* director search - Orie Dudley Jnr - kompany

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orie dudley jnr

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DUDLEY JNR, Orie Leslie
Nationality: American
Address: London, SW7 3JQ

BLACKROCK ADVISORS (UK) LIMITED
00796793
LIVE
Date Incorporated:

CHARRINGTON, Nicholas James
Director - Active
Appointed: 2009-12-15

CLAUSEN, Christian
Director - Resigned
Appointed: 2017-11-23
Resigned: 2018-03-28

DAMM, Rudolph Andrew
Director - Resigned
Appointed: 2016-11-16
Resigned: 2019-09-18

DE FREITAS, Eleanor Judith
Director - Active
Appointed: 2014-04-03

FISHWICK, James Edward
Director - Resigned
Appointed: 2011-12-06
Resigned: 2022-07-20

LORD, Rachel
Director - Resigned
Appointed: 2017-09-27
Resigned: 2021-04-15

MULLIN OUTHWAITE, Stacey
Director - Resigned
Appointed: 2018-03-27
Resigned: 2022-07-06

OLSON, Patrick Michael
Director - Resigned
Appointed: 2015-06-03
Resigned: 2019-03-20

THOMSON, Colin Roy
Director - Resigned
Appointed: 2012-02-24
Resigned: 2020-12-11

YOUNG, Margaret Anne
Director - Active
Appointed: 2014-09-09

ANNABLE, Matthew John
Director - Resigned
Appointed: 2004-03-25
Resigned: 1996-01-01

ATHERTON, Simon Timothy Mark
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-01-01

BERRY, David Francis
Director - Resigned
Appointed:
Resigned: 1996-01-01

BLUMER, David Jakob
Director - Resigned
Appointed: 2014-03-05
Resigned: 2017-09-27

BRYDON, Donald Hood
Director - Resigned
Appointed:
Resigned: 1995-04-24

CAMPBELL, Gail Kathleen
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-01-01

CHALMERS, Fraser David
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-01-01

CHITTENDEN, Frances Margaret
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-01-01

CHOWDHRY, Jeffrey
Director - Resigned
Appointed:
Resigned: 1994-11-25

COLBOURNE, Graham Robert Leslie
Director - Resigned
Appointed:
Resigned: 1996-01-01

COLLINS, Marian Elaine
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-01-01

CONNORS, Michael Francis James
Director - Resigned
Appointed:
Resigned: 1996-01-01

CULL, Cecilia Ann
Director - Resigned
Appointed:
Resigned: 1996-01-01

DASGUPTA, Partha
Director - Resigned
Appointed: 2004-09-29
Resigned: 2005-02-02

DEMAINE, John George
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-11-01

DESMARAIS, James Fenelon
Director - Resigned
Appointed: 2009-12-16
Resigned: 2014-03-25

DICKEY, Nancy Margaret
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-01-01

DOBIE, Clare Juliet
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-01-01

DUNN-JAHNKE, Patricia Cecile
Director - Resigned
Appointed: 1995-12-29
Resigned: 1997-03-13

EBORN, William Bentley
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-01-01

GOULD, Ronald Jay
Director - Resigned
Appointed:
Resigned: 1996-01-01

GRASSIN DRAKE, Laurel Edward
Director - Resigned
Appointed: 1994-11-23
Resigned: 1996-01-01

GRAUER, Frederick Lee Albert
Director - Resigned
Appointed: 1995-12-29
Resigned: 1998-06-30

GUILLOT, Janine Marie
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-08-02

HALL, Nicholas Charles Dalton
Director - Resigned
Appointed: 2010-02-12
Resigned: 2017-05-31

HART, Edward Francis
Director - Resigned
Appointed: 2009-12-16
Resigned: 2013-03-01

HICKLEY, Henry Hyden
Director - Resigned
Appointed:
Resigned: 1996-01-01

IRONMONGER, Kevin Robert
Director - Resigned
Appointed: 2014-01-30
Resigned: 2015-05-28

JEAL, Philip Stephen
Director - Resigned
Appointed:
Resigned: 1993-11-30

KELLY, John Dennis
Director - Resigned
Appointed:
Resigned: 1996-01-01

KILLINGBECK, Denys Robert William
Director - Resigned
Appointed:
Resigned: 1992-10-28

KUSHEL, John Richard
Director - Resigned
Appointed: 2009-12-16
Resigned: 2011-05-24

LINHARES, Joseph Mark
Director - Resigned
Appointed: 2010-10-27
Resigned: 2013-10-10

LONG, George Williamson
Director - Resigned
Appointed:
Resigned: 1995-07-31

MANTEL, Jan
Director - Resigned
Appointed:
Resigned: 1996-01-01

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 1997-03-13
Resigned: 2001-12-12

MILLS, Noel Edward
Director - Resigned
Appointed:
Resigned: 1996-01-01

MINDERIDES, John
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-01-01

MOLTENI, Ann Eileen
Director - Resigned
Appointed: 1993-08-01
Resigned: 1995-04-13

MOORE, Kevin Anthony
Director - Resigned
Appointed: 2009-01-30
Resigned: 2009-12-01

MUWANGA, Yayeri Nakaggwa
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-01-01

NATHANSON, Daniel Philip
Director - Resigned
Appointed:
Resigned: 1996-01-01

NAYLOR, Mark Jeremy Melville
Director - Resigned
Appointed: 2012-09-11
Resigned: 2014-03-25

O'BRIEN, Michael John
Director - Resigned
Appointed: 2010-02-17
Resigned: 2010-06-28

PLATT, Jane Christine
Director - Resigned
Appointed:
Resigned: 1996-01-01

PRICE, Quintin Rupert Salter
Director - Resigned
Appointed: 2010-02-05
Resigned: 2014-03-12

PRIDEAUX, Charles Christopher
Director - Resigned
Appointed: 2010-01-29
Resigned: 2014-03-25

RAWSON, Michael James
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-01-01

REID, Iain Andrew
Director - Resigned
Appointed: 1993-03-01
Resigned: 1996-01-01

RIMMER, Christopher John
Director - Resigned
Appointed: 2007-11-15
Resigned: 2009-10-22

ROADS, Anna Mary
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-01-01

ROMAIN, Christopher
Director - Resigned
Appointed:
Resigned: 1996-01-01

RUBENSTEIN, Alan Martin
Director - Resigned
Appointed:
Resigned: 1994-09-20

SASDI, Annmarie
Director - Resigned
Appointed: 1993-08-01
Resigned: 1995-05-31

SEMAYA, David Jonathan
Director - Resigned
Appointed: 2007-06-19
Resigned: 2009-12-01

SHACKLETON, Karen Elaine
Director - Resigned
Appointed: 1993-08-01
Resigned: 1995-07-03

SKAN, Jonathan Anthony
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-01-01

SKIRTON, Andrew Graham
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-01-01

