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GLANCY, June Wendy
Address: Edinburgh, EH4 4AH

UBERIOR NOMINEES LIMITED
SC045006
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

CLARKE, Philippa Mary
Director - Expired
Appointed: 2016-12-21

O'DWYER, John Patrick
Director - Expired
Appointed: 2018-01-21

PARDAVILA GONZALEZ, Manuel Angel
Director - Expired
Appointed: 2019-07-16

ANDREW, David Wallace
Director - Resigned
Appointed: 1991-06-06
Resigned: 1995-04-10

ATKINSON, Rhona Elizabeth
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-04-28

BALFOUR OF BURLEIGH, Robert, Lord
Director - Resigned
Appointed:
Resigned: 1991-06-11

BLACKBORROW, Simon Ashley
Director - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

BODEN, Richard Neil
Director - Resigned
Appointed: 1999-07-08
Resigned: 1999-09-24

BORTHWICK, Thomas
Director - Resigned
Appointed: 1993-01-11
Resigned: 1998-11-26

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1990-02-09
Resigned: 1997-08-31

BRYCE, Colin William
Director - Resigned
Appointed: 1994-03-01
Resigned: 1995-04-10

COCKCROFT, Graham Christopher
Director - Resigned
Appointed: 2010-01-20
Resigned: 2010-11-30

DOCHERTY, John
Director - Resigned
Appointed: 1999-10-05
Resigned: 2000-05-05

DONALD, Irene
Director - Resigned
Appointed: 1991-06-06
Resigned: 1995-06-05

ELLIS, Kenneth Andrew
Director - Resigned
Appointed: 1999-09-24
Resigned: 2002-04-08

ELLIS, Robert Douglas
Director - Resigned
Appointed:
Resigned: 1999-02-26

FORBES, Arlene
Director - Resigned
Appointed: 1995-04-10
Resigned: 1995-07-13

GAY, Gary Mclean
Director - Resigned
Appointed: 1995-07-13
Resigned: 1996-03-08

GREENSHIELDS, Robert Alan
Director - Resigned
Appointed:
Resigned: 1995-06-05

GREIG, James Watters Gordon
Director - Resigned
Appointed: 1998-12-16
Resigned: 1995-06-05

GRIEVE, William Graham
Director - Resigned
Appointed: 1999-07-08
Resigned: 2005-04-22

HARRIS, Ian Robert
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-04-28

HENDERSON, Andrew
Director - Resigned
Appointed: 1996-06-28
Resigned: 1998-11-26

HENDRY, Laurence John
Director - Resigned
Appointed: 1995-09-15
Resigned: 1995-11-23

HUNTER, John Stewart
Director - Resigned
Appointed: 1996-03-15
Resigned: 2000-09-01

JOHNSTON, Allan Farquhar
Director - Resigned
Appointed: 1995-06-15
Resigned: 1999-04-28

KERR, Graeme James
Director - Resigned
Appointed: 1995-04-10
Resigned: 1999-04-28

LESLIE, John Reid
Director - Resigned
Appointed: 2002-11-15
Resigned: 2003-10-31

LLOYD, Mark Hugh
Director - Resigned
Appointed: 1999-04-28
Resigned: 1999-09-24

MACDONALD, Alasdair Dewar
Director - Resigned
Appointed:
Resigned: 1993-01-11

MALCOLM, David James Hendry
Director - Resigned
Appointed: 1999-07-08
Resigned: 2000-08-31

MARTIN, James George
Director - Resigned
Appointed:
Resigned: 1994-02-28

MCCANN, John Gerard
Director - Resigned
Appointed: 1999-04-28
Resigned: 2002-10-14

MCLEAN, Robin Kean
Director - Resigned
Appointed: 1996-03-08
Resigned: 1996-09-17

MILLER, Graham Newton
Director - Resigned
Appointed: 1999-03-01
Resigned: 2007-06-20

MOLLOY, William
Director - Resigned
Appointed: 2010-11-30
Resigned: 2016-06-15

PIERCE, Lesley Anne Frances
Director - Resigned
Appointed: 1996-09-17
Resigned: 1999-04-28

PULFER, David Brian
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-09-12

QUINN, Sean Carl
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-12-04

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1991-06-11
Resigned: 1998-08-18

REID, Graham Robert
Director - Resigned
Appointed: 2007-06-15
Resigned: 2010-01-20

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-08-31

SHAW, John Calman, Sir
Director - Resigned
Appointed: 1990-07-24
Resigned: 1998-08-18

STACE, Janet Ellen
Director - Resigned
Appointed: 1995-06-05
Resigned: 1998-03-17

WATSON, James
Director - Resigned
Appointed: 1995-06-15
Resigned: 1995-09-15

WEBSTER, Stephen James Nicholson
Director - Resigned
Appointed: 2008-03-07
Resigned: 2010-11-30

WILLETTS, Amanda Jane
Director - Resigned
Appointed: 1996-09-17
Resigned: 1997-09-12

WRIGHT, Andrew James
Director - Resigned
Appointed: 1999-04-28
Resigned: 1999-09-24

YOUNG, Hugh Kenneth
Director - Resigned
Appointed:
Resigned: 1996-03-15

YOUNG, Richard
Director - Resigned
Appointed:
Resigned: 1995-05-30

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-11-30
Resigned: 2015-07-02

LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-03-06

ANDERSON, Richard Alexander
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1998-03-17

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1996-02-15
Resigned: 2000-09-01

BOTHWELL, Karen Margaret
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 1995-09-04

BUCHAN, Ozgul Mehmet
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1999-04-28

CAMERON, Helen Joan
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1999-04-28

CAPELLOS, Stella
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-08-18

COLE, Stephanie Margaret
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1998-09-24

COWAN, Haley
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1998-07-17

DONALD, Carole Ann
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1998-09-24

FARNHAM, Lorraine Susan
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1998-03-17

FORBES, Arlene
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1997-09-12

GALLEY, Marian
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

GAY, David Mclean
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1995-07-13

GAY, Gary Mclean
Secretary - Resigned
Appointed: 1996-03-08
Resigned: 1998-08-18

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2013-03-06

GLENDINNING, Sharron Louise
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1999-04-28

GOLDSMITH, Kim
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

HARRIS, Ian Robert
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

HASTINGS, David John
Secretary - Resigned
Appointed: 1991-06-06
Resigned: 1995-05-30

HAYWARD, Susan Teresa
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-07-17

HENDRY, Laurence John
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1995-09-15

HENRY, David Alexander
Secretary - Resigned
Appointed: 1993-01-11
Resigned: 1995-05-10

HUNTER, John Stewart
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1996-02-15

IMRIE, Steven William
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1999-04-28

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-11-30

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2011-11-25

MACRAE, Alistair Ian
Secretary - Resigned
Appointed: 1990-02-12
Resigned: 1993-01-08

MAYER, Sally
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2006-09-18

MCLEAN, Robin Kean
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1997-09-12

O'HARE, Kevin Patrick
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1998-07-17

OTTER, Brian Thomas
Secretary - Resigned
Appointed:
Resigned: 1995-06-05

PIERCE, Lesley Anne Frances
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1996-09-17

PYNER, Amanda Jane
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1996-09-17

RAWLINGS, Julie
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-07-17

ROBERTSON, James Mcnicol
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1995-09-15

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

SUTTON, Lesley
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1999-04-28

WATSON, Alexander Bell Young
Secretary - Resigned
Appointed:
Resigned: 2007-06-15

WITHEROW, Lynn Jane
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 1998-08-18

UBERIOR TRUSTEES LIMITED
SC045153
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

CLARKE, Philippa Mary
Director - Expired
Appointed: 2016-12-21

O'DWYER, John Patrick
Director - Expired
Appointed: 2018-01-21

PARDAVILA GONZALEZ, Manuel Angel
Director - Expired
Appointed: 2019-07-16

ANDERSON, Richard Alexander
Director - Resigned
Appointed: 1998-03-17
Resigned: 1999-04-28

ANDREW, David Wallace
Director - Resigned
Appointed: 1991-06-06
Resigned: 1995-04-10

ATKINSON, Rhona Elizabeth
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-04-28

BLACKBORROW, Simon Ashley
Director - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

BODEN, Richard Neil
Director - Resigned
Appointed: 1999-07-08
Resigned: 1999-09-24

BORTHWICK, Thomas
Director - Resigned
Appointed: 1993-01-11
Resigned: 1998-11-26

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1990-02-09
Resigned: 1997-08-31

BRYCE, Colin William
Director - Resigned
Appointed: 1994-03-01
Resigned: 1995-04-10

DOCHERTY, John
Director - Resigned
Appointed: 1999-10-05
Resigned: 2000-05-05

DONALD, Irene
Director - Resigned
Appointed: 1991-06-06
Resigned: 1995-07-10

ELLIS, Kenneth Andrew
Director - Resigned
Appointed: 1999-09-24
Resigned: 2002-04-08

FORBES, Arlene
Director - Resigned
Appointed: 1995-04-10
Resigned: 1995-07-13

GAY, Gary Mclean
Director - Resigned
Appointed: 1995-07-13
Resigned: 1996-03-08

GREENSHIELDS, Robert Alan
Director - Resigned
Appointed:
Resigned: 1995-07-10

GREIG, James Watters Gordon
Director - Resigned
Appointed:
Resigned: 1995-07-10

GRIEVE, William Graham
Director - Resigned
Appointed: 1999-07-08
Resigned: 2005-10-04

