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MACFARLANE OF BEARSDEN, Lord
Nationality: British
Address: G61 3PN, Scotland

CLYDESDALE BANK PLC
SC001111
LIVE
Date Incorporated:

ADAMSON, Clive
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-11-29

BENNETT, David Jonathan
Director - Active
Appointed: 2015-10-22

COBY, Paul Jonathan
Director - Resigned
Appointed: 2016-06-01
Resigned: 2022-06-30

CROSBIE, Debbie Anne
Director - Resigned
Appointed: 2014-05-12
Resigned: 2018-11-19

DUFFY, David Joseph
Director - Active
Appointed: 2015-06-05

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2014-12-23
Resigned: 2020-05-01

MACLEOD, Fiona Anne
Director - Resigned
Appointed: 2016-09-12
Resigned: 2020-09-30

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2012-09-25
Resigned: 2020-05-05

ROBSON-CAPPS, Teresa, Dr
Director - Resigned
Appointed: 2014-10-08
Resigned: 2020-06-30

SMITH, Ian Stuart
Director - Resigned
Appointed: 2015-03-11
Resigned: 2020-09-30

WADE, Timothy Cardwell
Director - Active
Appointed: 2016-09-12

ALEXANDER, Walter Ronald
Director - Resigned
Appointed:
Resigned: 1996-04-03

ALLVEY, David Philip
Director - Resigned
Appointed: 2012-05-18
Resigned: 2016-03-31

ARBUTHNOTT, John
Director - Resigned
Appointed:
Resigned: 1992-12-16

ARGUS, Donald Robert
Director - Resigned
Appointed: 1990-10-01
Resigned: 1999-03-10

BARNES, Glenn Lawrence Lord
Director - Resigned
Appointed: 1995-08-31
Resigned: 1997-12-18

BIGGART, Thomas Norman
Director - Resigned
Appointed:
Resigned: 1997-11-01

BIRRELL, David
Director - Resigned
Appointed:
Resigned: 1993-12-07

BRAY, Maxwell James
Director - Resigned
Appointed: 1992-01-24
Resigned: 1993-03-09

BREEZE, Clifford William
Director - Resigned
Appointed: 1996-03-18
Resigned: 1997-12-18

BROWNE, David Alan
Director - Resigned
Appointed: 2012-05-02
Resigned: 2018-06-30

CICUTTO, Francis John
Director - Resigned
Appointed: 1994-03-16
Resigned: 1996-03-01

CLITHEROE, Ralph, The Lord
Director - Resigned
Appointed: 1999-06-04
Resigned: 1999-11-03

CLYNE, Cameron Anthony
Director - Resigned
Appointed: 2010-01-08
Resigned: 2014-08-01

COATS, William David, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-07

COLE-HAMILTON, Arthur Richard
Director - Resigned
Appointed:
Resigned: 1992-12-16

DANIELS, Karl
Director - Resigned
Appointed: 2004-07-22
Resigned: 2005-11-30

DAVIS, Francis Joseph
Director - Resigned
Appointed: 1990-10-01
Resigned: 1991-05-29

DAWSON, John Kelvin
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-08-25

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 2005-12-09
Resigned: 2012-05-31

DEVONPORT, David Grant
Director - Resigned
Appointed: 1998-06-15
Resigned: 1999-11-05

DIPLOCK, Allan William
Director - Resigned
Appointed:
Resigned: 1992-01-24

FEGAN, Paul Anthony
Director - Resigned
Appointed: 2000-02-10
Resigned: 2002-06-21

FELL, David, Sir
Director - Resigned
Appointed: 2004-07-22
Resigned: 2012-07-23

GALAZKA, George Henry
Director - Resigned
Appointed: 1995-07-12
Resigned: 1997-12-18

GOODWIN, Frederick Anderson
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-07-31

GRANT, Ian David, Sir
Director - Resigned
Appointed:
Resigned: 1997-11-01

GREENE, Eugene
Director - Resigned
Appointed: 2005-08-23
Resigned: 2005-12-31

GREER, Geoffrey Thomas
Director - Resigned
Appointed: 2002-10-14
Resigned: 2004-06-08

GREGORY, Richard John
Director - Resigned
Appointed: 2000-03-17
Resigned: 2017-01-10

GRIMSHAW, Stuart Ian
Director - Resigned
Appointed: 2000-08-23
Resigned: 2002-01-08

HARDIE, Douglas Fleming, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-16

HAWKES, Alan John
Director - Resigned
Appointed: 1992-11-19
Resigned: 1993-04-23

HOOPER, John Elliott
Director - Resigned
Appointed: 2009-04-24
Resigned: 2014-10-31

JOINER, Mark Andrew
Director - Resigned
Appointed: 2012-06-14
Resigned: 2013-12-31

KELLY, Barbara Mary, Dame
Director - Resigned
Appointed: 1994-04-30
Resigned: 1997-11-01

KENNY, David
Director - Resigned
Appointed: 1999-03-10
Resigned: 2001-10-03

LEDINGHAM, Alexander
Director - Resigned
Appointed:
Resigned: 1996-12-19

LOVE, Charles Marshall
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-12-28

MACDONALD, Ian Graham
Director - Resigned
Appointed: 1999-03-29
Resigned: 1999-07-14

MATRENZA, Roland Frank
Director - Resigned
Appointed: 1991-06-01
Resigned: 1992-12-16

MCNEE, David Blackstock, Sir
Director - Resigned
Appointed: 1982-10-23
Resigned: 1993-12-07

MCPHERSON, David John
Director - Resigned
Appointed: 2000-02-08
Resigned: 2002-11-30

