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DAWNAY, Charles James Payan
Nationality: British
Address: London, WC1A 2TA

THE HERMITAGE FOUNDATION UK
04766258
LIVE
Date Incorporated:

ALLEN, Brian Francis, Professor
Director - Active
Appointed: 2011-06-30

CHOMONDELEY, David, Marquess Of
Director - Active
Appointed: 2014-01-28

NORMAN, Geraldine Lucia
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-10-01

PIOTROUSKY, Mikhail Borisovich
Director - Active
Appointed: 2015-03-24

SASSOON, Adrian David
Director - Active
Appointed: 2005-10-01

SIRAKANIAN, Ekaterina Mikhailovna
Director - Active
Appointed: 2015-03-24

VESEY, Guy Edward Martyn
Director - Active
Appointed: 2020-01-07

ZELKOVA, Larisa
Director - Active
Appointed: 2015-06-17

ADAM, Christopher
Director - Resigned
Appointed: 2003-05-15
Resigned: 2009-11-01

CAVE, Felicity Mary
Director - Resigned
Appointed: 2003-05-15
Resigned: 2008-08-31

COBBE, Henry Frederick Hugh
Director - Resigned
Appointed: 2011-12-19
Resigned: 2013-09-26

COCHRANE, Hala
Director - Resigned
Appointed: 2006-01-12
Resigned: 2012-03-05

GIANGRANDE, Cathy Ann
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-10-01

HEINZ, Elena
Director - Resigned
Appointed: 2007-05-01
Resigned: 2013-09-26

KEEN, Charles William Lyle
Director - Resigned
Appointed: 2003-05-15
Resigned: 2006-11-20

MALTZOFF, Michael
Director - Resigned
Appointed: 2003-11-01
Resigned: 2013-09-26

MCBURNEY, Erin
Director - Resigned
Appointed: 2013-04-23
Resigned: 2014-05-20

PIOTROVSKY, Mikhail Borisovich, Proffessor
Director - Resigned
Appointed: 2003-12-07
Resigned: 2012-05-17

REDMAN, Andrew James
Director - Resigned
Appointed: 2011-06-30
Resigned: 2014-04-22

SHIELD, John Leslie
Director - Resigned
Appointed: 2011-06-30
Resigned: 2013-12-16

STRAUSS, Michel Jules
Director - Resigned
Appointed: 2007-07-12
Resigned: 2014-07-10

SWALLOW, Deborah Anne, Dr
Director - Resigned
Appointed: 2006-01-12
Resigned: 2013-09-26

THOMSON, Judith Ogden, Lady
Director - Resigned
Appointed: 2005-10-01
Resigned: 2013-09-26

DE GUITAUT, Caroline Claire
Director - Active
Appointed: 2019-09-17

SACHER, Janice
Secretary - Active
Appointed: 2016-04-26

NORMAN, Geraldine Lucia
Secretary - Resigned
Appointed: 2003-05-15
Resigned: 2012-03-05

REDMAN, Andrew James
Secretary - Resigned
Appointed: 2012-03-05
Resigned: 2014-04-22

MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED
SC066107
LIVE
Date Incorporated:

BIRTLES, Reece
Director - Resigned
Appointed: 2020-01-16
Resigned: 2022-02-24

DAVIDSON, Stuart James
Director - Active
Appointed: 2019-08-15

IDE, Julian David Frederick
Director - Resigned
Appointed: 2018-05-21
Resigned: 2023-10-01

ANDERSON, Wendy
Director - Resigned
Appointed: 2002-01-28
Resigned: 2006-02-14

ANGUS, Derek
Director - Resigned
Appointed: 2004-08-03
Resigned: 2005-09-21

BARRET, Simon Arthur Armstrong
Director - Resigned
Appointed: 2006-02-17
Resigned: 2013-03-31

BARRIE, Alastair Ferguson
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-03-31

BATEMAN, Eric James
Director - Resigned
Appointed: 2009-05-01
Resigned: 2010-12-31

BROWN, Martin Ross
Director - Resigned
Appointed: 2001-10-25
Resigned: 2005-07-01

BROWN, Nicola Jane
Director - Resigned
Appointed: 2007-04-26
Resigned: 2011-05-13

BROWNE, Michael John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-03-31

BRYDON, William Whyte
Director - Resigned
Appointed: 2008-01-09
Resigned: 2014-05-29

BURDON, Keith
Director - Resigned
Appointed: 2011-05-12
Resigned: 2013-03-31

BURNETT, Alan David
Director - Resigned
Appointed: 2008-05-28
Resigned: 2013-03-31

BUTLER, Christopher Andrew
Director - Resigned
Appointed: 1999-10-01
Resigned: 2011-12-31

CAMPBELL, Ralph Mcgregor
Director - Resigned
Appointed: 2005-02-11
Resigned: 2018-12-31

