD, Kenneth Gordon
Director - Resigned
Appointed: 2002-10-03
Resigned: 2003-02-13

BROCK, Deirdre Leanne, Cllr
Director - Resigned
Appointed: 2007-08-24
Resigned: 2012-08-24

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-10-03
Resigned: 2008-08-22

BUDD, Ian Christopher
Director - Resigned
Appointed: 1994-03-03
Resigned: 1995-12-11

CHANDLER, William Glenn
Director - Resigned
Appointed: 1996-12-16
Resigned: 2002-10-03

CHRISTIE, Frank
Director - Resigned
Appointed: 1997-08-12
Resigned: 1987-10-26

CHRISTIE, Ian
Director - Resigned
Appointed:
Resigned: 1990-02-18

CHRISTIE, Ian
Director - Resigned
Appointed:
Resigned: 1989-12-31

CLARK, John
Director - Resigned
Appointed: 2013-09-06
Resigned: 2019-08-23

COCHRANE, Keith Robertson
Director - Resigned
Appointed: 2008-08-22
Resigned: 2015-08-28

COLLERAN, Aileen
Director - Resigned
Appointed: 2007-08-24
Resigned: 2009-09-04

COLLIE, Alexander Conn
Director - Resigned
Appointed:
Resigned: 1989-12-04

CORNALL, Andrew Howard Thomas
Director - Resigned
Appointed: 2011-09-09
Resigned: 2013-06-10

CRAWFORD, Robert Caldwell
Director - Resigned
Appointed:
Resigned: 1925-04-18

CROOKALL, Simon Philip
Director - Resigned
Appointed: 1997-05-06
Resigned: 2004-12-17

CUSHING, John Norman
Director - Resigned
Appointed: 1995-12-11
Resigned: 2001-09-27

DIGNEY, Jannette Gail
Director - Resigned
Appointed: 1994-03-03
Resigned: 1997-12-10

DOHERTY, Gerard
Director - Resigned
Appointed: 1994-03-03
Resigned: 1996-12-16

DORAN, Karen, Councillor
Director - Resigned
Appointed: 2015-06-25
Resigned: 2017-08-25

DOW, Alfred Ernest
Director - Resigned
Appointed: 1989-12-04
Resigned: 1990-06-25

DUNBAR, Morrison Alexander Rankin
Director - Resigned
Appointed: 1993-06-30
Resigned: 1990-11-02

DUNN, Claire
Director - Resigned
Appointed: 2001-09-27
Resigned: 2007-08-24

ELLIOTT, John Oliver
Director - Resigned
Appointed: 2004-12-17
Resigned: 2005-12-17

ELLIOTT, Michael John
Director - Resigned
Appointed: 2011-09-09
Resigned: 2014-12-31

FALCONER, Ian
Director - Resigned
Appointed: 1999-01-08
Resigned: 2002-10-03

FLETCHER, Charles Jeremy
Director - Resigned
Appointed: 1994-03-03
Resigned: 1997-12-10

FULTON, David
Director - Resigned
Appointed:
Resigned: 1990-08-31

GEDDES, Keith Taylor
Director - Resigned
Appointed: 1990-06-25
Resigned: 1994-04-07

GIBSON, Martin
Director - Resigned
Appointed: 1995-12-11
Resigned: 2000-03-24

GILBERT, Fiona Jane
Director - Resigned
Appointed: 2002-10-03
Resigned: 2008-08-22

GILCHRIST, Archibald
Director - Resigned
Appointed:
Resigned: 1994-12-09

GILLESPIE, Rosaleen
Director - Resigned
Appointed: 2002-10-03
Resigned: 2008-08-22

GOOLD, James Duncan
Director - Resigned
Appointed: 1990-11-02
Resigned: 1993-06-30

GRACIE, John Christine
Director - Resigned
Appointed: 1998-01-30
Resigned: 2001-09-27

HANDY, Joseph
Director - Resigned
Appointed: 1992-05-14
Resigned: 1994-03-03

HARRINGTON, John Arthur
Director - Resigned
Appointed:
Resigned: 1946-06-28

HART, Susan, Prof.
Director - Resigned
Appointed: 2006-09-01
Resigned: 2012-08-24