SKLAR, Brenda Sue
Director - Resigned
Appointed: 2013-03-05
Resigned: 2014-03-25

SLENDEBROEK, Maarten Frederik
Director - Resigned
Appointed: 2011-02-10
Resigned: 2012-04-27

SMITH, Malcolm Ashley
Director - Resigned
Appointed: 2005-09-28
Resigned: 2007-06-22

SUTTON, Christopher David
Director - Resigned
Appointed: 2004-03-25
Resigned: 2007-03-08

THIEL, Scott Franklin
Director - Resigned
Appointed: 2009-12-15
Resigned: 2012-11-30

THOMASON, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-01-01

TOBIN, Rory Thomas
Director - Resigned
Appointed: 2005-03-30
Resigned: 2010-07-09

TODD, Roger Gordon
Director - Resigned
Appointed:
Resigned: 1993-07-16

TOMLINSON, Lindsay Peter
Director - Resigned
Appointed:
Resigned: 2011-03-31

TOOZE, Roger Clark
Director - Resigned
Appointed: 2009-12-16
Resigned: 2013-10-10

VARLEY, John Silvester
Director - Resigned
Appointed: 1995-04-24
Resigned: 1996-01-01

WALKER, Duncan
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-03-03

CLARKE, Deborah
Director - Active
Appointed: 2021-07-21

COHEN, Stephen Harold
Director - Active
Appointed: 2021-04-15

DUNCAN, Matthieu Benoit
Director - Active
Appointed: 2021-07-21

ANDERSON, Justine Clair
Director - Active
Appointed: 2022-07-12

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2016-01-22

CABAN, Agnieszka
Secretary - Resigned
Appointed: 2012-11-22
Resigned: 2015-12-16

CRAIG, Gregor Alexander
Secretary - Resigned
Appointed: 2012-11-22
Resigned: 2014-05-15

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2012-11-20

EBORN, William Bentley
Secretary - Resigned
Appointed:
Resigned: 1996-02-01

TAYLOR, Janet
Secretary - Resigned
Appointed: 2014-05-15
Resigned: 2015-04-15

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 1998-10-06

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-10-06
Resigned: 2009-12-01

PENSIONS MANAGEMENT (S.W.F.) LIMITED
SC045361
LIVE
Date Incorporated:

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2015-06-29
Resigned: 2023-08-31

LOWTHER, Sean William
Director - Resigned
Appointed: 2016-12-09
Resigned: 2022-12-31

MCINTYRE, Richard John
Director - Resigned
Appointed: 2016-12-09
Resigned: 2023-08-31

BLACK, Colin Hyndmarsh
Director - Resigned
Appointed:
Resigned: 1995-05-02

BLACK, James Masson
Director - Resigned
Appointed: 2015-03-23
Resigned: 2016-07-29

BOYD, James Edward
Director - Resigned
Appointed:
Resigned: 1993-05-04

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2008-01-07
Resigned: 2014-03-31

BUIST, Robert Cochrane
Director - Resigned
Appointed:
Resigned: 1994-04-05

COUPER, Trevor James
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-09-04

DALZIEL, Graeme Davies
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-07-24

EASTWOOD, Adrian Mark
Director - Resigned
Appointed: 1996-10-01
Resigned: 2010-09-30

ELDER, John
Director - Resigned
Appointed:
Resigned: 1991-03-31

FREPP, Andrew Charles
Director - Resigned
Appointed: 2004-01-22
Resigned: 2007-05-31

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 1995-05-02
Resigned: 1996-10-01

GRAHAM, David Scott
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-09-04

GRAHAM, George Ronald Gibson
Director - Resigned
Appointed: 1992-06-09
Resigned: 1996-10-01

JONES, Richard Andrew
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-06-29

LOW, Alistair James
Director - Resigned
Appointed:
Resigned: 1996-10-01

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MAIN, William Hill
Director - Resigned
Appointed: 1998-01-31
Resigned: 2002-08-01

MASSEY, Simon David
Director - Resigned
Appointed: 2012-12-10
Resigned: 2014-04-01

MCCONVILLE, James
Director - Resigned
Appointed: 2002-07-31
Resigned: 2004-01-22

MCGEE, Stephen James
Director - Resigned
Appointed: 2012-02-29
Resigned: 2014-12-09

MCKENZIE, Allan Macleod
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-09-04

NOVEMBER, Andrew John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2014-03-31

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2016-12-09

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2004-01-22
Resigned: 2007-03-30

PORTE, Alexander Roberton
Director - Resigned
Appointed: 1998-09-04
Resigned: 2002-08-14

RITCHIE, David Cowan
Director - Resigned
Appointed: 1992-07-07
Resigned: 1998-01-31

ROBB, William Leslie
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-09-04

ROSS, Michael David
Director - Resigned
Appointed: 1991-04-01
Resigned: 1996-10-01

SKINNER, Simon Peter
Director - Resigned
Appointed: 2002-07-31
Resigned: 2003-08-29

STEPHEN, Alexander Moncrieff Mitchell
Director - Resigned
Appointed:
Resigned: 1992-05-12

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2012-01-13
Resigned: 2012-10-05

STODDARD, David Antony John
Director - Resigned
Appointed: 2010-11-05
Resigned: 2012-03-31

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-12-09

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-06-26

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed: 1993-05-04
Resigned: 1996-10-01

WALKDEN, David James
Director - Resigned
Appointed: 2013-03-31
Resigned: 2015-03-25

BUTCHER, Jeremy Edward Nicholas
Director - Active
Appointed: 2023-09-01

STAPLES, Martin Kenneth
Director - Active
Appointed: 2023-09-01

YUILLE, Alan David
Secretary - Resigned
Appointed: 2012-01-16
Resigned: 2018-11-15

FLETCHER, Alexandra Francis
Secretary - Resigned
Appointed: 2000-08-21
Resigned: 2002-06-07

HOUSTON, Thomas Black
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1998-02-23

MCFARLANE, Jennifer Helen
Secretary - Resigned
Appointed: 1998-05-08
Resigned: 1998-09-04

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2002-08-26
Resigned: 2012-01-16

PASSMORE, Nigel Howard
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 2000-08-21

RAYMOND, Hugh William
Secretary - Resigned
Appointed:
Resigned: 1995-01-31

SHAH, Farhat
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-06-29

TALBOT, Alison Janet
Secretary - Resigned
Appointed: 1998-02-23
Resigned: 1998-05-08

MCKAY, Karen Joanne
Secretary - Active
Appointed: 2018-11-23

SW FUNDING PLC
SC199549
LIVE
Date Incorporated:

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2016-12-09
Resigned: 2023-08-31

LOWTHER, Sean William
Director - Resigned
Appointed: 2016-12-09
Resigned: 2022-12-31