MORRISON, Alexander Fraser, Sir Fraser Morrison
Director - Resigned
Appointed: 1994-04-19
Resigned: 2004-06-08

NICKSON, David Wigley, The Lord
Director - Resigned
Appointed:
Resigned: 1998-12-31

NICOLSON, Roy Macdonald
Director - Resigned
Appointed: 2004-07-09
Resigned: 2012-05-31

PADMORE, Elizabeth Jane
Director - Resigned
Appointed: 2009-05-27
Resigned: 2010-01-29

PEACOCK, Lynne Margaret
Director - Resigned
Appointed: 2004-07-12
Resigned: 2011-06-30

PINNEY, Ross Edward
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-11-01

PROWSE, Robert Malcolm Charles
Director - Resigned
Appointed: 1990-10-01
Resigned: 1992-12-10

RIDPATH, Barbara Ann
Director - Resigned
Appointed: 2012-05-09
Resigned: 2016-05-20

ROSE, Bruce Thomas
Director - Resigned
Appointed: 1994-07-29
Resigned: 1996-12-31

SANDERSON, Charles Russell, Lord
Director - Resigned
Appointed: 1994-04-18
Resigned: 2004-06-08

SAVAGE, Grahame Peter
Director - Resigned
Appointed: 1998-11-01
Resigned: 2002-11-30

SAWERS, Richard James
Director - Resigned
Appointed: 2012-06-14
Resigned: 2016-02-02

SEYMOUR, Barry
Director - Resigned
Appointed: 1994-02-18
Resigned: 1995-07-07

SHAPLAND, Alexander John
Director - Resigned
Appointed: 2012-05-23
Resigned: 2016-05-20

SLATER, Gavin Robin
Director - Resigned
Appointed: 2005-03-14
Resigned: 2009-03-12

STEWART, John Morrison
Director - Resigned
Appointed: 2003-08-20
Resigned: 2004-07-06

SYKES, Hugh Ridley, Sir
Director - Resigned
Appointed: 1999-06-03
Resigned: 2004-09-12

TARGETT, Stephen Craig
Director - Resigned
Appointed: 2002-04-08
Resigned: 2003-02-10

THORBURN, David John
Director - Resigned
Appointed: 2002-07-11
Resigned: 2015-02-28

WILLCOCK, Gregory John
Director - Resigned
Appointed: 1997-02-28
Resigned: 1999-03-10

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2004-06-08
Resigned: 2012-07-23

WILLIS, Graeme Douglas
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-09-18

WINDELER, John Robert
Director - Resigned
Appointed: 1993-04-23
Resigned: 1994-07-29

WOOD, Peter Anthony
Director - Resigned
Appointed: 2005-10-28
Resigned: 2011-10-21

WRIGHT, John Robertson
Director - Resigned
Appointed: 1998-09-07
Resigned: 2001-09-10

GOPALAN, Geeta
Director - Active
Appointed: 2018-10-15

POPE, Darren Scott
Director - Active
Appointed: 2018-10-15

STIRLING, Amy Elizabeth
Director - Resigned
Appointed: 2018-10-15
Resigned: 2022-05-05

ABRAHAMS, Clifford James
Director - Active
Appointed: 2021-03-08

NOVOKRESHCHENOVA, Elena
Director - Active
Appointed: 2021-03-22

WELLER, Sara Vivienne
Director - Active
Appointed: 2022-10-03

CHARLES-JONES, Lucinda Claire
Director - Active
Appointed: 2024-01-22

MCMILLAN, Lorna Forsyth
Secretary - Active
Appointed: 2011-07-28

PEIRSON, James
Secretary - Active
Appointed: 2015-02-16

DARBYSHIRE, Jennifer
Secretary - Resigned
Appointed: 2012-09-18
Resigned: 2014-10-01

MACINTOSH, Keith William
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

SHAW, Myshele
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2006-02-28

SHIRRAN, Jane Lindsay
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 2003-07-31

STEWART, Alan James
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1998-06-15

WEBBER, Michael Frank
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2012-09-18

ARTHUR BELL & SONS LIMITED
SC011975
LIVE
Date Incorporated:

EDMUNDS, James Matthew Crayden
Director - Active
Appointed: 2018-03-08

KOVACS, Gabor
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-09-01

MAJOR, Kara Elizabeth
Director - Active
Appointed: 2018-08-01

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

BINNING, Paviter Singh
Director - Resigned
Appointed: 2001-07-30
Resigned: 2003-10-03

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

BUNN, Susanne Margaret
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-06-01

BURDEN, Brian
Director - Resigned
Appointed:
Resigned: 1993-01-25

CHUBB, John Park
Director - Resigned
Appointed: 1989-09-01
Resigned: 1991-02-28

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2011-03-31

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-06-28
Resigned: 2012-02-02

DAVIS, Crispen Henry, Sir
Director - Resigned
Appointed: 1990-10-01
Resigned: 1992-02-17

ESPEY, James Stuart
Director - Resigned
Appointed: 1989-09-01
Resigned: 1990-09-30

FAZAL, Edward Matthew
Director - Resigned
Appointed: 1989-09-01
Resigned: 1992-02-17

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2005-04-07
Resigned: 2008-06-15

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-02-02

GILCHRIST, Ronald James
Director - Resigned
Appointed: 1993-01-25
Resigned: 1998-03-31

HARLEY, David Adams Henry
Director - Resigned
Appointed:
Resigned: 1992-02-14

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HEGINBOTTOM, David
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

HERMANS, Robert Walter Antoine
Director - Resigned
Appointed:
Resigned: 1990-05-15

