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robert smith of kelvin

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SMITH OF KELVIN, Robert Haldane, Lord
Nationality: British
Address: Edinburgh, EH12 9DT

3I GROUP PLC
01142830
LIVE
Date Incorporated:

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2011-03-07
Resigned: 2020-12-31

BANSZKY, Caroline Janet
Director - Resigned
Appointed: 2014-07-17
Resigned: 2023-06-29

BORROWS, Simon Alexander
Director - Active
Appointed: 2011-10-17

DAINTITH, Stephen Wayne
Director - Active
Appointed: 2016-10-01

GROSCH, Peter
Director - Resigned
Appointed: 2015-11-01
Resigned: 2020-12-31

HUTCHISON, David Alexander Mccall
Director - Active
Appointed: 2013-11-11

THOMPSON, Simon Robert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2021-11-11

WILSON, Julia Susan
Director - Resigned
Appointed: 2008-10-01
Resigned: 2022-06-30

ALLAN, John Murray
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-05-01

BALL, Simon Peter
Director - Resigned
Appointed: 2005-02-07
Resigned: 2008-11-30

CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable
Director - Resigned
Appointed:
Resigned: 2002-07-10

COX, Alistair Richard
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-11-10

CROSS, Neil Earl, Dr
Director - Resigned
Appointed:
Resigned: 1996-12-31

FORREST, John Richard, Dr
Director - Resigned
Appointed: 1997-07-09
Resigned: 2004-07-07

GAGEN, Martin Michael
Director - Resigned
Appointed: 1997-04-01
Resigned: 2004-08-23

GARDINER, John Anthony
Director - Resigned
Appointed: 1993-10-01
Resigned: 1997-07-09

GOVETT, William John Romaine
Director - Resigned
Appointed:
Resigned: 1998-07-15

HOGG, Sarah Elizabeth Mary, Baroness
Director - Resigned
Appointed: 1997-07-09
Resigned: 2010-07-07

LARCOMBE, Brian Paul
Director - Resigned
Appointed:
Resigned: 2004-07-07

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed:
Resigned: 1997-07-09

MEDDINGS, Richard Henry
Director - Resigned
Appointed: 2008-09-01
Resigned: 2014-07-17

MELBOURN, John William
Director - Resigned
Appointed:
Resigned: 2000-07-12

MESDAG, Willem
Director - Resigned
Appointed: 2007-07-11
Resigned: 2013-11-30

MIHATSCH, Peter, Dr Ing
Director - Resigned
Appointed: 2004-09-07
Resigned: 2006-07-31

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-06-25

MORIN POSTEL, Christine
Director - Resigned
Appointed: 2002-09-12
Resigned: 2011-07-06

PERRY, Roderick William
Director - Resigned
Appointed: 1999-09-01
Resigned: 2005-07-06

QUARTANO, Ralph Nicholas
Director - Resigned
Appointed:
Resigned: 1997-07-09

QUEEN, Michael James
Director - Resigned
Appointed: 1997-07-09
Resigned: 2012-05-17

ROSENKRANZ, Franklin Daniel
Director - Resigned
Appointed: 2000-01-25
Resigned: 2007-07-11

RUSSELL, George, Sir
Director - Resigned
Appointed: 1992-11-20
Resigned: 2001-12-31

STEINGRABER, Fred G
Director - Resigned
Appointed: 2002-01-01
Resigned: 2008-07-09

STOCKEN, Oliver Henry James
Director - Resigned
Appointed: 1999-09-01
Resigned: 2009-12-31

SUMMERS, Richard Douglas Michael John
Director - Resigned
Appointed:
Resigned: 2002-12-31

SWANNELL, Robert William Ashburnham
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-10-01

VERLUYTEN, Martine Germaine
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-06-29

WHEATLEY, Alan Edward
Director - Resigned
Appointed:
Resigned: 1993-04-30

WILLIAMS, Max, Sir
Director - Resigned
Appointed:
Resigned: 1996-07-10

WILLIAMS, Peter Bryan Gurmin
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-12-31

YEA, Philip Edward
Director - Resigned
Appointed: 2004-07-07
Resigned: 2009-01-27

MCCONVILLE, Coline Lucille
Director - Active
Appointed: 2018-11-01

SCHAAPVELD, Alexandra
Director - Active
Appointed: 2020-01-01

MCKELLAR, Peter Archibald
Director - Active
Appointed: 2021-06-01

KNOX, Lesley Mary Samuel
Director - Active
Appointed: 2021-10-01

HALAI, Jasi Hari
Director - Active
Appointed: 2022-05-12

HATCHLEY, James Graham
Director - Active
Appointed: 2022-05-12

DUNN, Kevin John
Secretary - Active
Appointed: 2007-11-01

BRIERLEY, Anthony William Wallace
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2007-11-01

BROWN, Peter Charles
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

HOWDEN JOINERY GROUP PLC
02128710
LIVE
Date Incorporated:

ALLEN, Mark
Director - Resigned
Appointed: 2011-05-31
Resigned: 2019-12-01

CADDICK, Karen Margaret
Director - Active
Appointed: 2018-09-07

CRIPPS, Andrew Graham
Director - Active
Appointed: 2015-12-01

DRABBLE, Geoffrey
Director - Resigned
Appointed: 2015-07-03
Resigned: 2023-05-04

HALL, Tiffany Anne
Director - Resigned
Appointed: 2010-05-24
Resigned: 2019-09-17

LIVINGSTON, William Andrew
Director - Active
Appointed: 2018-04-02

PENNYCOOK, Richard John
Director - Resigned
Appointed: 2013-09-18
Resigned: 2022-09-17

ROBSON, Mark Philip William
Director - Resigned
Appointed: 2005-04-12
Resigned: 2020-12-26

WHITE, Debra Jayne
Director - Resigned
Appointed: 2017-02-15
Resigned: 2023-12-30

BAKER, Mary Elizabeth
Director - Resigned
Appointed:
Resigned: 2000-12-31

BROCK, David Michael
Director - Resigned
Appointed:
Resigned: 1997-08-01

CHENG, Paul
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-05-19

CLIFFORD-KING, Martin
Director - Resigned
Appointed: 2000-12-22
Resigned: 2004-09-14

COCKBURN, Angus George
Director - Resigned
Appointed: 2006-10-16
Resigned: 2013-09-18