MCINTYRE, Richard John
Director - Resigned
Appointed: 2016-12-09
Resigned: 2023-08-31

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-06-23

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-12-09

BRIGGS, Andrew David
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-03-31

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2005-07-21
Resigned: 2015-07-31

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2008-01-07
Resigned: 2009-02-18

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-12-31

CAREFULL, Robert Charles
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2010-04-27
Resigned: 2016-12-09

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

COOK, Karin Alexandra
Director - Resigned
Appointed: 2015-10-19
Resigned: 2016-12-09

CULMER, Mark George
Director - Resigned
Appointed: 2012-10-31
Resigned: 2016-12-09

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2014-11-11
Resigned: 2016-12-09

FAIREY, Michael Edward
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-11-01

FISHER, Mark Andrew
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-04-22

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 2000-03-15
Resigned: 2007-12-31

GOFORD, Jeremy
Director - Resigned
Appointed: 2007-11-23
Resigned: 2015-02-13

HARRIS, Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-09

HARRIS, Rosemary
Director - Resigned
Appointed: 2011-08-25
Resigned: 2012-02-29

HYLANDS, John Francis
Director - Resigned
Appointed: 2015-03-19
Resigned: 2016-12-09

JONES, Briony Helen Kezia
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

JOYCE, David John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

KANE, Archibald Gerard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2011-05-19

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2000-03-15
Resigned: 2006-10-31

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2007-03-26
Resigned: 2012-02-29

LONEY, Philip Duncan
Director - Resigned
Appointed: 2008-10-29
Resigned: 2011-09-27

LORENZO, Antonio
Director - Resigned
Appointed: 2016-03-02
Resigned: 2016-12-09

LOW, Alistair James
Director - Resigned
Appointed: 2000-03-03
Resigned: 2005-12-16

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MAIN, William Hill
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-11-30

MARU, Vimlesh
Director - Resigned
Appointed: 2013-06-18
Resigned: 2016-12-09

MCCONVILLE, James
Director - Resigned
Appointed: 2000-10-16
Resigned: 2010-03-31

MOORE, Alan Edward
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-04-16

MOSS, Nathan Victor
Director - Resigned
Appointed: 2002-06-19
Resigned: 2007-01-08

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2014-07-18
Resigned: 2015-06-30

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2016-09-01

PECK, Andrew Michael
Director - Resigned
Appointed: 2010-04-27
Resigned: 2013-05-31

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-30

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2016-12-09

PRITCHARD, David Peter
Director - Resigned
Appointed: 2003-05-13
Resigned: 2007-05-31

ROSS, Michael David
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-09-30

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-11-18

SCOTT, Newton
Director - Resigned
Appointed: 2000-01-04
Resigned: 2002-06-30

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-10-05

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-10-17
Resigned: 2015-10-21

TAYLOR, Graham Roy
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

THOMPSON, Ian David
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-10-21

THOMSON, Charles Grant
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-12-31

THORNTON, Craig James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-11-07

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-03-12

WALKDEN, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-06-01

WHATFORD, Ronald James
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-08-01

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-07-24

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-12-09

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

BUTCHER, Jeremy Edward Nicholas
Director - Active
Appointed: 2023-09-01

STAPLES, Martin Kenneth
Director - Active
Appointed: 2023-09-01

MCKAY, Karen Joanne
Secretary - Active
Appointed: 2018-11-23

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2000-02-10
Resigned: 2005-09-26

JOLLY, Joanne Margaret
Secretary - Resigned
Appointed: 2014-04-23
Resigned: 2016-12-09

MUIR, Christopher William
Secretary - Resigned
Appointed: 2007-03-07
Resigned: 2010-03-25

REID, Iain Alexander
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2000-02-10

RODGERS, Helen Suzanne
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

ROSS, Marie Isobel
Secretary - Resigned
Appointed: 2005-09-26
Resigned: 2006-11-30

YUILLE, Alan David
Secretary - Resigned
Appointed: 2016-12-09
Resigned: 2018-11-15

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

SCOTTISH WIDOWS SERVICES LIMITED
SC189975
LIVE
Date Incorporated:

GOMEZ-REINO, Juan
Director - Resigned
Appointed: 2016-06-28
Resigned: 2020-10-01

LOWTHER, Sean William
Director - Active
Appointed: 2016-06-28

BEAVEN, Richard Labassee
Director - Resigned
Appointed: 2012-11-07
Resigned: 2014-09-25

BLACK, James Masson
Director - Resigned
Appointed: 2014-01-27
Resigned: 2016-06-29

BRIGGS, Andrew David
Director - Resigned
Appointed: 2007-01-08
Resigned: 2009-06-29

BRYDON, Jane Scott
Director - Resigned
Appointed: 2009-06-29
Resigned: 2010-05-07

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2008-01-07
Resigned: 2009-06-29

EASTWOOD, Adrian Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2010-09-30

FLETCHER, Robert William
Director - Resigned
Appointed: 2013-08-02
Resigned: 2014-01-27

FOLEY, Tara Maria Theresa
Director - Resigned
Appointed: 2014-01-27
Resigned: 2014-06-09

GUTHRIE, Catherine Anne
Director - Resigned
Appointed: 2011-06-23
Resigned: 2013-03-05

HUMPHREY, Nicola Audrey
Director - Resigned
Appointed: 2013-03-12
Resigned: 2015-09-14

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MAIN, William Hill
Director - Resigned
Appointed: 1998-09-29
Resigned: 2003-11-30

MCCONVILLE, James
Director - Resigned
Appointed: 2001-02-07
Resigned: 2010-03-31

MOSS, Nathan Victor
Director - Resigned
Appointed: 2005-11-21
Resigned: 2007-01-08

PARKER, Samantha
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-06-15

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-07
Resigned: 2017-05-31

PENNEY, Paul Robert
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-08-31

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-30

ROSS, Michael David
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-05-24

SCOTT, Newton
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-06-30

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-06-15
Resigned: 2012-10-05

STODDARD, David Antony John
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-03-31

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-11-23
Resigned: 2012-10-11

THOMPSON, Ian David
Director - Resigned
Appointed: 2001-02-07
Resigned: 2003-10-21

THOMSON, Charles Grant
Director - Resigned
Appointed: 1998-09-29
Resigned: 2000-12-31

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

WHATFORD, Ronald James
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-08-01

MACKECHNIE, Donald
Director - Active
Appointed: 2020-10-01

MCKAY, Karen Joanne
Secretary - Active
Appointed: 2018-09-24

CRANE, Louise Carol Mckenzie
Secretary - Resigned
Appointed: 2016-11-25
Resigned: 2018-09-24

MACLEAN, Jennifer Marion
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2013-08-02

MATTHEW, Heather Jane
Secretary - Resigned
Appointed: 2015-02-05
Resigned: 2016-11-25

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2010-06-18

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2002-07-29
Resigned: 2009-07-01

