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CROMBIE, Thomas Kinloch
Nationality: British
Address: Edinburgh, EH14 1EY

CHEST HEART & STROKE SCOTLAND LTD
SC129114
LIVE
Date Incorporated:

ALEXANDER, Gill, Dr
Director - Resigned
Appointed: 2010-11-19
Resigned: 2019-11-28

BEGG, Alan Gordon, Doctor
Director - Resigned
Appointed: 2017-03-30
Resigned: 2020-11-26

CHUNG, Charlie, Dr
Director - Resigned
Appointed: 2011-05-23
Resigned: 2019-05-22

DOUGLAS, Theresa
Director - Active
Appointed: 2016-02-19

EASTON, Aileen
Director - Resigned
Appointed: 2017-03-30
Resigned: 2019-03-28

FOWKES, Gerry, Professor
Director - Resigned
Appointed: 2015-05-22
Resigned: 2021-11-25

GIBSON, Joseph James
Director - Active
Appointed: 2018-07-26

HARRIS, Simon
Director - Resigned
Appointed: 2016-11-25
Resigned: 2020-09-24

MITCHELMORE, Barbara Joan
Director - Resigned
Appointed: 2009-11-18
Resigned: 2019-11-28

MORRIS, Andrew
Director - Active
Appointed: 2019-02-01

PIRIE, Neil
Director - Active
Appointed: 2013-11-25

REID, Janet
Director - Resigned
Appointed: 2016-11-25
Resigned: 2019-03-28

WALMSLEY, Kenneth
Director - Resigned
Appointed: 2013-06-07
Resigned: 2021-07-10

WILSON, John
Director - Resigned
Appointed: 2016-01-21
Resigned: 2017-06-19

ANDERSON, Alan Russell
Director - Resigned
Appointed: 1990-12-24
Resigned: 1992-02-11

BAIRD, Mae
Director - Resigned
Appointed: 1990-12-24
Resigned: 1993-08-31

BALLANTYNE, David, Dr
Director - Resigned
Appointed: 1991-01-23
Resigned: 1992-01-09

BEGG, Alan, Dr
Director - Resigned
Appointed: 2011-05-20
Resigned: 2016-11-25

BEGG, Michael James
Director - Resigned
Appointed: 2016-02-05
Resigned: 2016-11-25

BOYD, Gavin
Director - Resigned
Appointed: 1991-01-23
Resigned: 2017-11-30

BUCKLEY, Ernest Graham
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-05-25

CALLANDER, John, Dr
Director - Resigned
Appointed: 1993-08-26
Resigned: 1998-10-07

CROFTON, John Wenman, Sir
Director - Resigned
Appointed: 1991-01-23
Resigned: 2001-11-15

DENHOLM, Brian
Director - Resigned
Appointed: 2010-11-19
Resigned: 2013-11-25

DENNIS, Martin, Professor
Director - Resigned
Appointed: 1997-05-28
Resigned: 2012-11-29

DICK, Kenneth
Director - Resigned
Appointed: 1994-08-08
Resigned: 2003-11-20

DUNCAN, Isabel Graham
Director - Resigned
Appointed: 1993-05-31
Resigned: 1995-11-09

FERGUSON, Duncan Archibald
Director - Resigned
Appointed: 1990-12-24
Resigned: 1999-02-11

FORBES, Charles Douglas
Director - Resigned
Appointed: 1992-04-29
Resigned: 2013-11-25

FRANKLIN, David Hamilton, Dr
Director - Resigned
Appointed: 2003-11-20
Resigned: 2016-11-25

FRIEND, James Anthony Ritson, Dr
Director - Resigned
Appointed: 2001-05-30
Resigned: 2016-11-25

GRANT, James Blair
Director - Resigned
Appointed: 2005-11-17
Resigned: 2016-11-25

HARRIS, Diana
Director - Resigned
Appointed: 2001-11-15
Resigned: 2004-05-19

HENDRY, Anne, Dr
Director - Resigned
Appointed: 2009-11-18
Resigned: 2016-11-25

HORNE, Norman Wemyss
Director - Resigned
Appointed: 1990-12-24
Resigned: 1996-11-13