COOK, Derek Edward
Director - Resigned
Appointed:
Resigned: 1999-09-23

COX, Edward George
Director - Resigned
Appointed:
Resigned: 1993-07-01

DENUNZIO, Anthony
Director - Resigned
Appointed: 2000-09-19
Resigned: 2007-03-06

DICK, John
Director - Resigned
Appointed:
Resigned: 1993-03-08

GOODHEW, Michael
Director - Resigned
Appointed:
Resigned: 1994-03-01

HANCOCK, John Michael
Director - Resigned
Appointed: 1998-12-01
Resigned: 2005-10-03

HORGAN, Mark
Director - Resigned
Appointed: 1999-09-27
Resigned: 2005-05-18

HUGHES, Gerard Maxwell
Director - Resigned
Appointed: 2007-03-06
Resigned: 2008-12-27

HUNT, Derek Simpson
Director - Resigned
Appointed:
Resigned: 2000-05-18

INGLE, Matthew
Director - Resigned
Appointed: 1998-04-08
Resigned: 2018-04-02

KINGSMILL, Denise Patricia Byrne
Director - Resigned
Appointed: 1997-05-01
Resigned: 2001-05-23

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2001-05-23
Resigned: 2007-03-06

LOVE, David Gordon
Director - Resigned
Appointed:
Resigned: 1995-09-14

MACDONALD, Gordon
Director - Resigned
Appointed: 1999-09-27
Resigned: 2004-09-14

MURPHY, Susan Margaret
Director - Resigned
Appointed: 1994-09-15
Resigned: 1999-08-16

O'CALLAGHAN, Shaun Matthew Paul
Director - Resigned
Appointed: 2004-03-26
Resigned: 2005-07-20

O'CONNELL, John Joseph
Director - Resigned
Appointed:
Resigned: 1999-09-10

PEACOCK, Ian Rex
Director - Resigned
Appointed: 2000-01-01
Resigned: 2006-10-16

RANDALL, John David
Director - Resigned
Appointed:
Resigned: 1999-02-23

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2006-07-20
Resigned: 2016-05-05

SMITH, Ian Richard
Director - Resigned
Appointed: 2001-09-11
Resigned: 2011-09-21

TELLETT, Trevor James
Director - Resigned
Appointed:
Resigned: 1997-07-01

WALLIS, Peter
Director - Resigned
Appointed: 2001-01-30
Resigned: 2010-05-19

WEMMS, John Michael
Director - Resigned
Appointed: 2006-11-22
Resigned: 2017-05-02

WHITNEY, Paul Michael, Dr
Director - Resigned
Appointed:
Resigned: 1998-09-23

WILLIAMSON, Michael
Director - Resigned
Appointed: 1999-08-16
Resigned: 2000-08-18

WILSON, Cedric Robert
Director - Resigned
Appointed: 1998-04-08
Resigned: 2006-04-05

PROVAN, Louise Helen
Director - Active
Appointed: 2019-11-01

HAYES, Paul Andrew
Director - Active
Appointed: 2020-12-27

VENTRESS, Peter John
Director - Active
Appointed: 2022-07-01

EPERJESI, Louis Leslie Alexander
Director - Active
Appointed: 2023-06-01

MURRAY, Vanda
Director - Active
Appointed: 2024-02-01

MCNAUGHTON, Forbes
Secretary - Active
Appointed: 2014-05-30

BISHOP, Caroline Frances
Secretary - Resigned
Appointed: 2007-09-10
Resigned: 2014-05-30

HUGHES, Gerard Maxwell
Secretary - Resigned
Appointed: 2000-07-05
Resigned: 2007-09-10

THOMSON, Hamish Noel Michael
Secretary - Resigned
Appointed:
Resigned: 2000-07-05

DEUTSCHE MORGAN GRENFELL GROUP LIMITED
01032332
LIVE
Date Incorporated:

BARTLETT, Andrew William
Director - Active
Appointed: 2019-02-11

PALLAS, Benjamin Jon
Director - Active
Appointed: 2015-05-20

SNAILHAM, Christopher Charles
Director - Active
Appointed: 2019-02-11

ALDINGTON, Charles Harold Stuart, Lord
Director - Resigned
Appointed: 2004-11-05
Resigned: 2006-06-01

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 1996-02-27
Resigned: 1997-11-30

BENSON, Henry Charles
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-06-10

BREUER, Rolf-Ernst, Dr
Director - Resigned
Appointed:
Resigned: 1997-06-10

BROOKS, Peter Malcolm
Director - Resigned
Appointed: 1997-04-11
Resigned: 1998-12-31

CLARK, Stuart William
Director - Resigned
Appointed: 2009-06-29
Resigned: 2011-09-16

COOK, Brian Ronald
Director - Resigned
Appointed: 1999-06-04
Resigned: 2000-03-31

CRAIG, Benedict
Director - Resigned
Appointed: 2010-09-13
Resigned: 2018-08-16

CRAVEN, John Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1997-06-30

CUMING, Alastair Nicholas
Director - Resigned
Appointed: 2004-01-05
Resigned: 2004-11-03

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2002-05-02
Resigned: 2003-02-20

DOBSON, Michael William Romsey
Director - Resigned
Appointed:
Resigned: 1998-12-31

ESPENHAHN, Peter Ian
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-12-31

GREATBATCH, Alan
Director - Resigned
Appointed: 2002-03-31
Resigned: 2003-05-07

HARMAN, Vaughn Eric
Director - Resigned
Appointed: 2006-06-14
Resigned: 2008-10-29

HAYTER, Gareth David
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-06-26

HOME, David Alexander Cospatrick, The Earl Of Home
Director - Resigned
Appointed: 1996-05-20
Resigned: 1999-03-31

KEEN, David Dorian Oliver
Director - Resigned
Appointed: 2008-11-24
Resigned: 2010-09-13

KEMPTON, Simon Douglas
Director - Resigned
Appointed: 2002-06-10
Resigned: 2006-01-24

KOPPER, Hilmar
Director - Resigned
Appointed:
Resigned: 1996-05-20

LICKLEY, Gavin Alexander Fraser
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-12-31

LITTLER, Peter James
Director - Resigned
Appointed: 2006-11-30
Resigned: 2011-02-17