HARTER, James Marlowe
Director - Resigned
Appointed:
Resigned: 1994-03-03

HENDERSON, Elizabeth Brebner
Director - Resigned
Appointed:
Resigned: 1994-03-03

HORE, Philip Alec Garth
Director - Resigned
Appointed: 1993-02-26
Resigned: 1994-03-03

HUBBARD, David
Director - Resigned
Appointed: 2007-08-24
Resigned: 2013-09-06

HUGHES, Paul Michael
Director - Resigned
Appointed: 1993-09-10
Resigned: 1996-12-31

INNES, Robert Mann
Director - Resigned
Appointed:
Resigned: 1992-06-08

IRVINE, Ian James
Director - Resigned
Appointed: 1991-12-31
Resigned: 1994-03-03

IRVINE, John Scott
Director - Resigned
Appointed: 2002-10-03
Resigned: 2005-08-26

JOHNSTON, Elizabeth
Director - Resigned
Appointed:
Resigned: 1990-08-31

KENNEDY, Fiona
Director - Resigned
Appointed: 1994-03-03
Resigned: 2000-09-28

KENNEDY, Sheila
Director - Resigned
Appointed: 1997-12-10
Resigned: 2003-05-03

LANG, Brian Andrew
Director - Resigned
Appointed: 2008-08-22
Resigned: 2015-08-28

LANG, Sophie
Director - Resigned
Appointed: 2009-09-04
Resigned: 2012-08-24

LENNIE, Margo Helen
Director - Resigned
Appointed:
Resigned: 1990-06-25

LIDDELL, Colin
Director - Resigned
Appointed: 1995-03-03
Resigned: 1998-05-29

LIVINGSTON, Helen Ainslie
Director - Resigned
Appointed:
Resigned: 1994-03-03

LOWRY, Dorothy Elizabeth
Director - Resigned
Appointed: 2008-08-22
Resigned: 2014-08-29

MACDIARMID, Gordon
Director - Resigned
Appointed: 1992-12-18
Resigned: 2001-09-27

MAGINNIS, Elizabeth, Councillor
Director - Resigned
Appointed: 1995-01-27
Resigned: 1997-08-15

MANN, William Mackendrick
Director - Resigned
Appointed: 1994-03-03
Resigned: 1996-12-16

MATHERS, James B
Director - Resigned
Appointed:
Resigned: 1992-05-14

MATHESON, Gordon
Director - Resigned
Appointed: 2001-11-23
Resigned: 2003-06-27

ROUGH, Lorna
Director - Active
Appointed: 2020-09-25

BREW, Helen
Director - Resigned
Appointed: 2021-10-22
Resigned: 2023-09-29

CARTER, Stephen John
Director - Resigned
Appointed: 2008-08-22
Resigned: 2015-08-28

STEWART, John William
Director - Active
Appointed: 2023-02-24

THORNLEY, Edward, Councillor
Director - Active
Appointed: 2022-06-30

STRACHAN, David George
Director - Active
Appointed: 2023-09-29

MURRAY, Gordon Lindsay Kevan
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 1991-12-31

DUNLOP, James Anthony Kelly
Secretary - Resigned
Appointed: 1991-12-31
Resigned: 1998-03-31

TWG INVESTMENTS (NO. 7) LIMITED
SC292270
LIVE
Date Incorporated:

PALMER, Christopher James
Director - Active
Appointed: 2016-04-07

VANHEGAN, Graham William Corbett
Director - Active
Appointed: 2018-05-01

COCHRANE, Keith Robertson
Director - Resigned
Appointed: 2006-07-03
Resigned: 2010-05-10

MCCALL, Leslie Irving
Director - Resigned
Appointed: 2005-10-26
Resigned: 2016-04-07

MITCHELSON, Alan Wallace Fernie
Director - Resigned
Appointed: 2005-10-27
Resigned: 2012-06-15

MORGAN, Christopher Findlay
Director - Resigned
Appointed: 2015-12-02
Resigned: 2018-05-01