INGHAM, Linda, Dr
Director - Resigned
Appointed: 2015-05-22
Resigned: 2016-11-25

INGLIS, Harold
Director - Resigned
Appointed: 2010-10-19
Resigned: 2011-11-22

JACKSON-MORRIS, Angela
Director - Resigned
Appointed: 2016-11-25
Resigned: 2017-11-30

JOHNSTON, George, Dr
Director - Resigned
Appointed: 1991-01-23
Resigned: 1995-11-09

JOHNSTON, Robert Neilson, Dr
Director - Resigned
Appointed: 1991-01-23
Resigned: 1991-10-01

KEEL, Aileen, Professor
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-11-25

KENMURE, Alasdair Colin Frame, Dr
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-11-10

LANGHORNE, Peter
Director - Resigned
Appointed: 1996-05-29
Resigned: 2016-11-26

LEVER, Anthony Fairclough, Prof
Director - Resigned
Appointed: 1991-10-24
Resigned: 1998-06-10

LIDGATE, David, Professor
Director - Resigned
Appointed: 2000-05-11
Resigned: 2009-11-18

LOBBAN, Valerie Jane
Director - Resigned
Appointed: 1993-08-26
Resigned: 2009-11-18

LORIMER, Andrew Ross, Professor
Director - Resigned
Appointed: 1999-05-13
Resigned: 2003-11-20

LOWE, Gordon, Professor
Director - Resigned
Appointed: 2010-11-19
Resigned: 2018-11-29

LOYDEN, Patrick Norman
Director - Resigned
Appointed: 2003-05-29
Resigned: 2004-12-08

MACDONALD, Alasdair Dewar
Director - Resigned
Appointed: 1996-11-13
Resigned: 2005-11-17

MACKENZIE, Alice Aitken
Director - Resigned
Appointed: 2003-05-29
Resigned: 2009-05-19

MCHAFFIE, Hazel Esther, Dr
Director - Resigned
Appointed: 1996-11-13
Resigned: 2007-11-22

MCLEAN, Colin William
Director - Resigned
Appointed: 1990-12-24
Resigned: 2013-11-25

MOORHOUSE, John Edwin
Director - Resigned
Appointed: 1999-11-11
Resigned: 2008-11-17

NIMMO, Margaret Weir
Director - Resigned
Appointed: 1991-01-23
Resigned: 1993-11-10

PLAYER, David Arnott, Dr
Director - Resigned
Appointed: 1995-11-09
Resigned: 2013-06-07

PREMPEH, Henry, Dr
Director - Resigned
Appointed: 2003-11-20
Resigned: 2016-11-25

RITCHIE, Lewis Duthie, Professor
Director - Resigned
Appointed: 1993-05-31
Resigned: 2016-05-16

ROBERTSON, Hazel Wallace
Director - Resigned
Appointed: 2004-11-18
Resigned: 2018-11-29

ROSS, Graham Tullis
Director - Resigned
Appointed: 1991-10-16
Resigned: 1999-11-11

ROULSTON, Rebecca
Director - Resigned
Appointed: 2005-05-19
Resigned: 2007-11-22

SEILER, Christina
Director - Resigned
Appointed: 1991-01-23
Resigned: 2001-11-15

SIME, George
Director - Resigned
Appointed: 2010-11-19
Resigned: 2016-11-25

SLATER, Trevor
Director - Resigned
Appointed: 1994-08-08
Resigned: 1996-11-13

SMITH, Douglas Andrew
Director - Resigned
Appointed: 2005-11-17
Resigned: 2007-11-22

SMITH, Roger Galbraith, Dr.
Director - Resigned
Appointed: 1991-01-23
Resigned: 2018-07-26

STEWART, Robert Russell Cameron, Dr.
Director - Resigned
Appointed: 2003-05-29
Resigned: 2016-11-25

STRUTHERS, Allan D, Professor
Director - Resigned
Appointed: 2008-11-17
Resigned: 2018-10-02

STUART, James Douglas, Dr
Director - Resigned
Appointed: 1999-11-11
Resigned: 2018-11-29

SUDLOW, Michael, Dr
Director - Resigned
Appointed: 1991-01-23
Resigned: 2000-07-26

WALKER, Sandra Ann
Director - Resigned
Appointed: 2004-05-27
Resigned: 2017-01-15

WESTON, Keith, Dr.
Director - Resigned
Appointed: 2009-11-18
Resigned: 2018-11-29