GROUNDWATER, George Sutherland
Director - Resigned
Appointed:
Resigned: 1990-12-15

HARRIS, Ian Robert
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-04-28

HENDERSON, Andrew
Director - Resigned
Appointed: 1996-06-28
Resigned: 1998-11-26

HENDRY, Laurence John
Director - Resigned
Appointed: 1995-09-15
Resigned: 1995-11-23

HUNTER, John Stewart
Director - Resigned
Appointed: 1996-03-15
Resigned: 2000-09-01

HUNTER, Robert
Director - Resigned
Appointed: 1990-12-15
Resigned: 2001-02-28

JOHNSTON, Allan Farquhar
Director - Resigned
Appointed: 1995-06-15
Resigned: 1999-04-28

KERR, Graeme James
Director - Resigned
Appointed: 1995-04-10
Resigned: 1999-04-28

LESLIE, John Reid
Director - Resigned
Appointed: 2002-11-15
Resigned: 2003-10-31

LIDDLE, William Tervit
Director - Resigned
Appointed:
Resigned: 1991-06-06

LLOYD, Mark Hugh
Director - Resigned
Appointed: 1999-04-28
Resigned: 1999-09-24

MACDONALD, Alasdair Dewar
Director - Resigned
Appointed:
Resigned: 1993-01-11

MALCOLM, David James Hendry
Director - Resigned
Appointed: 1999-07-08
Resigned: 2000-08-31

MARTIN, James George
Director - Resigned
Appointed: 1989-06-23
Resigned: 1994-02-28

MCCANN, John Gerard
Director - Resigned
Appointed: 1999-04-28
Resigned: 2002-10-14

MCCULLAGH, Gilbert
Director - Resigned
Appointed: 2005-10-04
Resigned: 2008-03-31

MCLEAN, Robin Kean
Director - Resigned
Appointed: 1996-03-08
Resigned: 1996-09-17

MOLLOY, William
Director - Resigned
Appointed: 2008-03-31
Resigned: 2016-06-15

PIERCE, Lesley Anne Frances
Director - Resigned
Appointed: 1996-09-17
Resigned: 1999-04-28

PULFER, David Brian
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-09-12

QUINN, Sean Carl
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-12-04

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1991-06-11
Resigned: 1998-08-18

ROSS, David
Director - Resigned
Appointed:
Resigned: 1991-06-06

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-09-01
Resigned: 1990-01-12

SHAW, John Calman, Sir
Director - Resigned
Appointed: 1990-07-24
Resigned: 1998-08-18

STACE, Janet Ellen
Director - Resigned
Appointed: 1995-06-10
Resigned: 1998-03-17

STRACHAN, Michael Francis
Director - Resigned
Appointed:
Resigned: 1990-06-05

WATSON, James
Director - Resigned
Appointed: 1995-06-15
Resigned: 1995-09-15

WILLETTS, Amanda Jane
Director - Resigned
Appointed: 1996-09-17
Resigned: 1997-09-12

LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-03-06

ANDERSON, Richard Alexander
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1998-03-17

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1996-02-15
Resigned: 2000-09-01

BOTHWELL, Karen Margaret
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 1995-09-04

BRIAN, Antony Gerald Shewell
Secretary - Resigned
Appointed:
Resigned: 1990-02-12

BUCHAN, Ozgul Mehmet
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1999-04-28

CAMERON, Helen Joan
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1999-04-28

CAPELLOS, Stella
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-08-18

COLE, Stephanie Margaret
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1998-09-24

COWAN, Haley
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1998-07-17

DONALD, Carole Ann
Secretary - Resigned
Appointed: 1995-06-10
Resigned: 1998-09-24

DONALD, Irene
Secretary - Resigned
Appointed:
Resigned: 1991-06-06

FARNHAM, Lorraine Susan
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1998-03-17

FORBES, Arlene
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1997-09-12

FRASER, Edna Cockburn
Secretary - Resigned
Appointed:
Resigned: 1998-11-26

GALLEY, Marian
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

GAY, Gary Mclean
Secretary - Resigned
Appointed: 1995-06-10
Resigned: 1995-07-13

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2013-03-06

GLENDINNING, Sharron Louise
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1999-04-28

GOLDSMITH, Kim
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

HARRIS, Ian Robert
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

HASTINGS, David John
Secretary - Resigned
Appointed: 1991-06-06
Resigned: 1995-05-30

HAYWARD, Susan Teresa
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-07-17

HENDRY, Laurence John
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1995-09-15

HENRY, David Alexander
Secretary - Resigned
Appointed: 1993-01-11
Resigned: 1995-05-10

HUNTER, John Stewart
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1996-02-15

IMRIE, Steven William
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1999-04-28

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-11-30

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2011-11-25

MACRAE, Alistair Ian
Secretary - Resigned
Appointed: 1990-02-12
Resigned: 1993-01-08

MARTIN, James George
Secretary - Resigned
Appointed:
Resigned: 1989-06-23

MAYER, Sally
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2006-09-18

MCKINLAY, Kenneth Patrick Crawford
Secretary - Resigned
Appointed:
Resigned: 1992-06-10

MCLEAN, Robin Kean
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1997-09-12

O'HARE, Kevin Patrick
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1998-07-17

OTTER, Brian Thomas
Secretary - Resigned
Appointed:
Resigned: 1995-06-05

PIERCE, Lesley Anne Frances
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1996-09-17

PYNER, Amanda Jane
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1996-09-17

RAWLINGS, Julie
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-07-17

ROBERTSON, James Mcnicol
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1995-09-15

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

STACE, Janet Ellen
Secretary - Resigned
Appointed: 1995-06-05
Resigned: 1998-03-17

SUTTON, Lesley
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1999-04-28

WITHEROW, Lynn Jane
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 1998-08-18

LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
SC095678
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

CLARKE, Philippa Mary
Director - Expired
Appointed: 2016-12-21

O'DWYER, John Patrick
Director - Expired
Appointed: 2018-01-21

PARDAVILA GONZALEZ, Manuel Angel
Director - Expired
Appointed: 2019-07-16

ADAM, Robert Russell
Director - Resigned
Appointed:
Resigned: 1995-07-13

ANDERSON, Richard Alexander
Director - Resigned
Appointed: 1998-03-17
Resigned: 1999-04-28

ATKINSON, Rhona Elizabeth
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-04-28

BLACKBORROW, Simon Ashley
Director - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

BODEN, Richard Neil
Director - Resigned
Appointed: 1999-07-08
Resigned: 1999-09-24

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1990-02-09
Resigned: 1997-08-31

DOCHERTY, John
Director - Resigned
Appointed: 1999-10-05
Resigned: 2000-05-05

ELLIS, Kenneth Andrew
Director - Resigned
Appointed: 1999-09-24
Resigned: 2002-04-08

FAWCETT, John Andrew
Director - Resigned
Appointed:
Resigned: 1995-07-13

FORBES, Arlene
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-09-24

GAY, Gary Mclean
Director - Resigned
Appointed: 1995-07-13
Resigned: 1996-03-08

GIRLING, Richard John
Director - Resigned
Appointed: 2003-12-11
Resigned: 2015-04-05

GREENSHIELDS, Robert Alan
Director - Resigned
Appointed: 1999-04-28
Resigned: 1999-09-24

GREENSHIELDS, William
Director - Resigned
Appointed:
Resigned: 1993-11-09

GRIEVE, William Graham
Director - Resigned
Appointed: 1999-07-08
Resigned: 2003-12-04

HARRIS, Ian Robert
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-04-28

HENDERSON, Andrew
Director - Resigned
Appointed:
Resigned: 1997-09-12

HENDRY, Laurence John
Director - Resigned
Appointed: 1993-11-22
Resigned: 1996-03-08

HUNTER, John Stewart
Director - Resigned
Appointed: 1996-03-15
Resigned: 2000-09-01

JOHNSTON, Allan Farquhar
Director - Resigned
Appointed: 1995-03-23
Resigned: 1999-04-28

KERR, Graeme James
Director - Resigned
Appointed: 1992-10-06
Resigned: 1999-04-28

LESLIE, John Reid
Director - Resigned
Appointed: 2002-11-15
Resigned: 2003-10-31

MACDONALD, Daniel James
Director - Resigned
Appointed:
Resigned: 1991-04-29

MALCOLM, David James Hendry
Director - Resigned
Appointed: 1999-07-08
Resigned: 2000-08-31

MCCANN, John Gerard
Director - Resigned
Appointed: 1999-04-28
Resigned: 2002-10-14

MCCULLAGH, Gilbert
Director - Resigned
Appointed: 2003-11-13
Resigned: 2008-03-31

MCLEAN, Robin Kean
Director - Resigned
Appointed: 1996-03-08
Resigned: 1996-09-17

MOLLOY, William
Director - Resigned
Appointed: 2008-03-31
Resigned: 2016-06-15

PIERCE, Lesley Anne Frances
Director - Resigned
Appointed: 1996-07-17
Resigned: 1999-04-28

PRYDE, William
Director - Resigned
Appointed:
Resigned: 1993-08-26

PULFER, David Brian
Director - Resigned
Appointed: 1993-11-09
Resigned: 1997-09-12

QUINN, Sean Carl
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-12-04

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1991-06-11
Resigned: 1998-08-18

RENNIE, Ian Barnett
Director - Resigned
Appointed: 1991-04-29
Resigned: 1992-10-06

ROBERTSON, Lesley Ann Frances
Director - Resigned
Appointed: 1993-11-09
Resigned: 1994-10-07

