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lindsays llp

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LINDSAYS WS
Address: Lothian, EH3 8HE

FIRST SCOTTISH SEARCHING SERVICES LIMITED
01026946
LIVE
Date Incorporated:

BARRY, Paul
Director - Active
Appointed: 2018-08-21

FRASER, Ian James
Director - Active
Appointed: 2011-06-24

HARRISON, David George
Director - Resigned
Appointed: 2018-09-20
Resigned: 2023-11-20

BENNETT, Joe
Director - Resigned
Appointed: 2018-08-21
Resigned: 2019-04-18

BURTON, Samantha
Director - Resigned
Appointed: 2009-04-08
Resigned: 2018-08-21

CAMPBELL, James Francis
Director - Resigned
Appointed: 2000-06-02
Resigned: 2006-07-31

CLARKE, Conor Thomas
Director - Resigned
Appointed: 2018-08-21
Resigned: 2018-09-20

CLAYMAN, Stanley Joseph
Director - Resigned
Appointed: 1993-07-23
Resigned: 1998-05-29

COWHAM, David Francis
Director - Resigned
Appointed:
Resigned: 1997-02-28

GEORGE, Philip Anthony
Director - Resigned
Appointed:
Resigned: 2000-06-02

GRAHAM, Alastair
Director - Resigned
Appointed: 2009-02-03
Resigned: 2014-06-30

HORLOCK, Keith William
Director - Resigned
Appointed: 1994-11-25
Resigned: 2000-06-02

HORTON, Michael Thomas James
Director - Resigned
Appointed:
Resigned: 1994-10-31

INNES, Lorna Anne
Director - Resigned
Appointed: 2009-02-03
Resigned: 2018-08-21

KAMIEL, Josef Ingo
Director - Resigned
Appointed:
Resigned: 1994-05-31

MEW, Michael Anthony
Director - Resigned
Appointed: 1993-11-25
Resigned: 1997-06-30

NOBLE, Malcolm
Director - Resigned
Appointed: 2003-01-01
Resigned: 2018-08-21

SCOTT, John Stearn
Director - Resigned
Appointed: 1993-07-23
Resigned: 2000-04-01

TOUGH, Beryl Anne
Director - Resigned
Appointed: 2000-06-02
Resigned: 2009-05-31

WOODS, John Francis
Director - Resigned
Appointed:
Resigned: 2000-06-02

WRIGLEY, Thomas James Borgen
Director - Resigned
Appointed:
Resigned: 1993-11-03

YORKSTON, John Wood
Director - Resigned
Appointed: 1992-11-18
Resigned: 2012-09-30

ROSTAS, Robert Laszlo
Director - Active
Appointed: 2023-11-20

BURTON, Samantha
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2018-08-21

CLAYMAN, Stanley Joseph
Secretary - Resigned
Appointed: 1993-12-08
Resigned: 1998-05-29

LOCK, Stephen Mark
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2000-11-01

SCOTT, John Stearn
Secretary - Resigned
Appointed:
Resigned: 1993-12-08

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-29
Resigned: 2000-06-02

FIRST SCOTTISH FORMATION SERVICES LIMITED
02973782
LIVE
Date Incorporated:

BARRY, Paul
Director - Active
Appointed: 2018-08-21

FRASER, Ian James
Director - Active
Appointed: 2012-09-30

HARRISON, David George
Director - Active
Appointed: 2018-09-20

BENNETT, Joe
Director - Resigned
Appointed: 2018-08-21
Resigned: 2019-04-18

CLARKE, Conor Thomas
Director - Resigned
Appointed: 2018-08-21
Resigned: 2018-09-20

CLAYMAN, Stanley Joseph
Director - Resigned
Appointed: 1994-11-25
Resigned: 1998-05-29

SCOTT, John Stearn
Director - Resigned
Appointed: 1998-05-29
Resigned: 2000-04-01

SMART, James Ramsay
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-06-02

STEPHENS, Graham Robertson
Director - Resigned
Appointed: 1994-10-05
Resigned: 1994-11-25

YORKSTON, John Wood
Director - Resigned
Appointed: 1994-11-25
Resigned: 2012-09-30

BURTON, Samantha
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2018-08-21

FERRIS, Michael James
Secretary - Resigned
Appointed: 1994-11-25
Resigned: 2000-06-02