CANAVAN, Brian
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-03-31

CANNON, Darren
Director - Resigned
Appointed: 2012-04-02
Resigned: 2014-03-31

CATECHIS, Kimon Paul
Director - Resigned
Appointed: 2010-10-25
Resigned: 2013-03-31

CAVAYE, David Brian Melville
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-07-14

CHIDAMBARAM, Palaniappan
Director - Resigned
Appointed: 2011-09-27
Resigned: 2011-12-31

CHONG, Ming James
Director - Resigned
Appointed: 2006-05-01
Resigned: 2013-03-31

CLUBE, Tristan Mark Murray
Director - Resigned
Appointed: 1991-10-01
Resigned: 1998-04-17

COOPER, Douglas Murray
Director - Resigned
Appointed: 2004-03-31
Resigned: 2004-08-02

COX, Patrick Isaac
Director - Resigned
Appointed: 2007-04-26
Resigned: 2009-01-31

CRICHTON, Steven Noble
Director - Resigned
Appointed: 2004-03-31
Resigned: 2012-10-01

DANES, Paul
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-03-31

DE BOLLE, Jean Marc Louis
Director - Resigned
Appointed: 2000-01-17
Resigned: 2003-02-04

DONALDSON, Keith Carnie
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-10-25

DUDGEON, Alexander Stewart
Director - Resigned
Appointed: 1996-11-01
Resigned: 2002-02-05

EVANS, Richard Giles
Director - Resigned
Appointed: 2004-09-01
Resigned: 2011-09-30

FAIRWEATHER, James Macgregor Ayton
Director - Resigned
Appointed:
Resigned: 2012-12-31

FALCONER, James Keith Ross
Director - Resigned
Appointed:
Resigned: 2003-11-19

FERIANI, Slim Ben Abderrahman
Director - Resigned
Appointed: 2004-01-30
Resigned: 2005-01-31

FISHER, Amy
Director - Resigned
Appointed: 2011-04-20
Resigned: 2011-11-01

FROST, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-03-31

FUSCHILLO, Dino
Director - Resigned
Appointed: 2002-05-13
Resigned: 2008-10-08

GARDNER, Daniel Paul
Director - Resigned
Appointed: 2002-10-25
Resigned: 2008-09-09

GIBB, Michael Paul
Director - Resigned
Appointed: 2005-08-03
Resigned: 2013-03-31

GIBSON, Michael John
Director - Resigned
Appointed:
Resigned: 1999-03-15

GILCHRIST, Ronald James
Director - Resigned
Appointed: 2000-01-20
Resigned: 2002-02-05

GILLINGHAM, Susan Mary
Director - Resigned
Appointed: 1996-05-17
Resigned: 1998-04-09

GOOCH, John Herrick
Director - Resigned
Appointed: 2006-02-14
Resigned: 2007-03-01

GOODWIN, Peter Duncan
Director - Resigned
Appointed: 2005-07-08
Resigned: 2013-03-31

GRAHAM, Andrew
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-03-31

HALL, Timothy Julian Dalton
Director - Resigned
Appointed: 1989-10-01
Resigned: 2002-02-05

HAMILTON, Alison Campbell
Director - Resigned
Appointed: 2000-10-01
Resigned: 2008-09-30

HANLON, Anthony Paul
Director - Resigned
Appointed: 1993-10-01
Resigned: 2001-06-29

HAY, Donald Thomas
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-02-05

HAY, Marianne Laing
Director - Resigned
Appointed:
Resigned: 1993-05-31

HIGGINS, Stewart
Director - Resigned
Appointed: 1993-10-01
Resigned: 2010-08-31

HILL, Jeremy Paul
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-07-01

HOGBIN, Tobias Charles
Director - Resigned
Appointed: 2009-05-11
Resigned: 2013-03-31

HUGHES, Jacqueline Allison
Director - Resigned
Appointed: 2006-02-14
Resigned: 2013-03-31

HUGHES, Kenneth George Alexander
Director - Resigned
Appointed: 2006-03-01
Resigned: 2013-03-31

HUGHES, Paul John
Director - Resigned
Appointed: 2008-05-28
Resigned: 2013-03-31

JOHNSTON, Anthony Graeme Douglas
Director - Resigned
Appointed:
Resigned: 1991-08-09

KE, Shifeng
Director - Resigned
Appointed: 2004-02-16
Resigned: 2006-06-01

KELMAN, Sheena Mary
Director - Resigned
Appointed: 2004-11-19
Resigned: 2013-03-31

KENNEDY, William Michael Clifford
Director - Resigned
Appointed:
Resigned: 1996-09-30

KOURYIALAS, Kimon
Director - Resigned
Appointed: 2008-07-14
Resigned: 2013-03-31

LAMBERT, William John
Director - Resigned
Appointed: 1993-10-01
Resigned: 2002-12-23

LECKIE, Peter Ross
Director - Resigned
Appointed: 2004-04-06
Resigned: 2007-10-31