HOCKNEY, Ian Anthony
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-11-05

KEILLER, Michael Colvin
Director - Resigned
Appointed: 1989-09-01
Resigned: 1989-12-01

KERR, Neilson Thomas
Director - Resigned
Appointed: 1993-01-25
Resigned: 1998-03-31

KETTLE, Graham
Director - Resigned
Appointed:
Resigned: 1992-06-24

KING, Geoffrey William
Director - Resigned
Appointed: 1993-01-25
Resigned: 1998-03-31

KYNE, Jill
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2003-01-31
Resigned: 2006-08-31

MAHLER, Aniko
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-08-01

MAKOS, Nandor
Director - Resigned
Appointed: 2006-07-27
Resigned: 2014-08-01

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-09-30

MCLURE, Donald Niven Allen
Director - Resigned
Appointed:
Resigned: 1990-05-15

MOORE, Robert Joseph
Director - Resigned
Appointed: 2001-07-30
Resigned: 2003-01-31

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-03-24

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-06-01

NICHOLLS, John James
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-03-09

PETERS, Mark David
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-06-01

PHILLIPSON, Peter William
Director - Resigned
Appointed: 1991-02-19
Resigned: 1992-02-14

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-07

RHODES, Phillip Baverstock
Director - Resigned
Appointed:
Resigned: 1989-09-01

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-02-02

THOMPSON, Graham Lancaster
Director - Resigned
Appointed: 1989-09-01
Resigned: 1993-01-25

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

WALTERS, Joel Wayne
Director - Resigned
Appointed: 2001-07-30
Resigned: 2004-06-14

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-04-18

DIAGEO CORPORATE OFFICER A LIMITED
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-07-30

DIAGEO CORPORATE OFFICER B LIMITED
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-07-30

KERESZTESI, Dorotea
Director - Active
Appointed: 2020-09-11

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 1999-08-17
Resigned: 2000-06-01

BURDEN, Brian
Secretary - Resigned
Appointed:
Resigned: 1993-01-25

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

COUSLAND, Ronald Charles
Secretary - Resigned
Appointed:
Resigned: 1989-05-31

GILCHRIST, Ronald James
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 1998-03-31

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-04-20

KEILLER, Michael Colvin
Secretary - Resigned
Appointed: 1989-06-01
Resigned: 1989-12-01

LYNCH, Valerie Ann
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 1999-08-17

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

NICHOLLS, John James
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2012-02-02

DIAGEO CORPORATE OFFICER B LIMITED
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2001-07-30

CULTURE AND SPORT GLASGOW
SC313851
LIVE
Date Incorporated:

BONTHRON, Lee
Director - Active
Appointed: 2014-10-30

CULLEN, Michael Anthony John Joseph, Councillor
Director - Resigned
Appointed: 2018-11-23
Resigned: 2021-04-14

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed: 2007-02-09
Resigned: 2013-09-03

HIGGINS, Benny Franklin
Director - Resigned
Appointed: 2017-07-13
Resigned: 2020-09-23

MACLEOD, Norman Malcolm Thomas Michael, Bailie
Director - Resigned
Appointed: 2017-06-13
Resigned: 2020-07-30

MACRITCHIE, Iain Donald, Dr
Director - Active
Appointed: 2018-04-20

MCCONNELL, Bridget Mary, Dr
Director - Active
Appointed: 2006-12-22

MCCORMICK, John
Director - Active
Appointed: 2013-11-14

MCDONALD, Robert David
Director - Active
Appointed: 2013-09-12

MCELROY, Martin, Councillor
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-10-29

MUSCATELLI, Vito Antonio, Professor
Director - Active
Appointed: 2016-06-22

SCALLY, Francis Paul
Director - Resigned
Appointed: 2019-05-21
Resigned: 2021-06-28

SINGH, Dilawer Benning
Director - Active
Appointed: 2012-03-29

BALLANTYNE, Elaine Mary, Bailie
Director - Resigned
Appointed: 2017-05-24
Resigned: 2018-09-14

BURKE, Maureen
Director - Resigned
Appointed: 2017-05-24
Resigned: 2019-09-12

CAMERON, Elizabeth Anne
Director - Resigned
Appointed: 2006-12-22
Resigned: 2010-06-24

CANNON, Christina Abigail, Councillor
Director - Resigned
Appointed: 2017-05-24
Resigned: 2018-11-01

CHRISTIE, Annette, Bailie
Director - Resigned
Appointed: 2018-09-14
Resigned: 2019-05-16

COLLERAN, Aileen
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-09-10

CURRAN, Stephen
Director - Resigned
Appointed: 2007-05-17
Resigned: 2012-05-17

DORNAN, James Joseph, Councillor
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-12-11

DUNN, Jennifer, Councillor
Director - Resigned
Appointed: 2012-11-01
Resigned: 2013-02-21

GILLAN, Emma Louise
Director - Resigned
Appointed: 2012-05-17
Resigned: 2017-05-18

GRAHAM, Archibald, Councillor
Director - Resigned
Appointed: 2007-02-09
Resigned: 2008-02-21

HUGHES, Christoper David
Director - Resigned
Appointed: 2011-06-23
Resigned: 2012-05-17

HUNTER, Allison Carnegie, Councillor
Director - Resigned
Appointed: 2008-12-11
Resigned: 2012-11-01

LYNCH, John, Councillor
Director - Resigned
Appointed: 2007-02-09
Resigned: 2007-05-17

MATHESON, Gordon
Director - Resigned
Appointed: 2009-09-10
Resigned: 2010-06-24

MCAVEETY, Francis, Councillor
Director - Resigned
Appointed: 2012-05-17
Resigned: 2015-10-30