JONES, Kathryn Louise
Secretary - Resigned
Appointed: 1994-10-05
Resigned: 1994-11-25

LOCK, Stephen Mark
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2000-11-01

LINDSAYS 1815 LIMITED
SC263392
LIVE
Date Incorporated:

CUMMINGS, Alasdair William Donald
Director - Active
Appointed: 2004-02-12

MILLAR, Douglas Scott
Director - Resigned
Appointed: 2004-02-12
Resigned: 2021-03-30

ELLIOT, Robert John
Director - Resigned
Appointed: 2004-02-12
Resigned: 2011-12-30

REITH, David Stewart
Director - Resigned
Appointed: 2004-02-12
Resigned: 2017-03-31

SCOTTISH SEABIRD CENTRE
SC172288
LIVE
Date Incorporated:

ALDER, Fiona Ann
Director - Resigned
Appointed: 2019-11-01
Resigned: 2021-06-24

ARNOLD, Christopher James
Director - Active
Appointed: 2017-08-10

BAXTER, John Mowbray, Professor
Director - Resigned
Appointed: 2013-10-10
Resigned: 2020-09-10

BRESLIN, Stephen Gerard, Dr
Director - Active
Appointed: 2017-03-22

DELANEY, Juliana Elizabeth
Director - Resigned
Appointed: 2017-08-10
Resigned: 2020-03-19

MACANDREW, Hamish
Director - Active
Appointed: 2014-06-17

MURRAY, Diana Mary
Director - Active
Appointed: 2013-10-10

QUINN, Tessa Jane
Director - Active
Appointed: 2019-08-27

TAYLOR, Philip
Director - Active
Appointed: 2018-03-21

WINDMILL, David Michael
Director - Resigned
Appointed: 2012-07-11
Resigned: 2021-01-21

BIGGAR, Alan Gordon
Director - Resigned
Appointed: 2006-10-20
Resigned: 2013-03-28

BURTON, Patricia Ann
Director - Resigned
Appointed: 2013-10-10
Resigned: 2019-11-06

CAMERON, David Stephen
Director - Resigned
Appointed: 2001-07-03
Resigned: 2005-05-13

CARRIE, Anne Marie
Director - Resigned
Appointed: 1999-11-18
Resigned: 2000-10-01

COLLINS, Peter John
Director - Resigned
Appointed: 1997-02-12
Resigned: 1999-10-11

CRAWFORD, Lyle David
Director - Resigned
Appointed: 2010-12-16
Resigned: 2014-12-16

DAY, Tim David
Director - Resigned
Appointed: 2013-03-28
Resigned: 2017-03-15

DRYDEN, Sheana Mary
Director - Resigned
Appointed: 2000-12-14
Resigned: 2006-03-17

FALCONER, Ian Gordon
Director - Resigned
Appointed: 2002-06-25
Resigned: 2006-10-20

FRASER, Michael Weir
Director - Resigned
Appointed: 2010-10-28
Resigned: 2019-04-25

GARDNER, William
Director - Resigned
Appointed: 1997-02-12
Resigned: 2001-09-20

GORDON, Alexander Grant
Director - Resigned
Appointed: 1997-09-25
Resigned: 2011-03-24

GORDON, Peter Rennie
Director - Resigned
Appointed: 1999-11-18
Resigned: 2006-05-19

HAMILTON-DALRYMPLE, Hew Richard
Director - Resigned
Appointed: 1997-02-12
Resigned: 2017-10-15

HUNT, John Forrest
Director - Resigned
Appointed: 2004-03-16
Resigned: 2019-06-20

LEDINGHAM, Donald James, Professsor
Director - Resigned
Appointed: 2005-09-23
Resigned: 2009-06-08

MACKIE, Katie
Director - Resigned
Appointed: 2017-05-01
Resigned: 2019-02-26

MCFADDEN, Erin Dawn
Director - Resigned
Appointed: 2018-03-21
Resigned: 2019-03-01

MCINTOSH, Alastair Stiles
Director - Resigned
Appointed: 2010-10-28
Resigned: 2016-12-14

MCMILLAN, John Fleming Allan
Director - Resigned
Appointed: 2013-03-28
Resigned: 2017-06-15