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-09-01
Resigned: 1990-01-12

LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-03-06

ANDERSON, John Albert
Secretary - Resigned
Appointed:
Resigned: 1990-10-10

ANDERSON, Richard Alexander
Secretary - Resigned
Appointed: 1990-03-08
Resigned: 1990-06-27

BALSON, Clifford William Kenneth
Secretary - Resigned
Appointed: 1990-04-09
Resigned: 1990-06-27

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1996-02-15
Resigned: 2000-09-01

BOTHWELL, Karen Margaret
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 1995-09-04

BRIAN, Antony Gerald Shewell
Secretary - Resigned
Appointed:
Resigned: 1990-02-12

BUCHAN, Ozgul Mehmet
Secretary - Resigned
Appointed: 1991-07-26
Resigned: 1999-04-28

CAMERON, Helen Joan
Secretary - Resigned
Appointed:
Resigned: 1999-04-28

CAMERON, James Angus
Secretary - Resigned
Appointed:
Resigned: 1990-10-10

CAPELLOS, Stella
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-08-18

COLE, Stephanie Margaret
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1998-09-24

COWAN, Haley
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1998-07-17

DONALD, Carole Ann
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1998-09-24

FARNHAM, Lorraine Susan
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1998-03-17

FORBES, Arlene
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1997-09-12

GALLEY, Marian
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

GAY, Gary Mclean
Secretary - Resigned
Appointed: 1996-03-08
Resigned: 1995-07-13

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2013-03-06

GLENDINNING, Sharron Louise
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1999-04-28

GOLDSMITH, Kim
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

HARRIS, Ian Robert
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

HART, Antony
Secretary - Resigned
Appointed:
Resigned: 1992-06-10

HAYWARD, Susan Teresa
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-07-17

HENDRY, Laurence John
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1994-06-10

HUNTER, John Stewart
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1996-02-15

IMRIE, Steven William
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1999-04-28

JOHNSTON, Allan Farquhar
Secretary - Resigned
Appointed:
Resigned: 1995-03-23

KERR, Graeme James
Secretary - Resigned
Appointed: 1991-04-29
Resigned: 1992-10-06

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-11-30

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2011-11-25

MACRAE, Alistair Ian
Secretary - Resigned
Appointed: 1990-02-12
Resigned: 1993-01-08

MAYER, Sally
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2006-09-18

MCLEAN, Robin Kean
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1997-09-12

NEWNHAM, Edward Gordon
Secretary - Resigned
Appointed:
Resigned: 1993-11-09

O'HARE, Kevin Patrick
Secretary - Resigned
Appointed: 1992-11-19
Resigned: 1998-07-17

PIERCE, Lesley Anne Frances
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1996-09-17

PULFER, David Brian
Secretary - Resigned
Appointed: 1991-04-29
Resigned: 1993-11-09

PYNER, Amanda Jane
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1996-09-17

RAWLINGS, Julie
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-07-17

REID, William Mitchell Mckenzie
Secretary - Resigned
Appointed:
Resigned: 1990-10-05

RENNIE, Ian Barnett
Secretary - Resigned
Appointed:
Resigned: 1991-04-29

ROBERTSON, James Mcnicol
Secretary - Resigned
Appointed:
Resigned: 1995-09-15

SNEDDEN, Alan Cameron
Secretary - Resigned
Appointed:
Resigned: 1993-11-09

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

STACE, Janet Ellen
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1995-07-13

SUTTON, Lesley
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1999-04-28

WALKER, James Robert Stanley
Secretary - Resigned
Appointed:
Resigned: 1995-09-15

WATT, Alan James
Secretary - Resigned
Appointed:
Resigned: 1992-06-10

WILSON, Maureen Jane
Secretary - Resigned
Appointed: 1991-07-26
Resigned: 1992-01-03

WITHEROW, Lynn Jane
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 1998-08-18

BANK OF SCOTLAND CENTRAL NOMINEES LIMITED
SC011371
LIVE
Date Incorporated:

O'DWYER, John Patrick
Director - Active
Appointed: 2020-03-11

PARDAVILA GONZALEZ, Manuel Angel
Director - Active
Appointed: 2019-05-10

ADAM, Robert Russell
Director - Resigned
Appointed: 1991-11-08
Resigned: 1995-07-13

ANDERSON, Richard Alexander
Director - Resigned
Appointed: 1998-03-17
Resigned: 1999-03-09

ATKINSON, Rhona Elizabeth
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-03-09

BLACKBORROW, Simon Ashley
Director - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

BODEN, Richard Neil
Director - Resigned
Appointed: 1999-07-08
Resigned: 1999-09-24

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1990-02-09
Resigned: 1997-08-31

BRYCE, Colin William
Director - Resigned
Appointed:
Resigned: 1990-12-12

CONCANNON, Susan Anne
Director - Resigned
Appointed: 2002-11-08
Resigned: 2010-08-31

CORCORAN, James Bernard
Director - Resigned
Appointed: 2002-11-08
Resigned: 2004-01-12

DARCEY, Roy Mallinson
Director - Resigned
Appointed: 2002-11-08
Resigned: 2007-12-30

DAVIES, James William Russell
Director - Resigned
Appointed: 2007-05-16
Resigned: 2007-06-15

DOCHERTY, John
Director - Resigned
Appointed: 1999-10-05
Resigned: 2000-05-05

DUNCAN, Mark
Director - Resigned
Appointed: 2007-12-31
Resigned: 2011-10-18

ELLIS, Kenneth Andrew
Director - Resigned
Appointed: 1999-09-24
Resigned: 2002-04-08

FAWCETT, John Andrew
Director - Resigned
Appointed: 1991-11-08
Resigned: 1995-07-13

FORBES, Arlene
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-09-24

GAY, Gary Mclean
Director - Resigned
Appointed: 1995-07-13
Resigned: 1996-03-08

GREENSHIELDS, Robert Alan
Director - Resigned
Appointed: 1999-03-09
Resigned: 1999-09-24

GREENSHIELDS, William
Director - Resigned
Appointed: 1991-11-08
Resigned: 1993-11-09

GRIEVE, William Graham
Director - Resigned
Appointed: 1999-07-08
Resigned: 2002-11-08

HARRIS, Ian Robert
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-03-09

HENDERSON, Andrew
Director - Resigned
Appointed: 1991-11-08
Resigned: 1997-09-12

HENDRY, Laurence John
Director - Resigned
Appointed: 1993-11-22
Resigned: 1995-11-23

HOBDAY, David Arthur
Director - Resigned
Appointed: 2004-01-12
Resigned: 2006-01-31

HORNER, Christopher Julian
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-07-10

HUNTER, John Stewart
Director - Resigned
Appointed: 1996-03-15
Resigned: 2000-09-01

JOHNSTON, Allan Farquhar
Director - Resigned
Appointed: 1995-03-23
Resigned: 1999-03-09

KERR, Graeme James
Director - Resigned
Appointed: 1992-10-06
Resigned: 1999-03-09

LLOYD, Mark Hugh
Director - Resigned
Appointed: 1999-03-09
Resigned: 1999-09-24

MALCOLM, David James Hendry
Director - Resigned
Appointed: 1999-07-08
Resigned: 2000-08-31

MARRIOTT CLARKE, Paul
Director - Resigned
Appointed: 2006-09-18
Resigned: 2006-11-01

MCCANN, John Gerard
Director - Resigned
Appointed: 1999-07-08
Resigned: 2002-10-14

MCCRACKEN, John Alexander
Director - Resigned
Appointed:
Resigned: 1991-09-27

MCDOUGALL, Alexander
Director - Resigned
Appointed:
Resigned: 1990-12-12

MCLEAN, Robin Kean
Director - Resigned
Appointed: 1996-03-08
Resigned: 1996-09-17

MCMILLAN, Elizabeth Anne
Director - Resigned
Appointed:
Resigned: 1992-06-10

MORE, James Crawford
Director - Resigned
Appointed:
Resigned: 1990-12-12

PERRY, Shoomon Richard
Director - Resigned
Appointed: 2005-11-25
Resigned: 2006-08-02

PHILLIPS, Gordon Paul
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-09-30

PIERCE, Lesley Anne Frances
Director - Resigned
Appointed: 1996-09-17
Resigned: 1999-03-09

PRYDE, William
Director - Resigned
Appointed: 1991-11-08
Resigned: 1993-08-26

PULFER, David Brian
Director - Resigned
Appointed: 1993-11-09
Resigned: 1997-09-12

QUINN, Sean Carl
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-12-04

GOLDTHORPE, Philippa Mary
Director - Active
Appointed: 2015-07-20

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-09-20

ANDERSON, Richard Alexander
Secretary - Resigned
Appointed: 1991-11-08
Resigned: 1996-03-08

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1996-02-15
Resigned: 2000-09-01

BOTHWELL, Karen Margaret
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 1995-09-04

BRIAN, Antony Gerald Shewell
Secretary - Resigned
Appointed:
Resigned: 1990-02-12

BUCHAN, Ozgul Mehmet
Secretary - Resigned
Appointed: 1991-11-08
Resigned: 1999-03-09

CAMERON, Helen Joan
Secretary - Resigned
Appointed: 1991-11-08
Resigned: 1999-03-09

CAPELLOS, Stella
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-08-18

COLE, Stephanie Margaret
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1998-09-24

COWAN, Haley
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1998-07-17

DONALD, Carole Ann
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1998-09-24

FARNHAM, Lorraine Susan
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1998-03-17

