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ross hadden

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HADDEN, Ross
Nationality: British
Address: EH3 6JQ, Scotland

HADDEN RANKIN PROPERTY MANAGEMENT LIMITED
SC418874
LIVE
Date Incorporated:

RANKIN, Dorothy Crombie
Director - Active
Appointed: 2012-03-07

HADDEN RANKIN LIMITED
SC471602
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-24

RANKIN, Dorothy Crombie
Director - Expired
Appointed: 2014-03-04

THE TRUST & ADMINISTRATION COMPANY LIMITED
SC021018
LIVE
Date Incorporated:

ARMSTRONG, David James
Director - Active
Appointed: 2017-02-27

BETT, John Alexander
Director - Active
Appointed: 2014-04-01

BUCHAN, Gavin James Alexander
Director - Active
Appointed: 2016-02-04

COLLISON, Maureen Jane
Director - Resigned
Appointed: 2015-07-06
Resigned: 2020-03-31

CORNWELL, Jonathan Islay
Director - Active
Appointed: 2017-02-27

CUMMINGS, Alasdair William Donald
Director - Active
Appointed: 2003-07-01

DIAMOND, Andrew Russell
Director - Active
Appointed: 2012-10-08

DOHERTY, Benjamin John
Director - Active
Appointed: 2014-08-01

DUNCAN, Derek
Director - Active
Appointed: 2015-07-06

GALLAGHER, Jennifer
Director - Active
Appointed: 2015-01-05

GOODMAN, Alastair Gordon
Director - Active
Appointed: 2014-05-13

GRAY, Kenneth David
Director - Active
Appointed: 2003-07-01

HARPER, Alastair Paul Ludovic
Director - Resigned
Appointed: 2005-11-01
Resigned: 2022-05-31

HAYWOOD, Brent William
Director - Active
Appointed: 2015-11-02

JOHNSON, Ian Grant
Director - Active
Appointed: 2015-11-02

KEATINGE, Alastair John
Director - Resigned
Appointed: 2003-07-21
Resigned: 2022-10-18

KENNEDY, Callum Stuart
Director - Active
Appointed: 2003-07-01

KERR, Lynsey
Director - Active
Appointed: 2019-04-01

LAMB, Alexander Mcdougal
Director - Active
Appointed: 2016-04-01

LAW, Susan Jane
Director - Active
Appointed: 2013-01-01

LEAHY, Darren John
Director - Active
Appointed: 2020-04-01

MACKINNON, Duncan William Neil
Director - Resigned
Appointed: 2015-07-06
Resigned: 2022-06-06

MCCARROLL, Clare Margaret
Director - Active
Appointed: 2014-10-01

MCKEE, Alison
Director - Active
Appointed: 2014-02-03

MCLAREN, Alan Cunningham
Director - Active
Appointed: 2003-07-01

MILLAR, Douglas Scott
Director - Resigned
Appointed: 2003-07-01
Resigned: 2021-03-30

MITCHELL, Ian Robert
Director - Active
Appointed: 2018-08-20

MORRISON, Angela Jane
Director - Active
Appointed: 2015-07-06

NASH, Derek Andrew
Director - Active
Appointed: 2003-07-01

PASI, Lauren Ann
Director - Active
Appointed: 2020-04-01

RANKIN, Dorothy Crombie
Director - Resigned
Appointed: 2019-10-28
Resigned: 2022-03-31

ROSE, David Geddes
Director - Active
Appointed: 2020-05-04

STANLEY, Kenneth Alan
Director - Resigned
Appointed: 2018-01-22
Resigned: 2021-03-30

TAYLOR, Nina Ariella Salicath
Director - Active
Appointed: 2016-04-01

TODD, Christopher John
Director - Active
Appointed: 2014-02-10

TWEEDIE, Peter David
Director - Active
Appointed: 2012-05-28

WOOD, David George
Director - Active
Appointed: 2004-07-05

WYATT, Katherine Jane
Director - Active
Appointed: 2016-04-01

YELLOWLEES, Michael James, Dr
Director - Active
Appointed: 2005-04-01

YELLOWLEES, Morag Wilson
Director - Active
Appointed: 2018-01-22

ANSTEAD, Emma
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-10-16

ATACK, Alison Mary
Director - Resigned
Appointed: 2008-04-28
Resigned: 2018-03-31

ATACK, Iain Frederick
Director - Resigned
Appointed: 2008-04-28
Resigned: 2012-12-31

BAKER, Elizabeth
Director - Resigned
Appointed: 2008-04-28
Resigned: 2008-11-30

BARR, Linda Jane
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-31

BOYD, Alison Nancy
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-03-31

CAMPBELL, David Haddow
Director - Resigned
Appointed: 1996-10-24
Resigned: 2010-04-08

CROCKER, Allan Charles
Director - Resigned
Appointed: 2012-10-08
Resigned: 2019-12-31

DAVIDSON, Leigh Suzanne
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-09-30

DICK, Elaine Bell
Director - Resigned
Appointed:
Resigned: 2011-01-31

DICKSON, Dawn
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-03-31

DOIG, William David Forrester
Director - Resigned
Appointed: 2008-04-28
Resigned: 2014-02-28

ELLIOT, Robert John
Director - Resigned
Appointed: 2003-07-01
Resigned: 2011-12-30

GORDON, Lesley Jane
Director - Resigned
Appointed: 2005-01-05
Resigned: 2013-06-19

HUNTER, Cameron Elliot Ross
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-10-29

KELLAS, Dorothy Anne
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-04-27

KIRKHOPE, Andrew
Director - Resigned
Appointed: 2012-05-28
Resigned: 2018-11-30

LAUDER, Kenneth Corson
Director - Resigned
Appointed: 2003-07-01
Resigned: 2009-02-28

LEE, John
Director - Resigned
Appointed: 2015-05-04
Resigned: 2019-01-11

LINDGREN, David Ian
Director - Resigned
Appointed: 2005-11-14
Resigned: 2017-12-31

LINEHAN, Andrew Dermot
Director - Resigned
Appointed: 2014-02-10
Resigned: 2019-08-12

LOUDON, Caroline Powlett
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-02-14

MACDONALD, Lesley
Director - Resigned
Appointed: 2015-07-06
Resigned: 2017-07-14

MACKAY, Alan Douglas
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-12-31

MACKIE, John Alistair Roger
Director - Resigned
Appointed: 2003-07-01
Resigned: 2015-03-31

MCAULAY, Frances Mary
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-12-20

MCCRACKEN, Claire Louise
Director - Resigned
Appointed: 2014-07-07
Resigned: 2018-06-29

MCINTOSH, William Alexander
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-03-19