MACFARLANE, Stuart Edward
Director - Resigned
Appointed: 2007-07-13
Resigned: 2007-09-17

MCCARTHY-HOCKEY, Therese Catherine
Director - Resigned
Appointed: 2011-01-17
Resigned: 2015-06-16

MCGIDDY, Mark Andrew
Director - Resigned
Appointed: 2008-01-29
Resigned: 2010-09-03

NEWMAN, John Charles
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-02-29

NORTON, James Henry Llewelyn
Director - Resigned
Appointed:
Resigned: 1996-06-30

PECK, Simon David
Director - Resigned
Appointed: 2003-05-13
Resigned: 2003-12-19

PENFOLD, David George
Director - Resigned
Appointed: 1996-12-10
Resigned: 2007-06-29

POHLEN, Knut
Director - Resigned
Appointed: 2006-06-14
Resigned: 2006-11-29

RICHMOND-WATSON, Anthony Euan
Director - Resigned
Appointed:
Resigned: 1996-06-30

SCHMITZ, Ronaldo Hermann
Director - Resigned
Appointed:
Resigned: 1998-12-31

SCHNEIDER-LENNE, Ellen Ruth
Director - Resigned
Appointed:
Resigned: 1996-12-01

SMITH, Alistair Charles Fairley
Director - Resigned
Appointed: 2003-03-24
Resigned: 2006-06-01

THOMAS, David Kenyon
Director - Resigned
Appointed: 2007-09-18
Resigned: 2018-11-30

THOMAS, David Hugh
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-12-31

THOMPSON, Peter Gordon
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-01-17

WEBB, Richard Murton Lumley
Director - Resigned
Appointed:
Resigned: 1996-06-30

WHATMORE, Zoe Victoria
Director - Resigned
Appointed: 2011-09-16
Resigned: 2013-06-28

WHITTINGTON, Christopher Mark John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-10-30

BARTLETT, Andrew William
Secretary - Active
Appointed: 2015-08-14

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 2000-05-03
Resigned: 2002-09-16

CUMMINS, Diarmuid
Secretary - Resigned
Appointed: 1998-12-17
Resigned: 2000-05-03

ELLISTON, Richard Paul
Secretary - Resigned
Appointed:
Resigned: 1998-12-17

FLETCHER, Edward Michael
Secretary - Resigned
Appointed: 2002-09-16
Resigned: 2005-03-17

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2004-10-04
Resigned: 2015-08-14

A.T. MAYS GROUP (HOLDINGS) LIMITED
SC082027
DISSOLVED
Date Incorporated:
Dissolved on 2014-05-18

ARTHUR, Nigel John
Director - Expired
Appointed: 2013-04-03

BRADLEY, Shirley
Director - Expired
Appointed: 2013-06-17

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director - Expired
Appointed: 2011-02-25

AILLES, Ian Simon
Director - Resigned
Appointed: 2003-01-31
Resigned: 2007-03-01

BOEHM, Thomas
Director - Resigned
Appointed: 1990-09-27
Resigned: 1995-03-22

BURKE, Joel Enli
Director - Resigned
Appointed: 1990-11-09
Resigned: 1995-03-22

CALVANO, James Francis
Director - Resigned
Appointed: 1990-04-30
Resigned: 1990-11-09

DIGNAN, John Michael
Director - Resigned
Appointed: 1990-04-30
Resigned: 1996-12-31

EMMEN, Mark Jeffrey
Director - Resigned
Appointed: 1997-10-24
Resigned: 1999-03-26

ERICKSON, Robert Thomas
Director - Resigned
Appointed: 1990-04-30
Resigned: 1993-01-01

FARLEY, Henry Edward
Director - Resigned
Appointed:
Resigned: 1990-04-30

GADSBY, Christopher James
Director - Resigned
Appointed: 2007-01-29
Resigned: 2011-06-01

HALLISEY, David Michael William
Director - Resigned
Appointed: 1999-03-26
Resigned: 2011-03-01

HEWITT, Malcolm Andrew
Director - Resigned
Appointed: 1995-10-30
Resigned: 1998-03-31

LARSON, Mark Allan
Director - Resigned
Appointed: 1991-09-30
Resigned: 1995-03-22

LUNDIE, Ian Allison
Director - Resigned
Appointed: 1994-08-25
Resigned: 1997-03-07

MACMAHON, Michelle Louise
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-12-13

MARSHALL, Geoffrey Thomas
Director - Resigned
Appointed: 1992-05-29
Resigned: 1995-03-22

MCPHAIL, Cameron Ian, Dr
Director - Resigned
Appointed: 1989-07-01
Resigned: 1990-04-30

MILLER, John Thomas Henry
Director - Resigned
Appointed: 1990-04-30
Resigned: 1994-08-25

MOFFAT, James Harkness
Director - Resigned
Appointed:
Resigned: 1990-12-31

MOFFAT, Margaret Whyte
Director - Resigned
Appointed:
Resigned: 1990-09-30

NEWLANDS, Samuel
Director - Resigned
Appointed: 1990-04-30
Resigned: 1995-10-30

NIEDERLOH, Kurt Robert
Director - Resigned
Appointed: 1998-06-03
Resigned: 1999-03-26

RIDING, Robert Furniss
Director - Resigned
Appointed:
Resigned: 1990-04-30

SEARY, Julia Louise
Director - Resigned
Appointed: 2012-12-13
Resigned: 2013-04-03

STEWART, Alan James
Director - Resigned
Appointed: 1999-03-26
Resigned: 2003-01-31

THOMAS, Joseph Ray
Director - Resigned
Appointed: 1990-04-30
Resigned: 1990-11-09

VORNLE, Paul
Director - Resigned
Appointed: 1990-04-30
Resigned: 1991-09-30

BRADLEY, Shirley
Secretary - Expired
Appointed: 2000-01-18

FINLAY, William Mcturk
Secretary - Resigned
Appointed: 1994-06-30
Resigned: 1996-12-12

FLANAGAN, Brian John
Secretary - Resigned
Appointed: 1997-03-20
Resigned: 2000-01-18

PATTISON, Gordon Frederick
Secretary - Resigned
Appointed: 1990-04-30
Resigned: 1994-06-30