WILLIAMS, Brian Owen, Professor
Director - Resigned
Appointed: 2003-05-29
Resigned: 2006-05-18

WILLIAMSON, James
Director - Resigned
Appointed: 1991-01-23
Resigned: 2001-11-15

CHEST, HEART& STROKE SCOTLAND
Director - Resigned
Appointed: 2009-11-18
Resigned: 2011-05-26

BALLANTYNE, Mary
Director - Active
Appointed: 2019-11-28

DENTON, David Paul
Director - Active
Appointed: 2021-11-25

FRANCIS, Neil
Director - Active
Appointed: 2019-11-28

HUTCHINSON, Scott
Director - Active
Appointed: 2019-11-28

KIDD, Lisa Anne, Dr
Director - Active
Appointed: 2021-11-25

MCCROSKIE, John
Director - Active
Appointed: 2021-11-25

MCINTOSH, David James
Director - Active
Appointed: 2021-11-25

MILLAR, Barbara Sharon
Director - Active
Appointed: 2019-11-28

SEWELL, Robert Douglas
Director - Active
Appointed: 2019-11-28

TURNBULL, Ian David Nelson
Director - Active
Appointed: 2019-11-28

WALSH, Timothy Simon, Professor
Director - Active
Appointed: 2021-11-25

JUDSON, Jane-Claire
Secretary - Active
Appointed: 2017-11-30

CLARK, David Henry
Secretary - Resigned
Appointed: 1994-08-08
Resigned: 2015-05-21

O'DONNELL, Mark
Secretary - Resigned
Appointed: 2015-05-21
Resigned: 2017-06-19

WILSON, John
Secretary - Resigned
Appointed: 2017-06-19
Resigned: 2017-11-30

YOUNIE, Morag
Secretary - Resigned
Appointed: 1990-12-24
Resigned: 1994-08-08

AEGON ASSET MANAGEMENT UK PLC
SC113505
LIVE
Date Incorporated:

BANERJI, Arnab Kumar, Dr
Director - Resigned
Appointed: 2011-09-29
Resigned: 2020-09-25

DAVIS, Martin Michael Arthur
Director - Resigned
Appointed: 2013-11-27
Resigned: 2019-09-23

JONES, Stephen James Marshall
Director - Active
Appointed: 2013-05-30

RUSSELL, Sarah Anne Cecil
Director - Resigned
Appointed: 2011-02-24
Resigned: 2019-09-26

WATSON, David Kenneth
Director - Resigned
Appointed: 2011-10-01
Resigned: 2022-09-21

BENETT, Jonathan Mark
Director - Resigned
Appointed: 2002-05-01
Resigned: 2009-12-18

BERRIDGE, David Anderson
Director - Resigned
Appointed:
Resigned: 1993-12-31

BLACK, Colin Ian
Director - Resigned
Appointed: 1999-03-19
Resigned: 2009-10-01

BYRNE, Alastair John
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-04-09

COOPER, Gregory Robert
Director - Resigned
Appointed: 2012-05-17
Resigned: 2017-12-31

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1988-09-21
Resigned: 1990-02-23

CRASTON, Michael David Thomas
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-04-09

DALZIEL, Graeme Davies
Director - Resigned
Appointed: 1994-05-10
Resigned: 1994-06-30

ELLIOTT, John George
Director - Resigned
Appointed: 1990-01-18
Resigned: 1992-12-31

FERRAND, Christophe Claude
Director - Resigned
Appointed: 2002-05-01
Resigned: 2011-07-07

FLEMING, Andrew Neil Rithet
Director - Resigned
Appointed: 2005-04-01
Resigned: 2013-03-31

FRANKLIN, Niall Anthony Morris
Director - Resigned
Appointed: 1993-12-31
Resigned: 1998-12-31

GRACE, Paul Henry
Director - Resigned
Appointed:
Resigned: 1993-12-31

HARDIE, David
Director - Resigned
Appointed: 1988-09-21
Resigned: 1990-02-23

HARRIS, Martin Joseph
Director - Resigned
Appointed: 2009-11-30
Resigned: 2013-10-01

HARTLEY, Andrew Gerard
Director - Resigned
Appointed: 1999-03-19
Resigned: 1999-11-22