MCKUNE, Ronald
Director - Resigned
Appointed:
Resigned: 2003-07-01

MCWHIRTER, Roy
Director - Resigned
Appointed:
Resigned: 1994-12-30

MELVILLE, Lynn
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-02-08

MILLAR, James Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MITCHELL, Justine Elizabeth Anne
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-03-24

MURRAY, Stuart Ritchie
Director - Resigned
Appointed: 2005-11-14
Resigned: 2007-02-23

MURRIN, Peter James
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-01-25

PENMAN, Iain Mckie
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-08-31

PETRIE, Derek Allan
Director - Resigned
Appointed: 2014-02-10
Resigned: 2018-01-12

POLLOCK, Gail
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-31

REID, Alexander Charles
Director - Resigned
Appointed: 2008-04-28
Resigned: 2010-03-31

REITH, David Stewart
Director - Resigned
Appointed: 2003-07-01
Resigned: 2017-03-31

ROWSON, Stuart John
Director - Resigned
Appointed: 2016-05-02
Resigned: 2019-04-05

SHEARER, Roy Galloway
Director - Resigned
Appointed: 2003-07-01
Resigned: 2008-03-31

SOEDER, David Gordon Ramsay
Director - Resigned
Appointed: 2008-07-28
Resigned: 2009-11-17

TOWNSEND, Marjorie Rose
Director - Resigned
Appointed: 2003-07-01
Resigned: 2008-09-12

WATT, John Mccubbine
Director - Resigned
Appointed:
Resigned: 1994-12-30

WEST, Sheena Ann
Director - Resigned
Appointed: 2008-07-28
Resigned: 2014-04-30

YOUNG, Simone Gabriella
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-10-31

FRASER, Caroline Allison
Director - Active
Appointed: 2020-09-01

COOPER, Kirsty Anne
Director - Active
Appointed: 2022-04-01

KIDD, Helen Claire
Director - Active
Appointed: 2022-05-30

MCKAY, Alison Doreen
Director - Active
Appointed: 2023-04-01

NORRIS, Louise Dorothy
Director - Active
Appointed: 2021-04-02

SELFRIDGE, Vhari Yvonne
Director - Active
Appointed: 2022-04-01

ROBERTS, Douglas Andrew
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-09-01

MCKUNE, Ronald
Secretary - Resigned
Appointed:
Resigned: 2003-07-01

LINDSAYS LLP
Secretary - Active
Appointed: 2003-07-01

OXGATE NOMINEES LIMITED
SC180107
LIVE
Date Incorporated:

ARMSTRONG, David James
Director - Active
Appointed: 2017-02-27

BETT, John Alexander
Director - Active
Appointed: 2014-04-01

BUCHAN, Gavin James Alexander
Director - Active
Appointed: 2016-02-04

COLLISON, Maureen Jane
Director - Resigned
Appointed: 2015-07-06
Resigned: 2020-03-31

CORNWELL, Jonathan Islay
Director - Active
Appointed: 2017-02-27

CUMMINGS, Alasdair William Donald
Director - Active
Appointed: 1997-10-29

DIAMOND, Andrew Russell
Director - Active
Appointed: 2012-10-08

DOHERTY, Benjamin John
Director - Active
Appointed: 2014-08-01

DUNCAN, Derek
Director - Active
Appointed: 2015-07-06

GALLAGHER, Jennifer
Director - Active
Appointed: 2015-01-05

GOODMAN, Alastair Gordon
Director - Active
Appointed: 2014-05-13

GRAY, Kenneth David
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-01-01

HARPER, Alastair Paul Ludovic
Director - Resigned
Appointed: 2005-11-01
Resigned: 2022-05-31

HAYWOOD, Brent William
Director - Active
Appointed: 2015-11-02

JOHNSON, Ian Grant
Director - Active
Appointed: 2015-11-02

KEATINGE, Alastair John
Director - Resigned
Appointed: 2003-07-21
Resigned: 2022-10-18

KENNEDY, Callum Stuart
Director - Active
Appointed: 1997-10-29

KERR, Lynsey
Director - Active
Appointed: 2019-04-01

LAMB, Alexander Mcdougal
Director - Active
Appointed: 2016-04-01

LAW, Susan Jane
Director - Active
Appointed: 2013-01-01

LEAHY, Darren John
Director - Active
Appointed: 2020-04-01

MACKINNON, Duncan William Neil
Director - Resigned
Appointed: 2015-07-06
Resigned: 2022-06-06

MCCARROLL, Clare Margaret
Director - Active
Appointed: 2014-10-01

MCKEE, Alison
Director - Active
Appointed: 2014-02-03

MCLAREN, Alan Cunningham
Director - Active
Appointed: 2002-11-01

MILLAR, Douglas Scott
Director - Resigned
Appointed: 2000-09-01
Resigned: 2021-03-30

MITCHELL, Ian Robert
Director - Active
Appointed: 2018-08-20

MORRISON, Angela Jane
Director - Active
Appointed: 2015-07-06

NASH, Derek Andrew
Director - Active
Appointed: 2003-03-01

PASI, Lauren Ann
Director - Active
Appointed: 2020-04-01

RANKIN, Dorothy Crombie
Director - Resigned
Appointed: 2019-10-28
Resigned: 2022-03-31

TAYLOR, Nina Ariella Salicath
Director - Active
Appointed: 2016-04-01

TODD, Christopher John
Director - Active
Appointed: 2014-02-10

TWEEDIE, Peter David
Director - Active
Appointed: 2012-05-28

WOOD, David George
Director - Active
Appointed: 2004-07-05

WYATT, Katherine Jane
Director - Active
Appointed: 2016-04-01

YELLOWLEES, Michael James, Dr
Director - Active
Appointed: 2005-04-01

YELLOWLEES, Morag Wilson
Director - Active
Appointed: 2018-01-22

ANSTEAD, Emma
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-10-16

ARBUTHNOTT, Robert John
Director - Resigned
Appointed: 1997-10-29
Resigned: 2002-04-26

ATACK, Alison Mary
Director - Resigned
Appointed: 2008-04-28
Resigned: 2018-03-31

ATACK, Iain Frederick
Director - Resigned
Appointed: 2008-04-28
Resigned: 2012-12-31

BAKER, Elizabeth
Director - Resigned
Appointed: 2008-04-28
Resigned: 2008-11-30

BARR, Linda Jane
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-31

BOYD, Alison Nancy
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-03-31

CAMPBELL, David Haddow
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-04-08

CROCKER, Allan Charles
Director - Resigned
Appointed: 2012-10-08
Resigned: 2019-12-31

DAVIDSON, Leigh Suzanne
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-09-30

DICK, Elaine Bell
Director - Resigned
Appointed: 2003-07-01
Resigned: 2011-01-31

DICKSON, Dawn
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-03-31

DOIG, William David Forrester
Director - Resigned
Appointed: 2008-04-28
Resigned: 2014-02-28