MCFADDEN, Jean Alexander
Director - Resigned
Appointed: 2010-06-24
Resigned: 2012-05-17

MCMILLAN, Amanda Eliza
Director - Resigned
Appointed: 2016-06-22
Resigned: 2018-01-22

MCTAGGART, Anne Margaret
Director - Resigned
Appointed: 2009-09-10
Resigned: 2011-05-12

PURCELL, Steven John, Cllr
Director - Resigned
Appointed: 2006-12-22
Resigned: 2009-09-10

REDMOND, George, Councillor
Director - Resigned
Appointed: 2010-06-24
Resigned: 2012-05-17

REID, George Newland, The Right Hon Sir
Director - Resigned
Appointed: 2007-02-09
Resigned: 2013-09-23

RICE, Charles Duncan, Sir
Director - Resigned
Appointed: 2011-10-27
Resigned: 2013-08-28

SAWERS, Lesley Marie, Dr
Director - Resigned
Appointed: 2012-03-29
Resigned: 2019-11-07

SIDDIQUE, Soryia, Dr
Director - Resigned
Appointed: 2012-05-17
Resigned: 2017-05-18

SIMPSON, Ruth Ellen
Director - Resigned
Appointed: 2007-02-09
Resigned: 2007-05-17

STEPHEN, Helen Elizabeth
Director - Resigned
Appointed: 2015-10-29
Resigned: 2017-05-18

STEVENSON, Henry Dennistoun, The Lord
Director - Resigned
Appointed: 2007-02-09
Resigned: 2009-09-10

STEWART, Allan Norman Rolland, Depute Lord Provost
Director - Resigned
Appointed: 2008-02-21
Resigned: 2012-05-17

YOUNG, John Melville
Director - Resigned
Appointed: 2009-09-10
Resigned: 2015-09-09

BOLANDER, Eva Elizabeth
Director - Active
Appointed: 2020-08-03

BROWN, John Joseph, Professor
Director - Active
Appointed: 2020-02-24

DOHERTY, Laura, Councillor
Director - Active
Appointed: 2021-04-14

NAIRN, Siobhan Marie
Director - Active
Appointed: 2020-11-05

BUCHANAN, Jan
Secretary - Active
Appointed: 2018-09-12

BOOTH, Martin
Secretary - Resigned
Appointed: 2015-11-25
Resigned: 2018-09-12

BURNESS LLP
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2007-02-09

BURNESS PAULL LLP
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2015-11-25

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-02-09
Resigned: 2007-06-27

THE FINE ART SOCIETY LIMITED
00010262
LIVE
Date Incorporated:

MCINTOSH PATRICK, Andrew Graham
Director - Resigned
Appointed: 2005-01-06
Resigned: 2022-07-19

MORGAN-COX, Rowena
Director - Resigned
Appointed: 2017-06-26
Resigned: 2017-12-08

PHELPS, Annamarie
Director - Resigned
Appointed: 1997-03-04
Resigned: 2020-03-04

WALSH, Emily Clare
Director - Active
Appointed: 2006-06-22

WATCHORN, Hugh John
Director - Resigned
Appointed: 2018-07-31
Resigned: 2020-06-24

BAER, Jack Mervyn Frank
Director - Resigned
Appointed: 2001-11-13
Resigned: 2014-10-08

BAYER, Martin Harold
Director - Resigned
Appointed:
Resigned: 1997-11-07

BILLCLIFFE, Roger George
Director - Resigned
Appointed:
Resigned: 1992-03-30

BOURNE, Patrick
Director - Resigned
Appointed: 2001-05-21
Resigned: 2014-03-31

BRYAN, Kate
Director - Resigned
Appointed: 2013-12-10
Resigned: 2014-11-07

CARROLL, Anthony Cornelius
Director - Resigned
Appointed:
Resigned: 1991-09-23

CLARKE, Tobias John Benjamin
Director - Resigned
Appointed: 2006-06-22
Resigned: 2011-07-23

COOKE, John Gordon Churchill
Director - Resigned
Appointed: 1997-03-04
Resigned: 2017-12-14

EDSOR, Simon Harold John
Director - Resigned
Appointed:
Resigned: 2015-11-20

ELLIOTT, David Michael
Director - Resigned
Appointed: 2011-12-07
Resigned: 2016-03-31

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed: 1997-07-21
Resigned: 2016-03-23

HOLLAND MARTIN, Robert George
Director - Resigned
Appointed: 1995-01-01
Resigned: 2018-07-31

INGLEBY, Richard William
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-08-21

LONGMAN, Elizabeth Mary, Lady
Director - Resigned
Appointed:
Resigned: 1994-11-04

NG, Lu Pat
Director - Resigned
Appointed: 1996-08-21
Resigned: 2013-03-31

PATRICK, Andrew Mcintosh
Director - Resigned
Appointed:
Resigned: 2004-11-16

SHAND KYDD, John
Director - Resigned
Appointed:
Resigned: 1995-09-30

SKIPWITH, Peyton Stephen
Director - Resigned
Appointed:
Resigned: 2005-06-30

STOCKDALE, Pippa Louise
Director - Resigned
Appointed: 2015-08-01
Resigned: 2018-07-31

TERZI, Sara
Director - Resigned
Appointed: 2017-06-26
Resigned: 2018-07-31

THOMAS, Annabel Lee
Director - Resigned
Appointed: 2006-06-22
Resigned: 2010-07-31