PASSMORE, Nigel Howard
Secretary - Resigned
Appointed: 1998-09-29
Resigned: 2000-08-07

PATON, Susan Walker
Secretary - Resigned
Appointed: 2013-08-02
Resigned: 2015-02-05

SHAH, Farhat
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-06-29

TALBOT, Alison Janet
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2002-07-29

SCOTTISH WIDOWS ANNUITIES LIMITED
SC199550
DISSOLVED
Date Incorporated:
Dissolved on 2020-08-13

HILLMAN, James Christopher Steuart
Director - Expired
Appointed: 2016-12-09

LOWTHER, Sean William
Director - Expired
Appointed: 2016-12-09

MCINTYRE, Richard John
Director - Expired
Appointed: 2016-12-09

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-06-23

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-12-09

BRIGGS, Andrew David
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-03-31

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2005-07-21
Resigned: 2015-07-31

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2008-01-07
Resigned: 2009-02-18

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-12-31

CAREFULL, Robert Charles
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2010-04-27
Resigned: 2016-12-09

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

COOK, Karin Alexandra
Director - Resigned
Appointed: 2015-10-19
Resigned: 2016-12-09

CULMER, Mark George
Director - Resigned
Appointed: 2012-10-31
Resigned: 2016-12-09

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2014-11-11
Resigned: 2016-12-09

FAIREY, Michael Edward
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-11-01

FISHER, Mark Andrew
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-04-22

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 2000-03-15
Resigned: 2007-12-31

GOFORD, Jeremy
Director - Resigned
Appointed: 2007-11-23
Resigned: 2015-02-13

HARRIS, Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-09

HARRIS, Rosemary
Director - Resigned
Appointed: 2011-08-25
Resigned: 2012-02-29

HYLANDS, John Francis
Director - Resigned
Appointed: 2015-03-19
Resigned: 2016-12-09

JONES, Briony Helen Kezia
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

JOYCE, David John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

KANE, Archibald Gerard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2011-05-19

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2000-03-15
Resigned: 2006-10-31

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2007-03-26
Resigned: 2012-02-29

LONEY, Philip Duncan
Director - Resigned
Appointed: 2008-10-29
Resigned: 2011-09-27

LORENZO, Antonio
Director - Resigned
Appointed: 2016-03-02
Resigned: 2016-12-09

LOW, Alistair James
Director - Resigned
Appointed: 2000-03-03
Resigned: 2005-12-16

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MAIN, William Hill
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-11-30

MARU, Vimlesh
Director - Resigned
Appointed: 2013-06-18
Resigned: 2016-12-09

MCCONVILLE, James
Director - Resigned
Appointed: 2000-10-16
Resigned: 2010-03-31

MOORE, Alan Edward
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-04-16

MOSS, Nathan Victor
Director - Resigned
Appointed: 2002-06-19
Resigned: 2007-01-08

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2014-07-18
Resigned: 2015-06-30

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2016-09-01

PECK, Andrew Michael
Director - Resigned
Appointed: 2010-04-27
Resigned: 2013-05-31

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-30

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2016-12-09

PRITCHARD, David Peter
Director - Resigned
Appointed: 2003-05-13
Resigned: 2007-05-31

ROSS, Michael David
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-09-30

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-11-18

SCOTT, Newton
Director - Resigned
Appointed: 2000-01-04
Resigned: 2002-06-30

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-10-05

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-10-17
Resigned: 2015-10-21

TAYLOR, Graham Roy
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

THOMPSON, Ian David
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-10-21

THOMSON, Charles Grant
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-12-31

THORNTON, Craig James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-11-07

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-03-12

WALKDEN, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-06-01

WHATFORD, Ronald James
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-08-01

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-07-24

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-12-09

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2000-02-10
Resigned: 2005-09-26

JOLLY, Joanne Margaret
Secretary - Resigned
Appointed: 2014-04-23
Resigned: 2016-12-09

MUIR, Christopher William
Secretary - Resigned
Appointed: 2007-03-07
Resigned: 2010-03-25

REID, Iain Alexander
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2000-02-10

RODGERS, Helen Suzanne
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

ROSS, Marie Isobel
Secretary - Resigned
Appointed: 2005-09-26
Resigned: 2006-11-30

YUILLE, Alan David
Secretary - Resigned
Appointed: 2016-12-09
Resigned: 2018-11-06

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
SZ000002
LIVE
Date Incorporated:

GUILD, Scott Cameron
Director - Active
Appointed: 2020-03-09

MCGOWAN, Iain Ross
Director - Active
Appointed: 2014-03-12

ARBUTHNOTT, John
Director - Resigned
Appointed: 1993-05-21
Resigned: 1994-05-03

BLACK, Colin Hyndmarsh
Director - Resigned
Appointed: 1993-05-21
Resigned: 1995-05-02

BOYD, James Edward
Director - Resigned
Appointed: 1993-05-21
Resigned: 1993-12-31

BUIST, Robert Cochrane
Director - Resigned
Appointed: 1993-05-21
Resigned: 1994-05-03

CLATWORTHY, James Edward
Director - Resigned
Appointed: 2014-03-12
Resigned: 2016-02-29

DAVEY, Richard Harding
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-03-03

EASTWOOD, Adrian Mark
Director - Resigned
Appointed: 2004-09-30
Resigned: 2010-09-30

FRASER, Charles Annand, Sir
Director - Resigned
Appointed: 1993-05-21
Resigned: 1994-05-03

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 1993-05-21
Resigned: 2004-09-30

GRAHAM, George Ronald Gibson
Director - Resigned
Appointed: 1993-05-21
Resigned: 2000-03-03

KANE, Archibald Gerard
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-09-30

KNIGHT, Angela Ann
Director - Resigned
Appointed: 1997-10-01
Resigned: 2004-09-30

LOW, Alistair James
Director - Resigned
Appointed: 1993-05-21
Resigned: 2004-09-30

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-11-10
Resigned: 2011-05-25

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2012-05-21
Resigned: 2013-03-31

MAIN, William Hill
Director - Resigned
Appointed: 1994-03-01
Resigned: 2003-11-30

MASTERS, Christopher
Director - Resigned
Appointed: 1992-03-03
Resigned: 2000-03-03

MCKAY, Derek James
Director - Resigned
Appointed: 2004-09-30
Resigned: 2014-03-12

OWENS, Anthony Paul
Director - Resigned
Appointed: 2008-03-11
Resigned: 2014-03-12

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-30

RITCHIE, David Cowan
Director - Resigned
Appointed: 1993-05-21
Resigned: 1998-01-31

ROSS, Michael David
Director - Resigned
Appointed: 1993-05-21
Resigned: 2003-09-30

SARWAL, Arun Kumar
Director - Resigned
Appointed: 2007-06-30
Resigned: 2008-03-11