ELLIOT, Robert John
Director - Resigned
Appointed: 1997-10-29
Resigned: 2011-12-30

GORDON, Lesley Jane
Director - Resigned
Appointed: 2005-01-05
Resigned: 2013-06-19

HUNTER, Cameron Elliot Ross
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-10-29

KELLAS, Dorothy Anne
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-04-27

KELLOCK, Nora Alison
Director - Resigned
Appointed: 1997-10-29
Resigned: 2001-08-17

KELLY, Philomena Mary
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-31

KIRKHOPE, Andrew
Director - Resigned
Appointed: 2012-05-28
Resigned: 2018-11-30

LAUDER, Kenneth Corson
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-02-28

LEE, John
Director - Resigned
Appointed: 2015-05-04
Resigned: 2019-01-11

LINDGREN, David Ian
Director - Resigned
Appointed: 2005-11-14
Resigned: 2017-12-31

LINEHAN, Andrew Dermot
Director - Resigned
Appointed: 2014-02-10
Resigned: 2019-08-12

LOUDON, Caroline Powlett
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-02-14

MACDONALD, Lesley
Director - Resigned
Appointed: 2015-07-06
Resigned: 2017-07-14

MACKAY, Alan Douglas
Director - Resigned
Appointed: 1997-10-29
Resigned: 2005-12-31

MACKIE, John Alistair Roger
Director - Resigned
Appointed: 1997-10-29
Resigned: 2015-03-31

MCAULAY, Frances Mary
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-12-20

MCCLANACHAN, Catherine
Director - Resigned
Appointed: 1997-10-29
Resigned: 2002-04-26

MCCRACKEN, Claire Louise
Director - Resigned
Appointed: 2014-07-07
Resigned: 2018-06-29

MCINTOSH, William Alexander
Director - Resigned
Appointed: 2000-04-01
Resigned: 2010-03-19

MELVILLE, Lynn
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-02-08

MILLAR, James Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MITCHELL, Justine Elizabeth Anne
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-03-24

MURRAY, Robin Francis
Director - Resigned
Appointed: 1999-09-20
Resigned: 2002-10-30

MURRAY, Stuart Ritchie
Director - Resigned
Appointed: 2005-11-14
Resigned: 2007-02-23

MURRIN, Peter James
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-01-25

PENMAN, Iain Mckie
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-08-31

PETRIE, Derek Allan
Director - Resigned
Appointed: 2014-02-10
Resigned: 2018-01-12

POLLOCK, Gail
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-31

REID, Alexander Charles
Director - Resigned
Appointed: 2008-04-28
Resigned: 2010-03-31

REITH, David Stewart
Director - Resigned
Appointed: 1997-10-29
Resigned: 2017-03-31

FRASER, Caroline Allison
Director - Active
Appointed: 2020-09-01

ANDREW, James Clarke
Director - Active
Appointed: 2023-05-26

BOATH, Ernest Sinclair
Director - Active
Appointed: 2023-05-26

COOPER, Kirsty Anne
Director - Active
Appointed: 2022-04-01

DUNCAN, Alistair Ross
Director - Active
Appointed: 2023-05-26

FITZGERALD, Alison Louise
Director - Active
Appointed: 2023-05-26

KIDD, Helen Claire
Director - Active
Appointed: 2022-05-30

MCKAY, Alison Doreen
Director - Active
Appointed: 2023-04-01

NORRIS, Louise Dorothy
Director - Active
Appointed: 2021-04-02

ROSE, David Geddes
Director - Active
Appointed: 2020-05-04

SELFRIDGE, Vhari Yvonne
Director - Active
Appointed: 2022-04-01

ROBERTS, Douglas Andrew
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-09-01

FRENZ, Amanda Jane
Director - Active
Appointed: 2023-05-26

FRENZ, Richard Alan
Director - Active
Appointed: 2023-05-26

THOM, John Gibb
Director - Active
Appointed: 2023-05-26

LINDSAYS LLP
Secretary - Active
Appointed: 1997-10-29

WARDEN PRIVATE TRUST COMPANY LIMITED
SC081141
LIVE
Date Incorporated:

ARMSTRONG, David James
Director - Active
Appointed: 2017-02-27

BETT, John Alexander
Director - Active
Appointed: 2014-04-01

BUCHAN, Gavin James Alexander
Director - Active
Appointed: 2016-02-04

COLLISON, Maureen Jane
Director - Resigned
Appointed: 2015-07-06
Resigned: 2020-03-31

CORNWELL, Jonathan Islay
Director - Active
Appointed: 2017-02-27

CUMMINGS, Alasdair William Donald
Director - Active
Appointed: 2003-07-01

DIAMOND, Andrew Russell
Director - Active
Appointed: 2012-10-08

DOHERTY, Benjamin John
Director - Active
Appointed: 2014-08-01

DUNCAN, Derek
Director - Active
Appointed: 2015-07-06

GALLAGHER, Jennifer
Director - Active
Appointed: 2015-01-05

GOODMAN, Alastair Gordon
Director - Active
Appointed: 2014-05-13

GRAY, Kenneth David
Director - Active
Appointed: 2003-07-01

HARPER, Alastair Paul Ludovic
Director - Resigned
Appointed: 2005-11-01
Resigned: 2022-05-31

HAYWOOD, Brent William
Director - Active
Appointed: 2015-11-02

JOHNSON, Ian Grant
Director - Active
Appointed: 2015-11-02

KEATINGE, Alastair John
Director - Resigned
Appointed: 2003-07-21
Resigned: 2022-10-18

KENNEDY, Callum Stuart
Director - Active
Appointed: 2003-07-01

KERR, Lynsey
Director - Active
Appointed: 2019-04-01

LAMB, Alexander Mcdougal
Director - Active
Appointed: 2016-04-01

LAW, Susan Jane
Director - Active
Appointed: 2013-01-01

LEAHY, Darren John
Director - Active
Appointed: 2020-04-01

MACKINNON, Duncan William Neil
Director - Resigned
Appointed: 2015-07-06
Resigned: 2022-06-06

MCCARROLL, Clare Margaret
Director - Active
Appointed: 2014-10-01

MCKEE, Alison
Director - Active
Appointed: 2014-02-03

MCLAREN, Alan Cunningham
Director - Active
Appointed: 2003-07-01

MILLAR, Douglas Scott
Director - Resigned
Appointed: 2003-07-01
Resigned: 2021-03-30

MITCHELL, Ian Robert
Director - Active
Appointed: 2018-08-20

MORRISON, Angela Jane
Director - Active
Appointed: 2015-07-06

NASH, Derek Andrew
Director - Active
Appointed: 2003-07-01

PASI, Lauren Ann
Director - Active
Appointed: 2020-04-01

RANKIN, Dorothy Crombie
Director - Resigned
Appointed: 2019-10-28
Resigned: 2022-03-31