TOUGH, Eric George William
Secretary - Resigned
Appointed:
Resigned: 1989-07-01

WHITEHOUSE, Sally Alison
Secretary - Resigned
Appointed: 1989-07-01
Resigned: 1990-04-30

SSE PLC
SC117119
LIVE
Date Incorporated:

ALEXANDER, Fraser Mcgregor
Director - Resigned
Appointed: 2002-10-01
Resigned: 2023-12-01

BRUCE, Susan Margaret, Dame
Director - Resigned
Appointed: 2013-09-01
Resigned: 2023-03-31

COCKER, Anthony David
Director - Active
Appointed: 2018-05-01

GILLIES, Crawford Scott
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-09-30

GILLINGWATER, Richard Dunnell
Director - Resigned
Appointed: 2007-05-25
Resigned: 2021-03-31

LYNAS, Peter John, Mr.
Director - Resigned
Appointed: 2014-07-01
Resigned: 2023-07-20

MAHY, Helen Margaret
Director - Active
Appointed: 2016-03-01

PHILLIPS-DAVIES, Paul Morton Alistair
Director - Active
Appointed: 2002-01-01

PIBWORTH, Martin James
Director - Active
Appointed: 2017-09-01

SMITH, Melanie Jane
Director - Active
Appointed: 2019-01-01

ANDERSEN, Thomas Thune
Director - Resigned
Appointed: 2009-01-01
Resigned: 2014-07-17

BALDWIN, Nicholas Peter
Director - Resigned
Appointed: 2006-09-01
Resigned: 2011-04-01

BEETON, Jeremy
Director - Resigned
Appointed: 2011-07-01
Resigned: 2018-07-19

BICKERSTAFFE, Katie
Director - Resigned
Appointed: 2011-07-01
Resigned: 2018-04-30

BRADY, Paul Anthony, Dr
Director - Resigned
Appointed: 1989-04-01
Resigned: 1990-03-30

CASLEY, Henry Roberts
Director - Resigned
Appointed: 1998-12-14
Resigned: 2005-05-17

DUKE, George Cartner
Director - Resigned
Appointed: 1989-04-01
Resigned: 1990-03-30

EVERETT, Peter
Director - Resigned
Appointed: 1990-03-30
Resigned: 1998-05-31

FARMER, Edwin Bruce, Dr
Director - Resigned
Appointed: 1998-12-14
Resigned: 2004-12-31

FORBES, James Alexander
Director - Resigned
Appointed: 1998-12-14
Resigned: 2002-09-30

GRANT, Ian David, Sir
Director - Resigned
Appointed: 1992-05-01
Resigned: 2003-10-31

GRANT, Peter James
Director - Resigned
Appointed: 1990-03-30
Resigned: 1994-12-05

GRAY, David Mclaren
Director - Resigned
Appointed: 1998-07-13
Resigned: 1999-11-10

GRAY, John Bullard
Director - Resigned
Appointed: 1990-03-30
Resigned: 1998-07-30

HART, James, Doctor
Director - Resigned
Appointed: 1998-12-14
Resigned: 2001-03-31

HOOD, Colin William
Director - Resigned
Appointed: 2001-01-01
Resigned: 2011-10-31

JOUGHIN, Michael
Director - Resigned
Appointed: 1990-03-30
Resigned: 1993-03-31

MARCHANT, Ian Derek
Director - Resigned
Appointed: 1998-12-14
Resigned: 2013-06-30

MARTIN, James Henry
Director - Resigned
Appointed: 1998-04-13
Resigned: 2001-10-02

MCMILLAN, Ian William
Director - Resigned
Appointed: 1996-04-29
Resigned: 2000-09-29

MEDORI, Rene
Director - Resigned
Appointed: 2003-06-26
Resigned: 2012-06-25

ODGERS, Graeme David William, Sir
Director - Resigned
Appointed: 1998-12-14
Resigned: 2004-05-18

PAYNE, David Hugh Walton
Director - Resigned
Appointed: 1998-06-15
Resigned: 2007-07-26

READ, Arnold Wadkin, Dr
Director - Resigned
Appointed: 1990-03-27
Resigned: 1997-07-24

RICE, Susan Ilene, Lady
Director - Resigned
Appointed: 2003-04-24
Resigned: 2014-07-17

ROBSON, Agnes
Director - Resigned
Appointed: 1989-04-01
Resigned: 1990-03-30

SECRETARY OF STATE FOR SCOTLAND
Director - Resigned
Appointed: 1990-03-27
Resigned: 1991-06-18

SIGSWORTH, David, Prof.
Director - Resigned
Appointed: 1995-01-19
Resigned: 2005-03-31

SMITH, Kevin
Director - Resigned
Appointed: 2004-06-24
Resigned: 2008-07-24

STORMONTH DARLING, Peter
Director - Resigned
Appointed: 1994-10-01
Resigned: 2000-07-27

TIMPSON, Nicholas George Lawrence
Director - Resigned
Appointed: 1998-12-14
Resigned: 2003-06-26

WALKER, Michael Giles Neish
Director - Resigned
Appointed: 1990-03-30
Resigned: 1998-12-14

WILSON OF TILLYORN, David Clive, Lord
Director - Resigned
Appointed: 1993-02-01
Resigned: 2000-11-30

YOUNG, Alan Moffat
Director - Resigned
Appointed: 1990-03-27
Resigned: 1994-07-28

YOUNG, Arnold Roger Alexander
Director - Resigned
Appointed: 1990-03-30
Resigned: 1999-01-21

STRANK, Angela Rosemary Emily, Dr
Director - Active
Appointed: 2020-05-01

MANZONI, John Alexander, Sir
Director - Active
Appointed: 2020-09-01

ANGIOLINI, Elish Frances, Dame
Director - Active
Appointed: 2021-09-01

CROSBIE, Deborah Anne
Director - Active
Appointed: 2021-09-01

BASON, John George
Director - Active
Appointed: 2022-06-01

WETSELAAR, Maarten
Director - Active
Appointed: 2023-09-01

O'REGAN, Barry
Director - Active
Appointed: 2023-12-01

SECRETARY OF STATE FOR SCOTLAND
Director - Resigned
Appointed: 1990-03-27
Resigned: 1991-06-18

FAIRBAIRN, Sally
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2023-08-01

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 1993-06-03
Resigned: 1999-05-01