LIVINGSTON, Julian Mark Campbell
Director - Resigned
Appointed: 2004-04-06
Resigned: 2005-08-03

LOGAN, Gary Andrew James
Director - Resigned
Appointed: 2011-04-20
Resigned: 2013-03-31

MACDONALD, Bruce Andrew
Director - Resigned
Appointed: 2010-05-12
Resigned: 2012-04-27

MACLEOD, Allan Davidson
Director - Resigned
Appointed: 1994-04-01
Resigned: 2002-02-05

MAIR, Hamish John Garrow
Director - Resigned
Appointed: 1996-10-01
Resigned: 2005-06-20

MARIANI, Jamie
Director - Resigned
Appointed: 2005-10-07
Resigned: 2013-03-31

MAXWELL, Thomas James
Director - Resigned
Appointed: 1999-07-01
Resigned: 2006-09-30

MCAUSLAN, Eric David
Director - Resigned
Appointed:
Resigned: 2000-03-03

MCCALL, Laura
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-09-13

MCCAY, Jason Joseph
Director - Resigned
Appointed: 2000-10-01
Resigned: 2013-03-31

MCGUIGAN, Sheila Ann
Director - Resigned
Appointed: 2004-04-06
Resigned: 2009-03-31

MCKENZIE, Scott
Director - Resigned
Appointed: 2005-10-31
Resigned: 2009-09-30

MCNAUGHT-DAVIS, Michael Rupert
Director - Resigned
Appointed: 2001-12-03
Resigned: 2007-12-31

MILLAR, John Geoffrey Land
Director - Resigned
Appointed: 2002-10-25
Resigned: 2013-03-31

MONNELLY, Stephen John
Director - Resigned
Appointed: 2000-10-01
Resigned: 2010-04-02

MONTGOMERY, Christine Ann
Director - Resigned
Appointed: 2009-12-07
Resigned: 2013-03-31

MORGAN, Edward Raymond
Director - Resigned
Appointed: 2004-03-31
Resigned: 2009-08-05

BUCHER, George Melville
Director - Active
Appointed: 2022-02-16

MAIR, Jennifer Penman
Director - Active
Appointed: 2022-02-28

MAIR, Jennifer Penman
Secretary - Resigned
Appointed: 2018-11-30
Resigned: 2021-10-12

CAMPBELL, Ralph Mcgregor
Secretary - Resigned
Appointed: 2005-02-10
Resigned: 2006-10-10

COGHILL, William Stewart
Secretary - Resigned
Appointed:
Resigned: 1997-05-12

EVITT, Paul Charles
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2018-11-30

HOOTON, Tamsin
Secretary - Resigned
Appointed: 2009-12-14
Resigned: 2012-03-12

REEVES, Martin Leslie
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2009-12-14

SWINLEY, Keith Alexander Cairns
Secretary - Resigned
Appointed: 2006-10-10
Resigned: 2008-03-31

TIMLIN, Victoria
Secretary - Resigned
Appointed: 2012-03-12
Resigned: 2014-09-08

WINCHESTER, Colin
Secretary - Resigned
Appointed: 1997-05-12
Resigned: 2005-02-10

CAMERON, Ewan Ross
Secretary - Active
Appointed: 2021-10-12

MARTIN CURRIE LIMITED
SC066024
LIVE
Date Incorporated:

CARRIER, Joseph A
Director - Resigned
Appointed: 2014-10-01
Resigned: 2020-11-09

IDE, Julian David Frederick
Director - Active
Appointed: 2018-05-21

JACKSON, Dana
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-11-09

MERCHANT, Thomas
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-11-09

VENNER, Edward Stephen Squires
Director - Active
Appointed: 2014-10-01

CAMPBELL, Ralph Mcgregor
Director - Resigned
Appointed: 2005-02-11
Resigned: 2018-12-31

COGHILL, William Stewart
Director - Resigned
Appointed: 1993-04-22
Resigned: 1997-04-01

DEMARTINI, Richard Michael
Director - Resigned
Appointed: 2007-12-11
Resigned: 2014-10-01

FAIRWEATHER, James Macgregor Ayton
Director - Resigned
Appointed: 1997-10-01
Resigned: 2012-08-01

FALCONER, James Keith Ross
Director - Resigned
Appointed: 1991-10-01
Resigned: 2005-04-22

GOOCH, John Herrick
Director - Resigned
Appointed: 2006-02-14
Resigned: 2014-10-01

GOURLAY, John Malcolm
Director - Resigned
Appointed: 1999-05-06
Resigned: 2012-08-01

HALL, Timothy Julian Dalton
Director - Resigned
Appointed: 2005-02-28
Resigned: 2010-12-31

HANCOX, John Philip Dale
Director - Resigned
Appointed: 1995-02-02
Resigned: 2002-02-08