ROSE, David Geddes
Director - Active
Appointed: 2020-05-04

STANLEY, Kenneth Alan
Director - Resigned
Appointed: 2018-01-22
Resigned: 2021-03-30

TAYLOR, Nina Ariella Salicath
Director - Active
Appointed: 2016-04-01

TODD, Christopher John
Director - Active
Appointed: 2014-02-10

TWEEDIE, Peter David
Director - Active
Appointed: 2012-05-28

WOOD, David George
Director - Active
Appointed: 2004-07-05

WYATT, Katherine Jane
Director - Active
Appointed: 2016-04-01

YELLOWLEES, Michael James, Dr
Director - Active
Appointed: 2005-04-01

YELLOWLEES, Morag Wilson
Director - Active
Appointed: 2018-01-22

ANSTEAD, Emma
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-10-16

ATACK, Alison Mary
Director - Resigned
Appointed: 2008-04-28
Resigned: 2018-03-31

ATACK, Iain Frederick
Director - Resigned
Appointed: 2008-04-28
Resigned: 2012-12-31

BAKER, Elizabeth
Director - Resigned
Appointed: 2008-04-28
Resigned: 2008-11-30

BARR, Linda Jane
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-31

BOYD, Alison Nancy
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-03-31

CAMPBELL, David Haddow
Director - Resigned
Appointed: 1996-10-24
Resigned: 2010-04-08

CROCKER, Allan Charles
Director - Resigned
Appointed: 2012-10-08
Resigned: 2019-12-31

DAVIDSON, Leigh Suzanne
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-09-30

DICK, Elaine Bell
Director - Resigned
Appointed:
Resigned: 2011-01-31

DICKSON, Dawn
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-03-31

DOIG, William David Forrester
Director - Resigned
Appointed: 2008-04-28
Resigned: 2014-02-28

ELLIOT, Robert John
Director - Resigned
Appointed: 2003-07-01
Resigned: 2011-12-30

GORDON, Lesley Jane
Director - Resigned
Appointed: 2005-01-05
Resigned: 2013-06-19

HUNTER, Cameron Elliot Ross
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-10-29

KELLAS, Dorothy Anne
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-04-27

KIRKHOPE, Andrew
Director - Resigned
Appointed: 2012-05-28
Resigned: 2018-11-30

LAUDER, Kenneth Corson
Director - Resigned
Appointed: 2003-07-01
Resigned: 2009-02-28

LEE, John
Director - Resigned
Appointed: 2015-05-04
Resigned: 2019-01-11

LINDGREN, David Ian
Director - Resigned
Appointed: 2005-11-14
Resigned: 2017-12-31

LINEHAN, Andrew Dermot
Director - Resigned
Appointed: 2014-02-10
Resigned: 2019-08-12

LOUDON, Caroline Powlett
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-02-14

MACDONALD, Lesley
Director - Resigned
Appointed: 2015-07-06
Resigned: 2017-07-14

MACKAY, Alan Douglas
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-12-31

MACKIE, John Alistair Roger
Director - Resigned
Appointed: 2003-07-01
Resigned: 2015-03-31

MCAULAY, Frances Mary
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-12-20

MCCRACKEN, Claire Louise
Director - Resigned
Appointed: 2014-07-07
Resigned: 2018-06-29

MCINTOSH, William Alexander
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-03-19

MCKUNE, Ronald
Director - Resigned
Appointed:
Resigned: 2003-07-01

MCWHIRTER, Roy
Director - Resigned
Appointed:
Resigned: 1996-10-24

MELVILLE, Lynn
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-02-08

MILLAR, James Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MITCHELL, Justine Elizabeth Anne
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-03-24

MURRAY, Stuart Ritchie
Director - Resigned
Appointed: 2005-11-14
Resigned: 2007-02-23

MURRIN, Peter James
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-01-25

PENMAN, Iain Mckie
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-08-31

PETRIE, Derek Allan
Director - Resigned
Appointed: 2014-02-10
Resigned: 2018-01-12

POLLOCK, Gail
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-31

REID, Alexander Charles
Director - Resigned
Appointed: 2008-04-28
Resigned: 2010-03-31

REITH, David Stewart
Director - Resigned
Appointed: 2003-07-01
Resigned: 2017-03-31

ROWSON, Stuart John
Director - Resigned
Appointed: 2016-05-02
Resigned: 2019-04-05

SHEARER, Roy Galloway
Director - Resigned
Appointed: 2003-07-01
Resigned: 2008-03-31

SOEDER, David Gordon Ramsay
Director - Resigned
Appointed: 2008-07-28
Resigned: 2009-11-17

TOWNSEND, Marjorie Rose
Director - Resigned
Appointed: 2003-07-01
Resigned: 2008-09-12

WEST, Sheena Ann
Director - Resigned
Appointed: 2008-07-28
Resigned: 2014-04-30

YOUNG, Simone Gabriella
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-10-31

FRASER, Caroline Allison
Director - Active
Appointed: 2020-09-01

COOPER, Kirsty Anne
Director - Active
Appointed: 2022-04-01

KIDD, Helen Claire
Director - Active
Appointed: 2022-05-30

NORRIS, Louise Dorothy
Director - Active
Appointed: 2021-04-02

SELFRIDGE, Vhari Yvonne
Director - Active
Appointed: 2022-04-01

ROBERTS, Douglas Andrew
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-09-01

DICK, Elaine Bell
Secretary - Resigned
Appointed:
Resigned: 2003-07-01

LINDSAYS LLP
Secretary - Active
Appointed: 2003-07-01

LINDSAYS TRUSTEES LIMITED
SC072422
LIVE
Date Incorporated:

ARMSTRONG, David James
Director - Active
Appointed: 2017-02-27

BETT, John Alexander
Director - Active
Appointed: 2014-04-01

BUCHAN, Gavin James Alexander
Director - Active
Appointed: 2016-02-04

COLLISON, Maureen Jane
Director - Resigned
Appointed: 2015-07-06
Resigned: 2020-03-31

CORNWELL, Jonathan Islay
Director - Active
Appointed: 2017-02-27

CUMMINGS, Alasdair William Donald
Director - Active
Appointed: 1994-07-01

DIAMOND, Andrew Russell
Director - Active
Appointed: 2012-10-08

DOHERTY, Benjamin John
Director - Active
Appointed: 2014-08-01

DUNCAN, Derek
Director - Active
Appointed: 2015-07-06

GALLAGHER, Jennifer
Director - Active
Appointed: 2015-01-05

GOODMAN, Alastair Gordon
Director - Active
Appointed: 2014-05-13

GRAY, Kenneth David
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-01-01

HARPER, Alastair Paul Ludovic
Director - Resigned
Appointed: 2005-11-01
Resigned: 2022-05-31