SCOTT, Newton
Director - Resigned
Appointed: 1994-03-01
Resigned: 2002-06-30

STEWART, Gavin Macneill
Director - Resigned
Appointed: 2013-03-31
Resigned: 2019-12-31

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-06-17
Resigned: 2012-05-20

STIRLING, James
Director - Resigned
Appointed: 1993-05-21
Resigned: 1996-05-07

THOMSON, Charles Grant
Director - Resigned
Appointed: 1997-02-04
Resigned: 2000-12-31

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed: 1992-03-03
Resigned: 2002-03-12

WILTON, Rosalyn Susan
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-03-03

SMITHARD, Vicky Marie
Secretary - Resigned
Appointed: 2015-10-30
Resigned: 2022-03-29

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2000-01-12
Resigned: 2005-11-16

HOUSTON, Thomas Black
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1998-02-23

MACLEAN, Jennifer Marion
Secretary - Resigned
Appointed: 2010-06-23
Resigned: 2013-08-02

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2010-06-23

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2005-11-16
Resigned: 2009-07-01

PATON, Susan Walker
Secretary - Resigned
Appointed: 2013-08-02
Resigned: 2015-02-05

RAYMOND, Hugh William
Secretary - Resigned
Appointed: 1993-05-21
Resigned: 1995-05-31

REID, Iain Alexander
Secretary - Resigned
Appointed: 1998-02-23
Resigned: 2000-01-12

WATT, Lauren Margaret
Secretary - Resigned
Appointed: 2015-02-05
Resigned: 2015-10-30

MCKAY, Karen Joanne
Secretary - Active
Appointed: 2022-03-29

ABERDEEN INVESTMENT SOLUTIONS LIMITED
SC106723
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-25

DONALDSON, Allison
Director - Resigned
Appointed: 2019-12-17
Resigned: 2021-05-31

MACDONALD, Craig Allan
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-10-06

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2019-07-31
Resigned: 2022-02-11

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2014-04-07
Resigned: 2021-05-31

TUMILTY, Michael
Director - Resigned
Appointed: 2019-07-31
Resigned: 2020-10-06

BLACK, Colin Hyndmarsh
Director - Resigned
Appointed:
Resigned: 1995-05-02

BOWLEY, Lisa Anne
Director - Resigned
Appointed: 2017-12-08
Resigned: 2019-03-19

BOYD, James Edward
Director - Resigned
Appointed:
Resigned: 1993-05-04

BRETT, John Michael
Director - Resigned
Appointed: 2007-05-31
Resigned: 2011-06-06

BROWN, Roger
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-04-30

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2008-01-07
Resigned: 2014-05-01

CHAPLIN, Russell Andrew, Dr
Director - Resigned
Appointed: 2015-09-25
Resigned: 2017-12-31

CROMBIE, Robert Edward Bradshaw
Director - Resigned
Appointed: 2015-09-28
Resigned: 2018-01-30

DOCHERTY, Stephen Christopher Alexander
Director - Resigned
Appointed: 2017-06-06
Resigned: 2019-07-29

EBENSTON, Susan Patricia Janet
Director - Resigned
Appointed: 2001-08-23
Resigned: 2004-03-31

ELDER, John
Director - Resigned
Appointed:
Resigned: 1991-03-31

FLEMING, Campbell David
Director - Resigned
Appointed: 2017-09-25
Resigned: 2020-10-05

FRASER, Charles Annand, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-05

FREPP, Andrew Charles
Director - Resigned
Appointed: 2002-12-23
Resigned: 2007-05-31

FRY, Kenneth
Director - Resigned
Appointed: 2015-08-06
Resigned: 2016-03-31

GEMMELL, Gavin John Norman
Director - Resigned
Appointed:
Resigned: 1996-10-01

GILBERT, Martin James
Director - Resigned
Appointed: 2014-04-07
Resigned: 2014-06-26

GRIFFITH JUNIOR, John Louis
Director - Resigned
Appointed: 2002-07-31
Resigned: 2004-04-20

KANE, Archibald Gerard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-01-23

LAING, Andrew Arthur
Director - Resigned
Appointed: 2015-08-10
Resigned: 2019-03-31

LORENZO, Antonio
Director - Resigned
Appointed: 2011-05-19
Resigned: 2014-03-31

LOUKES, Jonathan Richard
Director - Resigned
Appointed: 2014-04-07
Resigned: 2017-07-21

MACRAE, Roderick Macleod
Director - Resigned
Appointed: 2014-04-07
Resigned: 2017-10-31

MAGUIRE, Fiach Ross
Director - Resigned
Appointed: 2001-12-17
Resigned: 2002-07-15

MAIN, William Hill
Director - Resigned
Appointed: 1996-10-01
Resigned: 2003-11-30

MALCOLM, Katherine Lyn
Director - Resigned
Appointed: 2017-08-17
Resigned: 2019-08-14

MCCAFFERY, Andrew
Director - Resigned
Appointed: 2016-06-01
Resigned: 2019-04-12

MCKENZIE, Allan Macleod
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-08-20

MITCHELL, Aron William
Director - Resigned
Appointed: 2017-08-25
Resigned: 2019-07-31

MORILLO, Albert Bernard
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-08-20

NAIRN, Alasdair Gordon Mackenzie, Dr
Director - Resigned
Appointed: 2001-02-05
Resigned: 2003-03-21

NOVEMBER, Andrew John
Director - Resigned
Appointed: 2004-05-31
Resigned: 2015-09-28

OWENS, Anthony Paul
Director - Resigned
Appointed: 2012-02-13
Resigned: 2015-04-30

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-31

PIKE, Mandy
Director - Resigned
Appointed: 2017-03-15
Resigned: 2019-09-18

PLUNKETT, Iain
Director - Resigned
Appointed: 2016-05-23
Resigned: 2017-02-02

PORTE, Alexander Roberton
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-06-30

REID, Iain Alexander
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-05-18

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2014-04-07
Resigned: 2016-02-12

RITCHIE, David Cowan
Director - Resigned
Appointed: 1992-07-07
Resigned: 1998-01-31

ROBB, William Leslie
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-08-20

ROSS, Michael David
Director - Resigned
Appointed: 1991-04-01
Resigned: 2003-09-30

SCOTT, Newton
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-08-20

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-09-01

STIRLING, James
Director - Resigned
Appointed:
Resigned: 1996-04-02

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed: 1993-05-04
Resigned: 1996-10-01

URQUHART, Ramsay Alexander
Director - Resigned
Appointed: 2011-04-01
Resigned: 2011-12-01

WHITLEY, Jeremy
Director - Resigned
Appointed: 2015-06-15
Resigned: 2017-03-31

WOOD, Graham James
Director - Resigned
Appointed: 2004-05-31
Resigned: 2010-02-08

