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sally mayer

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MAYER, Sally
Address: Halifax, HX3 6LG

HALIFAX GENERAL INSURANCE SERVICES LIMITED
02791889
LIVE
Date Incorporated:

HILLMAN, James Christopher Steuart
Director - Active
Appointed: 2018-07-20

STAPLES, Martin Kenneth
Director - Active
Appointed: 2019-03-14

THORNTON, Craig James
Director - Active
Appointed: 2013-06-11

BEADLE, William Anthony
Director - Resigned
Appointed: 1997-01-22
Resigned: 2002-01-10

BEAVEN, Richard Labassee
Director - Resigned
Appointed: 2011-02-02
Resigned: 2014-09-25

BLACK, Ian Spencer
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-02-12

BLUNDELL, John Giles
Director - Resigned
Appointed: 2001-11-26
Resigned: 2005-09-28

BOYLE, David Spencer
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-08-05

BRIGGS, Andrew David
Director - Resigned
Appointed: 2010-04-20
Resigned: 2011-05-20

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-12-31

CANNIFFE, Michael
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-12-31

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2003-10-01
Resigned: 2011-12-31

COLSELL, Steven James
Director - Resigned
Appointed: 2006-08-17
Resigned: 2009-03-23

CRACKNELL, Kevin Philip
Director - Resigned
Appointed: 2011-10-24
Resigned: 2012-07-31

CROSBY, James Robert
Director - Resigned
Appointed: 1997-01-22
Resigned: 1998-12-31

DAWSON, Joanne
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-03-23

DEVEY, Robert Alan
Director - Resigned
Appointed: 2005-10-18
Resigned: 2006-06-01

EDWARDS, John Stephen
Director - Resigned
Appointed: 2005-10-06
Resigned: 2006-03-01

ELLIS, Michael Henry
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-12-01

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2005-09-28
Resigned: 2007-12-31

FOLWELL, Grenville John
Director - Resigned
Appointed: 1996-04-17
Resigned: 1997-01-22

FORSTER, Lindsay Karen
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-12-31

HAM, Christopher Anthony
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-04-30

HARRIS, Rosemary
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-02-29

HARRISON, Alex
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-06-30

HAYGARTH, Charles Dixon
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-01-30

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2001-11-26
Resigned: 2005-07-14

HUGHES, Stephen James
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-10-11

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-03-04
Resigned: 2011-05-20

KIRKWOOD, Alan Ford
Director - Resigned
Appointed: 2006-09-12
Resigned: 2009-03-23

LEIPER, Jacqueline
Director - Resigned
Appointed: 2015-02-09
Resigned: 2019-03-14

LENMAN, Alasdair Bruce
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-03-31

LODGE, Matthew Sebastian
Director - Resigned
Appointed: 1993-03-09
Resigned: 1996-04-17

LONEY, Philip Duncan
Director - Resigned
Appointed: 2009-03-04
Resigned: 2010-03-31

MACLEAN, John Neil
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-04-21

MCPHERSON, Donald James
Director - Resigned
Appointed: 1995-01-30
Resigned: 1996-04-17

MORRIS, John
Director - Resigned
Appointed: 1996-04-17
Resigned: 1997-01-22

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2005-09-28
Resigned: 2007-12-31

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2015-03-17

POSNER, Howard Michael
Director - Resigned
Appointed: 1996-04-17
Resigned: 2005-07-14

RUTLEY, David Henry
Director - Resigned
Appointed: 2005-11-10
Resigned: 2007-06-30

SHEWRY, Thomas David
Director - Resigned
Appointed: 2014-09-23
Resigned: 2017-12-20

SMITH, Malachy Paul
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-12-31

SPELLMAN, John
Director - Resigned
Appointed: 2005-11-10
Resigned: 2006-09-08

SPELMAN, Richard
Director - Resigned
Appointed: 1996-04-17
Resigned: 2002-01-10

STEVENS, Simon
Director - Resigned
Appointed: 2001-11-26
Resigned: 2005-09-28

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2012-02-28
Resigned: 2012-10-05

STODDARD, David Antony John
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-06-30

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-07-01

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2008-01-24
Resigned: 2011-12-31

VAN DELM, Rudi Annie Maurice
Director - Resigned
Appointed: 2009-05-18
Resigned: 2011-10-14