RICKARD, Christopher John
Director - Resigned
Appointed: 2005-10-26
Resigned: 2006-06-30

RUDDOCK, Keith Andrew
Director - Resigned
Appointed: 2012-06-15
Resigned: 2015-12-02

STANTON, Jonathan Adam
Director - Resigned
Appointed: 2010-05-10
Resigned: 2016-10-03

KYLE, Gillian
Secretary - Active
Appointed: 2015-03-20

CLARK, Walter James
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2015-03-20

MCCAW, Frances Jean
Secretary - Resigned
Appointed: 2005-10-26
Resigned: 2012-11-23

STEAD, Catherine Jane
Secretary - Resigned
Appointed: 2012-11-23
Resigned: 2014-12-01

TWG INVESTMENTS (NO. 6) LIMITED
SC292269
LIVE
Date Incorporated:

PALMER, Christopher James
Director - Active
Appointed: 2016-04-07

VANHEGAN, Graham William Corbett
Director - Active
Appointed: 2018-05-01

COCHRANE, Keith Robertson
Director - Resigned
Appointed: 2006-07-03
Resigned: 2010-05-10

MCCALL, Leslie Irving
Director - Resigned
Appointed: 2005-10-26
Resigned: 2016-04-07

MITCHELSON, Alan Wallace Fernie
Director - Resigned
Appointed: 2005-10-27
Resigned: 2012-06-15

MORGAN, Christopher Findlay
Director - Resigned
Appointed: 2015-12-02
Resigned: 2018-05-01

RICKARD, Christopher John
Director - Resigned
Appointed: 2005-10-26
Resigned: 2006-06-30

RUDDOCK, Keith Andrew
Director - Resigned
Appointed: 2012-06-15
Resigned: 2015-12-02

SELWAY, Mark Wayne
Director - Resigned
Appointed: 2007-06-19
Resigned: 2009-09-21

STANTON, Jonathan Adam
Director - Resigned
Appointed: 2010-05-10
Resigned: 2016-10-03

KYLE, Gillian
Secretary - Active
Appointed: 2015-03-20

CLARK, Walter James
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2015-03-20

MCCAW, Frances Jean
Secretary - Resigned
Appointed: 2005-10-26
Resigned: 2012-11-23

STEAD, Catherine Jane
Secretary - Resigned
Appointed: 2012-11-23
Resigned: 2014-01-01

WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
SC054821
LIVE
Date Incorporated:

PALMER, Christopher James
Director - Active
Appointed: 2017-07-10

VANHEGAN, Graham William Corbett
Director - Active
Appointed: 2018-05-01

ADAM, Gordon Walter
Director - Resigned
Appointed: 2005-03-11
Resigned: 2006-01-01

BOYD, Ian Mair
Director - Resigned
Appointed:
Resigned: 2004-08-31

COCHRANE, Keith Robertson
Director - Resigned
Appointed: 2006-07-03
Resigned: 2010-05-10

DUNBAR, David Addison Milne
Director - Resigned
Appointed: 1994-09-01
Resigned: 2001-08-30

GARRICK, Ronald, Sir
Director - Resigned
Appointed:
Resigned: 2001-12-31

HARKNESS, William
Director - Resigned
Appointed:
Resigned: 2000-12-31

KELLY, Malcolm James
Director - Resigned
Appointed: 2005-03-11
Resigned: 2014-07-02

MITCHELSON, Alan Wallace Fernie
Director - Resigned
Appointed: 2001-04-05
Resigned: 2012-06-15

MORGAN, Christopher Findlay
Director - Resigned
Appointed: 2014-07-02
Resigned: 2018-05-01

NEILSON, Andrew James
Director - Resigned
Appointed: 2015-12-09
Resigned: 2017-07-10

RICKARD, Christopher John
Director - Resigned
Appointed: 2004-08-19
Resigned: 2006-06-30

RUDDOCK, Keith Andrew
Director - Resigned
Appointed: 2012-06-15
Resigned: 2015-12-02