HAY, Gillian Wendy
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-08-02

HENDERSON, David Alexander
Director - Resigned
Appointed: 1990-01-18
Resigned: 1993-12-31

HETRICK, Susan Rose
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-09-27

HOGAN, Russell
Director - Resigned
Appointed: 1993-12-31
Resigned: 2001-12-31

JONES, Malcolm William
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-04-09

KIRKPATRICK, David Jeffrey
Director - Resigned
Appointed:
Resigned: 1996-09-30

LAIDLAW, John Mark
Director - Resigned
Appointed: 2008-05-19
Resigned: 2009-12-31

MCLATCHIE, Colin
Director - Resigned
Appointed: 1999-03-19
Resigned: 2005-11-07

MONTGOMERY, Christine Ann
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-03-09

OLCAY, Onder John
Director - Resigned
Appointed: 2011-05-25
Resigned: 2014-05-20

PATRICK, Roy
Director - Resigned
Appointed: 1993-12-31
Resigned: 1999-03-19

RITCHIE, Paul Niven
Director - Resigned
Appointed: 1994-12-09
Resigned: 1999-03-19

SLEIGH, Charles Frederick
Director - Resigned
Appointed: 1990-01-18
Resigned: 1993-12-31

SMITH, Philip John George
Director - Resigned
Appointed: 1999-03-19
Resigned: 2012-05-17

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed: 2008-07-31
Resigned: 2009-12-31

STEWART, William Wilson
Director - Resigned
Appointed: 1993-12-31
Resigned: 1999-03-19

THORESEN, Otto
Director - Resigned
Appointed: 1995-10-24
Resigned: 1999-03-19

WARD, Maxwell Colin Bernard
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-09-29

DANIEL, Jane Philippa Louise
Director - Resigned
Appointed: 2019-12-12
Resigned: 2022-12-30

KERRIGAN, Mary Teresa
Director - Active
Appointed: 2020-09-24

NIEUWEWEME, Bas Christian
Director - Resigned
Appointed: 2020-03-06
Resigned: 2021-11-11

SCHERER, Thomas
Director - Resigned
Appointed: 2021-11-11
Resigned: 2022-07-01

HULL, Adrian John Charles
Director - Active
Appointed: 2022-09-01

MACGILLIVRAY, Kirstie Sarah
Director - Active
Appointed: 2022-09-01

MACK, Andrew John
Director - Active
Appointed: 2022-09-21

TALBOT, Alison Janet
Secretary - Resigned
Appointed: 2010-11-18
Resigned: 2019-12-23

ELSTON, David Aiken
Secretary - Resigned
Appointed: 2010-02-08
Resigned: 2010-09-24

GLEN, Marian
Secretary - Resigned
Appointed: 2009-08-06
Resigned: 2010-02-08

PATRICK, Roy
Secretary - Resigned
Appointed: 1997-02-23
Resigned: 1999-03-19

YOUNG, Ian Gordon
Secretary - Resigned
Appointed: 1999-03-19
Resigned: 2009-08-13

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1988-09-21
Resigned: 1990-02-23

SYME, Gordon
Secretary - Resigned
Appointed: 2020-01-17
Resigned: 2022-07-01

SCHERER, Thomas
Secretary - Active
Appointed: 2022-07-01

SECURITIES & INVESTMENT INSTITUTE
02687534
LIVE
Date Incorporated:

CULHANE, Simon Hugh Desmond
Director - Active
Appointed: 2011-01-27

CHARTERED INSTITUTE FOR SECURITIES AND INVESTMENT
Director - Active
Appointed: 2011-01-27

BANBURY, Nigel Graham Cedric Peregrine
Director - Resigned
Appointed: 1995-07-06
Resigned: 2001-01-03

BLACK, Charlotte Mary
Director - Resigned
Appointed: 2006-09-28
Resigned: 2011-01-27

BREWER, David William, Sir
Director - Resigned
Appointed: 2007-01-25
Resigned: 2011-01-27

BROADBENT, Richard John
Director - Resigned
Appointed: 1992-09-15
Resigned: 1995-07-06

BRUNEL-COHEN, Edward Stuart
Director - Resigned
Appointed: 2011-01-27
Resigned: 2015-07-31

BURTON, Anthony David
Director - Resigned
Appointed: 1992-09-15
Resigned: 1993-07-01