WARREN, Michael Ian
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-29

WHITE, Jeremy Andrew
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-10-01

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-03-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-02-19
Resigned: 1993-03-09

GRACEY, Natalie Clarice
Secretary - Active
Appointed: 2018-11-23

BUTLER, John Michael
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2003-09-09

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1993-03-09
Resigned: 1996-04-17

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2001-07-19

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2010-03-31
Resigned: 2011-02-02

MOORHOUSE, Robert Keith
Secretary - Resigned
Appointed: 2001-11-26
Resigned: 2003-03-01

ROSBROOK, Simon John
Secretary - Resigned
Appointed: 1997-03-01
Resigned: 1999-09-30

VEALE, Peter John
Secretary - Resigned
Appointed: 2003-09-09
Resigned: 2009-03-23

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1997-03-13

WATTS, Paula
Secretary - Resigned
Appointed: 2011-05-20
Resigned: 2011-07-14

YUILLE, Alan David
Secretary - Resigned
Appointed: 2013-02-08
Resigned: 2018-11-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-02-19
Resigned: 1993-03-09

HALIFAX FINANCIAL BROKERS LIMITED
02367078
LIVE
Date Incorporated:

GRANT, Philip Robert
Director - Active
Appointed: 2016-09-21

LOWTHER, Sean William
Director - Active
Appointed: 2017-04-10

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2000-08-21
Resigned: 2003-06-12

ABRAM, Brian
Director - Resigned
Appointed: 1993-02-15
Resigned: 1998-04-14

BEADLE, William Anthony
Director - Resigned
Appointed: 1994-07-01
Resigned: 2002-02-14

BLACK, Ian Spencer
Director - Resigned
Appointed: 1998-04-14
Resigned: 2002-02-14

BLACK, James Masson
Director - Resigned
Appointed: 2014-03-20
Resigned: 2016-09-21

BURTON, Simon Hugh
Director - Resigned
Appointed: 2001-11-16
Resigned: 2002-06-30

CROSBY, James Robert
Director - Resigned
Appointed: 1994-02-28
Resigned: 1998-04-14

DAWSON, Joanne
Director - Resigned
Appointed: 2003-06-27
Resigned: 2004-02-16

FEARNSIDES, Michael
Director - Resigned
Appointed:
Resigned: 1994-06-30

FISHER, David
Director - Resigned
Appointed: 1998-04-14
Resigned: 1999-06-25

FLETCHER, Robert William
Director - Resigned
Appointed: 2010-06-23
Resigned: 2014-04-16

FOLWELL, Grenville John
Director - Resigned
Appointed:
Resigned: 1994-07-01

FRANKLAND, Nicholas Goodwin
Director - Resigned
Appointed: 2009-07-17
Resigned: 2010-06-23

GRIFFITHS, Derek Albert
Director - Resigned
Appointed:
Resigned: 1993-01-13

HAINES, Christopher George
Director - Resigned
Appointed: 2001-11-16
Resigned: 2003-06-27

HARRISON, Alex
Director - Resigned
Appointed: 2007-05-22
Resigned: 2009-07-15

HORN, Graham Alistair
Director - Resigned
Appointed: 2003-06-12
Resigned: 2007-05-21

JACKSON, Geoffrey Keith
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-10-31

JACOBS, Andrew Howard
Director - Resigned
Appointed: 1998-04-14
Resigned: 2000-08-21

JONES, Richard Andrew
Director - Resigned
Appointed: 2012-06-18
Resigned: 2015-12-07

JOWETT, Arthur Christopher
Director - Resigned
Appointed: 1992-10-16
Resigned: 1995-10-31

LAUGHLAN, Daniel Crawford
Director - Resigned
Appointed:
Resigned: 1992-09-12

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2010-06-24
Resigned: 2013-03-31

MARTIN, Paul Michael
Director - Resigned
Appointed: 1995-10-31
Resigned: 1998-04-14

MASSEY, Simon David
Director - Resigned
Appointed: 2013-07-11
Resigned: 2014-03-20

MAZZOCCHI, Mario Emanuele
Director - Resigned
Appointed: 2015-12-09
Resigned: 2018-07-20

MILNE, Raymond John Hildreth
Director - Resigned
Appointed: 2001-11-16
Resigned: 2009-07-15

MYERS, Richard George
Director - Resigned
Appointed: 2001-11-16
Resigned: 2003-06-12

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2015-04-02
Resigned: 2015-06-16