SELWAY, Mark Wayne
Director - Resigned
Appointed: 2001-10-19
Resigned: 2009-09-21

STANTON, Jonathan Adam
Director - Resigned
Appointed: 2010-05-10
Resigned: 2016-10-03

KYLE, Gillian
Secretary - Resigned
Appointed: 2015-03-20
Resigned: 2023-08-11

KELLY, Malcolm James
Secretary - Resigned
Appointed:
Resigned: 2000-10-20

MCCAW, Frances Jean
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2012-11-23

STEAD, Catherine Jane
Secretary - Resigned
Appointed: 2012-11-23
Resigned: 2014-12-01

WEIR GROUP HOLDINGS LIMITED
SC187227
LIVE
Date Incorporated:

PALMER, Christopher James
Director - Active
Appointed: 2016-04-07

VANHEGAN, Graham William Corbett
Director - Active
Appointed: 2018-05-01

BOYD, Ian Mair
Director - Resigned
Appointed: 1998-07-08
Resigned: 2004-08-31

COCHRANE, Keith Robertson
Director - Resigned
Appointed: 2006-07-03
Resigned: 2010-05-10

DUNBAR, David Addison Milne
Director - Resigned
Appointed: 1998-07-08
Resigned: 2001-08-30

HARKNESS, William
Director - Resigned
Appointed: 1998-07-08
Resigned: 2000-12-31

KELLY, Malcolm James
Director - Resigned
Appointed: 2012-06-15
Resigned: 2014-07-02

MCCALL, Leslie Irving
Director - Resigned
Appointed: 2005-08-09
Resigned: 2016-04-07

MITCHELSON, Alan Wallace Fernie
Director - Resigned
Appointed: 2001-04-05
Resigned: 2012-06-15

MORGAN, Christopher Findlay
Director - Resigned
Appointed: 2014-07-02
Resigned: 2018-05-01

RICKARD, Christopher John
Director - Resigned
Appointed: 2004-08-19
Resigned: 2006-06-30

RUDDOCK, Keith Andrew
Director - Resigned
Appointed: 2012-06-15
Resigned: 2015-12-02

SELWAY, Mark Wayne
Director - Resigned
Appointed: 2001-10-19
Resigned: 2009-09-21

STANTON, Jonathan Adam
Director - Resigned
Appointed: 2010-05-10
Resigned: 2016-10-03

VINDEX LIMITED
Director - Resigned
Appointed: 1998-06-30
Resigned: 1998-07-08

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 1998-06-30
Resigned: 1998-07-08

KYLE, Gillian
Secretary - Active
Appointed: 2015-03-20

CLARK, Walter James
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2015-03-20

KELLY, Malcolm James
Secretary - Resigned
Appointed: 1998-07-08
Resigned: 2000-10-20

MCCAW, Frances Jean
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2012-11-23

STEAD, Catherine Jane
Secretary - Resigned
Appointed: 2012-11-23
Resigned: 2014-12-01

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 1998-07-08

TWG CANADA HOLDINGS LIMITED
SC288837
LIVE
Date Incorporated:

PALMER, Christopher James
Director - Active
Appointed: 2016-04-07

VANHEGAN, Graham William Corbett
Director - Active
Appointed: 2018-05-01

COCHRANE, Keith Robertson
Director - Resigned
Appointed: 2006-07-03
Resigned: 2010-05-10

MCCALL, Leslie Irving
Director - Resigned
Appointed: 2005-08-12
Resigned: 2016-04-07

MITCHELSON, Alan Wallace Fernie
Director - Resigned
Appointed: 2005-08-12
Resigned: 2012-06-15

MORGAN, Christopher Findlay
Director - Resigned
Appointed: 2015-12-02
Resigned: 2018-05-01

RICKARD, Christopher John
Director - Resigned
Appointed: 2005-08-12
Resigned: 2006-06-30

RUDDOCK, Keith Andrew
Director - Resigned
Appointed: 2012-06-15
Resigned: 2015-12-02

STANTON, Jonathan Adam
Director - Resigned
Appointed: 2010-05-10
Resigned: 2016-10-03