CHALLIS, Nigel Kenneth
Director - Resigned
Appointed: 1993-07-01
Resigned: 2009-09-24

CHARNOCK, Richard Anthony
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-01-27

CHURCHILL, Inigo John
Director - Resigned
Appointed: 2011-01-27
Resigned: 2012-07-27

CLARK, Stephen
Director - Resigned
Appointed: 2002-09-06
Resigned: 2004-09-30

COOKE, Stephen Paul
Director - Resigned
Appointed: 1992-02-11
Resigned: 1994-07-01

COUPLAND, Nigel Thomas
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-07-01

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 1993-07-01
Resigned: 2000-07-06

DOBBIE, Scott Jamieson
Director - Resigned
Appointed: 1999-07-15
Resigned: 2009-09-24

DOBSON, Carolan
Director - Resigned
Appointed: 1997-07-03
Resigned: 2003-10-21

FOSTER, Bryan Hayward
Director - Resigned
Appointed: 1997-07-03
Resigned: 2000-07-06

GITTINGS, David Howard
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-07-04

GORE LANGTON, Clare
Director - Resigned
Appointed: 1992-02-11
Resigned: 2010-09-22

GREEY, Edward Ronald
Director - Resigned
Appointed: 1992-02-11
Resigned: 2002-07-25

HARRIS DEANS, Christopher Patrick
Director - Resigned
Appointed: 2006-09-28
Resigned: 2011-01-27

HARTLEY, Christopher John
Director - Resigned
Appointed: 1994-07-01
Resigned: 2001-07-05

HEAVEY, Darina
Director - Resigned
Appointed: 2003-10-21
Resigned: 2006-02-01

HEDGES, Paul Derek
Director - Resigned
Appointed: 2008-04-03
Resigned: 2010-03-08

HOWARD, David Howarth Seymour, Sir
Director - Resigned
Appointed: 2002-07-25
Resigned: 2011-01-27

KANE, David Arthur
Director - Resigned
Appointed: 2009-07-16
Resigned: 2011-01-27

LACEY, Shaun David
Director - Resigned
Appointed: 2006-09-28
Resigned: 2009-09-24

LAKE, Peter William Ariel
Director - Resigned
Appointed: 1994-07-01
Resigned: 2000-07-06

LAWSON, Richard Henry
Director - Resigned
Appointed: 1992-02-11
Resigned: 1993-07-01

LINAKER, Lawrence Edward
Director - Resigned
Appointed: 1992-05-19
Resigned: 1995-07-06

LOUDON, John David
Director - Resigned
Appointed: 2002-11-21
Resigned: 2006-09-28

MACDONALD, William Stewart
Director - Resigned
Appointed: 2002-07-25
Resigned: 2008-09-25

MARGOT, Rodney Leonard
Director - Resigned
Appointed: 2002-11-21
Resigned: 2006-09-28

MARKS, Michael John Paul
Director - Resigned
Appointed: 1992-05-19
Resigned: 1993-07-01

MAY, Timothy, Dr
Director - Resigned
Appointed: 1999-07-15
Resigned: 2002-06-21

MCCAUGHEY, Terence Hugh
Director - Resigned
Appointed: 2001-01-25
Resigned: 2008-11-18

MCMURRAY, David Gordon
Director - Resigned
Appointed: 1995-07-06
Resigned: 1997-01-21

MONKS, David Phillip
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-09-30

MOXON, Frank Hoyt
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-01-27

NICHOLSON, Timothy John
Director - Resigned
Appointed: 1992-02-11
Resigned: 1994-04-06

NICOL, David Richardson
Director - Resigned
Appointed: 2002-11-21
Resigned: 2011-01-27

PHILLIPS, Jim
Director - Resigned
Appointed: 2002-07-25
Resigned: 2003-05-08

RAMSAY, Alan Stuart
Director - Resigned
Appointed: 1996-07-04
Resigned: 2011-01-27

RILEY, Nicholas
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-11-21

ROSS RUSSELL, Graham
Director - Resigned
Appointed: 1992-02-11
Resigned: 2000-01-04

SAVILLE, Iain David
Director - Resigned
Appointed: 2002-07-25
Resigned: 2008-09-25

SCOTT, Christopher
Director - Resigned
Appointed: 2004-09-30
Resigned: 2010-09-22