UPSTONE, Robert
Director - Resigned
Appointed: 2011-12-07
Resigned: 2016-05-18

HIGGINS, Benny
Director - Active
Appointed: 2020-03-04

WATCHORN, Hugh John
Secretary - Resigned
Appointed: 2018-07-31
Resigned: 2020-06-24

CLARKE, Paul Michael
Secretary - Resigned
Appointed: 1998-08-14
Resigned: 2007-11-22

EDSOR, Simon Harold John
Secretary - Resigned
Appointed: 2007-11-22
Resigned: 2009-01-11

ELLIOTT, David Michael
Secretary - Resigned
Appointed: 2009-01-12
Resigned: 2016-03-31

HILL-WOOD, Cheska
Secretary - Resigned
Appointed: 2016-04-13
Resigned: 2018-07-31

TAPSCOTT, Michael George
Secretary - Resigned
Appointed:
Resigned: 1993-12-15

TOPPING, Charles Simon
Secretary - Resigned
Appointed: 1994-01-10
Resigned: 1998-08-14

SINCLAIR, David Archibald
Secretary - Resigned
Appointed: 2020-06-24
Resigned: 2021-09-01

KENNEDY, Elizabeth Jean
Secretary - Active
Appointed: 2021-09-01

UNITED DISTILLERS UK LIMITED
SC135736
DISSOLVED
Date Incorporated:
Dissolved on 2019-10-08

EDMUNDS, James Matthew Crayden
Director - Expired
Appointed: 2018-03-08

KOVACS, Gabor
Director - Expired
Appointed: 2018-08-01

MAJOR, Kara Elizabeth
Director - Expired
Appointed: 2018-08-01

ALLNER, Andrew James
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-09-30

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-10-31

BIEDENBACHER, Gerhard
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-02-29

BINNING, Paviter Singh
Director - Resigned
Appointed: 2003-03-31
Resigned: 2003-10-03

BODILL, Len John
Director - Resigned
Appointed: 1992-04-01
Resigned: 1995-12-31

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2002-03-15
Resigned: 2008-01-04

BURDEN, Brian
Director - Resigned
Appointed: 1991-12-18
Resigned: 1992-09-28

CARR-LOCKE, Andrew Charles Phillip
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-06-30

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2011-03-31

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-06-28
Resigned: 2012-02-02

DAVIS, Crispen Henry, Sir
Director - Resigned
Appointed: 1992-01-15
Resigned: 1992-06-04

FAZAL, Edward Matthew
Director - Resigned
Appointed: 1992-01-15
Resigned: 1992-09-28

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2005-04-07
Resigned: 2008-06-15

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-02-02

GRAHAM, Thomas Moffat Muir
Director - Resigned
Appointed: 1991-12-01
Resigned: 1992-09-28

HARLEY, David Adams Henry
Director - Resigned
Appointed: 1992-01-15
Resigned: 1993-04-30

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HEGINBOTTOM, David
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

HOCKNEY, Ian Anthony
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-11-05

KEILLER, Michael Colvin
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-11-16

KYNE, Jill
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2005-01-05
Resigned: 2006-08-31

LONG, John Christopher
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-11-16

MAHLER, Aniko
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-08-01

MAKOS, Nandor
Director - Resigned
Appointed: 2006-07-27
Resigned: 2014-08-01

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-09-30

MEAKINS, Ian Keith
Director - Resigned
Appointed: 1997-10-02
Resigned: 2004-11-22

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-03-24

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 1998-11-16
Resigned: 2003-03-31

NEAL, Andrew David
Director - Resigned
Appointed: 1993-03-29
Resigned: 1995-12-31

NICHOLLS, John James
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-03-09

PARNELL, Philip John
Director - Resigned
Appointed: 1992-06-04
Resigned: 1997-10-02

PHILLIPSON, Peter William
Director - Resigned
Appointed: 1992-01-15
Resigned: 1993-01-01

POLLAERS, John Carl
Director - Resigned
Appointed: 1993-01-29
Resigned: 1995-12-31

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-07

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1998-11-16
Resigned: 1999-07-01

RUSH, Andrew Damian
Director - Resigned
Appointed: 1993-01-01
Resigned: 1993-01-26

SMITH, Andrew Mark
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

THOMPSON, Graham Lancaster
Director - Resigned
Appointed: 1991-12-18
Resigned: 1995-05-31

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

EDMUNDS, James Matthew Crayden
Secretary - Expired
Appointed: 2018-03-08

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2002-03-15

BURDEN, Brian
Secretary - Resigned
Appointed: 1991-12-18
Resigned: 1993-01-29

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

GILCHRIST, Ronald James
Secretary - Resigned
Appointed: 1993-01-29
Resigned: 1998-03-31

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-03-08

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

NICHOLLS, John James
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2012-02-02

PETERS, Mark David
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 2000-11-10

THE NORTH AMERICAN INCOME TRUST PLC
SC005218
LIVE
Date Incorporated:

FERGUSON, James Gordon Dickson
Director - Resigned
Appointed: 2002-03-12
Resigned: 2021-12-31

LAMONT, Kathryn Elizabeth
Director - Active
Appointed: 2018-09-18

NICKLIN, Susannah Elizabeth Mckean
Director - Active
Appointed: 2018-09-18

PARK, Charles John Roberson
Director - Active
Appointed: 2017-06-13

RICE, Susan Ilene, Lady
Director - Active
Appointed: 2015-03-17

CRAWFORD, Guy Mervyn Archdall
Director - Resigned
Appointed: 2004-03-08
Resigned: 2018-09-18

EARL OF MANSFIELD, William David Mungo James, The Right Honourable
Director - Resigned
Appointed:
Resigned: 2002-05-13