PRIDGEON, Jane
Director - Resigned
Appointed: 1999-06-25
Resigned: 2000-11-06

SELMAN, Arthur
Director - Resigned
Appointed: 1995-10-31
Resigned: 2002-02-14

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2014-04-16
Resigned: 2017-12-31

VALLERY, David Stephen
Director - Resigned
Appointed: 2003-06-12
Resigned: 2005-05-16

WARBURTON, John
Director - Resigned
Appointed: 2009-07-15
Resigned: 2010-06-24

MCKAY, Karen Joanne
Secretary - Resigned
Appointed: 2009-10-16
Resigned: 2016-08-11

BUTLER, John Michael
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2009-10-16

CLARKE, David
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2018-09-10

COCKROFT, Charles Stephen
Secretary - Resigned
Appointed:
Resigned: 1994-09-23

DONALDSON, Graeme John
Secretary - Resigned
Appointed: 2016-08-11
Resigned: 2018-07-02

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2018-09-10
Resigned: 2019-12-31

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 1994-09-24
Resigned: 1995-08-31

MOORHOUSE, Robert Keith
Secretary - Resigned
Appointed: 2001-11-16
Resigned: 2003-03-01

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1995-08-31
Resigned: 2000-10-23

HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
02108698
LIVE
Date Incorporated:

LOWTHER, Sean William
Director - Active
Appointed: 2016-08-22

PHYTHIAN, John
Director - Active
Appointed: 2019-07-09

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-10-17

BLACK, James Masson
Director - Resigned
Appointed: 2014-02-18
Resigned: 2016-08-23

CLAISSE, Douglas Martin
Director - Resigned
Appointed:
Resigned: 1997-04-23

CLATWORTHY, James Edward
Director - Resigned
Appointed: 2012-10-05
Resigned: 2016-02-29

COLSELL, Steven James
Director - Resigned
Appointed: 2006-10-05
Resigned: 2009-06-30

CORLEY, Roger David
Director - Resigned
Appointed:
Resigned: 1995-04-19

EDWARDS, John Stephen
Director - Resigned
Appointed: 1997-10-31
Resigned: 2009-06-30

FINCH, Duncan Alistair
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-12-31

GARDNER, Nigel Royston
Director - Resigned
Appointed: 1993-09-14
Resigned: 2002-04-30

HIEW, John Patrick
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-10-05

HODSON, Eric William
Director - Resigned
Appointed: 1991-09-10
Resigned: 1996-01-31

MASSEY, Paul Andrew
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-12-21

MATHEW, Christopher Michael John
Director - Resigned
Appointed: 1997-10-31
Resigned: 2001-03-31

MAY, Richard William
Director - Resigned
Appointed:
Resigned: 1995-12-18

O'LEARY, Andrew George
Director - Resigned
Appointed:
Resigned: 1993-08-26

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-10-05
Resigned: 2014-02-18

PRICE, Ian Henry
Director - Resigned
Appointed: 2018-12-05
Resigned: 2019-07-09

RICHARDSON, Michael John
Director - Resigned
Appointed:
Resigned: 1995-12-15

ROBINSON, Michael Stuart
Director - Resigned
Appointed: 1997-12-12
Resigned: 2006-06-30

SPELLMAN, John
Director - Resigned
Appointed: 2000-10-24
Resigned: 2003-03-31

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2010-12-31
Resigned: 2012-10-05

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2015-11-03
Resigned: 2017-12-31

VAN DER WIELEN, John
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-06-30

WALKDEN, David James
Director - Resigned
Appointed: 2010-12-31
Resigned: 2015-11-03

WALTHER, Robert Philippe
Director - Resigned
Appointed:
Resigned: 2001-10-31

WARD, Roland Gordon
Director - Resigned
Appointed: 1996-04-03
Resigned: 2004-01-31

WILLIAMS, Marie Elaine
Director - Resigned
Appointed: 2016-03-10
Resigned: 2018-12-05

MCKAY, Karen Joanne
Secretary - Active
Appointed: 2018-09-11

CRANE, Louise Carol Mckenzie
Secretary - Resigned
Appointed: 2016-11-25
Resigned: 2018-09-11

FOGARTY, Susan Annabel Margaret
Secretary - Resigned
Appointed: 1997-05-02
Resigned: 2000-08-04