SEAWARD, Nicholas William
Director - Resigned
Appointed: 2006-09-28
Resigned: 2011-01-27

SHELTON, Clive John
Director - Resigned
Appointed: 2000-01-20
Resigned: 2002-07-01

SHIBATA, Takumi
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-04-05

SPENCER, John Strathmore
Director - Resigned
Appointed: 1992-07-21
Resigned: 1994-12-31

STEVENSON, Hugh Alexander
Director - Resigned
Appointed: 1994-07-01
Resigned: 1998-10-15

STEWART-JONES, Anthony John
Director - Resigned
Appointed: 2009-09-24
Resigned: 2011-01-27

STOCKDALE, Richard Andrew Harold
Director - Resigned
Appointed: 2009-09-24
Resigned: 2011-01-27

STODDART, George Keiller
Director - Resigned
Appointed: 1999-07-15
Resigned: 2003-10-21

SWALES, Nicholas Roger
Director - Resigned
Appointed: 2009-09-24
Resigned: 2011-01-27

SZILASI, William Joseph
Director - Resigned
Appointed: 1998-07-02
Resigned: 2002-07-18

THURSTANS, Kenneth John
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-07-03

TREACY, Allan Thomas
Director - Resigned
Appointed: 1995-07-06
Resigned: 1998-07-02

WARDEN, Alison
Director - Resigned
Appointed: 2003-05-22
Resigned: 2011-01-27

WASTCOAT, Richard Carleton
Director - Resigned
Appointed: 2006-11-23
Resigned: 2011-01-27

WATSON, Anthony
Director - Resigned
Appointed: 2001-07-19
Resigned: 2006-09-28

WIGGLESWORTH, Jack
Director - Resigned
Appointed: 1992-02-10
Resigned: 2002-07-25

WILLIAMS, Rodney Phillip
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-12-18

WILLS, Peter Gordan Bethune
Director - Resigned
Appointed: 1992-02-11
Resigned: 1993-07-01

WOOLFENDON, John Bentley
Director - Resigned
Appointed: 1992-02-11
Resigned: 2000-09-16

YARROW, Alan Colin Drake, Sir
Director - Resigned
Appointed: 2001-09-20
Resigned: 2005-09-30

BROADWAY SECRETARIES LIMITED
Secretary - Active
Appointed: 2009-07-27

HALL, Robert Alfred
Secretary - Resigned
Appointed: 1992-02-11
Resigned: 1992-04-21

MERRELLS, Norman Spencer
Secretary - Resigned
Appointed: 1992-04-21
Resigned: 1993-01-04

RAVEN, Linda Margaret
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2012-03-31

THROGMORTON SECRETARIES LLP
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2009-07-27

THROGMORTON UK LIMITED
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2007-07-16

AEGON FUND MANAGEMENT UK LTD.
SC056350
DISSOLVED
Date Incorporated:
Dissolved on 2010-05-17

BLACK, Colin Ian
Director - Expired
Appointed: 1999-03-19

SMITH, Philip John George
Director - Expired
Appointed: 1999-03-19

BENNETT, Jonathan Mark
Director - Resigned
Appointed: 2002-05-01
Resigned: 2005-02-23

BERRIDGE, David Anderson
Director - Resigned
Appointed:
Resigned: 1993-12-31

CRASTON, Michael David Thomas
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-09-06

DALZIEL, Graeme Davies
Director - Resigned
Appointed: 1994-05-10
Resigned: 1994-06-30

ELLIOTT, John George
Director - Resigned
Appointed:
Resigned: 1992-12-31

FERRAND, Christophe Claude
Director - Resigned
Appointed: 2002-05-01
Resigned: 2005-02-23

FRANKLIN, Niall Anthony Morris
Director - Resigned
Appointed: 1993-12-31
Resigned: 1998-12-31

GRACE, Paul Henry
Director - Resigned
Appointed:
Resigned: 1993-12-31

HAY, Gillian Wendy
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-08-02

HENDERSON, David Alexander
Director - Resigned
Appointed:
Resigned: 1993-12-31

HETRICK, Susan Rose
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-09-27

HOGAN, Russell
Director - Resigned
Appointed: 1993-12-31
Resigned: 2001-12-31

KIRKPATRICK, David Jeffrey
Director - Resigned
Appointed:
Resigned: 1993-12-31

MCLATCHIE, Colin
Director - Resigned
Appointed: 1999-03-19
Resigned: 2005-02-23

PATRICK, Roy
Director - Resigned
Appointed: 1993-12-31
Resigned: 1999-03-19

RITCHIE, Paul Niven
Director - Resigned
Appointed: 1994-12-09
Resigned: 1999-03-19