HILL, Jeremy Paul
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-07-01

HOOPS, Thomas Karl
Director - Resigned
Appointed: 2014-10-01
Resigned: 2019-12-31

KENNEDY, William Michael Clifford
Director - Resigned
Appointed:
Resigned: 1996-09-30

KENNEY, John Duff
Director - Resigned
Appointed: 2015-08-12
Resigned: 2019-12-31

LAROCQUE, Joseph Patrick
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-08-12

LINDESAY-BETHUNE, John Martin
Director - Resigned
Appointed:
Resigned: 1995-02-02

MACLEOD, Allan Davidson
Director - Resigned
Appointed: 2005-02-28
Resigned: 2011-04-19

MADSEN, Thomas Paul
Director - Resigned
Appointed: 2013-09-11
Resigned: 2014-10-01

MCAUSLAN, Eric David
Director - Resigned
Appointed: 1993-04-22
Resigned: 2000-01-14

MCCALL, Laura
Director - Resigned
Appointed: 2019-02-27
Resigned: 2019-09-13

MCINTYRE, Ian
Director - Resigned
Appointed:
Resigned: 1989-09-30

PICKARD, John Paul
Director - Resigned
Appointed: 2010-10-05
Resigned: 2018-06-25

ROSE, Alexander Mark
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-10-01

SAGRAVES, Barry Robert
Director - Resigned
Appointed: 2000-08-01
Resigned: 2003-01-06

SCOTT PLUMMER, Patrick Joseph
Director - Resigned
Appointed:
Resigned: 2005-11-10

SERGEANT, Carol Frances
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-10-01

SHEARER, David James Buchanan
Director - Resigned
Appointed: 2008-03-01
Resigned: 2014-10-01

SILLEM, Jeremy William
Director - Resigned
Appointed: 2007-12-11
Resigned: 2014-10-01

SKINNER, David Lennox
Director - Resigned
Appointed:
Resigned: 1992-09-30

SOWERBY, Andrew
Director - Resigned
Appointed: 2006-11-29
Resigned: 2016-06-30

STEWART, John Barry Bingham
Director - Resigned
Appointed:
Resigned: 1989-09-30

THOMAS, Graham Daniel Medley
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-10-01

THOMAS, Michael William
Director - Resigned
Appointed: 1996-10-01
Resigned: 2007-12-31

WALLACE, Scott Leslie
Director - Resigned
Appointed: 2014-08-18
Resigned: 2019-10-31

WATT, William Geddie
Director - Resigned
Appointed: 2001-01-16
Resigned: 2019-12-11

WATTS, David Walter
Director - Resigned
Appointed: 2002-03-05
Resigned: 2012-08-01

WILSON, Andrew George
Director - Resigned
Appointed: 1989-07-01
Resigned: 1999-03-31

WINCHESTER, Colin
Director - Resigned
Appointed: 1997-04-01
Resigned: 2005-03-01

PLAFKER, Jed
Director - Active
Appointed: 2020-11-09

SHANEYFELT, Gwen Louise
Director - Active
Appointed: 2020-11-09

MAIR, Jennifer Penman
Secretary - Active
Appointed: 2018-11-30

CAMPBELL, Ralph Mcgregor
Secretary - Resigned
Appointed: 2005-02-03
Resigned: 2006-10-10

COGHILL, William Stewart
Secretary - Resigned
Appointed:
Resigned: 1997-05-12

EVITT, Paul Charles
Secretary - Resigned
Appointed: 2015-07-29
Resigned: 2018-11-30

HOOTON, Tamsin
Secretary - Resigned
Appointed: 2009-12-14
Resigned: 2012-03-12

REEVES, Martin Leslie
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2009-12-14

SWINLEY, Keith Alexander Cairns
Secretary - Resigned
Appointed: 2006-10-10
Resigned: 2008-03-31

TIMLIN, Victoria
Secretary - Resigned
Appointed: 2012-03-12
Resigned: 2015-07-29

WINCHESTER, Colin
Secretary - Resigned
Appointed: 1997-05-12
Resigned: 2005-02-03

MARTIN CURRIE FUND MANAGEMENT LIMITED
SC104896
DISSOLVED
Date Incorporated:
Dissolved on 2024-01-18

ANDERSON, Nigel John
Director - Resigned
Appointed: 2016-03-01
Resigned: 2021-08-13

DAVIDSON, Stuart James
Director - Expired
Appointed: 2016-03-01

IDE, Julian David Frederick
Director - Expired
Appointed: 2019-11-26

WILSON, Euan Angus
Director - Resigned
Appointed: 2019-11-26
Resigned: 2021-10-01

ANGUS, Derek
Director - Resigned
Appointed: 2004-08-12
Resigned: 2005-09-21

BERGER-NORTH, Christopher Jonathan
Director - Resigned
Appointed: 1996-01-04
Resigned: 2001-09-30

BURNETT, Alan David
Director - Resigned
Appointed: 2013-03-05
Resigned: 2013-06-07