KYLE, Gillian
Secretary - Active
Appointed: 2015-03-20

CLARK, Walter James
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2015-03-20

MCCAW, Frances Jean
Secretary - Resigned
Appointed: 2005-08-12
Resigned: 2012-11-23

STEAD, Catherine Jane
Secretary - Resigned
Appointed: 2012-11-23
Resigned: 2014-12-01

WEIR GROUP AFRICAN IP LIMITED
SC333781
LIVE
Date Incorporated:

PALMER, Christopher James
Director - Active
Appointed: 2017-07-10

VANHEGAN, Graham William Corbett
Director - Active
Appointed: 2018-05-01

COCHRANE, Keith Robertson
Director - Resigned
Appointed: 2007-11-29
Resigned: 2010-05-10

KELLY, Malcolm James
Director - Resigned
Appointed: 2007-11-29
Resigned: 2014-07-02

MITCHELSON, Alan Wallace Fernie
Director - Resigned
Appointed: 2007-11-29
Resigned: 2012-06-15

MORGAN, Christopher Findlay
Director - Resigned
Appointed: 2014-07-02
Resigned: 2018-05-01

NEILSON, Andrew James
Director - Resigned
Appointed: 2015-12-09
Resigned: 2017-07-10

RUDDOCK, Keith Andrew
Director - Resigned
Appointed: 2012-06-15
Resigned: 2015-12-02

SELWAY, Mark Wayne
Director - Resigned
Appointed: 2007-11-29
Resigned: 2009-09-21

STANTON, Jonathan Adam
Director - Resigned
Appointed: 2010-05-10
Resigned: 2016-10-03

VINDEX LIMITED
Director - Resigned
Appointed: 2007-11-12
Resigned: 2007-11-29

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2007-11-12
Resigned: 2007-11-29

KYLE, Gillian
Secretary - Resigned
Appointed: 2015-03-20
Resigned: 2023-08-11

CLARK, Walter James
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2015-03-20

MCCAW, Frances Jean
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2012-11-23

STEAD, Catherine Jane
Secretary - Resigned
Appointed: 2012-11-23
Resigned: 2014-11-01

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2007-11-12
Resigned: 2007-11-29

DOWNHOLE OILTOOLS LIMITED
SC088679
LIVE
Date Incorporated:

VANHEGAN, Graham William Corbett
Director - Active
Appointed: 2018-05-01

BURCKITT, Gary James
Director - Resigned
Appointed:
Resigned: 2004-10-15

GARRICK, Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1989-08-18

GRANT, Alexander Angus
Director - Resigned
Appointed:
Resigned: 1989-08-18

HARDY, Mark William
Director - Resigned
Appointed: 2004-01-31
Resigned: 2008-04-21

LEAHY, Michael
Director - Resigned
Appointed: 2002-11-15
Resigned: 2004-10-01

MACTAGGART, Dugald
Director - Resigned
Appointed: 2008-04-21
Resigned: 2011-06-16

MCKIE, Joseph Francis
Director - Resigned
Appointed: 2004-10-18
Resigned: 2006-03-22

MITCHELSON, Alan Wallace Fernie
Director - Resigned
Appointed: 2008-04-21
Resigned: 2012-06-15

MONTGOMERY, James Alexander
Director - Resigned
Appointed:
Resigned: 1989-08-18

MORGAN, Christopher Findlay
Director - Resigned
Appointed: 2015-12-02
Resigned: 2018-05-01

MUTCH, Robert Gordon
Director - Resigned
Appointed: 1989-08-18
Resigned: 2002-11-15

RUDDOCK, Keith Andrew
Director - Resigned
Appointed: 2012-06-15
Resigned: 2015-12-02

RYALL, Michael Leslie
Director - Resigned
Appointed:
Resigned: 1989-08-18

SEAFORD, Peter
Director - Resigned
Appointed: 2006-03-22
Resigned: 2008-04-21

STANTON, Jonathan Adam
Director - Resigned
Appointed: 2011-06-16
Resigned: 2016-10-03