DUKE, George Cartner
Secretary - Resigned
Appointed: 1989-04-01
Resigned: 1990-03-30

JEBSON, James Francis Cameron
Secretary - Resigned
Appointed: 1990-03-30
Resigned: 1993-03-26

WALKER, Hazel Louise
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2000-05-19

TANNER, Elizabeth Anne
Secretary - Active
Appointed: 2023-08-01

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

CROMBIE, Thomas Kinloch
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-03-08

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

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

NETWORK RAIL INFRASTRUCTURE LIMITED
02904587
LIVE
Date Incorporated:

BRIGHOUSE, Robert William
Director - Active
Appointed: 2016-01-01

FLOOD, Sharon Emma
Director - Resigned
Appointed: 2014-08-25
Resigned: 2020-08-23

HAINES, Andrew
Director - Active
Appointed: 2018-08-14

HENDY, CBE, Peter Gerard, Sir
Director - Active
Appointed: 2015-07-16

MAIZEY, Drusilla
Director - Resigned
Appointed: 2016-11-22
Resigned: 2023-11-21

NOYES, David Michael
Director - Active
Appointed: 2018-07-06

PUTNAM, Michael Colin
Director - Active
Appointed: 2018-01-08

WESTLAKE, Jeremy William
Director - Active
Appointed: 2016-02-24

ALLEN, David
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-03-12

ARMITT, John Alexander
Director - Resigned
Appointed: 2001-12-14
Resigned: 2007-07-31

ARMSTRONG, David John Lynn
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-09-01

BAILEY, David
Director - Resigned
Appointed: 2002-10-03
Resigned: 2010-11-30

BECK, Edgar Philip, Sir
Director - Resigned
Appointed: 1999-05-26
Resigned: 2001-06-18

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 2010-10-12
Resigned: 2016-07-20

BROADHURST, Norman Neill
Director - Resigned
Appointed: 1994-03-14
Resigned: 2000-02-29

BROWN, Richard Howard
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-03-31

BUCHAN, Ian James
Director - Resigned
Appointed: 2006-02-05
Resigned: 2010-03-31

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-10-03

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2009-04-20
Resigned: 2016-02-24

CARNE, Mark Milford Power
Director - Resigned
Appointed: 2014-01-06
Resigned: 2018-08-13

CHENERY, Richard James
Director - Resigned
Appointed: 1998-06-03
Resigned: 1998-09-08

CONSTANCE, Yvonne Jean, Councillor
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-07-21

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1997-09-08
Resigned: 2000-11-17

CORNELL, Jim Scott
Director - Resigned
Appointed: 2001-12-14
Resigned: 2009-07-22

COUCHER, Iain Michael
Director - Resigned
Appointed: 2002-10-03
Resigned: 2010-10-31

COX, Jonson
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-07-31

DEN BESTEN, Robert
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-06-30

DEWHURST, Philip
Director - Resigned
Appointed: 1995-12-04
Resigned: 1997-09-01

ECCLES, Graham Charles
Director - Resigned
Appointed: 2010-02-07
Resigned: 2013-07-18

EDMONDS, John Christopher Paul
Director - Resigned
Appointed: 1994-02-28
Resigned: 1997-09-28

ELLIS, John Russell
Director - Resigned
Appointed: 1994-03-14
Resigned: 1995-03-31

FIRTH, Michael Graham
Director - Resigned
Appointed: 2004-12-04
Resigned: 2014-07-18

GIBB, Christopher Leslie
Director - Resigned
Appointed: 2013-11-12
Resigned: 2019-11-30

GISBY, Robin William
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-02-27

GREEN, Christopher Edward Wastie
Director - Resigned
Appointed: 2005-06-26
Resigned: 2010-07-21

HARDING, David Alan
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-02-01

HAYNES, Lawrence John
Director - Resigned
Appointed: 2010-01-26
Resigned: 2014-07-18

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 2009-03-23
Resigned: 2012-07-19

HENDERSON, Peter
Director - Resigned
Appointed: 2002-10-03
Resigned: 2012-07-19

HENDERSON, Ronald Andrew
Director - Resigned
Appointed: 2002-10-03
Resigned: 2009-04-20

HIGGINS, David Hartmann, Sir
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-02-28

HILL, Robert
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-09-01

HOPPE, Charles William
Director - Resigned
Appointed: 2002-10-03
Resigned: 2007-07-19

HORTON, Robert Baynes, Sir
Director - Resigned
Appointed: 1994-02-28
Resigned: 1999-08-18

HOWARTH, Gilbert George
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-08-21

JAGO, Christopher Trelawney
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-08-21

KIRBY, Simon Neil
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-05-18

KONG, Janis Carol
Director - Resigned
Appointed: 2010-01-13
Resigned: 2016-09-28

LEAH, Christopher Richard
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-08-29

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 2011-07-05
Resigned: 2014-07-18

MARSHALL, Steven
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-12-14

MCALLISTER, Ian Gerald, Sir
Director - Resigned
Appointed: 2002-10-03
Resigned: 2009-07-22

MELLITT, Brian
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-03-31

MIDDLETON, Richard John
Director - Resigned
Appointed: 1994-03-14
Resigned: 2002-10-03

MOGFORD, John
Director - Resigned
Appointed: 2016-11-22
Resigned: 2017-01-31

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2002-10-03
Resigned: 2004-12-04

MORGAN, James Gullen
Director - Resigned
Appointed: 1994-03-14
Resigned: 1996-07-19

MOSS, David Christopher
Director - Resigned
Appointed: 1994-02-28
Resigned: 2001-04-30

MURRAY, Simon Anthony
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-06-14

MUTTRAM, Roderick Ian, Professor
Director - Resigned
Appointed: 1994-03-14
Resigned: 2000-12-30

NELSON, Aidan Edward Cambridge
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-09-01

O'BRIEN, John James
Director - Resigned
Appointed: 2001-12-21
Resigned: 2002-04-19

O'HIGGINS, Michael
Director - Resigned
Appointed: 2012-11-21
Resigned: 2018-08-31

O'KEANE, Gerald Patrick
Director - Resigned
Appointed: 1994-03-14
Resigned: 1995-11-30

OGILVIE, Nigel Stuart
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-08-21

OSBORNE, Simon Kingsley
Director - Resigned
Appointed: 1998-06-03
Resigned: 1998-09-08