GOOLD, James Duncan
Director - Resigned
Appointed:
Resigned: 1997-07-27

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed:
Resigned: 2007-05-23

HILL, Henry Peter
Director - Resigned
Appointed: 1989-06-30
Resigned: 1992-05-01

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 2003-09-01
Resigned: 2018-09-18

WILSON, William Moore
Director - Resigned
Appointed: 1993-12-21
Resigned: 2003-12-25

EDWARDSON, Patrick James
Director - Active
Appointed: 2022-07-01

EDINBURGH FUND MANAGERS PLC
Secretary - Resigned
Appointed:
Resigned: 2008-03-28

ABRDN HOLDINGS LIMITED
Secretary - Active
Appointed: 2008-03-28

GENERAL ACCIDENT PLC
SC119505
LIVE
Date Incorporated:

COOPER, Kirstine Ann
Director - Active
Appointed: 2011-06-03

MONTAGUE, Andrea Gertrude Martha
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-11-12

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2019-07-01
Resigned: 2022-05-20

ADAM, Robert Wilson
Director - Resigned
Appointed: 1990-05-02
Resigned: 1993-05-27

AINLEY, John David
Director - Resigned
Appointed: 2006-04-01
Resigned: 2009-06-16

AIRLIE, David George Patrick Coke, The Rt Hon Earl
Director - Resigned
Appointed: 1990-05-02
Resigned: 1997-04-23

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2001-03-31
Resigned: 2003-12-31

BOLTON, Lyndon
Director - Resigned
Appointed: 1990-05-02
Resigned: 1998-06-24

BOTTING, Elizabeth Louise
Director - Resigned
Appointed:
Resigned: 1998-06-24

BOTTING, Louise
Director - Resigned
Appointed: 1992-03-02
Resigned: 1994-07-11

CLEAVER, Anthony Brian, Sir
Director - Resigned
Appointed: 1990-05-02
Resigned: 1998-06-24

COPPING, Teresa Christine
Director - Resigned
Appointed: 2004-10-07
Resigned: 2004-10-07

CORCORAN, James Christopher
Director - Resigned
Appointed: 1990-05-02
Resigned: 1991-08-31

CUMMING, Donald Ian
Director - Resigned
Appointed: 1990-01-29
Resigned: 1990-07-11

EARL OF MANSFIELD, William David Mungo James, The Right Honourable
Director - Resigned
Appointed: 1990-02-05
Resigned: 1994-07-11

FARNAM, Walter Edward
Director - Resigned
Appointed: 1991-08-12
Resigned: 1998-06-24

FOSTER, Peter James
Director - Resigned
Appointed: 1998-06-24
Resigned: 2001-03-31

FOUND, Paul Anthony
Director - Resigned
Appointed: 1998-06-24
Resigned: 2001-04-24

FRANGOULIS, Jason Constantine
Director - Resigned
Appointed: 1990-05-02
Resigned: 1991-04-30

GOODISON, Nicholas Proctor, Sir
Director - Resigned
Appointed: 1990-05-02
Resigned: 1995-04-26

HARVEY, Richard John
Director - Resigned
Appointed: 2000-06-15
Resigned: 2007-07-11

HODGES, Mark Steven
Director - Resigned
Appointed: 2007-05-18
Resigned: 2011-06-02

HOLDER, Barrie
Director - Resigned
Appointed: 1990-05-02
Resigned: 1995-11-30

HUGHES, Keith John
Director - Resigned
Appointed: 1989-08-15
Resigned: 1990-01-29

INNES, John Alexander Davidson
Director - Resigned
Appointed: 1990-01-29
Resigned: 1990-07-11

JOHNSTONE, Marjory Jane
Director - Resigned
Appointed: 1989-08-15
Resigned: 1990-01-29

JONES, Edward Graham
Director - Resigned
Appointed: 2007-08-08
Resigned: 2009-06-16

KEMBER, Harry James
Director - Resigned
Appointed: 1990-05-02
Resigned: 1991-12-31

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Director - Resigned
Appointed: 1997-11-10
Resigned: 1998-06-24

MAILLET, Sarah
Director - Resigned
Appointed: 2017-03-13
Resigned: 2018-12-13

MCDONALD, Duncan, Sir
Director - Resigned
Appointed: 1990-05-02
Resigned: 1992-04-29

MENZIES, Ian Caithness
Director - Resigned
Appointed: 1990-01-31
Resigned: 1990-12-31

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 1992-03-02
Resigned: 1998-06-24

MOHAMMED, Shamira
Director - Resigned
Appointed: 2018-12-13
Resigned: 2020-04-30

MORRIS, George Norton
Director - Resigned
Appointed: 1990-08-09
Resigned: 1995-05-31

MOSS, Andrew John
Director - Resigned
Appointed: 2004-07-29
Resigned: 2010-12-31

NICKSON, David Wigley, The Lord
Director - Resigned
Appointed: 1990-05-02
Resigned: 1998-06-24

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed: 1990-05-02
Resigned: 1998-06-24

PEMBERTON, Michael William
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-03-31

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1995-01-25
Resigned: 1998-06-24

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-03-29
Resigned: 2014-03-27

ROBERTS, Thomas
Director - Resigned
Appointed: 1990-01-31
Resigned: 1992-11-30

ROBERTSON, William Nelson
Director - Resigned
Appointed: 1990-01-31
Resigned: 1995-12-31

ROGERS, David Frederick Swiffen
Director - Resigned
Appointed: 2014-03-06
Resigned: 2017-03-13