SHANKS, Adam
Director - Expired
Appointed: 2021-05-31

STRUTHERS, Archie James
Director - Resigned
Appointed: 2021-05-31
Resigned: 2021-11-05

MCBIRNIE, Graeme James
Director - Expired
Appointed: 2022-08-23

STAPLES, Hilary Anne
Director - Expired
Appointed: 2022-08-23

BRETT, John Michael
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2007-05-31

DARLING, Shona Mary
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2008-07-31

GREIG, Kenneth John
Secretary - Resigned
Appointed: 2002-12-23
Resigned: 2003-05-30

HOUSTON, Thomas Black
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1996-10-01

MCFARLANE, Jennifer Helen
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 1998-09-04

PASSMORE, Nigel Howard
Secretary - Resigned
Appointed: 1998-09-04
Resigned: 2000-10-06

PEARSON, Michael Edwin
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1998-05-27

RAYMOND, Hugh William
Secretary - Resigned
Appointed:
Resigned: 1995-05-31

ROBBERS, Simone
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2003-09-30

SMITH, Kate Susan
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2015-01-19

TALBOT, Alison Janet
Secretary - Resigned
Appointed: 2000-10-06
Resigned: 2002-12-23

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2015-01-19
Resigned: 2020-03-31

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2020-03-31

ABRDN ALTERNATIVE INVESTMENTS LIMITED
00794936
LIVE
Date Incorporated:

DONALDSON, Allison
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-10-06

MACDONALD, Craig Allan
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-10-06

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2019-07-31
Resigned: 2022-02-11

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2014-04-07
Resigned: 2021-05-31

AINSWORTH, Anthony John
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-12-01

AKESTER, Robert
Director - Resigned
Appointed: 1993-09-23
Resigned: 1995-12-01

AXTEN, Peter Colin
Director - Resigned
Appointed: 1996-04-04
Resigned: 1996-06-19

BACKHOLER, Albert Edward
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-12-01

BAXTER, Peter
Director - Resigned
Appointed: 1994-07-04
Resigned: 1995-12-01

BEAVEN, Philip Edwin
Director - Resigned
Appointed:
Resigned: 1995-03-08

BERNAYS, Richard Oliver
Director - Resigned
Appointed: 1992-07-01
Resigned: 1996-01-31

BOORER, Alan Ward
Director - Resigned
Appointed: 1993-09-23
Resigned: 1995-12-01

BOWLEY, Lisa Anne
Director - Resigned
Appointed: 2017-12-08
Resigned: 2019-03-19

BRETT, John Michael
Director - Resigned
Appointed: 2014-04-07
Resigned: 2015-11-13

BRINN, Nigel James
Director - Resigned
Appointed: 1992-11-09
Resigned: 1994-01-10

BROWN, Roger
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-04-30

BRUNSDEN, Alan John
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-12-01

BUCKETT, Lesley Ann
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-12-01

BUCKLAND, Godfrey
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-06-30

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2008-01-07
Resigned: 2014-05-01

CATTERMULL, Paul Gurney
Director - Resigned
Appointed: 1993-08-02
Resigned: 1998-01-31

CAWDRON, Richard Arthur
Director - Resigned
Appointed: 1987-04-01
Resigned: 1994-05-10

CHAPLIN, Russell Andrew, Dr
Director - Resigned
Appointed: 2015-09-25
Resigned: 2017-12-31

CHEYNE, Iain Donald
Director - Resigned
Appointed: 1996-04-04
Resigned: 1997-02-10

COWLEY, Stewart Alexander, Dr
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-01-31

CROMBIE, Robert Edward Bradshaw
Director - Resigned
Appointed: 2015-09-28
Resigned: 2018-01-30

DANIELS, Jeffrey
Director - Resigned
Appointed:
Resigned: 1995-12-01

DAWSON, Joanne
Director - Resigned
Appointed: 2009-04-25
Resigned: 2010-01-28

DICK, Jeffrey Samuel
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-06-30

DOCHERTY, Stephen Christopher Alexander
Director - Resigned
Appointed: 2017-06-06
Resigned: 2019-07-29

EBENSTON, Susan Patricia Janet
Director - Resigned
Appointed: 2001-08-23
Resigned: 2004-03-31

FLEMING, Campbell David
Director - Resigned
Appointed: 2017-09-25
Resigned: 2020-10-05

FOX, Richard William
Director - Resigned
Appointed: 1995-04-03
Resigned: 1995-12-01

FREPP, Andrew Charles
Director - Resigned
Appointed: 2002-12-23
Resigned: 2007-05-31

FRY, Kenneth
Director - Resigned
Appointed: 2015-08-06
Resigned: 2016-03-31

GAITSKELL, Anthony Ashley
Director - Resigned
Appointed:
Resigned: 1994-04-30

GILBERT, Martin James
Director - Resigned
Appointed: 2014-04-07
Resigned: 2014-06-26

GOLD, Elizabeth Helen
Director - Resigned
Appointed:
Resigned: 1995-12-01

GOULD, Phillipa Jacqueline
Director - Resigned
Appointed: 1992-09-09
Resigned: 1995-12-01

GREENHORN, Alan Simpson
Director - Resigned
Appointed:
Resigned: 1992-10-21

GRIEVE, James Crawford
Director - Resigned
Appointed:
Resigned: 1993-10-01

GRIFFITH JUNIOR, John Louis
Director - Resigned
Appointed: 2002-07-31
Resigned: 2004-04-20

HAINES, Raymond William
Director - Resigned
Appointed: 1996-04-04
Resigned: 1996-06-30

HIBBERD, Sally-Ann
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-01-31

HILL, Rowland Paul
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-11-21

HOLDSWORTH, Simon Howard
Director - Resigned
Appointed: 1993-09-23
Resigned: 1995-12-01

IVES, David
Director - Resigned
Appointed:
Resigned: 1995-12-01

JENKINS, Christopher John
Director - Resigned
Appointed: 1993-09-23
Resigned: 1994-04-07

JENNINGS, Sarah Josephine
Director - Resigned
Appointed: 1993-09-23
Resigned: 1994-03-31

JOHNSON, Len
Director - Resigned
Appointed:
Resigned: 1995-12-01

JOHNSTON, Lindsay James Hawthorn
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-04-30

JOLLIFFE, Ian Gordon
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-06-30

JONES, Peter Wilfred
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-12-01

KANE, Archibald Gerard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2009-04-25

LAING, Andrew Arthur
Director - Resigned
Appointed: 2015-08-10
Resigned: 2019-03-31

LORENZO, Antonio
Director - Resigned
Appointed: 2011-05-19
Resigned: 2014-03-31

LOUKES, Jonathan Richard
Director - Resigned
Appointed: 2014-04-07
Resigned: 2017-07-21

MACDOUGALL, William Frank
Director - Resigned
Appointed:
Resigned: 1993-09-07

MACRAE, Roderick Macleod
Director - Resigned
Appointed: 2014-04-07
Resigned: 2017-10-31