HAYWOOD, Brent William
Director - Active
Appointed: 2015-11-02

JOHNSON, Ian Grant
Director - Active
Appointed: 2015-11-02

KEATINGE, Alastair John
Director - Resigned
Appointed: 2003-07-21
Resigned: 2022-10-18

KENNEDY, Callum Stuart
Director - Active
Appointed: 1992-01-01

KERR, Lynsey
Director - Active
Appointed: 2019-04-01

LAMB, Alexander Mcdougal
Director - Active
Appointed: 2016-04-01

LAW, Susan Jane
Director - Active
Appointed: 2013-01-01

LEAHY, Darren John
Director - Active
Appointed: 2020-04-01

MACKINNON, Duncan William Neil
Director - Resigned
Appointed: 2015-07-06
Resigned: 2022-06-06

MCCARROLL, Clare Margaret
Director - Active
Appointed: 2014-10-01

MCKEE, Alison
Director - Active
Appointed: 2014-02-03

MCLAREN, Alan Cunningham
Director - Active
Appointed: 2002-11-01

MILLAR, Douglas Scott
Director - Resigned
Appointed: 2000-09-01
Resigned: 2021-03-30

MITCHELL, Ian Robert
Director - Active
Appointed: 2018-08-20

MORRISON, Angela Jane
Director - Active
Appointed: 2015-07-06

NASH, Derek Andrew
Director - Active
Appointed: 2003-03-01

PASI, Lauren Ann
Director - Active
Appointed: 2020-04-01

ROSE, David Geddes
Director - Active
Appointed: 2020-05-04

TAYLOR, Nina Ariella Salicath
Director - Active
Appointed: 2016-04-01

TODD, Christopher John
Director - Active
Appointed: 2014-02-10

TWEEDIE, Peter David
Director - Active
Appointed: 2012-05-28

WOOD, David George
Director - Active
Appointed: 2004-07-05

WYATT, Katherine Jane
Director - Active
Appointed: 2016-04-01

YELLOWLEES, Michael James, Dr
Director - Active
Appointed: 2005-04-01

YELLOWLEES, Morag Wilson
Director - Active
Appointed: 2018-01-22

ANSTEAD, Emma
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-10-16

ARBUTHNOTT, Robert John
Director - Resigned
Appointed:
Resigned: 2002-04-26

ATACK, Alison Mary
Director - Resigned
Appointed: 2008-04-28
Resigned: 2018-03-31

ATACK, Iain Frederick
Director - Resigned
Appointed: 2008-04-28
Resigned: 2012-12-31

BAKER, Elizabeth
Director - Resigned
Appointed: 2008-04-28
Resigned: 2008-11-30

BARR, Linda Jane
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-31

BOYD, Alison Nancy
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-03-31

CAMPBELL, David Haddow
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-04-08

CROCKER, Allan Charles
Director - Resigned
Appointed: 2012-10-08
Resigned: 2019-12-31

DAVIDSON, Leigh Suzanne
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-09-30

DAVIDSON, Lesley Rose
Director - Resigned
Appointed:
Resigned: 1990-07-31

DICK, Elaine Bell
Director - Resigned
Appointed: 2003-07-01
Resigned: 2011-01-31

DICKSON, Dawn
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-03-31

DOIG, William David Forrester
Director - Resigned
Appointed: 2008-04-28
Resigned: 2014-02-28

DOUGLAS, Kenneth Stephen Alexander
Director - Resigned
Appointed:
Resigned: 1989-09-07

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

GAY, William James
Director - Resigned
Appointed:
Resigned: 1994-12-31

GORDON, Lesley Jane
Director - Resigned
Appointed: 2005-01-05
Resigned: 2013-06-19

HAY, Harold Gordon
Director - Resigned
Appointed:
Resigned: 1990-02-23

HUNTER, Cameron Elliot Ross
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-10-29

KELLAS, Dorothy Anne
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-04-27

KELLOCK, Nora Alison
Director - Resigned
Appointed:
Resigned: 2001-08-17

KELLY, Philomena Mary
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-31

KIRKHOPE, Andrew
Director - Resigned
Appointed: 2012-05-28
Resigned: 2018-11-30

LAUDER, Kenneth Corson
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-02-28

LEE, John
Director - Resigned
Appointed: 2015-05-04
Resigned: 2019-01-11

LINDGREN, David Ian
Director - Resigned
Appointed: 2005-11-14
Resigned: 2017-12-31

LINEHAN, Andrew Dermot
Director - Resigned
Appointed: 2014-02-10
Resigned: 2019-08-12

LOUDON, Caroline Powlett
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-02-14

MACDONALD, Lesley
Director - Resigned
Appointed: 2015-07-06
Resigned: 2017-07-14

MACKAY, Alan Douglas
Director - Resigned
Appointed:
Resigned: 2005-12-31

MACKIE, John Alistair Roger
Director - Resigned
Appointed:
Resigned: 2015-03-31

MARTIN, Robert Moncrieff
Director - Resigned
Appointed:
Resigned: 1993-08-11

MCAULAY, Frances Mary
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-12-20

MCCLANACHAN, Catherine
Director - Resigned
Appointed: 1992-07-01
Resigned: 2002-04-26

MCCRACKEN, Claire Louise
Director - Resigned
Appointed: 2014-07-07
Resigned: 2018-06-29

MCINTOSH, William Alexander
Director - Resigned
Appointed: 2000-04-01
Resigned: 2010-03-19

MELVILLE, Lynn
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-02-08

MILLAR, James Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MITCHELL, Justine Elizabeth Anne
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-03-24

MURRAY, Robin Francis
Director - Resigned
Appointed: 1999-09-20
Resigned: 2002-10-30

MURRAY, Stuart Ritchie
Director - Resigned
Appointed: 2005-11-14
Resigned: 2007-02-23

MURRIN, Peter James
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-01-25

PENMAN, Iain Mckie
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-08-31

FRASER, Caroline Allison
Director - Active
Appointed: 2020-09-01

NORRIS, Louise Dorothy
Director - Active
Appointed: 2021-04-02

ANDREW, James Clarke
Director - Active
Appointed: 2023-05-26

BOATH, Ernest Sinclair
Director - Active
Appointed: 2023-05-26

COOPER, Kirsty Anne
Director - Active
Appointed: 2022-04-01

DUNCAN, Alistair Ross
Director - Active
Appointed: 2023-05-26

FITZGERALD, Alison Louise
Director - Active
Appointed: 2023-05-26

FRENZ, Amanda Jane
Director - Active
Appointed: 2023-05-26

KIDD, Helen Claire
Director - Active
Appointed: 2022-05-30

MCKAY, Alison Doreen
Director - Active
Appointed: 2023-04-01

SELFRIDGE, Vhari Yvonne
Director - Active
Appointed: 2022-04-01

FRENZ, Richard Alan
Director - Active
Appointed: 2023-05-26

THOM, John Gibb
Director - Active
Appointed: 2023-05-26

HOWIE, Nicholas Alexander
Director - Active
Appointed: 2023-09-11

MACKINTOSH, Caroline Ann
Director - Active
Appointed: 2024-01-31

LINDSAYS LLP
Secretary - Active
Appointed: 1989-03-23

LINDSAYS TRUSTEES & EXECUTORS LIMITED
SC170562
LIVE
Date Incorporated:

ARMSTRONG, David James
Director - Active
Appointed: 2017-02-27

BETT, John Alexander
Director - Active
Appointed: 2014-04-01

BUCHAN, Gavin James Alexander
Director - Active
Appointed: 2016-02-04

COLLISON, Maureen Jane
Director - Resigned
Appointed: 2015-07-06
Resigned: 2020-03-31

CORNWELL, Jonathan Islay
Director - Active
Appointed: 2017-02-27

CUMMINGS, Alasdair William Donald
Director - Active
Appointed: 1996-12-11

DIAMOND, Andrew Russell
Director - Active
Appointed: 2012-10-08

DOHERTY, Benjamin John
Director - Active
Appointed: 2014-08-01

DUNCAN, Derek
Director - Active
Appointed: 2015-07-06

GALLAGHER, Jennifer
Director - Active
Appointed: 2015-01-05

GOODMAN, Alastair Gordon
Director - Active
Appointed: 2014-05-13

GRAY, Kenneth David
Director - Active
Appointed: 1999-01-01

HARPER, Alastair Paul Ludovic
Director - Resigned
Appointed: 2005-11-01
Resigned: 2022-05-31

HAYWOOD, Brent William
Director - Active
Appointed: 2015-11-02

JOHNSON, Ian Grant
Director - Active
Appointed: 2015-11-02

KEATINGE, Alastair John
Director - Resigned
Appointed: 2003-07-21
Resigned: 2022-10-18

KENNEDY, Callum Stuart
Director - Active
Appointed: 1996-12-11

KERR, Lynsey
Director - Active
Appointed: 2019-04-01

LAMB, Alexander Mcdougal
Director - Active
Appointed: 2016-04-01

LAW, Susan Jane
Director - Active
Appointed: 2013-01-01

LEAHY, Darren John
Director - Active
Appointed: 2020-04-01

MACKINNON, Duncan William Neil
Director - Resigned
Appointed: 2015-07-06
Resigned: 2022-06-06

MCCARROLL, Clare Margaret
Director - Active
Appointed: 2014-10-01

MCKEE, Alison
Director - Active
Appointed: 2014-02-03

MCLAREN, Alan Cunningham
Director - Active
Appointed: 2002-11-01

MILLAR, Douglas Scott
Director - Resigned
Appointed: 2000-09-01
Resigned: 2021-03-30

MITCHELL, Ian Robert
Director - Active
Appointed: 2018-08-20

MORRISON, Angela Jane
Director - Active
Appointed: 2015-07-06

NASH, Derek Andrew
Director - Active
Appointed: 2003-03-01

PASI, Lauren Ann
Director - Active
Appointed: 2020-04-01

RANKIN, Dorothy Crombie
Director - Resigned
Appointed: 2019-10-28
Resigned: 2022-03-31

ROSE, David Geddes
Director - Active
Appointed: 2020-05-04

TAYLOR, Nina Ariella Salicath
Director - Active
Appointed: 2016-04-01

TODD, Christopher John
Director - Active
Appointed: 2013-07-02

TWEEDIE, Peter David
Director - Active
Appointed: 2012-05-28

WOOD, David George
Director - Active
Appointed: 2004-07-05

WYATT, Katherine Jane
Director - Active
Appointed: 2016-04-01

YELLOWLEES, Michael James, Dr
Director - Active
Appointed: 2005-04-01

YELLOWLEES, Morag Wilson
Director - Active
Appointed: 2018-01-22

ANSTEAD, Emma
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-10-16

ARBUTHNOTT, Robert John
Director - Resigned
Appointed: 1996-12-11
Resigned: 2002-04-26

ATACK, Alison Mary
Director - Resigned
Appointed: 2008-04-28
Resigned: 2018-03-31

ATACK, Iain Frederick
Director - Resigned
Appointed: 2008-04-28
Resigned: 2012-12-31

BAKER, Elizabeth
Director - Resigned
Appointed: 2008-04-28
Resigned: 2008-11-30

BARR, Linda Jane
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-31

BOYD, Alison Nancy
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-03-31

CAMPBELL, David Haddow
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-04-08

CROCKER, Allan Charles
Director - Resigned
Appointed: 2012-10-08
Resigned: 2019-12-31

DAVIDSON, Leigh Suzanne
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-09-30

DICK, Elaine Bell
Director - Resigned
Appointed: 2003-07-01
Resigned: 2011-01-31

DICKSON, Dawn
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-03-31

DOIG, William David Forrester
Director - Resigned
Appointed: 2008-04-28
Resigned: 2014-02-28

ELLIOT, Robert John
Director - Resigned
Appointed: 1996-12-11
Resigned: 2011-12-30

GORDON, Lesley Jane
Director - Resigned
Appointed: 2005-01-05
Resigned: 2013-06-19

HUNTER, Cameron Elliot Ross
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-10-29

KELLAS, Dorothy Anne
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-04-27

KELLOCK, Nora Alison
Director - Resigned
Appointed: 1996-12-11
Resigned: 2001-08-17

KELLY, Philomena Mary
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-31

KIRKHOPE, Andrew
Director - Resigned
Appointed: 2012-05-28
Resigned: 2018-11-30

LAUDER, Kenneth Corson
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-02-28

LEE, John
Director - Resigned
Appointed: 2015-05-04
Resigned: 2019-01-11

LINDGREN, David Ian
Director - Resigned
Appointed: 2005-11-14
Resigned: 2017-12-31

LINEHAN, Andrew Dermot
Director - Resigned
Appointed: 2014-02-10
Resigned: 2019-08-12

LOUDON, Caroline Powlett
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-02-14

MACDONALD, Lesley
Director - Resigned
Appointed: 2015-07-06
Resigned: 2017-07-14

MACKAY, Alan Douglas
Director - Resigned
Appointed: 1996-12-11
Resigned: 2005-12-31

MACKIE, John Alistair Roger
Director - Resigned
Appointed: 1996-12-11
Resigned: 2015-03-31

MCAULAY, Frances Mary
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-12-20

MCCLANACHAN, Catherine
Director - Resigned
Appointed: 1996-12-11
Resigned: 2002-04-26

MCCRACKEN, Claire Louise
Director - Resigned
Appointed: 2014-07-07
Resigned: 2018-06-29