RT.HON.LORD MOORE / WOLVERCOTE
Director - Resigned
Appointed: 1990-05-02
Resigned: 1991-05-01

SAHAY, Anupam
Director - Resigned
Appointed: 2007-05-18
Resigned: 2009-12-31

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2001-04-24
Resigned: 2010-01-26

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1992-06-24
Resigned: 2001-04-24

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2001-04-24
Resigned: 2007-05-08

STODDARD, Thomas Dawson
Director - Resigned
Appointed: 2014-05-09
Resigned: 2019-06-30

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-09-21

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1996-08-12
Resigned: 2004-03-31

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1998-06-14
Resigned: 2000-06-15

WHITAKER, Richard Andrew
Director - Resigned
Appointed: 1998-06-24
Resigned: 2007-08-08

WYAND, Anthony Blake
Director - Resigned
Appointed: 1998-06-24
Resigned: 2003-07-31

DINWIDDIE, Andrew
Director - Active
Appointed: 2022-03-01

HARRISON, Neil, Mr
Director - Active
Appointed: 2022-03-01

BADDELEY, Julian Charles
Secretary - Resigned
Appointed: 2015-08-05
Resigned: 2022-07-21

BAILY, Kathryn
Secretary - Resigned
Appointed: 2014-08-06
Resigned: 2015-09-25

CADE, Alan
Secretary - Resigned
Appointed: 1990-01-31
Resigned: 1990-05-31

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2011-06-24

HUGHES, Keith John
Secretary - Resigned
Appointed: 1989-08-15
Resigned: 1990-01-29

INNES, John Alexander Davidson
Secretary - Resigned
Appointed: 1990-01-29
Resigned: 1990-07-11

JONES, Edward Graham
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2010-12-22

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2013-12-02
Resigned: 2014-08-06

TULLO, Russell Kenneth
Secretary - Resigned
Appointed: 2011-06-24
Resigned: 2013-12-02

WHITAKER, Richard Andrew
Secretary - Resigned
Appointed: 1990-06-01
Resigned: 2007-08-08

GRAHAM, Kate Louise
Secretary - Active
Appointed: 2022-07-21

MACFARLANE PACKAGING LIMITED
SC041678
LIVE
Date Incorporated:

GRAY, Ivor
Director - Active
Appointed: 1999-12-20

LOVE, John
Director - Active
Appointed: 2010-09-09

CASEY, Graham Hendry
Director - Resigned
Appointed: 2001-04-01
Resigned: 2009-03-24

DAWSON, David Murray
Director - Resigned
Appointed: 1999-12-20
Resigned: 2002-12-31

FINNEY, Andre Ronald
Director - Resigned
Appointed: 1999-12-20
Resigned: 2004-04-07

HALLIDAY, George Macleod
Director - Resigned
Appointed:
Resigned: 2000-12-31

LETTON, Eric Sutherland Walker
Director - Resigned
Appointed: 1996-11-18
Resigned: 2000-02-29

MACKIE, George
Director - Resigned
Appointed:
Resigned: 1995-07-27

MACKIE, William Paterson
Director - Resigned
Appointed:
Resigned: 1999-06-30

MACLEOD, Donald Maclennan
Director - Resigned
Appointed:
Resigned: 1999-06-30

MOORE, Stephen John
Director - Resigned
Appointed: 2000-01-27
Resigned: 2002-12-31

PATERSON, William
Director - Resigned
Appointed:
Resigned: 2000-07-31

SEYWRIGHT, William
Director - Resigned
Appointed:
Resigned: 1997-04-18

VOSILIUS, William
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-08-31

WAKEMAN, David Alan Justin
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-05-28

WILLIAMSON, Gregor Macgregor
Director - Resigned
Appointed: 2001-04-01
Resigned: 2015-12-31

YOUNG, George Hunter
Director - Resigned
Appointed: 2001-04-01
Resigned: 2010-09-09

LOVE, John
Secretary - Active
Appointed: 2015-05-08

COTTON, Andrew
Secretary - Resigned
Appointed: 2003-05-15
Resigned: 2015-05-08

GRAY, Ivor
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2003-08-11

LETTON, Eric Sutherland Walker
Secretary - Resigned
Appointed: 1997-04-18
Resigned: 2000-02-29

SEYWRIGHT, William
Secretary - Resigned
Appointed:
Resigned: 1997-04-18

MACFARLANE GROUP PLC
SC004221
LIVE
Date Incorporated:

ATKINSON, Peter Duncan
Director - Active
Appointed: 2003-10-06

BAIRD, James Walter Forrester
Director - Active
Appointed: 2018-01-08

DUNSTAN, Andrea Margaret
Director - Resigned
Appointed: 2018-09-01
Resigned: 2021-09-30

LOVE, John
Director - Resigned
Appointed: 1999-07-12
Resigned: 2021-03-31

MCLELLAN, Robert
Director - Active
Appointed: 2013-03-05

PATERSON, Stuart Randall
Director - Active
Appointed: 2013-01-01

ARROWSMITH, Michael Richard
Director - Resigned
Appointed: 2012-09-26
Resigned: 2018-08-31

BARCLAY, Norman Veitch Lothian
Director - Resigned
Appointed:
Resigned: 1995-05-23

BARCLAY, Rupert George Maxwell Lothian
Director - Resigned
Appointed: 1995-05-23
Resigned: 1998-01-26

BISSETT, Graeme
Director - Resigned
Appointed: 2004-05-11
Resigned: 2017-09-29

CASEY, Graham Hendry
Director - Resigned
Appointed: 2001-06-01
Resigned: 2009-03-24