MAGUIRE, Fiach Ross
Director - Resigned
Appointed: 2001-12-17
Resigned: 2002-07-15

MAHER, John Christopher
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-09-30

MAIN, William Hill
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-11-30

MALCOLM, Katherine Lyn
Director - Resigned
Appointed: 2017-08-17
Resigned: 2019-08-14

MCCAFFERY, Andrew
Director - Resigned
Appointed: 2016-06-01
Resigned: 2019-04-12

MILLER, John Rory Thomas
Director - Resigned
Appointed: 1996-04-04
Resigned: 1995-12-01

MITCHELL, Aron William
Director - Resigned
Appointed: 2017-08-25
Resigned: 2019-07-31

MORLEY, John Richard
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-01-31

NAIRN, Alasdair Gordon Mackenzie, Dr
Director - Resigned
Appointed: 2001-02-05
Resigned: 2003-03-21

NAYLOR, Jonathan Charles
Director - Resigned
Appointed: 1995-12-01
Resigned: 1997-04-30

NOVEMBER, Andrew John
Director - Resigned
Appointed: 2004-05-31
Resigned: 2015-09-28

OWENS, Anthony Paul
Director - Resigned
Appointed: 2012-02-13
Resigned: 2015-04-30

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-31

PIKE, Mandy
Director - Resigned
Appointed: 2017-03-15
Resigned: 2019-09-18

PLUNKETT, Iain
Director - Resigned
Appointed: 2016-05-23
Resigned: 2017-02-02

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 1997-02-10
Resigned: 1998-03-03

HOCTOR-DUNCAN, Alexander Charles
Director - Resigned
Appointed: 2020-10-06
Resigned: 2021-05-28

MCKILLOP, Robert John
Director - Resigned
Appointed: 2020-10-06
Resigned: 2021-11-05

PARIS, Roderick Louis
Director - Resigned
Appointed: 2020-10-06
Resigned: 2021-11-05

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2022-04-27
Resigned: 2022-12-30

HARDIMAN, Mark
Director - Resigned
Appointed: 2022-12-30
Resigned: 2022-12-30

MEYER, Xavier Bernard Maurice
Director - Active
Appointed: 2023-06-06

BRANNER, Peter
Director - Active
Appointed: 2023-10-26

BRETT, John Michael
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2011-06-06

CAWDRON, Richard Arthur
Secretary - Resigned
Appointed: 1994-05-04
Resigned: 1994-05-10

FOX, Richard William
Secretary - Resigned
Appointed: 1994-11-21
Resigned: 1996-04-30

GLASS, Janette
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1996-05-29

GREIG, Kenneth John
Secretary - Resigned
Appointed: 2002-12-23
Resigned: 2003-05-30

HILL, Rowland Paul
Secretary - Resigned
Appointed: 1993-01-15
Resigned: 1994-11-21

HOPKINS, Stephen John
Secretary - Resigned
Appointed: 1996-05-30
Resigned: 2000-07-31

JOHNSTON, Lindsay James Hawthorn
Secretary - Resigned
Appointed:
Resigned: 1993-01-15

PASSMORE, Nigel Howard
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2000-10-06

ROBBERS, Simone
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2003-09-30

SMITH, Kate Susan
Secretary - Resigned
Appointed: 2011-06-07
Resigned: 2015-01-19

TALBOT, Alison Janet
Secretary - Resigned
Appointed: 2000-10-06
Resigned: 2002-12-23

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2015-01-19
Resigned: 2020-03-31

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-03-31

ABRDN INVESTMENTS GROUP LIMITED
01709014
LIVE
Date Incorporated:

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2020-03-15
Resigned: 2022-02-11

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-05-31

TUMILTY, Michael
Director - Resigned
Appointed: 2020-03-15
Resigned: 2022-06-30

AINSWORTH, Anthony John
Director - Resigned
Appointed: 1999-10-06
Resigned: 2000-03-09

AXTEN, Peter Colin
Director - Resigned
Appointed: 1996-04-04
Resigned: 1996-06-19

BERNAYS, Richard Oliver
Director - Resigned
Appointed: 1992-10-30
Resigned: 1996-01-31

BRETT, John Michael
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-11-13

BROWN, Roger
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-04-30

BUCKLAND, Godfrey
Director - Resigned
Appointed: 1997-06-23
Resigned: 2000-06-30

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2008-01-07
Resigned: 2014-05-01

CAWDRON, Richard Arthur
Director - Resigned
Appointed:
Resigned: 1994-09-30

CHEYNE, Iain Donald
Director - Resigned
Appointed: 1996-04-04
Resigned: 1997-02-10

COLSELL, Steven James
Director - Resigned
Appointed: 2010-03-05
Resigned: 2010-08-27

DAWSON, Joanne
Director - Resigned
Appointed: 2009-04-25
Resigned: 2010-02-28

EBENSTON, Susan Patricia Janet
Director - Resigned
Appointed: 2001-08-23
Resigned: 2004-03-31

FREEDBERG, Hugh Ronald
Director - Resigned
Appointed:
Resigned: 1996-04-04

FREPP, Andrew Charles
Director - Resigned
Appointed: 2002-12-23
Resigned: 2007-05-31

GILBERT, Martin James
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-06-26

GRIFFITH JUNIOR, John Louis
Director - Resigned
Appointed: 2002-07-31
Resigned: 2004-04-20

HAINES, Raymond William
Director - Resigned
Appointed: 1996-04-04
Resigned: 1996-06-30

HARRISON, David Henry Arnold
Director - Resigned
Appointed: 1996-04-04
Resigned: 1997-02-10

KANE, Archibald Gerard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2009-04-25

LORENZO, Antonio
Director - Resigned
Appointed: 2011-05-19
Resigned: 2014-03-31

LOUKES, Jonathan Richard
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-07-21

MACRAE, Roderick Macleod
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-10-31

MAGUIRE, Fiach Ross
Director - Resigned
Appointed: 2001-12-17
Resigned: 2002-07-15

MAIN, William Hill
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-11-30

MARAN, Stephen Andrew
Director - Resigned
Appointed: 1997-02-10
Resigned: 1999-12-31

MOORE, Alan Edward
Director - Resigned
Appointed: 1996-04-04
Resigned: 1997-02-10

MULLER, Frederick Lawrence
Director - Resigned
Appointed:
Resigned: 1996-04-04

NAIRN, Alasdair Gordon Mackenzie, Dr
Director - Resigned
Appointed: 2001-02-05
Resigned: 2003-03-21

NOVEMBER, Andrew John
Director - Resigned
Appointed: 2004-05-31
Resigned: 2019-03-08

OWENS, Anthony Paul
Director - Resigned
Appointed: 2012-02-13
Resigned: 2015-04-30