COOPER, Douglas Murray
Director - Resigned
Appointed: 2001-04-18
Resigned: 2002-02-05

CROLE, Colin Alexander
Director - Resigned
Appointed:
Resigned: 1990-03-31

DUDGEON, Alexander Stewart
Director - Resigned
Appointed: 1994-06-01
Resigned: 2002-02-05

ELLIOT, Gerald Henry, Sir
Director - Resigned
Appointed:
Resigned: 1990-10-01

FAIRWEATHER, James Macgregor Ayton
Director - Resigned
Appointed: 1994-11-08
Resigned: 2011-06-24

FALCONER, James Keith Ross
Director - Resigned
Appointed: 2000-08-31
Resigned: 2003-11-19

HALL, Timothy Julian Dalton
Director - Resigned
Appointed: 1989-10-01
Resigned: 1994-11-08

HILL, Jeremy Paul
Director - Resigned
Appointed: 2013-03-06
Resigned: 2014-07-01

HILLIER, Peter John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-02-05

HOGBIN, Tobias Charles
Director - Resigned
Appointed: 2008-08-01
Resigned: 2019-04-26

HUGHES, Paul John
Director - Resigned
Appointed: 2011-06-24
Resigned: 2019-08-15

JOHNSTON, Anthony Graeme Douglas
Director - Resigned
Appointed:
Resigned: 1989-09-30

KENNEDY, William Michael Clifford
Director - Resigned
Appointed: 1991-12-19
Resigned: 1996-08-13

LOGAN, Gary Andrew James
Director - Resigned
Appointed: 2011-06-24
Resigned: 2013-09-30

MACLEOD, Allan Davidson
Director - Resigned
Appointed: 2003-10-22
Resigned: 2011-04-19

MAIDMENT, Alan Tom
Director - Resigned
Appointed:
Resigned: 1994-09-30

MAPCHERSON, Ian
Director - Resigned
Appointed:
Resigned: 1991-12-19

PICKARD, John Paul
Director - Resigned
Appointed: 2010-10-05
Resigned: 2015-03-20

RAE, Graham John
Director - Resigned
Appointed: 2001-04-18
Resigned: 2002-02-05

RITCHIE, Kirk Anthony
Director - Resigned
Appointed: 2013-10-09
Resigned: 2016-03-01

SCOTT PLUMMER, Patrick Joseph
Director - Resigned
Appointed: 1992-01-13
Resigned: 1994-11-08

SKINNER, David Lennox
Director - Resigned
Appointed:
Resigned: 1992-09-30

SOWERBY, Andrew
Director - Resigned
Appointed: 2005-04-13
Resigned: 2016-03-01

SPENCE, Grant
Director - Resigned
Appointed: 2011-06-24
Resigned: 2013-03-31

TOWNSEND, David Jonathan
Director - Resigned
Appointed: 2013-10-23
Resigned: 2017-06-01

TSERGAS, George Damien
Director - Resigned
Appointed: 1994-06-01
Resigned: 2000-02-07

WALLACE, Scott Leslie
Director - Resigned
Appointed: 2014-08-18
Resigned: 2016-03-01

YOUNIE, Alison Joanna
Director - Resigned
Appointed: 1990-10-01
Resigned: 1992-01-09

MAIR, Jennifer Penman
Secretary - Resigned
Appointed: 2018-11-30
Resigned: 2021-10-12

COGHILL, William Stewart
Secretary - Resigned
Appointed:
Resigned: 1989-02-15

EVITT, Paul Charles
Secretary - Resigned
Appointed: 2014-08-07
Resigned: 2018-11-30

HOOTON, Tamsin
Secretary - Resigned
Appointed: 2009-12-14
Resigned: 2012-03-12

LIVINGSTON, Julian Mark Campbell
Secretary - Resigned
Appointed: 1993-04-26
Resigned: 1995-10-24

REEVES, Martin Leslie
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2009-12-14

SWINLEY, Keith Alexander Cairns
Secretary - Resigned
Appointed: 2002-09-13
Resigned: 2008-03-31

TIMLIN, Victoria
Secretary - Resigned
Appointed: 2012-03-12
Resigned: 2014-08-07

YOUNG, Joy Ann
Secretary - Resigned
Appointed: 1995-10-24
Resigned: 2002-09-13

YOUNIE, Alison Joanna
Secretary - Resigned
Appointed:
Resigned: 1992-01-09

CAMERON, Ewan Ross
Secretary - Expired
Appointed: 2021-10-12

GOVETT STRATEGIC INVESTMENT TRUST PLC
00231500
DISSOLVED
Date Incorporated:
Dissolved on 2021-02-16

VON HURTER, Francois
Director - Expired
Appointed: 1998-10-28

BEAVER, Martin James
Director - Resigned
Appointed:
Resigned: 1993-12-16

CORNWALL JONES, Mark Ralph
Director - Resigned
Appointed:
Resigned: 2000-12-14

ECCLES, John Dawson, Viscount
Director - Resigned
Appointed: 1996-01-25
Resigned: 2002-11-27