FORBES, Arlene
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1997-09-12

GALLEY, Marian
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

GAMBLE, Helen Burgess Mcintyre
Secretary - Resigned
Appointed: 1991-04-15
Resigned: 1991-09-27

GAY, Gary Mclean
Secretary - Resigned
Appointed: 1991-11-08
Resigned: 1995-07-13

GITTINS, Paul
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2016-09-20

GLENDINNING, Sharron Louise
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1999-03-09

GOLDSMITH, Kim
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

HARRIS, Ian Robert
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

HAYWARD, Susan Teresa
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-07-17

HENDRY, Laurence John
Secretary - Resigned
Appointed: 1991-11-08
Resigned: 1997-09-12

HENRY, David Alexander
Secretary - Resigned
Appointed:
Resigned: 1992-06-10

HUNTER, John Stewart
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1996-02-15

IMRIE, Steven William
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1999-07-08

JOHNSTON, Allan Farquhar
Secretary - Resigned
Appointed: 1991-11-08
Resigned: 1995-03-23

KERR, Graeme James
Secretary - Resigned
Appointed: 1991-11-08
Resigned: 1992-10-06

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-11-30

MACRAE, Alistair Ian
Secretary - Resigned
Appointed: 1990-02-12
Resigned: 1993-01-08

MAYER, Sally
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2006-09-18

MCLEAN, Robin Kean
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1997-09-12

NEWNHAM, Edward Gordon
Secretary - Resigned
Appointed: 1991-11-08
Resigned: 1993-11-09

O'HARE, Kevin Patrick
Secretary - Resigned
Appointed: 1992-11-19
Resigned: 1998-07-17

PIERCE, Lesley Anne Frances
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1996-09-17

PULFER, David Brian
Secretary - Resigned
Appointed: 1991-11-08
Resigned: 1993-11-09

PYNER, Amanda Jane
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1996-09-17

RAWLINGS, Julie
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-07-17

ROBERTSON, James Mcnicol
Secretary - Resigned
Appointed: 1991-11-08
Resigned: 1995-09-15

ROBERTSON, Lesley Ann Frances
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1994-06-10

SNEDDEN, Alan Cameron
Secretary - Resigned
Appointed: 1991-11-08
Resigned: 1993-11-09

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

STACE, Janet Ellen
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1995-07-13

SUTTON, Lesley
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1999-03-09

WAKES, Angela
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2012-04-30

WALKER, James Robert Stanley
Secretary - Resigned
Appointed: 1991-11-08
Resigned: 1994-05-09

WILSON, Maureen Jane
Secretary - Resigned
Appointed: 1991-11-08
Resigned: 1992-01-03

WITHEROW, Lynn Jane
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 1998-08-18

BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED
SC047289
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

CLARKE, Philippa Mary
Director - Expired
Appointed: 2016-12-21

O'DWYER, John Patrick
Director - Expired
Appointed: 2018-01-21

PARDAVILA GONZALEZ, Manuel Angel
Director - Expired
Appointed: 2019-07-16

ANDERSON, Donald Bremner
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-02-27

ANDERSON, Richard Alexander
Director - Resigned
Appointed: 1998-03-17
Resigned: 1999-07-08

ANDREW, David Wallace
Director - Resigned
Appointed: 1991-06-06
Resigned: 1995-04-10

ATKINSON, Rhona Elizabeth
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-07-08

BALFOUR OF BURLEIGH, Robert, Lord
Director - Resigned
Appointed:
Resigned: 1935-01-23

BLACKBORROW, Simon Ashley
Director - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

BODEN, Richard Neil
Director - Resigned
Appointed: 1999-07-08
Resigned: 1999-09-24

BORTHWICK, Thomas
Director - Resigned
Appointed: 1993-01-11
Resigned: 1998-11-26

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1990-02-09
Resigned: 1997-08-31

BRYCE, Colin William
Director - Resigned
Appointed: 1993-11-29
Resigned: 1995-04-10

DOCHERTY, John
Director - Resigned
Appointed: 1999-10-05
Resigned: 2000-05-05

DONALD, Irene
Director - Resigned
Appointed: 1991-06-06
Resigned: 1995-05-01

ELLIS, Kenneth Andrew
Director - Resigned
Appointed: 1999-09-24
Resigned: 2002-04-08

FISKEN, James
Director - Resigned
Appointed:
Resigned: 1998-02-27

FORBES, Arlene
Director - Resigned
Appointed: 1995-04-10
Resigned: 1995-05-01

GAY, Gary Mclean
Director - Resigned
Appointed: 1995-07-13
Resigned: 1996-03-08

GREENSHIELDS, Robert Alan
Director - Resigned
Appointed: 1998-03-02
Resigned: 1995-05-01

GREENSHIELDS, William
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-07-08

GRIEVE, William Graham
Director - Resigned
Appointed: 1999-07-08
Resigned: 2005-07-13

HARRIS, Ian Robert
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-07-08

HENDERSON, Andrew
Director - Resigned
Appointed: 1996-06-28
Resigned: 1997-09-12

HENDRY, Laurence John
Director - Resigned
Appointed: 1995-05-01
Resigned: 1995-07-13

HUNTER, John Stewart
Director - Resigned
Appointed: 1996-03-15
Resigned: 2000-09-01

JOHNSTON, Allan Farquhar
Director - Resigned
Appointed: 1995-05-05
Resigned: 1999-07-08

KERR, Graeme James
Director - Resigned
Appointed: 1995-04-10
Resigned: 1999-07-08

LIDDLE, William Tervit
Director - Resigned
Appointed:
Resigned: 1991-06-06

MACDONALD, Alasdair Dewar
Director - Resigned
Appointed:
Resigned: 1993-01-11

MACNAB, Robert Watt
Director - Resigned
Appointed:
Resigned: 1996-03-14

MALCOLM, David James Hendry
Director - Resigned
Appointed: 1999-07-08
Resigned: 2000-08-31

MARTIN, James George
Director - Resigned
Appointed: 1989-06-23
Resigned: 1994-02-28

MCCANN, John Gerard
Director - Resigned
Appointed: 1999-07-08
Resigned: 2002-10-14

MCCANN, John
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-11-26

MCCULLAGH, Gilbert
Director - Resigned
Appointed: 2005-07-13
Resigned: 2008-03-31

MCLEAN, Robin Kean
Director - Resigned
Appointed: 1996-03-08
Resigned: 1996-09-17

MOLLOY, William
Director - Resigned
Appointed: 2008-03-31
Resigned: 2016-06-15

PIERCE, Lesley Anne Frances
Director - Resigned
Appointed: 1996-09-17
Resigned: 1999-07-08

PULFER, David Brian
Director - Resigned
Appointed: 1995-05-01
Resigned: 1997-09-12

QUINN, Sean Carl
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-12-04

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1991-06-11
Resigned: 1998-08-18

LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-03-06

ANDERSON, Richard Alexander
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1998-03-17

ANDREW, David Wallace
Secretary - Resigned
Appointed:
Resigned: 1991-06-06

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1996-02-15
Resigned: 2000-09-01

BOTHWELL, Karen Margaret
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 1995-09-04

BRIAN, Antony Gerald Shewell
Secretary - Resigned
Appointed:
Resigned: 1990-02-12

BUCHAN, Ozgul Mehmet
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1999-07-08

CAMERON, Helen Joan
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1999-07-08

CAPELLOS, Stella
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-08-18

COLE, Stephanie Margaret
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1998-09-24

COWAN, Haley
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1998-07-17

DONALD, Carole Ann
Secretary - Resigned
Appointed: 1995-05-05
Resigned: 1998-09-24

DONALD, Irene
Secretary - Resigned
Appointed:
Resigned: 1991-06-06

DUNCAN, Ian Cunningham
Secretary - Resigned
Appointed:
Resigned: 1991-06-06

FARNHAM, Lorraine Susan
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1998-03-17

FORBES, Arlene
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1997-09-12

GALLEY, Marian
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

GAY, Gary Mclean
Secretary - Resigned
Appointed: 1995-05-05
Resigned: 1995-07-13

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2013-03-06

GLENDINNING, Sharron Louise
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1999-07-08

GOLDSMITH, Kim
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

HARRIS, Ian Robert
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

HASTINGS, David John
Secretary - Resigned
Appointed: 1991-06-06
Resigned: 1995-05-01

HAYWARD, Susan Teresa
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-07-17

HENDRY, Laurence John
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1995-09-15

HENRY, David Alexander
Secretary - Resigned
Appointed: 1993-01-11
Resigned: 1995-05-10

HUNTER, John Stewart
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1996-02-15

IMRIE, Steven William
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1999-07-08

JAMIESON, Irene Margaret
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1998-02-27

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-11-30

MACRAE, Alistair Ian
Secretary - Resigned
Appointed: 1990-02-12
Resigned: 1993-01-08

MARTIN, James George
Secretary - Resigned
Appointed:
Resigned: 1989-06-23

MAYER, Sally
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2006-09-18

MCKINLAY, Kenneth Patrick Crawford
Secretary - Resigned
Appointed:
Resigned: 1990-06-26

MCLEAN, Robin Kean
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1997-09-12

O HARE, Kevin Patrick
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1998-07-17

OTTER, Brian Thomas
Secretary - Resigned
Appointed:
Resigned: 1995-05-10

PEACOCKE, John
Secretary - Resigned
Appointed:
Resigned: 1998-11-26

PIERCE, Lesley Anne Frances
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1996-09-17

PRYDE, Catherine Joyce
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1998-02-27