MINNS, David Wilson
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-11-18

NELSON, Joseph Bryan, Dr
Director - Resigned
Appointed: 1997-08-29
Resigned: 2012-12-20

OSBORNE, Jonathan Mark Andrew
Director - Resigned
Appointed: 2006-10-20
Resigned: 2010-10-28

PRATT, John Frank Stamford
Director - Resigned
Appointed: 2006-10-20
Resigned: 2013-06-20

RANKIN, Neil Erskine, Rear Admiral
Director - Resigned
Appointed: 1997-06-30
Resigned: 2012-07-11

RODGER, Lauren
Director - Resigned
Appointed: 2014-10-09
Resigned: 2017-10-15

SANDERSON, William Guy, Dr
Director - Resigned
Appointed: 2017-08-10
Resigned: 2019-11-06

SCOTT, John Armour
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-06-25

SHAND, Colin James
Director - Resigned
Appointed: 2000-02-11
Resigned: 2012-03-27

TEBBLE, Mary Olivia
Director - Resigned
Appointed: 2006-03-17
Resigned: 2019-06-20

THOM, Elizabeth
Director - Resigned
Appointed: 2002-02-01
Resigned: 2014-06-17

WATSON, Susan Elizabeth
Director - Resigned
Appointed: 1997-02-12
Resigned: 1999-08-25

ECKLES, Elizabeth Anne
Director - Active
Appointed: 2020-06-01

FLEMING, Martha Jayne
Director - Active
Appointed: 2020-06-01

HOPKINS, Charlotte Rachael, Dr
Director - Active
Appointed: 2020-08-01

LILLEY, Richard, Dr
Director - Active
Appointed: 2020-08-01

HOUSDEN, Stuart David
Director - Active
Appointed: 2021-01-21

PATERSON, David Maxwell, Professor
Director - Active
Appointed: 2021-01-20

VOTIER, Stephen Charles, Professor
Director - Active
Appointed: 2021-01-20

STEPHEN GILLESPIE CONSULTANTS LIMITED
SC109198
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

CURRIE, David John Raphael
Director - Expired
Appointed: 2019-01-31

LARSSEN, Davis Marc
Director - Expired
Appointed: 2019-01-31

BENTLEY, Eleanor
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-08-26

BOYACK, David Robert
Director - Resigned
Appointed: 2009-02-01
Resigned: 2010-03-31

CAMPBELL, Alistair Colvin
Director - Resigned
Appointed: 1999-02-26
Resigned: 2006-08-17

COX, Stephen Robert
Director - Resigned
Appointed: 2019-01-31
Resigned: 2019-06-28

GILLESPIE, Catherine
Director - Resigned
Appointed:
Resigned: 2006-08-17

GILLESPIE, Stephen Prentice
Director - Resigned
Appointed:
Resigned: 2010-03-31

MCKNIGHT, Robert Stephen
Director - Resigned
Appointed: 2015-12-18
Resigned: 2019-01-31

SIBINGA MULDER, Joannes Evert
Director - Resigned
Appointed: 2006-08-17
Resigned: 2009-05-20

SMITH, Gordon Allan
Director - Resigned
Appointed: 2010-03-31
Resigned: 2015-12-31

STEPHEN, Diane
Director - Resigned
Appointed: 2015-08-26
Resigned: 2019-01-31

DUNNETT, William Sutherland
Director - Resigned
Appointed: 2013-12-06
Resigned: 2015-02-03

HEARLE, Frederick James
Director - Resigned
Appointed: 2010-03-31
Resigned: 2013-08-29

LARSSEN, Davis Marc
Secretary - Expired
Appointed: 2019-02-06

BLACKWOOD PARTNERS LLP
Secretary - Expired
Appointed: 2019-02-06

GILLESPIE, Catherine
Secretary - Resigned
Appointed:
Resigned: 2006-08-17

COEVAL LIMITED
SC103497
LIVE
Date Incorporated:

HIGGINS, Gary
Director - Active
Appointed: 2017-05-05

BELL, Gordon
Director - Resigned
Appointed: 2004-09-17
Resigned: 2013-11-18

COLLEY, Richard Gwyn
Director - Resigned
Appointed: 2017-05-10
Resigned: 2018-05-04