MCINTOSH, William Alexander
Director - Resigned
Appointed: 2000-04-01
Resigned: 2010-03-19

MELVILLE, Lynn
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-02-08

MILLAR, James Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MITCHELL, Justine Elizabeth Anne
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-03-24

MURRAY, Robin Francis
Director - Resigned
Appointed: 1999-09-20
Resigned: 2002-10-30

MURRAY, Stuart Ritchie
Director - Resigned
Appointed: 2005-11-14
Resigned: 2007-02-23

MURRIN, Peter James
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-01-25

PENMAN, Iain Mckie
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-08-31

PETRIE, Derek Allan
Director - Resigned
Appointed: 2014-02-10
Resigned: 2018-01-12

POLLOCK, Gail
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-31

REID, Alexander Charles
Director - Resigned
Appointed: 2008-04-28
Resigned: 2010-03-31

REITH, David Stewart
Director - Resigned
Appointed: 1996-12-11
Resigned: 2017-03-31

ROBERTSON, William Brian
Director - Resigned
Appointed: 1996-12-11
Resigned: 2002-09-30

FRASER, Caroline Allison
Director - Active
Appointed: 2020-09-01

NORRIS, Louise Dorothy
Director - Active
Appointed: 2021-04-02

ANDREW, James Clarke
Director - Active
Appointed: 2023-05-26

BOATH, Ernest Sinclair
Director - Active
Appointed: 2023-05-26

COOPER, Kirsty Anne
Director - Active
Appointed: 2022-04-01

DUNCAN, Alistair Ross
Director - Active
Appointed: 2023-05-26

FITZGERALD, Alison Louise
Director - Active
Appointed: 2023-05-26

FRENZ, Amanda Jane
Director - Active
Appointed: 2023-05-26

FRENZ, Richard Alan
Director - Active
Appointed: 2023-05-26

KIDD, Helen Claire
Director - Active
Appointed: 2022-05-30

MCKAY, Alison Doreen
Director - Active
Appointed: 2023-04-01

SELFRIDGE, Vhari Yvonne
Director - Active
Appointed: 2022-04-01

THOM, John Gibb
Director - Active
Appointed: 2023-05-26

ROBERTS, Douglas Andrew
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-09-01

LINDSAYS LLP
Secretary - Active
Appointed: 1996-12-11

BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED
SC200777
LIVE
Date Incorporated:

ARMSTRONG, David James
Director - Active
Appointed: 2017-02-27

BETT, John Alexander
Director - Active
Appointed: 2014-04-01

BUCHAN, Gavin James Alexander
Director - Active
Appointed: 2016-02-04

COLLISON, Maureen Jane
Director - Resigned
Appointed: 2015-07-06
Resigned: 2020-03-31

CORNWELL, Jonathan Islay
Director - Active
Appointed: 2017-02-27

CUMMINGS, Alasdair William Donald
Director - Active
Appointed: 1999-10-18

DIAMOND, Andrew Russell
Director - Active
Appointed: 2012-10-08

DOHERTY, Benjamin John
Director - Active
Appointed: 2014-08-01

DUNCAN, Derek
Director - Active
Appointed: 2015-07-06

GALLAGHER, Jennifer
Director - Active
Appointed: 2015-01-05

GOODMAN, Alastair Gordon
Director - Active
Appointed: 2014-05-13

GRAY, Kenneth David
Director - Active
Appointed: 1999-10-18

HARPER, Alastair Paul Ludovic
Director - Resigned
Appointed: 2005-11-01
Resigned: 2022-05-31

HAYWOOD, Brent William
Director - Active
Appointed: 2015-11-02

JOHNSON, Ian Grant
Director - Active
Appointed: 2015-11-02

KEATINGE, Alastair John
Director - Resigned
Appointed: 2003-07-21
Resigned: 2022-10-18

KENNEDY, Callum Stuart
Director - Active
Appointed: 1999-10-18

KERR, Lynsey
Director - Active
Appointed: 2019-04-01

LAMB, Alexander Mcdougal
Director - Active
Appointed: 2016-04-01

LAW, Susan Jane
Director - Active
Appointed: 2013-01-01

LEAHY, Darren John
Director - Active
Appointed: 2020-04-01

MACKINNON, Duncan William Neil
Director - Resigned
Appointed: 2015-07-06
Resigned: 2022-06-06

MCCARROLL, Clare Margaret
Director - Active
Appointed: 2014-10-01

MCKEE, Alison
Director - Active
Appointed: 2014-02-03

MCLAREN, Alan Cunningham
Director - Active
Appointed: 2002-11-01

MILLAR, Douglas Scott
Director - Resigned
Appointed: 2000-09-01
Resigned: 2021-03-30

MITCHELL, Ian Robert
Director - Active
Appointed: 2018-08-20

MORRISON, Angela Jane
Director - Active
Appointed: 2015-07-06

NASH, Derek Andrew
Director - Active
Appointed: 2003-03-01

PASI, Lauren Ann
Director - Active
Appointed: 2020-04-01

RANKIN, Dorothy Crombie
Director - Resigned
Appointed: 2019-10-28
Resigned: 2022-03-31

ROSE, David Geddes
Director - Active
Appointed: 2020-05-04

TAYLOR, Nina Ariella Salicath
Director - Active
Appointed: 2016-04-01

TODD, Christopher John
Director - Active
Appointed: 2014-02-10

TWEEDIE, Peter David
Director - Active
Appointed: 2012-05-28

WOOD, David George
Director - Active
Appointed: 2004-07-05

WYATT, Katherine Jane
Director - Active
Appointed: 2016-04-01

YELLOWLEES, Michael James, Dr
Director - Active
Appointed: 2005-04-01

YELLOWLEES, Morag Wilson
Director - Active
Appointed: 2018-01-22

ANSTEAD, Emma
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-10-16

ARBUTHNOTT, Robert John
Director - Resigned
Appointed: 1999-10-18
Resigned: 2002-04-26

ATACK, Alison Mary
Director - Resigned
Appointed: 2008-04-28
Resigned: 2018-03-31

ATACK, Iain Frederick
Director - Resigned
Appointed: 2008-04-28
Resigned: 2012-12-31

BAKER, Elizabeth
Director - Resigned
Appointed: 2008-04-28
Resigned: 2008-11-30

BARR, Linda Jane
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-31

BOYD, Alison Nancy
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-03-31

CAMPBELL, David Haddow
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-04-08

CROCKER, Allan Charles
Director - Resigned
Appointed: 2012-10-08
Resigned: 2019-12-31

DAVIDSON, Leigh Suzanne
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-09-30

DICK, Elaine Bell
Director - Resigned
Appointed: 2003-07-01
Resigned: 2011-01-31

DICKSON, Dawn
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-03-31

DOIG, William David Forrester
Director - Resigned
Appointed: 2008-04-28
Resigned: 2014-02-28