MALLETT, Robert Henry
Secretary - Resigned
Appointed: 1994-12-13
Resigned: 1996-09-26

MATTHEW, Heather Jane
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2016-11-25

MAY, Richard William
Secretary - Resigned
Appointed: 1991-09-10
Resigned: 1995-12-18

SCHUSTER, David Michael
Secretary - Resigned
Appointed: 1996-09-26
Resigned: 1997-05-02

VEALE, Peter John
Secretary - Resigned
Appointed: 2000-08-04
Resigned: 2009-03-31

HALIFAX INVESTMENT SERVICES LIMITED
02646511
LIVE
Date Incorporated:

LOWTHER, Sean William
Director - Active
Appointed: 2017-04-10

ROBERTS, Lee Rhodri David
Director - Resigned
Appointed: 2019-07-10
Resigned: 2020-09-21

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2000-08-21
Resigned: 2003-06-12

BEADLE, William Anthony
Director - Resigned
Appointed:
Resigned: 1995-08-29

BELL, Richard George
Director - Resigned
Appointed:
Resigned: 1995-08-29

BLACK, Ian Spencer
Director - Resigned
Appointed: 1996-11-22
Resigned: 2002-02-14

BLACK, James Masson
Director - Resigned
Appointed: 2014-03-20
Resigned: 2016-09-21

BURTON, Simon Hugh
Director - Resigned
Appointed: 2001-11-28
Resigned: 2002-06-30

CHERRY, Michael Robert
Director - Resigned
Appointed: 1995-08-29
Resigned: 1996-11-18

CONCANNON, Susan Anne
Director - Resigned
Appointed: 2002-04-19
Resigned: 2010-08-31

DAWSON, Joanne
Director - Resigned
Appointed: 2003-06-27
Resigned: 2004-02-16

FEARNSIDES, Michael
Director - Resigned
Appointed:
Resigned: 1992-11-03

FISHER, David
Director - Resigned
Appointed: 1998-04-14
Resigned: 1999-06-25

FLETCHER, Robert William
Director - Resigned
Appointed: 2011-10-06
Resigned: 2014-04-16

FRANKLAND, Nicholas Goodwin
Director - Resigned
Appointed: 2009-07-17
Resigned: 2010-06-24

GRANT, Philip Robert
Director - Resigned
Appointed: 2016-09-21
Resigned: 2018-06-11

HAINES, Christopher George
Director - Resigned
Appointed: 2001-11-26
Resigned: 2003-06-27

HARRISON, Alex
Director - Resigned
Appointed: 2007-05-22
Resigned: 2009-07-15

HORN, Graham Alistair
Director - Resigned
Appointed: 2003-06-12
Resigned: 2007-05-21

JACOBS, Andrew Howard
Director - Resigned
Appointed: 1998-04-14
Resigned: 2000-08-21

JONES, Richard Andrew
Director - Resigned
Appointed: 2012-06-18
Resigned: 2015-12-07

KEMP, Colin
Director - Resigned
Appointed: 1997-05-07
Resigned: 2001-05-16

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-06-24
Resigned: 2011-05-25

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2012-02-10
Resigned: 2013-03-31

MANN, Stephen John
Director - Resigned
Appointed: 1995-08-29
Resigned: 1996-12-31

MARTIN, Paul Michael
Director - Resigned
Appointed: 1995-08-29
Resigned: 1998-04-14

MASSEY, Simon David
Director - Resigned
Appointed: 2013-07-11
Resigned: 2014-03-20

MAZZOCCHI, Mario Emanuele
Director - Resigned
Appointed: 2015-12-09
Resigned: 2018-06-11

MILNE, Raymond John Hildreth
Director - Resigned
Appointed: 2001-11-26
Resigned: 2009-07-15

MYERS, Richard George
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-06-12

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2015-04-02
Resigned: 2015-06-16

PRICE, Ian Henry
Director - Resigned
Appointed: 2018-12-05
Resigned: 2019-07-10

PRIDGEON, Jane
Director - Resigned
Appointed: 1999-06-25
Resigned: 2000-11-06

RONEY, Peter John
Director - Resigned
Appointed:
Resigned: 1994-11-28

STODDARD, David Antony John
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-03-31

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2014-04-16
Resigned: 2017-12-31

VALLERY, David Stephen
Director - Resigned
Appointed: 2003-06-12
Resigned: 2005-05-16