SLEIGH, Charles Frederick
Director - Resigned
Appointed:
Resigned: 1993-12-31

STEWART, William Wilson
Director - Resigned
Appointed: 1993-12-31
Resigned: 1999-03-19

STEWART, William Wilson
Director - Resigned
Appointed:
Resigned: 1989-12-11

THORESEN, Otto
Director - Resigned
Appointed: 1995-10-24
Resigned: 1999-03-19

WOOD, Brian Douglas
Director - Resigned
Appointed: 1993-02-16
Resigned: 1994-02-17

PATRICK, Roy
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 1999-03-19

YOUNG, Ian Gordon
Secretary - Resigned
Appointed: 1999-03-19
Resigned: 2009-08-13

CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED
02903287
LIVE
Date Incorporated:

ASHCROFT, Karen
Director - Active
Appointed: 2019-07-12

CULHANE, Simon Hugh Desmond
Director - Active
Appointed: 2004-08-01

BANBURY, Nigel Graham Cedric Peregrine
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-01-03

BRUNEL-COHEN, Edward Stuart
Director - Resigned
Appointed: 2010-04-12
Resigned: 2015-07-31

CATTERMULL, Paul Gurney
Director - Resigned
Appointed: 1998-11-30
Resigned: 1999-05-31

CHALLIS, Nigel Kenneth
Director - Resigned
Appointed: 2000-09-21
Resigned: 2003-07-24

CHURCHILL, Inigo John
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-07-27

CLARK, Stephen
Director - Resigned
Appointed: 2002-09-06
Resigned: 2003-07-24

DOBBIE, Scott Jamieson
Director - Resigned
Appointed: 2000-01-06
Resigned: 2004-08-31

DOBSON, Carolan
Director - Resigned
Appointed: 2000-09-21
Resigned: 2003-07-24

GORE LANGTON, Clare
Director - Resigned
Appointed: 2000-09-21
Resigned: 2004-08-19

GREEY, Edward Ronald
Director - Resigned
Appointed: 2000-09-21
Resigned: 2002-07-25

HARTLEY, Christopher John
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-07-05

HOWARD, David Howarth Seymour, Sir
Director - Resigned
Appointed: 2002-07-25
Resigned: 2003-07-24

LOUDON, John David
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-07-24

MACDONALD, William Stewart
Director - Resigned
Appointed: 2002-07-25
Resigned: 2003-07-24

MARGOT, Rodney Leonard
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-07-24

MARTIN, Ruth Alicia
Director - Resigned
Appointed: 2004-08-01
Resigned: 2010-03-31

MAY, Timothy, Dr
Director - Resigned
Appointed: 2000-09-21
Resigned: 2002-06-21

MCCAUGHEY, Terence Hugh
Director - Resigned
Appointed: 2001-01-25
Resigned: 2004-08-20

MCGREGOR VINEY, Bruce
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-09-06

MORRIS, Scott David
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-09-01

MULLAN, Susan Evelyn
Director - Resigned
Appointed: 2013-01-18
Resigned: 2018-09-01

NICHOLSON, Timothy John
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-11-30

NICOL, David Richardson
Director - Resigned
Appointed: 2002-11-21
Resigned: 2004-08-20

PHILLIPS, Jim
Director - Resigned
Appointed: 2002-07-25
Resigned: 2003-05-08

RAMSAY, Alan Stuart
Director - Resigned
Appointed: 1997-11-05
Resigned: 2003-07-24

RILEY, Nicholas
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-11-21

ROSS RUSSELL, Graham
Director - Resigned
Appointed: 1994-03-01
Resigned: 2000-01-04

SAVILLE, Iain David
Director - Resigned
Appointed: 2002-07-25
Resigned: 2004-08-23

SHELTON, Clive John
Director - Resigned
Appointed: 1998-03-04
Resigned: 2002-07-01