QUINEY, Graham
Director - Resigned
Appointed: 2013-11-18
Resigned: 2017-05-10

RITCHIE, Alastair Crawford
Director - Resigned
Appointed:
Resigned: 2001-08-31

SHARP, Nicholas Antony
Director - Resigned
Appointed:
Resigned: 2013-11-18

THOMSON, Allan
Secretary - Resigned
Appointed: 2014-01-13
Resigned: 2017-05-10

TRANSFORM FORTH VALLEY
SC329966
LIVE
Date Incorporated:

ATTA-AHMED, Lami
Director - Resigned
Appointed: 2018-03-15
Resigned: 2022-10-19

BENNIE, Colin Davidson
Director - Active
Appointed: 2013-09-03

GOODSIR, Hilary Joy
Director - Resigned
Appointed: 2018-03-15
Resigned: 2022-10-19

GRAHAM, Sheila Theresa
Director - Active
Appointed: 2015-08-13

HEMMING, Andrew Neill
Director - Resigned
Appointed: 2011-09-01
Resigned: 2021-04-30

ROY, Janice
Director - Active
Appointed: 2015-04-23

ADDISON, Gordon
Director - Resigned
Appointed: 2008-10-28
Resigned: 2010-05-07

BEATTIE, William Young
Director - Resigned
Appointed: 2009-12-23
Resigned: 2017-06-08

BENNETT, Leonard William
Director - Resigned
Appointed: 2009-11-13
Resigned: 2015-02-26

BERRY, Jennifer
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-09-03

BLACK, Anne Christine
Director - Resigned
Appointed: 2008-01-15
Resigned: 2010-09-30

BLEWITT, Bob
Director - Resigned
Appointed: 2009-10-26
Resigned: 2011-10-05

COSTER, Gordon
Director - Resigned
Appointed: 2011-05-05
Resigned: 2014-10-28

JOHNSTON, Jacqueline
Director - Resigned
Appointed: 2008-01-10
Resigned: 2009-09-03

LOGAN, Marion Paterson Dyer
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-06-17

MARTIN, Kathleen Mary
Director - Resigned
Appointed: 2013-09-03
Resigned: 2013-10-08

MCCHORD, Cormick Keenan
Director - Resigned
Appointed: 2009-12-08
Resigned: 2011-05-05

MCFALL, Tracey Kimmins
Director - Resigned
Appointed: 2017-09-05
Resigned: 2017-11-09

MCMURRAY, William
Director - Resigned
Appointed: 2010-11-18
Resigned: 2013-09-03

MCNAB, John
Director - Resigned
Appointed: 2008-01-18
Resigned: 2011-11-03

MCNEISH, Ian
Director - Resigned
Appointed: 2007-08-28
Resigned: 2010-09-30

MOANE, Norman
Director - Resigned
Appointed: 2015-06-16
Resigned: 2019-03-21

RALPH, Douglas Neil
Director - Resigned
Appointed: 2009-06-17
Resigned: 2016-07-14

RICHARDSON, Alistair
Director - Resigned
Appointed: 2009-10-26
Resigned: 2011-10-14

SUTHERLAND, Laura
Director - Resigned
Appointed: 2017-09-05
Resigned: 2017-11-09

THROP, Maria Del Carmen
Director - Resigned
Appointed: 2015-08-13
Resigned: 2018-01-11

WILLIAMSON-FENTON, Russell Edwin
Director - Resigned
Appointed: 2015-04-23
Resigned: 2018-03-15

HUTCHEON, Elizabeth Walker
Director - Active
Appointed: 2020-08-20

PARNELL, Annemarie
Director - Active
Appointed: 2023-06-03

W R TEMPLETON LTD
Secretary - Resigned
Appointed: 2020-01-01
Resigned: 2020-07-13

SPIERS, Craig
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2009-08-20

TEMPLETON, William Rennie
Secretary - Resigned
Appointed: 2015-03-12
Resigned: 2020-01-01

RPL PARALEGAL LTD
Secretary - Resigned
Appointed: 2009-12-08
Resigned: 2015-03-12

HUTCHEON, Elizabeth Walker
Secretary - Active
Appointed: 2020-08-20

LEITH THEATRE TRUST
SC338846
LIVE
Date Incorporated:

BLOXHAM, Laura Mary
Director - Resigned
Appointed: 2017-02-23
Resigned: 2022-02-08

DIACK, Anne
Director - Resigned
Appointed: 2016-05-17
Resigned: 2023-06-29

GRAY, Susan
Director - Active
Appointed: 2016-09-05

HUNTER, John
Director - Resigned
Appointed: 2008-03-04
Resigned: 2021-05-31

LINKLATER, Harald Christie
Director - Active
Appointed: 2019-07-30

REID, Roland Lyner
Director - Resigned
Appointed: 2008-03-04
Resigned: 2021-02-09

CHAPMAN, Graham Arthur
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-11-06

DENNING, Philip John
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-27

FISHER, Ruth
Director - Resigned
Appointed: 2013-01-15
Resigned: 2013-06-06

GARROW, Hannah
Director - Resigned
Appointed: 2017-02-23
Resigned: 2019-01-29

GARVEN, Richard David
Director - Resigned
Appointed: 2009-08-19
Resigned: 2019-03-06

GRIFFITHS, Michael John Roberts
Director - Resigned
Appointed: 2015-06-15
Resigned: 2019-09-25

HORNE, Geoffrey Wemyss
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-11-06

KEATINGE, Alastair John
Director - Resigned
Appointed: 2008-03-04
Resigned: 2008-12-01

KEITH, George Mcintosh
Director - Resigned
Appointed: 2008-03-04
Resigned: 2014-03-17

MACDONALD, Margaret Ann
Director - Resigned
Appointed: 2008-03-04
Resigned: 2008-10-14

MCGROARTY, John Paul
Director - Resigned
Appointed: 2008-11-19
Resigned: 2016-11-11

MCINTYRE, Stephen John
Director - Resigned
Appointed: 2013-01-15
Resigned: 2014-03-17

MOUSSA, Farès Khereddine
Director - Resigned
Appointed: 2015-08-27
Resigned: 2017-07-19

NATION, Andrew Xavier
Director - Resigned
Appointed: 2015-06-15
Resigned: 2017-03-30

NEAVES, Philip
Director - Resigned
Appointed: 2008-10-14
Resigned: 2015-06-26

NICHOLSON, Phillipa Jane
Director - Resigned
Appointed: 2010-03-09
Resigned: 2014-03-17

SINGH, Gurmit
Director - Resigned
Appointed: 2009-01-14
Resigned: 2015-03-22

SINGH, Mohanjit
Director - Resigned
Appointed: 2009-07-07
Resigned: 2010-06-21

SMITH, Rebecca Emily Hudson
Director - Resigned
Appointed: 2010-03-09
Resigned: 2014-03-17

WADE, Richard Graham
Director - Resigned
Appointed: 2017-11-30
Resigned: 2019-07-01

ATHEY, Rachel Mary
Director - Active
Appointed: 2020-05-28

DUNCAN, Helen Jane
Director - Active
Appointed: 2021-02-09

HICKEY, Laura Jane
Director - Resigned
Appointed: 2020-05-28
Resigned: 2023-06-29

TREE, Joseph
Director - Active
Appointed: 2021-02-09

FERGUSON, Jane Charlotte
Director - Active
Appointed: 2022-12-07

GORMAN, Mark Andrew
Director - Active
Appointed: 2023-02-08

LAST, Bob Frederick Jeremy, Chair
Director - Active
Appointed: 2022-08-09

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-11-06
Resigned: 2018-07-30

ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2023-06-20

URBANIST HOTELS LTD.
SC299388
LIVE
Date Incorporated:

ORR, David James Macconnell
Director - Active
Appointed: 2006-04-18

VAN HEUSDEN, Taco Crispijn
Director - Active
Appointed: 2014-10-01

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Director - Resigned
Appointed: 2006-03-22
Resigned: 2006-04-18

FIRST SCOTTISH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-22
Resigned: 2006-04-18

SPORTS CHARITY SCOTLAND
SC242216
LIVE
Date Incorporated:

EVANS, Simon John
Director - Resigned
Appointed: 2019-06-03
Resigned: 2020-10-23

HAMILTON, Robert George
Director - Active
Appointed: 2019-06-03

HENDRIE, Mark Eric
Director - Resigned
Appointed: 2016-10-10
Resigned: 2020-10-23