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-31

RAHN, Noel
Director - Resigned
Appointed:
Resigned: 1996-04-04

REID, Iain Alexander
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-05-18

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-02-12

ROSS, Michael David
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-09-30

SACHON, David Frederick
Director - Resigned
Appointed: 1996-04-04
Resigned: 1997-06-06

SAMUEL, Christopher John Loraine
Director - Resigned
Appointed: 1996-04-04
Resigned: 1997-06-23

SOUTHCOTT, Barry John
Director - Resigned
Appointed: 1996-06-24
Resigned: 1999-09-30

URQUHART, Ramsay Alexander
Director - Resigned
Appointed: 2011-04-01
Resigned: 2011-12-01

WOOD, Graham James
Director - Resigned
Appointed: 2004-05-31
Resigned: 2010-02-08

GILMOUR, Kenneth Arthur
Director - Resigned
Appointed: 2021-07-14
Resigned: 2022-09-30

HARDIMAN, Mark
Director - Resigned
Appointed: 2022-12-30
Resigned: 2024-02-27

STAPLES, Hilary Anne
Director - Active
Appointed: 2022-06-24

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2022-06-24
Resigned: 2022-12-30

EDWARDS, Rosaleen Clare
Director - Active
Appointed: 2024-02-27

MACMILLAN, Donald Stuart
Director - Active
Appointed: 2024-03-08

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2015-01-19
Resigned: 2022-06-30

BRETT, John Michael
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2011-06-06

CAWDRON, Richard Arthur
Secretary - Resigned
Appointed:
Resigned: 1993-02-18

FOX, Richard William
Secretary - Resigned
Appointed: 1994-11-11
Resigned: 1996-04-30

GLASS, Janette
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1996-05-29

GREIG, Kenneth John
Secretary - Resigned
Appointed: 2002-12-23
Resigned: 2003-05-30

HILL, Rowland Paul
Secretary - Resigned
Appointed: 1993-02-19
Resigned: 1994-11-21

HOPKINS, Stephen John
Secretary - Resigned
Appointed: 1996-05-30
Resigned: 2000-07-31

PASSMORE, Nigel Howard
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2000-10-06

ROBBERS, Simone
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2003-09-30

SMITH, Kate Susan
Secretary - Resigned
Appointed: 2011-06-07
Resigned: 2015-01-19

TALBOT, Alison Janet, Ms.
Secretary - Resigned
Appointed: 2000-10-06
Resigned: 2002-12-23

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-06-30

NORTHERN TRUST GLOBAL INVESTMENTS LIMITED
03929218
LIVE
Date Incorporated:

BARTHOLOMEW, Richard
Director - Resigned
Appointed: 2006-04-27
Resigned: 2012-06-30

DAVIE, John Ronald
Director - Resigned
Appointed: 2014-04-17
Resigned: 2022-06-23

DERMAUX, Yves Oscar
Director - Active
Appointed: 2020-03-13

DZANIS, Marie Ellen
Director - Resigned
Appointed: 2018-05-25
Resigned: 2023-06-26

FEE, Martha
Director - Resigned
Appointed: 2017-10-23
Resigned: 2023-12-18

RIPPEY, James David
Director - Active
Appointed: 2020-02-07

SHAH, Bimal
Director - Active
Appointed: 2015-09-08

VESSEY, Jane Margaret
Director - Active
Appointed: 2019-12-09

BIGGS, Penelope Jane
Director - Resigned
Appointed: 2007-08-16
Resigned: 2012-02-29

BLOWERS, David Charles
Director - Resigned
Appointed: 2000-02-15
Resigned: 2001-10-17

BOWERS, Wayne George
Director - Resigned
Appointed: 2007-11-08
Resigned: 2018-01-09

BOWMAN, Stephen Biff
Director - Resigned
Appointed: 2007-07-18
Resigned: 2010-12-01

CLAYTON, Andrew Robert
Director - Resigned
Appointed: 2014-07-18
Resigned: 2020-10-08

FITZGERALD, Eleanor Carmel
Director - Resigned
Appointed: 2014-08-22
Resigned: 2017-05-10

GOSSETT, Mark Carlton
Director - Resigned
Appointed: 2002-03-06
Resigned: 2012-02-09

HUFFMAN, William
Director - Resigned
Appointed: 2007-02-14
Resigned: 2007-08-20

KARPINSKI, Jane Bronwyn
Director - Resigned
Appointed: 2007-11-23
Resigned: 2013-06-14

KENEE, Paula Mary
Director - Resigned
Appointed: 2008-02-01
Resigned: 2014-02-14

KRIEG, John
Director - Resigned
Appointed: 2010-06-09
Resigned: 2014-10-01

LEECH, Wilson
Director - Resigned
Appointed: 2005-08-23
Resigned: 2006-04-27

MARLBOROUGH, David
Director - Resigned
Appointed: 2013-03-06
Resigned: 2016-06-16

MCINERNEY, Joseph Wallace
Director - Resigned
Appointed: 2008-11-20
Resigned: 2010-03-24

MCNEILAGE, Hazel Mary
Director - Resigned
Appointed: 2015-10-09
Resigned: 2018-05-31

PARKER, Teresa Ann
Director - Resigned
Appointed: 2008-07-08
Resigned: 2009-08-07

POTTER, Stephen Niles
Director - Resigned
Appointed: 2000-02-15
Resigned: 2009-02-05

RING, Nicholas John
Director - Resigned
Appointed: 2001-10-17
Resigned: 2008-04-03

ROCHFORD, Kevin Joseph
Director - Resigned
Appointed: 2000-02-15
Resigned: 2006-04-27

SAGRAVES, Barry Robert
Director - Resigned
Appointed: 2003-05-21
Resigned: 2007-01-26

SNYDER, James
Director - Resigned
Appointed: 2000-02-15
Resigned: 2001-03-23

HALLSWORTH, Adam Charles Searle
Director - Active
Appointed: 2022-10-12

MCCAREINS JR, John Martin
Director - Active
Appointed: 2023-10-30

FLANAGAN, Helen
Secretary - Resigned
Appointed: 2017-04-10
Resigned: 2021-07-31

WRIGHT, Matthew
Secretary - Resigned
Appointed: 2006-12-13
Resigned: 2022-11-02

BARNES, Rupert Henry William
Secretary - Resigned
Appointed: 2005-08-23
Resigned: 2015-08-03

JOSEPHSON, Craig Axel
Secretary - Resigned
Appointed: 2000-02-15
Resigned: 2005-08-23

MARLOW, Emma
Secretary - Resigned
Appointed: 2015-08-03
Resigned: 2018-06-04

BOI, Simona
Secretary - Resigned
Appointed: 2022-11-02
Resigned: 2022-12-01

MPUNZI, Nongqause
Secretary - Active
Appointed: 2022-11-02

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