PYNER, Amanda Jane
Secretary - Resigned
Appointed: 1995-05-05
Resigned: 1996-09-17

RAWLINGS, Julie
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-07-17

ROBERTSON, James Mcnicol
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1995-09-15

SKED, William George
Secretary - Resigned
Appointed: 1990-07-02
Resigned: 1990-10-30

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

STACE, Janet Ellen
Secretary - Resigned
Appointed: 1995-05-05
Resigned: 1995-07-13

SUTTON, Lesley
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1999-07-08

WAKES, Angela
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2011-11-29

WITHEROW, Lynn Jane
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 1998-08-18

BANK OF SCOTLAND P.E.P. NOMINEES LIMITED
SC102208
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

CLARKE, Philippa Mary
Director - Expired
Appointed: 2016-12-21

O'DWYER, John Patrick
Director - Expired
Appointed: 2018-01-21

PARDAVILA GONZALEZ, Manuel Angel
Director - Expired
Appointed: 2019-07-16

ANDERSON, Richard Alexander
Director - Resigned
Appointed: 1998-03-17
Resigned: 1999-04-28

ANDREW, David Wallace
Director - Resigned
Appointed: 1991-06-06
Resigned: 1995-04-10

ATKINSON, Rhona Elizabeth
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-04-28

BALFOUR OF BURLEIGH, Robert, Lord
Director - Resigned
Appointed:
Resigned: 1991-06-11

BLACKBORROW, Simon Ashley
Director - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

BODEN, Richard Neil
Director - Resigned
Appointed: 1999-07-08
Resigned: 1999-09-24

BORTHWICK, Thomas
Director - Resigned
Appointed: 1993-01-11
Resigned: 1998-11-26

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1990-02-09
Resigned: 1997-08-31

BRYCE, Colin William
Director - Resigned
Appointed: 1993-11-29
Resigned: 1995-04-10

CAMERON, Helen Joan
Director - Resigned
Appointed: 1996-06-28
Resigned: 1996-06-28

DOCHERTY, John
Director - Resigned
Appointed: 1999-10-05
Resigned: 2000-05-05

DONALD, Irene
Director - Resigned
Appointed: 1991-06-06
Resigned: 1995-05-15

ELLIS, Kenneth Andrew
Director - Resigned
Appointed: 1999-09-24
Resigned: 2002-04-08

FORBES, Aelene
Director - Resigned
Appointed: 1995-04-10
Resigned: 1998-09-24

FORBES, Arlene
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-09-24

GERRISH, Ian Claud
Director - Resigned
Appointed: 2002-11-07
Resigned: 2003-11-11

GIRLING, Richard John
Director - Resigned
Appointed: 2003-12-11
Resigned: 2015-04-05

GREENSHIELDS, Robert Alan
Director - Resigned
Appointed: 2002-11-07
Resigned: 1995-05-15

GREIG, James Watters Gordon
Director - Resigned
Appointed:
Resigned: 1995-06-05

GRIEVE, William Graham
Director - Resigned
Appointed: 1999-07-08
Resigned: 2003-12-04

HARRIS, Ian Robert
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-04-28

HENDERSON, Andrew
Director - Resigned
Appointed: 1996-06-28
Resigned: 1997-09-12

HENDRY, Laurence John
Director - Resigned
Appointed: 1995-09-15
Resigned: 1995-11-23

HUNTER, John Stewart
Director - Resigned
Appointed: 1996-03-15
Resigned: 2000-09-01

JOHNSTON, Allan Farquhar
Director - Resigned
Appointed: 1996-06-28
Resigned: 1999-04-28

KERR, Graeme James
Director - Resigned
Appointed: 1995-04-10
Resigned: 1999-04-28

LESLIE, John Reid
Director - Resigned
Appointed: 2002-11-15
Resigned: 2003-10-31

LIDDLE, William Tervit
Director - Resigned
Appointed:
Resigned: 1991-06-06

LLOYD, Mark Hugh
Director - Resigned
Appointed: 1999-04-28
Resigned: 1999-09-24

MACDONALD, Alasdair Dewar
Director - Resigned
Appointed:
Resigned: 1993-01-11

MALCOLM, David James Hendry
Director - Resigned
Appointed: 1999-07-08
Resigned: 2000-08-31

MARTIN, James George
Director - Resigned
Appointed: 1989-06-23
Resigned: 1994-02-28

MCCANN, John Gerard
Director - Resigned
Appointed: 1999-04-28
Resigned: 2002-10-14

MCCULLAGH, Gilbert
Director - Resigned
Appointed: 2003-11-10
Resigned: 2008-03-31

MCLEAN, Robin Kean
Director - Resigned
Appointed: 1996-03-08
Resigned: 1996-09-17

MOLLOY, William
Director - Resigned
Appointed: 2008-03-31
Resigned: 2016-06-15

PIERCE, Lesley Anne Frances
Director - Resigned
Appointed: 1996-09-17
Resigned: 1999-04-28

PULFER, David Brian
Director - Resigned
Appointed: 1996-06-28
Resigned: 1997-09-12

QUINN, Sean Carl
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-12-04

RABY, Andrew David
Director - Resigned
Appointed: 2003-12-11
Resigned: 2015-04-05

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1991-06-11
Resigned: 1998-08-18

ROSS, David
Director - Resigned
Appointed:
Resigned: 1991-06-06

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-09-01
Resigned: 1990-01-12

SHAW, John Calman, Sir
Director - Resigned
Appointed: 1990-07-24
Resigned: 1998-08-18

STACE, Janet Ellen
Director - Resigned
Appointed: 1996-06-28
Resigned: 1998-03-17

STRACHAN, Michael Francis
Director - Resigned
Appointed:
Resigned: 1990-06-05

TAIT, Douglas Alexander
Director - Resigned
Appointed:
Resigned: 1996-06-10

WILLETTS, Amanda Jane
Director - Resigned
Appointed: 1996-09-17
Resigned: 1997-09-12

LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-15

ANDERSON, Richard Alexander
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1998-03-17

ANDREW, David Wallace
Secretary - Resigned
Appointed:
Resigned: 1991-06-06

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1996-02-15
Resigned: 2000-09-01

BOTHWELL, Karen Margaret
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 1995-09-04

BRIAN, Antony Gerald Shewell
Secretary - Resigned
Appointed:
Resigned: 1990-02-12

BUCHAN, Ozgul Mehmet
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1999-04-28

CAMERON, Helen Joan
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1996-06-28

CAPELLOS, Stella
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-08-18

COLE, Stephanie Margaret
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1998-09-24

COWAN, Haley
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1998-07-17

DONALD, Carole Ann
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1998-09-24

DONALD, Irene
Secretary - Resigned
Appointed:
Resigned: 1991-06-06

DUNCAN, Ian Cunningham
Secretary - Resigned
Appointed:
Resigned: 1991-06-06

FARNHAM, Lorraine Susan
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1998-03-17

FORBES, Arlene
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1997-09-12

GALLEY, Marian
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

GAY, Gary Mclean
Secretary - Resigned
Appointed: 1996-03-08
Resigned: 1998-08-18

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2013-02-15

GLENDINNING, Sharron Louise
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1999-04-28

GOLDSMITH, Kim
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

HARRIS, Ian Robert
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

HASTINGS, David John
Secretary - Resigned
Appointed: 1991-06-06
Resigned: 1995-05-30

HAYWARD, Susan Teresa
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-07-17

HENDRY, Laurence John
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1996-03-08

HENRY, David Alexander
Secretary - Resigned
Appointed: 1993-01-11
Resigned: 1995-05-10

HUNTER, John Stewart
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1996-02-15

IMRIE, Steven William
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1999-04-28

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-11-30

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2011-11-25

MACRAE, Alistair Ian
Secretary - Resigned
Appointed: 1990-02-12
Resigned: 1993-01-08

MARTIN, James George
Secretary - Resigned
Appointed:
Resigned: 1989-06-23

MAYER, Sally
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2006-09-18

MCKINLAY, Kenneth Patrick Crawford
Secretary - Resigned
Appointed:
Resigned: 1990-06-26

MCLEAN, Robin Kean
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1997-09-12

O'HARE, Kevin Patrick
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1998-07-17

OTTER, Brian Thomas
Secretary - Resigned
Appointed:
Resigned: 1995-05-15

PIERCE, Lesley Anne Frances
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1996-09-17

PYNER, Amanda Jane
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1996-09-17

RAWLINGS, Julie
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-07-17

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

SUTTON, Lesley
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1999-04-28

WITHEROW, Lynn Jane
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 1998-08-18

BANK OF SCOTLAND (B G S) NOMINEES LIMITED
SC096211
LIVE
Date Incorporated:

HAWARD, Russell Mark
Director - Resigned
Appointed: 2003-09-05
Resigned: 2017-06-20

MALCOLM, Douglas Alexander
Director - Active
Appointed: 2020-04-04

ADAM, Robert Russell
Director - Resigned
Appointed:
Resigned: 1995-07-13

ANDERSON, John Albert
Director - Resigned
Appointed: 2003-09-05
Resigned: 2006-12-12

ANDERSON, Richard Alexander
Director - Resigned
Appointed: 1998-03-17
Resigned: 1999-07-08

ATKINSON, Rhona Elizabeth
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-07-08

BARNETT, Andrew Walter
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

BLACKBORROW, Simon Ashley
Director - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

BODEN, Richard Neil
Director - Resigned
Appointed: 1999-07-08
Resigned: 1999-09-24