GOVETT, William John Romaine
Director - Resigned
Appointed:
Resigned: 1998-12-21

HINES, Bryan Charles
Director - Resigned
Appointed:
Resigned: 1995-12-31

KAY, John Anderson, Professor
Director - Resigned
Appointed:
Resigned: 1995-12-14

MCLINTOCK, Charles Alan, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-15

MCNAIR SCOTT, Nigel Guthrie
Director - Resigned
Appointed: 1998-01-21
Resigned: 2002-11-27

NISSEN, George Maitland
Director - Resigned
Appointed: 1991-12-19
Resigned: 1998-12-21

ORR, John Carmichael
Director - Resigned
Appointed: 1992-04-28
Resigned: 1997-12-18

READ, John Leslie
Director - Resigned
Appointed:
Resigned: 1991-12-19

RIDDELL, John Charles Buchanan, Sir
Director - Resigned
Appointed: 1994-08-21
Resigned: 2004-02-10

GOVETT INVESTMENT MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1992-09-24
Resigned: 1998-09-23

JERVIS, Brian Roy
Secretary - Resigned
Appointed:
Resigned: 1992-09-24

CRESCENT MANSIONS FREEHOLD LIMITED
03450739
LIVE
Date Incorporated:

BAKER, Jeremy Hartley
Director - Active
Appointed: 2008-04-01

BALFOUR, Sandra Jane
Director - Active
Appointed: 2008-04-01

BUCH, Chloe Annette
Director - Active
Appointed: 2018-12-06

STANLEY, Michael John
Director - Active
Appointed: 2008-04-01

WALTON, Mark Henry
Director - Active
Appointed: 2011-09-29

BARING, Peter
Director - Resigned
Appointed: 1998-07-21
Resigned: 2012-01-10

CLAYTON, Julian
Director - Resigned
Appointed: 1997-10-16
Resigned: 2004-09-10

EARLE, Robert Foster
Director - Resigned
Appointed: 2004-09-21
Resigned: 2018-12-06

REES, William Owen Benwell
Director - Resigned
Appointed: 1997-10-16
Resigned: 1998-07-21

C & M REGISTRARS LIMITED
Director - Resigned
Appointed: 1997-10-16
Resigned: 1997-10-16

STANLEY, Michael John
Secretary - Active
Appointed: 2012-12-17

BAKER, Jeremy Hartley
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2012-12-17

CLAYTON, Julian
Secretary - Resigned
Appointed: 1998-07-21
Resigned: 2004-09-10

EARLE, Robert Foster
Secretary - Resigned
Appointed: 2004-09-21
Resigned: 2008-04-01

REES, William Owen Benwell
Secretary - Resigned
Appointed: 1997-10-16
Resigned: 1998-07-21

C & M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-10-16
Resigned: 1997-10-16

NATIONALTRUST FOR SCOTLAND ENTERPRISES LTD.
SC095585
LIVE
Date Incorporated:

BISHOP, Mark Ashley
Director - Resigned
Appointed: 2016-02-01
Resigned: 2022-08-19

DUFFY, Emmet Patrick
Director - Resigned
Appointed: 2017-02-23
Resigned: 2021-02-12

LONG, Philip Reginald
Director - Active
Appointed: 2020-07-01

PAGE, Louise
Director - Resigned
Appointed: 2017-07-12
Resigned: 2020-08-31

ADDERLEY, Mark David
Director - Resigned
Appointed: 2007-02-12
Resigned: 2008-09-08

BALHARRY, Richard
Director - Resigned
Appointed: 2010-01-29
Resigned: 2010-09-25

BARNES, James David Kentish
Director - Resigned
Appointed: 1998-03-01
Resigned: 2004-09-15

BAXTER, Elizabeth June
Director - Resigned
Appointed: 1998-03-01
Resigned: 2004-09-15

BERITS, Henk Willem
Director - Resigned
Appointed: 2007-09-01
Resigned: 2016-02-01

BIRKBECK, Mark Nigel Thomas
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-04-14

BLACKLOCK, Michael David
Director - Resigned
Appointed:
Resigned: 1991-01-24

BORLEY, Lester
Director - Resigned
Appointed:
Resigned: 1992-11-04

BOWIE, Allan Russell
Director - Resigned
Appointed: 2016-02-12
Resigned: 2017-07-12

CALMAN, Kenneth Charles, Sir
Director - Resigned
Appointed: 2010-09-25
Resigned: 2012-10-25

CROFT, Trevor Anthony
Director - Resigned
Appointed: 1998-03-01
Resigned: 1998-10-01