PARRY-JONES, Richard, Professor
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-07-15

PLUMMER, Paul Jonathan
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-11-01

PRESCOTT, Paul Gordon, Dr
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-08-26

RAYNER, David Edward
Director - Resigned
Appointed: 1994-02-28
Resigned: 1997-12-06

REYNOLDS, Martin Geoffrey
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-09-02

ROBINSON, John Harris
Director - Resigned
Appointed: 2001-06-04
Resigned: 2001-12-14

ROSEWELL, Bridget Clare
Director - Resigned
Appointed: 2011-01-20
Resigned: 2020-03-31

RUSSELL, Stephen George
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-07-19

SAYERS, Ross Edward
Director - Resigned
Appointed: 2002-10-03
Resigned: 2005-11-25

STRACHAN, Peter
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-04-17

BAYLEY, James Mark
Director - Active
Appointed: 2020-05-11

HARRISON, Michael James
Director - Active
Appointed: 2020-05-11

ROSS, Fiona
Director - Active
Appointed: 2020-05-11

AMLA, Ismail
Director - Active
Appointed: 2021-04-01

DUCKWORTH, Stephen Charles, Dr
Director - Active
Appointed: 2021-04-01

HOWELL, Michael William
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-03-14

KELLY, Stuart Malcolm
Secretary - Resigned
Appointed: 2017-05-26
Resigned: 2022-07-29

ABSALOM, Gerard
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 1998-06-19

BROWN, Kenneth Iain
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2003-10-28

CRAWFORD, Lindsay
Secretary - Resigned
Appointed: 2001-05-18
Resigned: 2003-10-28

DEWICK, Nigel Richard
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 2003-10-28

HOLMAN, Jacqueline Frances
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 1998-04-27

HORNBUCKLE, Steven Colin
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-11-10

KITCHENER, Geoffrey Douglas
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 2003-10-28

OSBORNE, Simon Kingsley
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 2002-01-17

WALKER, Hazel Louise
Secretary - Resigned
Appointed: 2003-05-21
Resigned: 2011-09-30

WISE, Suzanne Elizabeth
Secretary - Resigned
Appointed: 2012-02-21
Resigned: 2017-05-26

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 2002-01-17

BEADLES, Susan Margaret
Secretary - Active
Appointed: 2022-08-25

NETWORK RAIL LIMITED
04402220
LIVE
Date Incorporated:

BRIGHOUSE, Robert William
Director - Active
Appointed: 2016-01-01

FLOOD, Sharon Emma
Director - Resigned
Appointed: 2014-08-25
Resigned: 2020-08-23

HAINES, Andrew
Director - Active
Appointed: 2018-08-14

HENDY, CBE, Peter Gerard, Sir
Director - Active
Appointed: 2015-07-16

MAIZEY, Drusilla
Director - Active
Appointed: 2016-11-22

NOYES, David Michael
Director - Active
Appointed: 2018-07-06

PUTNAM, Michael Colin
Director - Active
Appointed: 2018-01-08

WESTLAKE, Jeremy William
Director - Active
Appointed: 2016-02-24

ARMITT, John Alexander
Director - Resigned
Appointed: 2002-10-03
Resigned: 2007-07-31

BAILEY, David
Director - Resigned
Appointed: 2002-08-15
Resigned: 2010-11-30

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 2010-10-12
Resigned: 2016-07-20

BROWN, Richard Howard
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-03-31

BUCHAN, Ian James
Director - Resigned
Appointed: 2006-02-05
Resigned: 2010-03-31

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2009-04-20
Resigned: 2016-02-24

CARNE, Mark Milford Power
Director - Resigned
Appointed: 2014-01-06
Resigned: 2018-08-13

CONSTANCE, Yvonne Jean, Councillor
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-07-21

CORNELL, Jim Scott
Director - Resigned
Appointed: 2002-10-03
Resigned: 2009-07-22

COUCHER, Iain Michael
Director - Resigned
Appointed: 2002-03-22
Resigned: 2010-10-31

DEN BESTEN, Robert
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-06-30

ECCLES, Graham Charles
Director - Resigned
Appointed: 2010-02-07
Resigned: 2013-07-18

FIRTH, Michael Graham
Director - Resigned
Appointed: 2004-12-04
Resigned: 2014-07-18

GIBB, Christopher Leslie
Director - Resigned
Appointed: 2013-11-12
Resigned: 2019-11-30

GISBY, Robin William
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-02-27

GREEN, Christopher Edward Wastie
Director - Resigned
Appointed: 2005-06-26
Resigned: 2010-07-21

HAYNES, Lawrence John
Director - Resigned
Appointed: 2010-01-26
Resigned: 2014-07-18

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 2009-03-23
Resigned: 2012-07-19

HENDERSON, Peter
Director - Resigned
Appointed: 2002-10-01
Resigned: 2012-07-19

HENDERSON, Ronald Andrew
Director - Resigned
Appointed: 2002-08-12
Resigned: 2009-04-20

HIGGINS, David Hartmann, Sir
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-02-28

HOPPE, Charles William
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-07-31

KIRBY, Simon Neil
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-05-18

KONG, Janis Carol
Director - Resigned
Appointed: 2010-01-13
Resigned: 2016-09-28

LEAH, Christopher Richard
Director - Resigned
Appointed: 2002-10-03
Resigned: 2004-12-03

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 2011-07-05
Resigned: 2014-07-18

MCALLISTER, Ian Gerald, Sir
Director - Resigned
Appointed: 2002-03-22
Resigned: 2009-07-22

MOGFORD, John
Director - Resigned
Appointed: 2016-11-22
Resigned: 2017-01-31

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2002-03-22
Resigned: 2004-12-04

O'HIGGINS, Michael
Director - Resigned
Appointed: 2012-11-21
Resigned: 2018-08-31

PARRY-JONES, Richard, Professor
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-07-15

PLUMMER, Paul Jonathan
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-11-01

ROSEWELL, Bridget Clare
Director - Resigned
Appointed: 2011-01-20
Resigned: 2020-03-31

RUSSELL, Stephen George
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-07-19