BONE, Amy Charlotte
Director - Resigned
Appointed: 2017-01-12
Resigned: 2020-01-02

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1990-02-09
Resigned: 1997-08-31

DOCHERTY, John
Director - Resigned
Appointed: 1999-10-05
Resigned: 2000-05-05

ELLIS, Kenneth Andrew
Director - Resigned
Appointed: 1999-09-24
Resigned: 2002-04-08

FAWCETT, John Andrew
Director - Resigned
Appointed:
Resigned: 1995-07-13

FORBES, Arlene
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-09-24

GAY, Gary Mclean
Director - Resigned
Appointed: 1995-07-13
Resigned: 1996-03-08

GREENSHIELDS, William
Director - Resigned
Appointed:
Resigned: 1993-11-09

GRIEVE, William Graham
Director - Resigned
Appointed: 1999-07-08
Resigned: 2003-09-05

HARRIS, Ian Robert
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-07-08

HENDERSON, Andrew
Director - Resigned
Appointed:
Resigned: 1997-09-12

HENDRY, Laurence John
Director - Resigned
Appointed: 1993-11-22
Resigned: 1995-11-23

HUNTER, John Stewart
Director - Resigned
Appointed: 1996-03-15
Resigned: 2000-09-01

JOHNSTON, Allan Farquhar
Director - Resigned
Appointed: 1995-03-23
Resigned: 1999-07-08

JONES, Christopher David
Director - Resigned
Appointed: 2006-12-12
Resigned: 2017-06-20

KERR, Graeme James
Director - Resigned
Appointed: 1992-10-06
Resigned: 1999-07-08

LESLIE, John Reid
Director - Resigned
Appointed: 2002-11-15
Resigned: 2003-09-05

MACDONALD, Daniel James
Director - Resigned
Appointed:
Resigned: 1991-04-29

MALCOLM, David James Hendry
Director - Resigned
Appointed: 1999-07-08
Resigned: 2000-08-31

MCCANN, John Gerard
Director - Resigned
Appointed: 1999-07-08
Resigned: 2002-10-14

MCLEAN, Robin Kean
Director - Resigned
Appointed: 1996-03-08
Resigned: 1996-09-17

PIERCE, Lesley Anne Frances
Director - Resigned
Appointed: 1996-09-17
Resigned: 1996-09-17

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-08-27

ANDERSON, John Albert
Secretary - Resigned
Appointed:
Resigned: 1990-10-10

ANDERSON, Richard Alexander
Secretary - Resigned
Appointed: 1990-03-08
Resigned: 1990-06-27

BALSON, Clifford William Kenneth
Secretary - Resigned
Appointed: 1990-04-09
Resigned: 1990-06-27

BARNETT, Andrew Walter
Secretary - Resigned
Appointed: 2003-09-05
Resigned: 2006-12-12

BARRAN, Matthew John Paul
Secretary - Resigned
Appointed: 2003-09-05
Resigned: 2007-02-16

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1996-02-15
Resigned: 2000-09-01

BOTHWELL, Karen Margaret
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 1995-09-04

BRIAN, Antony Gerald Shewell
Secretary - Resigned
Appointed:
Resigned: 1990-02-12

BUCHAN, Ozgul Mehmet
Secretary - Resigned
Appointed: 1991-07-26
Resigned: 1999-07-08

CAMERON, Helen Joan
Secretary - Resigned
Appointed: 1999-08-25
Resigned: 1999-07-08

CAMERON, James Angus
Secretary - Resigned
Appointed:
Resigned: 1990-10-10

CAPELLOS, Stella
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-08-18

COLE, Stephanie Margaret
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1998-09-24

COWAN, Haley
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1998-07-17

DONALD, Carole Ann
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1998-09-24

EVEREST, Linda Louise
Secretary - Resigned
Appointed: 1999-08-25
Resigned: 2008-02-15

FARNHAM, Lorraine Susan
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1998-03-17

FORBES, Arlene
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1997-09-12

GALLEY, Marian
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

GAY, Gary Mclean
Secretary - Resigned
Appointed: 1996-03-08
Resigned: 1995-07-13

GITTINS, Paul
Secretary - Resigned
Appointed: 2010-07-12
Resigned: 2016-08-27

GLENDINNING, Sharron Louise
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1999-07-08

GOLDSMITH, Kim
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

HARRIS, Ian Robert
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

HART, Antony
Secretary - Resigned
Appointed:
Resigned: 1989-05-31

HAYWARD, Susan Teresa
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-07-17

HENDRY, Laurence John
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1996-03-08

HUNTER, John Stewart
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1996-02-15

IMRIE, Steven William
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1999-07-08

JOHNSTON, Allan Farquhar
Secretary - Resigned
Appointed:
Resigned: 1995-03-23

KERR, Graeme James
Secretary - Resigned
Appointed: 1991-04-29
Resigned: 1992-10-06

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-11-30

MACRAE, Alistair Ian
Secretary - Resigned
Appointed: 1990-02-12
Resigned: 1993-01-08

MAYER, Sally
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2003-09-05

MCLEAN, Robin Kean
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1997-09-12

NEWNHAM, Edward Gordon
Secretary - Resigned
Appointed:
Resigned: 1993-11-09

O'HARE, Kevin Patrick
Secretary - Resigned
Appointed: 1992-11-19
Resigned: 1998-07-17

PULFER, David Brian
Secretary - Resigned
Appointed: 1991-04-29
Resigned: 1993-11-09

PYNER, Amanda Jane
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1996-09-17

RAWLINGS, Julie
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-07-17

REID, William Mitchell Mckenzie
Secretary - Resigned
Appointed:
Resigned: 1990-10-05

RENNIE, Ian Barnett
Secretary - Resigned
Appointed:
Resigned: 1991-04-29

ROBERTSON, James Mcnicol
Secretary - Resigned
Appointed:
Resigned: 1995-09-15

ROBERTSON, Lesley Ann Frances
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1994-06-10

SNEDDEN, Alan Cameron
Secretary - Resigned
Appointed:
Resigned: 1993-11-09

STACE, Janet Ellen
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1995-07-13

SUTTON, Lesley
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1999-07-08

WALKER, James Robert Stanley
Secretary - Resigned
Appointed:
Resigned: 1994-06-10

WATT, Alan James
Secretary - Resigned
Appointed:
Resigned: 1992-06-10

WILSON, Maureen Jane
Secretary - Resigned
Appointed: 1991-07-26
Resigned: 1992-01-03

WITHEROW, Lynn Jane
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 1998-08-18

BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED
SC053886
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

CLARKE, Philippa Mary
Director - Expired
Appointed: 2016-12-21

O'DWYER, John Patrick
Director - Expired
Appointed: 2018-01-21

PARDAVILA GONZALEZ, Manuel Angel
Director - Expired
Appointed: 2019-07-16

ADAM, Robert Russell
Director - Resigned
Appointed:
Resigned: 1995-07-13

ANDERSON, Richard Alexander
Director - Resigned
Appointed: 1998-03-17
Resigned: 1999-07-08

ATKINSON, Rhona Elizabeth
Director - Resigned
Appointed: 1997-09-29
Resigned: 1999-07-08

BLACKBORROW, Simon Ashley
Director - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

BODEN, Richard Neil
Director - Resigned
Appointed: 1999-07-08
Resigned: 1999-09-24

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1990-02-09
Resigned: 1997-08-31

DOCHERTY, John
Director - Resigned
Appointed: 1999-10-05
Resigned: 2000-05-05

ELLIS, Kenneth Andrew
Director - Resigned
Appointed: 1999-09-24
Resigned: 2002-04-08

FAWCETT, John Andrew
Director - Resigned
Appointed:
Resigned: 1995-07-13

FORBES, Arlene
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-09-24

GAY, Gary Mclean
Director - Resigned
Appointed: 1995-07-13
Resigned: 1996-03-08

GREENSHIELDS, William
Director - Resigned
Appointed:
Resigned: 1993-11-09

GRIEVE, William Graham
Director - Resigned
Appointed: 1999-07-08
Resigned: 2003-12-04

HARRIS, Ian Robert
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-07-08

HENDERSON, Andrew
Director - Resigned
Appointed:
Resigned: 1997-09-12

HENDRY, Laurence John
Director - Resigned
Appointed: 1993-11-22
Resigned: 1995-11-23

HUNTER, John Stewart
Director - Resigned
Appointed: 1996-03-15
Resigned: 2000-09-01

JOHNSTON, Allan Farquhar
Director - Resigned
Appointed: 1995-03-23
Resigned: 1999-07-08

KERR, Graeme James
Director - Resigned
Appointed: 1992-10-06
Resigned: 1999-07-08

LESLIE, John Reid
Director - Resigned
Appointed: 2002-11-15
Resigned: 2003-10-31

MACDONALD, Daniel James
Director - Resigned
Appointed:
Resigned: 1991-04-29

MALCOLM, David James Hendry
Director - Resigned
Appointed: 1999-07-08
Resigned: 2000-08-31

MCCANN, John Gerard
Director - Resigned
Appointed: 1999-07-08
Resigned: 2002-10-14

MCCULLAGH, Gilbert
Director - Resigned
Appointed: 2003-11-13
Resigned: 2008-03-31

MCLEAN, Robin Kean
Director - Resigned
Appointed: 1996-03-08
Resigned: 1996-09-17

MOLLOY, William
Director - Resigned
Appointed: 2008-03-31
Resigned: 2016-06-15

PIERCE, Lesley Anne Frances
Director - Resigned
Appointed: 1996-09-17
Resigned: 1999-07-08