CLARK, Michael
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-09-19

CRUICKSHANK, Charles Burns
Director - Resigned
Appointed:
Resigned: 1995-12-31

DICKSON, Robert
Director - Resigned
Appointed:
Resigned: 1991-05-29

DUFFIN, Iain Donaldson
Director - Resigned
Appointed: 1999-06-14
Resigned: 2003-05-07

HUNTER, Archibald Sinclair
Director - Resigned
Appointed: 1998-10-01
Resigned: 2012-05-08

LANE, Gordon Stuart
Director - Resigned
Appointed:
Resigned: 1999-08-09

LANE, John Godfrey
Director - Resigned
Appointed:
Resigned: 1998-12-31

MACFARLANE, Hamish Somerville, The Honourable
Director - Resigned
Appointed: 1995-03-23
Resigned: 1999-12-30

MACKIE, William Paterson
Director - Resigned
Appointed:
Resigned: 1999-06-30

MARTIN, Robert Iver Bruce
Director - Resigned
Appointed: 1990-07-01
Resigned: 1998-03-31

MCNAUGHT, William Garth
Director - Resigned
Appointed:
Resigned: 1990-10-26

MELLOR, Kevin Donald
Director - Resigned
Appointed: 2004-05-11
Resigned: 2013-05-07

REEKIE, Andrew
Director - Resigned
Appointed:
Resigned: 1999-07-12

SPEIRS, Robert
Director - Resigned
Appointed: 1998-10-01
Resigned: 2003-09-01

STENHOUSE, Richard Guy Thomas
Director - Resigned
Appointed: 1998-05-26
Resigned: 2005-05-10

WARD, John Macqueen, Sir
Director - Resigned
Appointed: 1996-01-01
Resigned: 2003-10-31

GRAY, Ivor
Director - Active
Appointed: 2020-11-19

GULVANESSIAN, Aleen Seza
Director - Active
Appointed: 2021-10-01

GULVANESSIAN, Aleen Seza
Director - Active
Appointed: 2021-10-01

GRAY, Ivor
Secretary - Resigned
Appointed: 2020-05-15
Resigned: 2021-01-01

COTTON, Andrew
Secretary - Resigned
Appointed: 2001-08-02
Resigned: 2015-05-08

FRAME, Moira Howatson
Secretary - Resigned
Appointed:
Resigned: 1994-03-22

LOVE, John
Secretary - Resigned
Appointed: 1996-05-28
Resigned: 2001-08-02

QUIRK, Derek Linton Howat
Secretary - Resigned
Appointed: 2016-03-01
Resigned: 2020-05-15

RITCHIE, Archibald
Secretary - Resigned
Appointed: 1994-03-22
Resigned: 1996-05-28

MACDONALD, James
Secretary - Active
Appointed: 2021-01-01

EDINBURGH FUND MANAGERS GROUP LIMITED
SC157875
LIVE
Date Incorporated:

MCNAY, Rowan Jennifer
Director - Resigned
Appointed: 2019-03-13
Resigned: 2022-12-31

BALFOUR, Michael Warren
Director - Resigned
Appointed: 1998-09-22
Resigned: 2001-10-05

BLAIR, John Woodman
Director - Resigned
Appointed: 1995-05-03
Resigned: 2002-11-28

BROWN, Andrew Jonathan
Director - Resigned
Appointed: 2003-06-16
Resigned: 2003-10-24

COWAN, James Robertson
Director - Resigned
Appointed: 1995-05-03
Resigned: 1996-05-17

GILBERT, Martin James
Director - Resigned
Appointed: 2003-10-24
Resigned: 2011-11-11

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed: 1995-05-03
Resigned: 2002-11-28

INGLIS, Susan Patricia
Director - Resigned
Appointed: 1995-04-28
Resigned: 1995-05-03

LAING, Andrew Arthur
Director - Resigned
Appointed: 2003-10-24
Resigned: 2019-03-13

MACDONALD, Angus Francis
Director - Resigned
Appointed: 1999-10-25
Resigned: 2002-03-14

MACDONALD, Angus Donald Mackintosh
Director - Resigned
Appointed: 1995-09-21
Resigned: 2002-11-28

MACRAE, Roderick Macleod
Director - Resigned
Appointed: 2002-05-20
Resigned: 2017-10-31

MURRAY, Mark James
Director - Resigned
Appointed: 1995-04-28
Resigned: 1995-05-03

NUNNELEY, Charles Kenneth Roy Lance
Director - Resigned
Appointed: 2003-02-05
Resigned: 2003-10-24

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2002-09-02
Resigned: 2016-02-12

ROSS, Colin Hamish
Director - Resigned
Appointed: 1995-05-03
Resigned: 2001-05-18

WATSON, Anthony
Director - Resigned
Appointed: 2001-05-18
Resigned: 2002-09-24

WATT, Iain Alasdair
Director - Resigned
Appointed: 1995-05-03
Resigned: 2002-11-28

WRIGHT, John Robertson
Director - Resigned
Appointed: 2001-05-18
Resigned: 2002-11-28

EDWARDS, Rosaleen Clare
Director - Active
Appointed: 2021-03-01

STAPLES, Hilary Anne
Director - Active
Appointed: 2021-03-01

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2003-10-24
Resigned: 2021-04-01

INGLIS, Susan Patricia
Secretary - Resigned
Appointed: 1995-04-28
Resigned: 1995-05-03

MATHEWSON, Lynn
Secretary - Resigned
Appointed: 2001-12-07
Resigned: 2003-10-24

MILLER, Catherine Chee Jian
Secretary - Resigned
Appointed: 1995-05-03
Resigned: 2001-12-07

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-04-01

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