CUTHBERT, William Moncrieff
Director - Resigned
Appointed:
Resigned: 1989-05-15

DICKSON, Alan
Director - Resigned
Appointed: 2002-12-11
Resigned: 2004-08-01

DOW, Douglas Morrison
Director - Resigned
Appointed: 1993-01-20
Resigned: 1998-01-31

DUFFIELD, Christopher John
Director - Resigned
Appointed: 2002-12-11
Resigned: 2004-08-05

DUNN, Euan Cameron
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-07-01

FAIRHEAD, Nigel Derek
Director - Resigned
Appointed: 1992-01-23
Resigned: 1998-03-01

FARRELL, Nora
Director - Resigned
Appointed: 2002-01-16
Resigned: 2004-09-15

GIBBS, Stephen Cokayne
Director - Resigned
Appointed:
Resigned: 1998-01-31

GRAINGE, Brian Robert
Director - Resigned
Appointed: 1996-09-23
Resigned: 1999-11-30

LENNON, Justin John, Professor
Director - Resigned
Appointed: 2001-05-10
Resigned: 2003-10-31

MACKIE, Bruce
Director - Resigned
Appointed: 1991-01-24
Resigned: 1998-03-01

MACLEAN, Alasdair Coinneach
Director - Resigned
Appointed: 2004-09-15
Resigned: 2007-09-26

MACPHERSON, Agnes Lawrie Addie Shonaig
Director - Resigned
Appointed: 2006-02-10
Resigned: 2010-01-29

MAVOR, Katherine Lyndsay
Director - Resigned
Appointed: 2009-06-11
Resigned: 2015-04-24

PELLEW, Robin Anthony, Dr
Director - Resigned
Appointed: 2004-09-15
Resigned: 2006-02-19

PREECE, Ian
Director - Resigned
Appointed: 2002-12-11
Resigned: 2004-08-01

REID, Iain Alexander
Director - Resigned
Appointed: 2011-01-05
Resigned: 2016-02-19

SINCLAIR, Anne, Lady
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-09-14

SKINNER, Simon Peter
Director - Resigned
Appointed: 2015-06-24
Resigned: 2020-06-30

SPENCER, Stephen Robert
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-08-01

STEWART, David Andrew Ross
Director - Resigned
Appointed: 1998-03-01
Resigned: 2003-12-31

STEWART, George Murray
Director - Resigned
Appointed:
Resigned: 1992-01-13

THIN, David Ainslie
Director - Resigned
Appointed: 1998-06-01
Resigned: 2002-01-16

TYRRELL, Reginald Charles
Director - Resigned
Appointed:
Resigned: 1995-04-24

WATT, Lesley Fiona
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-10-08

WHEATER, Roger John
Director - Resigned
Appointed: 2004-09-15
Resigned: 2005-09-24

BROWN, Katerina
Director - Active
Appointed: 2020-08-31

SMALL, Stephen Thomas
Secretary - Resigned
Appointed: 2009-06-11
Resigned: 2012-06-22

CAMERON, Ewen Duncan
Secretary - Resigned
Appointed:
Resigned: 1998-10-01

DUFFIELD, Christopher John
Secretary - Resigned
Appointed: 2002-12-11
Resigned: 2004-08-05

ELLIOT, Robert John
Secretary - Resigned
Appointed: 2012-06-22
Resigned: 2012-10-25

GRAINGE, Brian Robert
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 1999-11-30

HAYES, David
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2002-08-30

MACLEAN, Alasdair Coinneach
Secretary - Resigned
Appointed: 2004-09-15
Resigned: 2007-09-26

REID, Iain Alexander
Secretary - Resigned
Appointed: 2012-10-25
Resigned: 2016-02-16

WATT, Lesley Fiona
Secretary - Resigned
Appointed: 2007-09-26
Resigned: 2009-06-11

ARDLUSSA RENEWABLE ENERGY LLP
SO303440
LIVE
Date Incorporated:

CHARLES JAMES PAYAN DAWNAY
Member - Active
Appointed: 2011-07-05

MR ANDREW CHARLES FLETCHER
Member - Active
Appointed: 2011-07-05

MRS CLAIRE JANE FLETCHER
Member - Active
Appointed: 2011-07-05

FIONA MARGARET FLETCHER
Member - Active
Appointed: 2011-07-05

MR CHARLES DRYSDALE GRAHAM GUEST
Member - Active
Appointed: 2011-07-05

FIONA MARGARET FLETCHER AND OTHERS AS TRUSTEES FOR AND ON BEHALF OF ANDREW FLETCHER'S ARDLUSSA TRUST FIONA MARGARET FLETCHER AND OTHERS AS TRUSTEES FOR AND ON BEHALF OF ANDREW FLETCHER'S ARDLUSSA TRUST
Member - Resigned
Appointed: 2011-07-05
Resigned: 2011-07-05