SYME, Peter Thomson
Director - Resigned
Appointed:
Resigned: 2004-10-18

WHYTE, David
Director - Resigned
Appointed: 2004-10-18
Resigned: 2006-03-22

KYLE, Gillian
Secretary - Active
Appointed: 2015-03-20

CLARK, Walter James
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2015-03-20

MCCAW, Frances Jean
Secretary - Resigned
Appointed: 2002-11-15
Resigned: 2012-11-23

MONTGOMERY, James Alexander
Secretary - Resigned
Appointed:
Resigned: 1989-08-18

MUTCH, Robert Gordon
Secretary - Resigned
Appointed: 1989-08-18
Resigned: 2002-11-15

STEAD, Catherine Jane
Secretary - Resigned
Appointed: 2012-11-23
Resigned: 2014-12-01

ANGLO AMERICAN PLC
03564138
LIVE
Date Incorporated:

ASHBY, Ian Robert
Director - Active
Appointed: 2017-07-25

CHAMBERS, Stuart John
Director - Active
Appointed: 2017-09-01

CUTIFANI, Mark
Director - Resigned
Appointed: 2013-04-03
Resigned: 2022-04-19

FAKUDE, Victoria Nolitha
Director - Resigned
Appointed: 2017-04-24
Resigned: 2019-08-31

GROTE, Byron Elmer
Director - Resigned
Appointed: 2013-04-19
Resigned: 2022-04-19

HAMPTON, Sir Philip
Director - Resigned
Appointed: 2009-11-09
Resigned: 2018-12-31

O'NEILL, Anthony Martin
Director - Resigned
Appointed: 2015-07-22
Resigned: 2022-12-31

PEARCE, Stephen Thomas
Director - Resigned
Appointed: 2017-04-24
Resigned: 2023-12-01

RAMATLAPENG, Mphu Keneiloe, Dr
Director - Resigned
Appointed: 2013-07-08
Resigned: 2020-05-05

RUTHERFORD, James Edmund
Director - Resigned
Appointed: 2013-11-04
Resigned: 2020-12-31

THOMPSON, Jack Edward
Director - Resigned
Appointed: 2009-11-16
Resigned: 2019-04-30

ALEXANDER, Ralph Charles
Director - Resigned
Appointed: 2005-04-20
Resigned: 2007-10-26

BOYD, Leslie
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-05-15

CAMPBELL, James Wilbert, Dr
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-07-31

CARROLL, Cynthia Blum
Director - Resigned
Appointed: 2007-01-15
Resigned: 2013-04-19

CHALLEN, David John
Director - Resigned
Appointed: 2002-09-09
Resigned: 2014-04-24

CHOW, Sir Ck
Director - Resigned
Appointed: 2008-04-15
Resigned: 2014-04-24

DAVIGNON, Etienne Francois Jacques, Vicomte
Director - Resigned
Appointed: 1999-03-18
Resigned: 2002-05-10

DAVISON, Barry Ershine
Director - Resigned
Appointed: 2001-05-15
Resigned: 2005-12-30

DLAMINI, Judith Nobuhle, Dr
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-08-30

FAY, Christopher Ernest, Dr
Director - Resigned
Appointed: 1999-04-19
Resigned: 2010-04-22

GODSELL, Robert Michael
Director - Resigned
Appointed: 1999-03-18
Resigned: 2008-04-15

HATHORN, David Andrew
Director - Resigned
Appointed: 2005-04-20
Resigned: 2007-07-03

KESWICK, John Chippendale Lindley, Sir
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-06-04

KING, Michael Wallis
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-05-15

LEA, Anthony William
Director - Resigned
Appointed: 1999-03-18
Resigned: 2005-12-30

LINDAHL, Goran
Director - Resigned
Appointed: 2001-09-27
Resigned: 2005-04-20

MARGETTS, Robert John, Sir
Director - Resigned
Appointed: 1999-03-18
Resigned: 2010-04-22

MARQUES, Maria Silvia Bastos
Director - Resigned
Appointed: 2003-12-09
Resigned: 2006-04-25