SAYERS, Ross Edward
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-11-25

BAYLEY, James Mark
Director - Active
Appointed: 2020-05-11

HARRISON, Michael James
Director - Active
Appointed: 2020-05-11

ROSS, Fiona
Director - Active
Appointed: 2020-05-11

KELLY, Stuart Malcolm
Secretary - Active
Appointed: 2017-05-26

WALKER, Hazel Louise
Secretary - Resigned
Appointed: 2002-07-22
Resigned: 2011-09-30

WISE, Suzanne Elizabeth
Secretary - Resigned
Appointed: 2012-02-21
Resigned: 2017-05-26

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2002-07-22

NMS ENTERPRISES LIMITED
SC171820
LIVE
Date Incorporated:

BRUCE, Adam Robert
Director - Active
Appointed: 2017-06-16

DRUMMOND, Robert Gordon
Director - Resigned
Appointed: 2006-09-15
Resigned: 2021-06-18

LAMB, Aileen Margaret
Director - Active
Appointed: 2017-03-10

PENTLAND, Keith
Director - Active
Appointed: 2017-11-03

STEVENSON, Janet Mary
Director - Active
Appointed: 2018-10-26

WHITELAW, Stephen Thomas
Director - Active
Appointed: 2015-02-27

DAWSON, John Alan
Director - Resigned
Appointed: 1997-11-28
Resigned: 2006-09-15

EDWARDS, George Lowden
Director - Resigned
Appointed: 2002-11-29
Resigned: 2014-12-31

FENTON, Christopher Roy
Director - Resigned
Appointed: 2001-04-27
Resigned: 2003-06-06

GORDON, Alexander Grant
Director - Resigned
Appointed: 1997-03-12
Resigned: 2002-10-14

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed: 2006-03-17
Resigned: 2012-07-31

HOOPER, Ian Ross
Director - Resigned
Appointed: 1997-11-28
Resigned: 1999-11-12

IDIENS, Dale
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-05-17

JOHNSTON, Grenville Shaw, Lt Colonel
Director - Resigned
Appointed: 1999-08-26
Resigned: 2006-03-17

JONES, Mark
Director - Resigned
Appointed: 1997-11-28
Resigned: 2001-04-30

KIRWAN, Michael Ralph
Director - Resigned
Appointed: 2005-06-07
Resigned: 2012-12-31

MEIKLEJOHN, Iain Maury Campbell
Director - Resigned
Appointed: 1997-01-27
Resigned: 1997-03-12

MINTO, Bruce Watson
Director - Resigned
Appointed: 2012-09-07
Resigned: 2018-10-26

PATIENCE, Andrew Stephen
Director - Resigned
Appointed: 2003-06-03
Resigned: 2012-10-31

RINTOUL, Gordon Charles, Dr
Director - Resigned
Appointed: 2002-03-08
Resigned: 2020-03-31

RITCHIE, Anna, Dr
Director - Resigned
Appointed: 2001-08-10
Resigned: 2003-03-31

SPILSBURY, David
Director - Resigned
Appointed: 2013-02-01
Resigned: 2017-06-07

WILL, James Robert
Director - Resigned
Appointed: 1997-01-27
Resigned: 1997-03-12

WILSON, Julie
Director - Resigned
Appointed: 2014-05-30
Resigned: 2017-03-10

WILSON OF TILLYORN, David Clive, Lord
Director - Resigned
Appointed: 2000-01-20
Resigned: 2006-01-27

BREWARD, Christopher John
Director - Active
Appointed: 2020-03-06

BROPHY, Motaram Mimi
Director - Active
Appointed: 2021-03-26

WILLIAMSON, Andrew Peter
Secretary - Active
Appointed: 2004-06-04

MCCLURE, Sheila
Secretary - Resigned
Appointed: 1997-11-28
Resigned: 2004-06-04

MCLEAN, Margaret
Secretary - Resigned
Appointed: 1997-03-12
Resigned: 1997-11-28

MEIKLEJOHN, Iain Maury Campbell
Secretary - Resigned
Appointed: 1997-01-27
Resigned: 1997-03-12

CLYDE GATEWAY URC
SC335599
LIVE
Date Incorporated:

ANDERSON, John
Director - Active
Appointed: 2017-06-06

DOHERTY, Laura, Councillor
Director - Active
Appointed: 2020-09-10

HEPBURN, Greg, Councillor
Director - Active
Appointed: 2017-05-18

MANSON, Ian Sinclair
Director - Active
Appointed: 2008-05-12

MCLEARY, Robert
Director - Active
Appointed: 2018-02-26

MCQUADE, James Allan
Director - Resigned
Appointed: 2009-03-30
Resigned: 2012-03-30

NUGENT, Carol
Director - Active
Appointed: 2017-06-06

PATRICK, Stuart Leslie
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-03-30

ROBERTSON, Rosemary
Director - Resigned
Appointed: 2008-06-09
Resigned: 2011-10-31

THEWLISS, Alison Emily
Director - Active
Appointed: 2020-01-21

WATSON, James Howitt
Director - Active
Appointed: 2013-06-24

BURKE, Maureen
Director - Resigned
Appointed: 2013-11-12
Resigned: 2015-04-02

CLYDE, Anne
Director - Resigned
Appointed: 2012-08-27
Resigned: 2019-12-18

CONNOLLY, Elizabeth
Director - Resigned
Appointed: 2007-12-21
Resigned: 2010-03-29

CRAWFORD, Robert Mackay
Director - Resigned
Appointed: 2008-05-12
Resigned: 2011-10-31

FARRELL, Jill Mary
Director - Resigned
Appointed: 2010-04-14
Resigned: 2013-06-18

MACDONALD, Neil
Director - Resigned
Appointed: 2008-05-12
Resigned: 2015-02-23

MCAVEETY, Francis, Councillor
Director - Resigned
Appointed: 2015-04-02
Resigned: 2015-10-26

MCBRIDE, James
Director - Resigned
Appointed: 2008-07-14
Resigned: 2013-11-29

MCINTOSH, Alisdair Douglas
Director - Resigned
Appointed: 2008-03-13
Resigned: 2009-02-23

MCKENNA, Denis, Cllr
Director - Resigned
Appointed: 2012-08-27
Resigned: 2017-05-04

MCLAFFERTY, Diane Jane
Director - Resigned
Appointed: 2009-10-26
Resigned: 2011-02-23