PRYDE, William
Director - Resigned
Appointed:
Resigned: 1993-08-26

PULFER, David Brian
Director - Resigned
Appointed: 1993-11-09
Resigned: 1997-09-12

QUINN, Sean Carl
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-12-04

RABY, Andrew David
Director - Resigned
Appointed: 2003-12-11
Resigned: 2015-04-05

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1991-06-11
Resigned: 1998-08-18

RENNIE, Ian Barnett
Director - Resigned
Appointed: 1991-04-29
Resigned: 1992-10-06

ROBERTSON, Lesley Ann Frances
Director - Resigned
Appointed: 1993-11-09
Resigned: 1999-07-08

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-09-01
Resigned: 1990-01-12

SHAW, John Calman, Sir
Director - Resigned
Appointed: 1990-07-24
Resigned: 1998-08-18

LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-15

ANDERSON, John Albert
Secretary - Resigned
Appointed:
Resigned: 1990-10-10

ANDERSON, Richard Alexander
Secretary - Resigned
Appointed: 1990-03-08
Resigned: 1990-06-27

BALSON, Clifford William Kenneth
Secretary - Resigned
Appointed: 1990-04-09
Resigned: 1990-06-27

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1996-02-15
Resigned: 2000-09-01

BOTHWELL, Karen Margaret
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 1995-09-04

BRIAN, Antony Gerald Shewell
Secretary - Resigned
Appointed:
Resigned: 1990-02-12

BUCHAN, Ozgul Mehmet
Secretary - Resigned
Appointed: 1991-07-26
Resigned: 1999-07-08

CAMERON, Helen Joan
Secretary - Resigned
Appointed:
Resigned: 1999-07-08

CAMERON, James Angus
Secretary - Resigned
Appointed:
Resigned: 1990-10-10

CAPELLOS, Stella
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-08-18

COLE, Stephanie Margaret
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1998-09-24

COWAN, Haley
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1998-07-17

DONALD, Carole Ann
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1998-09-24

FARNHAM, Lorraine Susan
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1998-03-17

FORBES, Arlene
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1997-09-12

GALLEY, Marian
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

GAY, Gary Mclean
Secretary - Resigned
Appointed: 1996-03-08
Resigned: 1995-07-13

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2013-02-15

GLENDINNING, Sharron Louise
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1999-07-08

GOLDSMITH, Kim
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

HARRIS, Ian Robert
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

HART, Antony
Secretary - Resigned
Appointed:
Resigned: 1989-05-31

HAYWARD, Susan Teresa
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-07-17

HENDRY, Laurence John
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1993-11-22

HUNTER, John Stewart
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1996-02-15

IMRIE, Steven William
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1999-07-08

JOHNSTON, Allan Farquhar
Secretary - Resigned
Appointed:
Resigned: 1995-03-23

KERR, Graeme James
Secretary - Resigned
Appointed: 1991-04-29
Resigned: 1992-10-06

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-11-30

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2011-11-25

MACRAE, Alistair Ian
Secretary - Resigned
Appointed: 1990-02-12
Resigned: 1993-01-08

MAYER, Sally
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2006-09-18

MCLEAN, Robin Kean
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1997-09-12

NEWNHAM, Edward Gordon
Secretary - Resigned
Appointed:
Resigned: 1993-11-09

O'HARE, Kevin Patrick
Secretary - Resigned
Appointed: 1992-11-19
Resigned: 1998-07-17

PIERCE, Lesley Anne Frances
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1996-09-17

PULFER, David Brian
Secretary - Resigned
Appointed: 1991-04-29
Resigned: 1993-11-09

PYNER, Amanda Jane
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1996-09-17

RAWLINGS, Julie
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-07-17

REID, William Mitchell Mckenzie
Secretary - Resigned
Appointed:
Resigned: 1990-10-05

RENNIE, Ian Barnett
Secretary - Resigned
Appointed:
Resigned: 1991-04-29

ROBERTSON, James Mcnicol
Secretary - Resigned
Appointed:
Resigned: 1995-09-15

SNEDDEN, Alan Cameron
Secretary - Resigned
Appointed:
Resigned: 1993-11-09

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

STACE, Janet Ellen
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1995-07-13

SUTTON, Lesley
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1999-07-08

WALKER, James Robert Stanley
Secretary - Resigned
Appointed:
Resigned: 1994-05-09

WATT, Alan James
Secretary - Resigned
Appointed:
Resigned: 1992-06-10

WILSON, Maureen Jane
Secretary - Resigned
Appointed: 1991-07-26
Resigned: 1992-01-03

WITHEROW, Lynn Jane
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 1998-08-18

LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED
SC148063
LIVE
Date Incorporated:

KUMAR, Sadish
Director - Active
Appointed: 2020-07-08

MAKELE, Ahmed Remi
Director - Active
Appointed: 2014-04-23

ADAM, Robert Russell
Director - Resigned
Appointed: 1993-12-13
Resigned: 1995-07-13

ANDERSON, Donald Bremner
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-02-27

ANDERSON, Richard Alexander
Director - Resigned
Appointed: 1998-03-17
Resigned: 1999-05-26

ATKINSON, Rhona Elizabeth
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-05-26

BARTRUM, Oliver Patrick
Director - Resigned
Appointed: 2003-05-12
Resigned: 2012-01-20

BEATON, Andrew Guy Le Strange
Director - Resigned
Appointed: 2003-05-12
Resigned: 2010-10-01

BLACKBORROW, Simon Ashley
Director - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

CHRISTMAS, Jamie Graham
Director - Resigned
Appointed: 2011-11-15
Resigned: 2014-04-09

COOPER, Nicholas Peter
Director - Resigned
Appointed: 1999-05-26
Resigned: 2003-05-12

DAGGETT, Michael Christopher
Director - Resigned
Appointed: 2010-11-12
Resigned: 2018-04-30

DALE-HARRIS, Jonathan Roderick
Director - Resigned
Appointed: 2012-10-12
Resigned: 2017-04-30

DEWHIRST, Andrew David
Director - Resigned
Appointed: 2007-02-02
Resigned: 2010-12-30

FAWCETT, John Andrew
Director - Resigned
Appointed: 1993-12-13
Resigned: 1995-07-13

FISKEN, James
Director - Resigned
Appointed: 1993-12-13
Resigned: 1998-02-27

FORBES, Arlene
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-09-24

GAY, Gary Mclean
Director - Resigned
Appointed: 1995-07-13
Resigned: 1996-03-08

GIBBS, David John
Director - Resigned
Appointed: 2007-02-02
Resigned: 2010-12-31

GILL, Nicholas Simon Barkley
Director - Resigned
Appointed: 1999-05-26
Resigned: 2003-05-12

GREENSHIELDS, Robert Alan
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-05-26

GREENSHIELDS, William
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-05-26

HARRIS, Ian Robert
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-05-26

HENDERSON, Andrew
Director - Resigned
Appointed: 1993-12-13
Resigned: 1997-09-12

HENDRY, Laurence John
Director - Resigned
Appointed: 1993-12-13
Resigned: 1995-12-10

HORNER, Elizabeth Anne
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-09-27

HOUSTON, Robert Ian
Director - Resigned
Appointed: 1999-05-26
Resigned: 2003-05-12

HUNTER, John Stewart
Director - Resigned
Appointed: 1996-03-15
Resigned: 1999-05-26

JOHNSTON, Allan Farquhar
Director - Resigned
Appointed: 1995-03-23
Resigned: 1999-05-26

KERR, Graeme James
Director - Resigned
Appointed: 1993-12-13
Resigned: 1999-05-26

LOVE, David Arthur
Director - Resigned
Appointed: 2003-05-12
Resigned: 2007-02-02

MACPHERSON, Peter Neil
Director - Resigned
Appointed: 1999-05-26
Resigned: 2003-05-12

MCCANN, John
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-11-26

MCLEAN, Robin Kean
Director - Resigned
Appointed: 1996-03-08
Resigned: 1996-09-17

MORGAN, Robert Peter
Director - Resigned
Appointed: 2018-04-30
Resigned: 2020-07-27

PEACOCKE, John
Director - Resigned
Appointed: 1993-12-13
Resigned: 1998-11-26

PIERCE, Lesley Anne Frances
Director - Resigned
Appointed: 1996-09-17
Resigned: 1999-05-26

PULFER, David Brian
Director - Resigned
Appointed: 1993-12-13
Resigned: 1997-09-12

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1993-12-21
Resigned: 1994-12-10

ROBERTSON, James Mcnicol
Director - Resigned
Appointed: 1993-12-13
Resigned: 1994-12-10

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-05-26

SHAW, John Calman, Sir
Director - Resigned
Appointed: 1993-12-10
Resigned: 1998-08-18

STACE, Janet Ellen
Director - Resigned
Appointed: 1995-07-13
Resigned: 1998-03-17

WALKER, Alan Alfred Edward
Director - Resigned
Appointed: 1993-12-13
Resigned: 1995-03-23

WATSON, James
Director - Resigned
Appointed: 1993-12-13
Resigned: 1995-09-15

WILLETTS, Amanda Jane
Director - Resigned
Appointed: 1996-09-17
Resigned: 1997-09-12

YOUNG, Hugh Kenneth
Director - Resigned
Appointed: 1993-12-10
Resigned: 1996-03-15

ANDERSON, Richard Alexander
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1998-03-17

ATTLEY, Denise Roberta
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1998-02-27