FLETCHER, Andrew Charles
Member - Active
Appointed: 2011-07-05

FLETCHER, Claire Jane
Member - Active
Appointed: 2011-07-05

FLETCHER, Fiona Margaret
Member - Active
Appointed: 2011-07-05

GUEST, Charles Drysdale Graham
Member - Active
Appointed: 2011-07-05

FIONA MARGARET FLETCHER AND OTHERS AS TRUSTEES FOR AND ON BEHALF OF ANDREW FLETCHER'S ARDLUSSA TRUST
Member - Resigned
Appointed: 2011-07-05
Resigned: 2011-07-05

PENICUIK HOUSE PRESERVATION TRUST
SC313664
LIVE
Date Incorporated:

BROWN, Iain Gordon, Dr
Director - Resigned
Appointed: 2006-12-19
Resigned: 2022-12-03

CLERK, Robert Maxwell, Sir
Director - Resigned
Appointed: 2006-12-19
Resigned: 2023-03-14

DRYSDALE, James Cunison
Director - Resigned
Appointed: 2014-12-18
Resigned: 2023-06-21

ELLES, William Jason Hugh
Director - Resigned
Appointed: 2009-04-01
Resigned: 2023-03-14

FERGUSON, James Gordon Dickson
Director - Active
Appointed: 2009-04-01

GUEST, Charles Drysdale Graham
Director - Resigned
Appointed: 2006-12-19
Resigned: 2023-06-21

METCALFE, Toby Prideaux
Director - Resigned
Appointed: 2006-12-19
Resigned: 2023-03-14

MUIR, William John Gray
Director - Resigned
Appointed: 2014-12-18
Resigned: 2021-11-23

BEARDS, John Paul Henry
Director - Resigned
Appointed: 2009-12-16
Resigned: 2015-10-26

DUNDAS-BEKKER, Henrietta May
Director - Resigned
Appointed: 2006-12-19
Resigned: 2011-12-16

HAMILTON, Francis Rowan Oldfield De Courcy
Director - Resigned
Appointed: 2009-09-23
Resigned: 2017-02-14

CLERK, Edward James
Director - Active
Appointed: 2023-03-14

MACPHERSON, Anne Morag
Director - Active
Appointed: 2023-03-14

MCCORKELL, Barry Michael
Director - Active
Appointed: 2023-03-14

NAUGHTON, Anna
Director - Active
Appointed: 2024-02-20

SHEPHERD, Andrew Watt
Director - Active
Appointed: 2021-08-09

LINDSAYS LLP
Secretary - Active
Appointed: 2006-12-19

BIGGAR MUSEUM TRUST
SC398044
LIVE
Date Incorporated:

BRADLEY, Sharon Chalmers
Director - Active
Appointed: 2017-12-11

CARLYLE, John Eric
Director - Resigned
Appointed: 2011-11-18
Resigned: 2021-05-15

GALBRAITH, Archibald Robert Main
Director - Resigned
Appointed: 2011-04-19
Resigned: 2022-10-08

HUNTER, Michael William
Director - Resigned
Appointed: 2011-04-19
Resigned: 2023-03-27

IRWIN, June
Director - Resigned
Appointed: 2018-07-09
Resigned: 2023-03-27

LAVERY, Denis Francis
Director - Active
Appointed: 2020-12-14

PORTEOUS, Gordon Mckenzie
Director - Active
Appointed: 2017-09-11

RIDDELL, Irene Odette
Director - Active
Appointed: 2017-04-13

RIGG, Charles Letham
Director - Active
Appointed: 2011-04-19

RUSSELL, William Ross
Director - Resigned
Appointed: 2011-11-18
Resigned: 2022-02-22

SEAWRIGHT, Anne
Director - Active
Appointed: 2017-09-11

ARMOUR, Campbell Grant
Director - Resigned
Appointed: 2011-04-19
Resigned: 2017-08-30

BERTHELSEN, Emil
Director - Resigned
Appointed: 2011-04-19
Resigned: 2016-12-12

LEITCH, Robert Gourlay, Dr
Director - Resigned
Appointed: 2011-04-19
Resigned: 2018-12-17

MATHESON, Ann Margaret Reid
Director - Resigned
Appointed: 2011-04-19
Resigned: 2017-04-10

MCCALLUM, Andrew Jackson
Director - Resigned
Appointed: 2011-04-19
Resigned: 2013-01-01

MCCOSH, Christian Margaret
Director - Resigned
Appointed: 2013-01-01
Resigned: 2017-04-05

O'NEILL, Caragh
Director - Resigned
Appointed: 2011-11-18
Resigned: 2016-09-05

RIGG, Suzanne, Dr
Director - Resigned
Appointed: 2011-04-19
Resigned: 2019-08-29

MARSHALL, Peter
Director - Active
Appointed: 2021-09-20

GOODFELLOW, Guy
Director - Active
Appointed: 2022-09-19

GORDON, Lindsay Alice
Director - Active
Appointed: 2022-09-19

RIDDELL, Irene Odette
Secretary - Active
Appointed: 2011-04-19

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