MORGAN, Mandy
Director - Resigned
Appointed: 2017-05-18
Resigned: 2020-09-10

REDMOND, George Garscadden, Councillor
Director - Resigned
Appointed: 2007-12-21
Resigned: 2017-05-04

ROONEY, Thomas
Director - Resigned
Appointed: 2014-04-28
Resigned: 2017-05-11

RYAN, George
Director - Resigned
Appointed: 2008-02-14
Resigned: 2013-10-14

SCOTT, Graham
Director - Resigned
Appointed: 2008-02-14
Resigned: 2012-05-04

SIMPSON, Margaret Anne
Director - Resigned
Appointed: 2015-10-26
Resigned: 2017-05-04

SINGH, Satnam
Director - Resigned
Appointed: 2008-07-14
Resigned: 2013-03-27

THOMPSON, Christopher William
Director - Resigned
Appointed: 2007-12-21
Resigned: 2017-05-04

THOMSON, Shelly
Director - Resigned
Appointed: 2012-08-27
Resigned: 2013-02-25

ADAM, Gillian Herriot
Director - Active
Appointed: 2021-08-27

MCCORMACK, Louise
Secretary - Active
Appointed: 2017-08-28

BURNESS PAULL LLP
Secretary - Resigned
Appointed: 2007-12-21
Resigned: 2017-08-28

SMITH, Robert Haldane, Lord Smith Of Kelvin
Nationality: British
Address: DD1 3JT, Scotland

ALLIANCE TRUST PLC
SC001731
LIVE
Date Incorporated:

BROOKE, Anthony Leonard
Director - Resigned
Appointed: 2015-06-24
Resigned: 2023-04-27

DIXON, Josephine
Director - Active
Appointed: 2020-01-29

DOBIE, Clare Juliet
Director - Active
Appointed: 2016-05-26

SAMUEL, Christopher John Loraine
Director - Resigned
Appointed: 2015-09-23
Resigned: 2022-04-21

STERNBERG, Karl Stephen
Director - Resigned
Appointed: 2015-09-23
Resigned: 2021-06-30

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2014-12-01
Resigned: 2023-12-31

BERRY, William
Director - Resigned
Appointed: 1994-02-01
Resigned: 2005-04-29

BLAKE, Christopher, Professor
Director - Resigned
Appointed:
Resigned: 1994-10-14

BOLLAND, Hugh Westrope
Director - Resigned
Appointed: 2007-07-01
Resigned: 2012-04-27

BOLTON, Lyndon
Director - Resigned
Appointed:
Resigned: 1995-04-30

BROOKE, Carol Consuelo
Director - Resigned
Appointed: 2011-11-25
Resigned: 2012-08-29

BURGESS, Robert Michael
Director - Resigned
Appointed: 2009-09-21
Resigned: 2012-02-09

DEARDS, David Alun
Director - Resigned
Appointed: 2003-01-01
Resigned: 2009-04-30

FORSEKE, Karin Birgitta
Director - Resigned
Appointed: 2012-03-01
Resigned: 2016-01-01

GARRETT-COX, Katherine Lucy
Director - Resigned
Appointed: 2007-05-01
Resigned: 2016-02-03

HARDEN, Alan Jerry
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-08-29

HARDIE, Douglas Fleming, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-15

HYLANDS, John Francis
Director - Resigned
Appointed: 2008-02-22
Resigned: 2016-05-06

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2010-09-24
Resigned: 2012-04-27

JACK, William Henderson
Director - Resigned
Appointed: 2000-11-29
Resigned: 2007-05-24

JOHNSTON, Bruce William Mclaren
Director - Resigned
Appointed: 1991-08-16
Resigned: 2004-04-30

KERR, Alastair Gibson
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-01-01

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2001-06-15
Resigned: 2012-04-02

MACNAMARA, Rory Patrick
Director - Resigned
Appointed: 2015-06-24
Resigned: 2016-12-17

MASTERS, Christopher
Director - Resigned
Appointed: 2002-11-15
Resigned: 2012-12-31

MCQUEEN, William Gordon
Director - Resigned
Appointed: 2004-06-02
Resigned: 2008-03-31

NOBLE, Susan Margaret
Director - Resigned
Appointed: 2012-07-11
Resigned: 2016-02-03

POPE, Janet Edna
Director - Resigned
Appointed: 2006-11-20
Resigned: 2008-03-05

ROBBINS, Winfred Elsie
Director - Resigned
Appointed: 2013-02-14
Resigned: 2015-02-19

ROBERTSON, William Nelson
Director - Resigned
Appointed: 1996-02-01
Resigned: 2002-04-26

RUCKLEY, Sheila Monica
Director - Resigned
Appointed: 2000-11-29
Resigned: 2006-07-31

SALMON, Clare Leslie
Director - Resigned
Appointed: 2005-06-17
Resigned: 2005-08-17

SHEIKH, Clare Leslie
Director - Resigned
Appointed: 2005-09-14
Resigned: 2011-05-20

SMITH, Robert Courtney, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-19

SUGGETT, Gavin Robert
Director - Resigned
Appointed:
Resigned: 2003-12-31

THOMSON, Andrew Francis
Director - Resigned
Appointed:
Resigned: 2001-04-27

TROTTER, Alan John
Director - Resigned
Appointed: 2010-02-01
Resigned: 2015-09-30

YOUNG, Alan Michael Walker
Director - Resigned
Appointed: 1992-01-01
Resigned: 2006-09-09

BATES, Sarah Catherine
Director - Active
Appointed: 2021-03-04

BUCKLEY, Dean Robert
Director - Active
Appointed: 2021-03-04

HASTINGS, Victoria Katherine
Director - Active
Appointed: 2022-09-29

PARK, Milyae
Director - Active
Appointed: 2022-09-29

BROWN, Lisa
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2022-12-30

GODDARD, Ian Lester
Secretary - Resigned
Appointed: 2000-11-29
Resigned: 2006-05-31

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2006-07-10
Resigned: 2016-05-31

RUCKLEY, Sheila Monica
Secretary - Resigned
Appointed: 1989-12-01
Resigned: 2000-11-29

SUGGETT, Gavin Robert
Secretary - Resigned
Appointed:
Resigned: 1989-12-01

JUNIPER PARTNERS LIMITED
Secretary - Active
Appointed: 2022-12-31

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