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1996-02-15
Resigned: 1999-05-26

BOTHWELL, Karen Margaret
Secretary - Resigned
Appointed: 1993-12-10
Resigned: 1995-09-04

BUCHAN, Ozgul Mehmet
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1999-05-26

CAMERON, Helen Joan
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1999-05-26

CAPELLOS, Stella
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-08-18

COLE, Stephanie Margaret
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1998-09-24

DONALD, Carole Ann
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1998-09-24

FARNHAM, Lorraine Susan
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1998-03-17

FORBES, Arlene
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1995-12-10

GALLEY, Marian
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

GAY, Gary Mclean
Secretary - Resigned
Appointed: 1996-03-08
Resigned: 1998-08-18

GLENDINNING, Sharron Louise
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1999-05-26

GOLDSMITH, Kim
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

HARRIS, Ian Robert
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1999-05-26

HAYWARD, Susan Teresa
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-07-17

HENDRY, Laurence John
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1996-03-08

HUNTER, John Stewart
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1996-02-15

IMRIE, Steven William
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1999-05-26

JAMIESON, Irene Margaret
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1998-02-27

JOHNSTON, Allan Farquhar
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1995-12-10

JONES, Arthur Philip Warriner
Secretary - Resigned
Appointed: 2001-10-22
Resigned: 2002-07-31

KING, Thomas Francis Hazell
Secretary - Resigned
Appointed: 1999-05-26
Resigned: 1999-08-16

LYALL, James Ross
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1998-11-26

MCLEAN, Robin Kean
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1997-09-12

O'HARE, Kevin Patrick
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1998-07-17

PIERCE, Lesley Anne Frances
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1996-09-17

PRYDE, Catherine Joyce
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1998-02-27

RAWLINGS, Julie
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-07-17

ROBERTS, Arlene
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1994-12-10

ROBERTSON, Lesley Ann Frances
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1994-10-07

STACE, Janet Ellen
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1995-07-13

SUTTON, Lesley
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1999-05-26

TAGART, Robin Nicholas
Secretary - Resigned
Appointed: 1999-08-16
Resigned: 2001-10-22

WILSON, Maureen Jane
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1994-11-04

WITHEROW, Lynn Jane
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 1998-08-18

CBRE INVESTMENT MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2002-08-01

BANK OF SCOTLAND LONDON NOMINEES LIMITED
SC014244
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

CLARKE, Philippa Mary
Director - Expired
Appointed: 2016-12-21

O'DWYER, John Patrick
Director - Expired
Appointed: 2018-01-21

PARDAVILA GONZALEZ, Manuel Angel
Director - Expired
Appointed: 2019-07-16

ADAM, Robert Russell
Director - Resigned
Appointed:
Resigned: 1995-07-13

ANDERSON, Richard Alexander
Director - Resigned
Appointed: 1998-03-17
Resigned: 1999-03-09

ATKINSON, Rhona Elizabeth
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-03-09

BLACKBORROW, Simon Ashley
Director - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

BODEN, Richard Neil
Director - Resigned
Appointed: 1999-07-08
Resigned: 1999-09-24

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1990-02-09
Resigned: 1997-08-31

DOCHERTY, John
Director - Resigned
Appointed: 1999-10-05
Resigned: 2000-05-05

ELLIS, Kenneth Andrew
Director - Resigned
Appointed: 1999-09-24
Resigned: 2002-04-08

FAWCETT, John Andrew
Director - Resigned
Appointed:
Resigned: 1995-07-13

FORBES, Arlene
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-09-24

GAY, Gary Mclean
Director - Resigned
Appointed: 1995-07-13
Resigned: 1996-03-08

GIRLING, Richard John
Director - Resigned
Appointed: 2003-12-11
Resigned: 2015-04-05

GREENSHIELDS, Robert Alan
Director - Resigned
Appointed: 1999-03-09
Resigned: 1999-09-24

GREENSHIELDS, William
Director - Resigned
Appointed:
Resigned: 1993-11-09

GRIEVE, William Graham
Director - Resigned
Appointed: 1999-07-08
Resigned: 2003-12-04

HARRIS, Ian Robert
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-03-09

HAWARD, Russell Mark
Director - Resigned
Appointed: 2002-09-23
Resigned: 2003-12-03

HENDERSON, Andrew
Director - Resigned
Appointed:
Resigned: 1997-09-12

HENDRY, Laurence John
Director - Resigned
Appointed: 1993-11-22
Resigned: 1995-11-23

HUNTER, John Stewart
Director - Resigned
Appointed: 1996-03-15
Resigned: 2000-09-01

JOHNSTON, Allan Farquhar
Director - Resigned
Appointed: 1995-03-23
Resigned: 1999-03-09

KERR, Graeme James
Director - Resigned
Appointed: 1992-10-06
Resigned: 1999-03-09

LESLIE, John Reid
Director - Resigned
Appointed: 2002-11-15
Resigned: 2003-10-31

LLOYD, Mark Hugh
Director - Resigned
Appointed: 1999-03-09
Resigned: 1999-09-24

MACDONALD, Daniel James
Director - Resigned
Appointed:
Resigned: 1991-04-29

MALCOLM, David James Hendry
Director - Resigned
Appointed: 1999-07-08
Resigned: 2000-08-31

MCCANN, John Gerard
Director - Resigned
Appointed: 1999-07-08
Resigned: 2002-10-14

MCCULLAGH, Gilbert
Director - Resigned
Appointed: 2003-11-19
Resigned: 2008-03-31

MCLEAN, Robin Kean
Director - Resigned
Appointed: 1996-03-08
Resigned: 1996-09-17

LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-15

ANDERSON, John Albert
Secretary - Resigned
Appointed:
Resigned: 1990-10-10

ANDERSON, Richard Alexander
Secretary - Resigned
Appointed: 1990-03-08
Resigned: 1990-06-27

BALSON, Clifford William Kenneth
Secretary - Resigned
Appointed: 1990-04-09
Resigned: 1990-06-27

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1996-02-15
Resigned: 2000-09-01

BOTHWELL, Karen Margaret
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 1995-09-04

BRIAN, Antony Gerald Shewell
Secretary - Resigned
Appointed:
Resigned: 1990-02-12

BUCHAN, Ozgul Mehmet
Secretary - Resigned
Appointed: 1991-07-26
Resigned: 1999-03-09

CAMERON, Helen Joan
Secretary - Resigned
Appointed:
Resigned: 1999-03-09

CAMERON, James Angus
Secretary - Resigned
Appointed:
Resigned: 1990-10-10

CAPELLOS, Stella
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-08-18

COLE, Stephanie Margaret
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1998-09-24

COWAN, Haley
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1998-07-17

DONALD, Carole Ann
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1998-09-24

EVEREST, Linda Louise
Secretary - Resigned
Appointed: 1999-08-25
Resigned: 2003-12-10

FARNHAM, Lorraine Susan
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1998-03-17

FORBES, Arlene
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1997-09-12

GALLEY, Marian
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

GAY, Gary Mclean
Secretary - Resigned
Appointed: 1996-03-08
Resigned: 1995-07-13

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2013-02-15

GLENDINNING, Sharron Louise
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1999-03-09

GOLDSMITH, Kim
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

HARRIS, Ian Robert
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

HART, Antony
Secretary - Resigned
Appointed:
Resigned: 1992-06-10

HAYWARD, Susan Teresa
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-07-17

HENDRY, Laurence John
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1993-11-22

HUNTER, John Stewart
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1996-02-15

IMRIE, Steven William
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1999-07-08

JOHNSTON, Allan Farquhar
Secretary - Resigned
Appointed:
Resigned: 1995-03-23

KERR, Graeme James
Secretary - Resigned
Appointed: 1991-04-29
Resigned: 1992-10-06

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-11-30

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2011-11-25

MACRAE, Alistair Ian
Secretary - Resigned
Appointed: 1990-02-12
Resigned: 1993-01-08

MAYER, Sally
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2006-09-18

MCLEAN, Robin Kean
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1997-09-12

NEWNHAM, Edward Gordon
Secretary - Resigned
Appointed:
Resigned: 1993-11-09

O'HARE, Kevin Patrick
Secretary - Resigned
Appointed: 1992-11-19
Resigned: 1998-07-17

PIERCE, Lesley Anne Frances
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1996-09-17

PULFER, David Brian
Secretary - Resigned
Appointed: 1991-04-29
Resigned: 1993-11-09

PYNER, Amanda Jane
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1996-09-17

RAWLINGS, Julie
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-07-17

REID, William Mitchell Mckenzie
Secretary - Resigned
Appointed:
Resigned: 1990-10-05

RENNIE, Ian Barnett
Secretary - Resigned
Appointed:
Resigned: 1991-04-29

ROBERTSON, James Mcnicol
Secretary - Resigned
Appointed:
Resigned: 1995-09-15

ROBERTSON, Lesley Ann Frances
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1994-06-10

SNEDDEN, Alan Cameron
Secretary - Resigned
Appointed:
Resigned: 1993-11-09

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

STACE, Janet Ellen
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1995-07-13

SUTTON, Lesley
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1999-03-09

WALKER, James Robert Stanley
Secretary - Resigned
Appointed:
Resigned: 1994-06-10

WATT, Alan James
Secretary - Resigned
Appointed:
Resigned: 1992-06-10

WILSON, Maureen Jane
Secretary - Resigned
Appointed: 1991-07-26
Resigned: 1992-01-03

WITHEROW, Lynn Jane
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 1998-08-18

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