SHIBATA, Takumi
Director - Resigned
Appointed: 2001-01-25
Resigned: 2002-04-05

STODDART, George Keiller
Director - Resigned
Appointed: 2000-09-21
Resigned: 2003-07-24

SZILASI, William Joseph
Director - Resigned
Appointed: 2000-09-21
Resigned: 2002-07-18

TURNER, Geoffrey Howard
Director - Resigned
Appointed: 1994-03-01
Resigned: 2003-11-30

WARNER, Colin David
Director - Resigned
Appointed: 2015-09-21
Resigned: 2019-07-11

WATSON, Anthony
Director - Resigned
Appointed: 2001-07-19
Resigned: 2003-07-24

WIGGLESWORTH, Jack
Director - Resigned
Appointed: 2000-09-21
Resigned: 2002-07-25

WILLIAMS, Rodney Phillip
Director - Resigned
Appointed: 2000-09-21
Resigned: 2000-12-18

YARROW, Alan Colin Drake, Sir
Director - Resigned
Appointed: 2001-09-20
Resigned: 2003-07-24

ASHCROFT, Karen
Secretary - Active
Appointed: 2019-07-12

CHURCHILL, Indigo John
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2012-07-27

HALL, Robert Alfred
Secretary - Resigned
Appointed: 1994-03-01
Resigned: 2004-12-01

WARNER, Colin David
Secretary - Resigned
Appointed: 2015-09-21
Resigned: 2019-07-11

BROADWAY SECURITIES LIMITED
Secretary - Resigned
Appointed: 2009-07-27
Resigned: 2010-03-31

THROGMORTON SECRETARIES LLP
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2009-07-27

THROGMORTON UK LIMITED
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2007-07-16

CHSA TRADING LIMITED
SC113325
LIVE
Date Incorporated:

DENTON, David Paul
Director - Active
Appointed: 2023-02-10

MCINTOSH, David James
Director - Active
Appointed: 2022-11-24

ANDERSON, Alan Russell
Director - Resigned
Appointed: 1990-08-14
Resigned: 1992-02-11

BALLANTYNE, Mary
Director - Resigned
Appointed: 2021-05-06
Resigned: 2022-07-28

DICK, Kenneth
Director - Resigned
Appointed: 1994-08-08
Resigned: 2003-11-20

FERGUSON, Duncan Archibald
Director - Resigned
Appointed:
Resigned: 1999-02-11

FORBES, Charles Douglas
Director - Resigned
Appointed: 1997-05-28
Resigned: 2007-11-22

HORNE, Norman Wemyss
Director - Resigned
Appointed:
Resigned: 1993-04-28

MACDONALD, Alasdair Dewar
Director - Resigned
Appointed: 1996-11-13
Resigned: 2005-11-17

MCLEAN, Colin William
Director - Resigned
Appointed: 1990-08-14
Resigned: 2013-06-07

MOORHOUSE, John Edwin
Director - Resigned
Appointed: 1999-11-11
Resigned: 2001-11-15

PIRIE, Neil
Director - Resigned
Appointed: 2013-11-12
Resigned: 2022-11-24

PLAYER, David Arnott, Dr
Director - Resigned
Appointed: 1996-01-18
Resigned: 2000-05-26

ROSS, Graham Tullis
Director - Resigned
Appointed: 1991-10-16
Resigned: 1999-11-11

SLATER, Trevor
Director - Resigned
Appointed: 1994-08-08
Resigned: 1996-11-13

SMITH, Roger Galbraith, Dr.
Director - Resigned
Appointed: 2013-11-12
Resigned: 2018-07-26

STUART, James Douglas, Dr
Director - Resigned
Appointed: 2000-06-29
Resigned: 2018-11-29

WALMSLEY, Kenneth
Director - Resigned
Appointed: 2013-11-12
Resigned: 2021-07-10

WESTON, Keith, Dr.
Director - Resigned
Appointed: 2013-11-12
Resigned: 2017-01-19

WILLIAMSON, James
Director - Resigned
Appointed: 1993-04-28
Resigned: 1997-05-28

CLARK, David Henry
Secretary - Resigned
Appointed: 1994-08-08
Resigned: 2015-05-21

O'DONNELL, Mark
Secretary - Resigned
Appointed: 2015-05-21
Resigned: 2017-06-25

YOUNIE, Morag
Secretary - Resigned
Appointed:
Resigned: 1994-08-08

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