MEDORI, Rene
Director - Resigned
Appointed: 2005-06-01
Resigned: 2017-04-24

MOODY STUART, Mark, Sir
Director - Resigned
Appointed: 2002-07-16
Resigned: 2009-08-01

NAIRN, William
Director - Resigned
Appointed: 2001-05-15
Resigned: 2004-12-31

NHLEKO, Phuthuma
Director - Resigned
Appointed: 2011-03-09
Resigned: 2015-11-27

O'ROURKE, Raymond Gabriel
Director - Resigned
Appointed: 2009-12-11
Resigned: 2016-07-25

OGILVIE-THOMPSON, Julian
Director - Resigned
Appointed: 1999-03-18
Resigned: 2002-11-30

OPPENHEIMER, Nicholas Frank
Director - Resigned
Appointed: 1999-03-18
Resigned: 2011-04-21

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 2009-07-09
Resigned: 2017-10-31

PHASWANA, Frederick Tshamano Mohau
Director - Resigned
Appointed: 2002-06-18
Resigned: 2010-01-01

RAMPHELE, Mamphela Aletta, Dr
Director - Resigned
Appointed: 2006-04-25
Resigned: 2012-07-25

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1999-03-18
Resigned: 1999-08-03

SCHOLEY, David Gerald, Sir
Director - Resigned
Appointed: 1999-12-06
Resigned: 2005-04-20

SLACK, Henry Richmond
Director - Resigned
Appointed: 1999-03-18
Resigned: 1999-04-14

THOMPSON, Simon Robert
Director - Resigned
Appointed: 2005-04-20
Resigned: 2007-04-13

TRAHAR, Anthony John
Director - Resigned
Appointed: 1999-03-18
Resigned: 2007-04-17

VAN MIERT, Karel Antonius Lucia Maria
Director - Resigned
Appointed: 2002-03-19
Resigned: 2009-06-22

WADESON, Timothy Charles Aylmer
Director - Resigned
Appointed: 1999-03-18
Resigned: 1999-12-31

WILMOT-SITWELL, Peter Sacheverell
Director - Resigned
Appointed: 1999-03-18
Resigned: 2002-05-10

WOICKE, Peter
Director - Resigned
Appointed: 2005-01-01
Resigned: 2013-04-19

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-05-14
Resigned: 1999-03-18

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1998-05-14
Resigned: 1999-03-18

DE ALMEIDA BASTOS, Marcelo Hubmeyer
Director - Active
Appointed: 2019-04-01

NYASULU, Thembalihle Hixonia
Director - Active
Appointed: 2019-11-01

NYEMBEZI, Nonkululeko
Director - Active
Appointed: 2020-01-01

BRINTON, Elisabeth
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-09-23

MAXSON, Hilary Barbara
Director - Active
Appointed: 2021-06-01

TYLER, Ian Paul
Director - Active
Appointed: 2022-01-01

WANBLAD, Duncan Graham
Director - Active
Appointed: 2022-04-19

ANDERSON, Magali
Director - Active
Appointed: 2023-04-01

STEVENS, Anne Louise
Director - Resigned
Appointed: 2012-05-15
Resigned: 2022-04-19

DAVAGE, Clare Elizabeth
Secretary - Active
Appointed: 2018-03-09

KLONARIDES, Elaine
Secretary - Resigned
Appointed: 2018-03-09
Resigned: 2021-08-27

PRICE, Richard
Secretary - Active
Appointed: 2018-03-09

HODGES, Andrew William
Secretary - Resigned
Appointed: 2005-12-08
Resigned: 2014-11-17

JORDAN, Nicholas
Secretary - Resigned
Appointed: 1999-03-18
Resigned: 2014-07-31

MILLS, John Michael
Secretary - Resigned
Appointed: 2014-11-17
Resigned: 2018-04-05

WILKINSON, Geoffrey Allan
Secretary - Resigned
Appointed: 1999-03-18
Resigned: 2007-03-19

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-14
Resigned: 1999-03-18

MURPHY, Claire
Secretary - Active
Appointed: 2021-12-08

KHER, Chandrika
Secretary - Resigned
Appointed: 2022-09-27
Resigned: 2023-08-18

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