WARBURTON, John
Director - Resigned
Appointed: 1992-11-03
Resigned: 1995-08-29

WILLIAMS, Marie Elaine
Director - Resigned
Appointed: 2018-06-11
Resigned: 2018-12-05

YOUNG, Stephen
Director - Resigned
Appointed: 2001-05-16
Resigned: 2001-12-19

MCKAY, Karen Joanne
Secretary - Resigned
Appointed: 2009-10-16
Resigned: 2016-08-11

BUTLER, John Michael
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2009-10-16

CLARKE, David
Secretary - Resigned
Appointed: 2018-06-11
Resigned: 2018-09-14

COCKROFT, Charles Stephen
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

DONALDSON, Graeme John
Secretary - Resigned
Appointed: 2016-08-11
Resigned: 2018-06-11

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2018-09-14
Resigned: 2019-12-31

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1995-08-31

MOORHOUSE, Robert Keith
Secretary - Resigned
Appointed: 2001-11-16
Resigned: 2003-03-01

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1995-08-31
Resigned: 2000-10-23

BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC014245
LIVE
Date Incorporated:

HORNER, Richard
Director - Active
Appointed: 2017-04-12

ANDERSON, Douglas David
Director - Resigned
Appointed: 1997-07-09
Resigned: 2002-02-20

BAINES, Harold Francis
Director - Resigned
Appointed: 2001-11-14
Resigned: 2012-12-31

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

BELL, David Francis
Director - Resigned
Appointed:
Resigned: 1990-06-26

BOSTON, Marc-John
Director - Resigned
Appointed: 2010-10-28
Resigned: 2016-12-30

BROWN, Kenneht Adam
Director - Resigned
Appointed: 1990-06-26
Resigned: 2001-02-28

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

CAIRNS, Alistair Angus
Director - Resigned
Appointed: 1993-07-12
Resigned: 1994-02-10

CAMPBELL, Colin George
Director - Resigned
Appointed:
Resigned: 1990-06-26

CRAWFORD, Douglas John
Director - Resigned
Appointed: 1994-02-10
Resigned: 1997-07-09

DUNLOP, Brian Thomas
Director - Resigned
Appointed:
Resigned: 1990-06-26

GRIGOR, Michael Fleming
Director - Resigned
Appointed: 1990-06-26
Resigned: 1993-07-12

HAMILTON, Anthony David Wilson
Director - Resigned
Appointed:
Resigned: 1992-05-13

HARVIE, Julie Helen
Director - Resigned
Appointed: 1997-07-09
Resigned: 2002-02-11

HUNTER, John Stewart
Director - Resigned
Appointed: 1996-03-15
Resigned: 2001-11-14

MCPHERSON, Donald James
Director - Resigned
Appointed: 2002-03-13
Resigned: 2002-12-20

MOORHOUSE, Robert Keith
Director - Resigned
Appointed: 2003-09-08
Resigned: 2006-10-18

MURRAY, William Michael
Director - Resigned
Appointed: 1990-06-26
Resigned: 1997-07-09

PEEL, Mark Leonard
Director - Resigned
Appointed: 2002-02-11
Resigned: 2006-10-18

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1991-06-27
Resigned: 1998-08-18

ROBERTSON, David
Director - Resigned
Appointed: 1997-07-09
Resigned: 2002-06-26

ROBERTSON, Ian
Director - Resigned
Appointed: 1990-06-26
Resigned: 1991-03-27

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

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

SLATTERY, Sharon Noelle
Director - Resigned
Appointed: 2013-05-15
Resigned: 2017-04-12

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

SYSON, William Watson Cockburn
Director - Resigned
Appointed:
Resigned: 1991-03-27

WEST, Michael John
Director - Resigned
Appointed: 1992-05-13
Resigned: 1997-07-09

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

YOUNG, Ian Edward
Director - Resigned
Appointed:
Resigned: 2003-09-08

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-03-21

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1996-02-15
Resigned: 2010-09-30

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

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

COOK, John
Secretary - Resigned
Appointed:
Resigned: 1998-01-22

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

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

UBERIOR NOMINEES LIMITED
SC045006
LIVE
Date Incorporated:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

GLANCY, June Wendy
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-11-26

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

UBERIOR TRUSTEES LIMITED
SC045153
LIVE
Date Incorporated:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

GLANCY, June Wendy
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-11-26

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

GLANCY, June Wendy
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-11-26

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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