MAIR, Alastair Hilton
Director - Resigned
Appointed: 2010-07-19
Resigned: 2020-10-27

MCLAREN, Alan Cunningham
Director - Resigned
Appointed: 2010-07-19
Resigned: 2023-06-22

MILLAR, Iain Geoffrey
Director - Resigned
Appointed: 2016-10-10
Resigned: 2021-07-05

MORRALL, Nicholas John
Director - Active
Appointed: 2016-10-10

PATERSON, Christopher Douglas
Director - Resigned
Appointed: 2010-07-19
Resigned: 2020-08-03

PORTER, Fraser James Harvey
Director - Resigned
Appointed: 2015-04-13
Resigned: 2021-11-23

RICHMOND, Henry Anderson
Director - Resigned
Appointed: 2003-01-14
Resigned: 2006-07-27

ROBERTSON, Alexander John
Director - Resigned
Appointed: 2017-10-09
Resigned: 2023-11-30

BELL, Ian Findlay
Director - Resigned
Appointed: 2006-01-23
Resigned: 2010-03-31

BRODIE, Hannah Eve
Director - Resigned
Appointed: 2016-10-10
Resigned: 2019-03-18

CUBIE, Andrew, Sir
Director - Resigned
Appointed: 2003-10-08
Resigned: 2010-07-19

DOUGLAS, Jill Alison
Director - Resigned
Appointed: 2005-10-25
Resigned: 2009-02-25

EVANS, John Berryman
Director - Resigned
Appointed: 2005-07-26
Resigned: 2010-07-19

FRAME, John Neil Munro
Director - Resigned
Appointed: 2003-01-14
Resigned: 2010-06-30

FULTON, Robin David
Director - Resigned
Appointed: 2003-01-21
Resigned: 2016-04-11

MACLEAN, David Graham
Director - Resigned
Appointed: 2003-01-14
Resigned: 2009-12-14

MCCOLL, David James John
Director - Resigned
Appointed: 2016-10-10
Resigned: 2018-11-09

MCCREADY, Fiona Kent
Director - Resigned
Appointed: 2011-12-12
Resigned: 2017-01-17

MCGUIGGAN, George Alan
Director - Resigned
Appointed: 2016-10-10
Resigned: 2018-10-30

MENNIE, Duncan Maclean
Director - Resigned
Appointed: 2010-07-19
Resigned: 2017-06-30

MILNE, Kenneth Stewart
Director - Resigned
Appointed: 2010-07-19
Resigned: 2019-09-01

SINCLAIR, James Malcolm
Director - Resigned
Appointed: 2015-04-13
Resigned: 2017-10-09

SWAN, Graham Ralph
Director - Resigned
Appointed: 2016-10-10
Resigned: 2019-09-20

THOMSON, James
Director - Resigned
Appointed: 2010-07-19
Resigned: 2018-05-21

VALENTE, Suzanne Clare, Dr
Director - Resigned
Appointed: 2011-01-12
Resigned: 2015-08-21

VAN HAGEN, Selina Jane Kent
Director - Resigned
Appointed: 2016-10-10
Resigned: 2019-01-07

YOUNG, Donald Stewart Farquhar
Director - Resigned
Appointed: 2010-07-19
Resigned: 2020-02-05

DIAZ LIMACO, Moyra Lucia
Director - Active
Appointed: 2020-09-22

JOHNSTON, Tristan
Director - Resigned
Appointed: 2020-09-30
Resigned: 2022-04-25

LUNDY, Elizabeth Catherine
Director - Active
Appointed: 2020-09-07

HAY, Matthew Benjamin Gilmour
Director - Resigned
Appointed: 2020-10-30
Resigned: 2023-05-23

FLETT, James Henderson
Director - Active
Appointed: 2023-12-23

LIEDER, Sean
Director - Active
Appointed: 2023-12-23

REID, David Lloyd
Director - Active
Appointed: 2021-08-15

UMPLEBY, Richard Stewart
Director - Active
Appointed: 2023-12-23

CUBIE, Andrew, Sir
Secretary - Resigned
Appointed: 2003-01-14
Resigned: 2003-09-18

TURCAN CONNELL WS
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2016-12-06

TURCAN CONNELL COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-03-16

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