ELLIOT, Robert John
Director - Resigned
Appointed: 1999-10-18
Resigned: 2011-12-30

GORDON, Lesley Jane
Director - Resigned
Appointed: 2005-01-05
Resigned: 2013-06-19

HUNTER, Cameron Elliot Ross
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-10-29

KELLAS, Dorothy Anne
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-04-27

KELLOCK, Nora Alison
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-08-17

KELLY, Philomena Mary
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-31

KIRKHOPE, Andrew
Director - Resigned
Appointed: 2012-05-28
Resigned: 2018-11-30

LAUDER, Kenneth Corson
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-02-28

LEE, John
Director - Resigned
Appointed: 2015-05-04
Resigned: 2019-01-11

LINDGREN, David Ian
Director - Resigned
Appointed: 2005-11-14
Resigned: 2017-12-31

LINEHAN, Andrew Dermot
Director - Resigned
Appointed: 2014-02-10
Resigned: 2019-08-12

LOUDON, Caroline Powlett
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-02-14

MACDONALD, Lesley
Director - Resigned
Appointed: 2015-07-06
Resigned: 2017-07-14

MACKAY, Alan Douglas
Director - Resigned
Appointed: 1999-10-18
Resigned: 2005-12-31

MACKIE, John Alistair Roger
Director - Resigned
Appointed: 1999-10-18
Resigned: 2015-03-31

MCAULAY, Frances Mary
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-12-20

MCCLANACHAN, Catherine
Director - Resigned
Appointed: 1999-10-18
Resigned: 2002-04-26

MCCRACKEN, Claire Louise
Director - Resigned
Appointed: 2014-07-07
Resigned: 2018-06-29

MCINTOSH, William Alexander
Director - Resigned
Appointed: 2000-04-01
Resigned: 2010-03-19

MELVILLE, Lynn
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-02-08

MILLAR, James Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-03-31

MITCHELL, Justine Elizabeth Anne
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-03-24

MURRAY, Robin Francis
Director - Resigned
Appointed: 1999-10-18
Resigned: 2002-10-30

MURRAY, Stuart Ritchie
Director - Resigned
Appointed: 2005-11-14
Resigned: 2007-02-23

MURRIN, Peter James
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-01-25

PENMAN, Iain Mckie
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-08-31

PETRIE, Derek Allan
Director - Resigned
Appointed: 2014-02-10
Resigned: 2018-01-12

POLLOCK, Gail
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-03-31

REID, Alexander Charles
Director - Resigned
Appointed: 2008-04-28
Resigned: 2010-03-31

REITH, David Stewart
Director - Resigned
Appointed: 1999-10-18
Resigned: 2017-03-31

FRASER, Caroline Allison
Director - Active
Appointed: 2020-09-01

NORRIS, Louise Dorothy
Director - Active
Appointed: 2021-04-02

ANDREW, James Clarke
Director - Active
Appointed: 2023-05-26

BOATH, Ernest Sinclair
Director - Active
Appointed: 2023-05-26

COOPER, Kirsty Anne
Director - Active
Appointed: 2022-04-01

DUNCAN, Alistair Ross
Director - Active
Appointed: 2023-05-26

FITZGERALD, Alison Louise
Director - Active
Appointed: 2023-05-26

FRENZ, Amanda Jane
Director - Active
Appointed: 2023-05-26

FRENZ, Richard Alan
Director - Active
Appointed: 2023-05-26

KIDD, Helen Claire
Director - Active
Appointed: 2022-05-30

MCKAY, Alison Doreen
Director - Active
Appointed: 2023-04-01

SELFRIDGE, Vhari Yvonne
Director - Active
Appointed: 2022-04-01

THOM, John Gibb
Director - Active
Appointed: 2023-05-26

ROBERTS, Douglas Andrew
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-02-17

HOWIE, Nicholas Alexander
Director - Active
Appointed: 2023-09-11

MACKINTOSH, Caroline Ann
Director - Active
Appointed: 2024-01-31

LINDSAYS LLP
Secretary - Active
Appointed: 1999-10-18

LINDSAYS LLP
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CUMMINGS, Alasdair William Donald
Member - Active
Appointed: 2020-10-12

LAW, Susan Jane
Member - Active
Appointed: 2020-10-12

ARMSTRONG, David James
Member - Active
Appointed: 2021-03-17

BETT, John Alexander
Member - Active
Appointed: 2021-03-17

BUCHAN, Gavin James Alexander
Member - Active
Appointed: 2021-03-17

CORNWELL, Jonathan Islay
Member - Active
Appointed: 2021-03-17

DIAMOND, Andrew Russell
Member - Active
Appointed: 2021-03-17

DOHERTY, Benjamin John
Member - Active
Appointed: 2021-03-17

DUNCAN, Derek
Member - Active
Appointed: 2021-03-17

FRASER, Caroline Allison
Member - Active
Appointed: 2021-03-17

GALLAGHER, Jennifer
Member - Active
Appointed: 2021-03-17

GOODMAN, Alastair Gordon
Member - Active
Appointed: 2021-03-17

GRAY, Kenneth David
Member - Active
Appointed: 2021-03-17

HARPER, Alastair Paul Ludovic
Member - Active
Appointed: 2021-03-17

HAYWOOD, Brent William
Member - Active
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Member - Active
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Member - Active
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LAMB, Alexander Mcdougal
Member - Active
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LEAHY, Darren John
Member - Active
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MACKINNON, Duncan William Neil
Member - Active
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MCCARROLL, Clare Margaret
Member - Active
Appointed: 2021-03-17

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Member - Active
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Member - Active
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MITCHELL, Ian Robert
Member - Active
Appointed: 2021-03-17

MORRISON, Angela Jane
Member - Active
Appointed: 2021-03-17

NASH, Derek Andrew
Member - Active
Appointed: 2021-03-17

PASI, Lauren Ann
Member - Active
Appointed: 2021-03-17

RANKIN, Dorothy Crombie
Member - Active
Appointed: 2021-03-17

ROSE, David Geddes
Member - Active
Appointed: 2021-03-17

TAYLOR, Nina Ariella Salicath
Member - Active
Appointed: 2021-03-17

TODD, Christopher John
Member - Active
Appointed: 2021-03-17

TWEEDIE, Peter David
Member - Active
Appointed: 2021-03-17

WOOD, David George
Member - Active
Appointed: 2021-03-17

WYATT, Katherine Jane
Member - Active
Appointed: 2021-03-17

YELLOWLEES, Michael James, Dr
Member - Active
Appointed: 2021-03-17

YELLOWLEES, Morag Wilson
Member - Active
Appointed: 2021-03-17

NORRIS, Louise Dorothy
Member - Active
Appointed: 2021-04-02

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