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VAN DER KUYL, Christiaan Richard David
Nationality: British
Address: Broughty Ferry, DD5 1JJ

DUNDEE SCIENCE CENTRE
SC181709
LIVE
Date Incorporated:

BROWN, Christian Thomas Alcuin
Director - Resigned
Appointed: 2019-03-28
Resigned: 2021-03-03

CLANCY, Paul Anthony
Director - Active
Appointed: 2017-03-02

COATES, David, Professor
Director - Resigned
Appointed: 2010-11-24
Resigned: 2019-12-05

DEVLIN, Sheena Angus
Director - Resigned
Appointed: 2016-11-24
Resigned: 2019-05-10

HEWITT, Simon George
Director - Resigned
Appointed: 2017-12-07
Resigned: 2021-06-08

LEUCHARS, Linda Margaret
Director - Resigned
Appointed: 2015-05-28
Resigned: 2019-06-21

MURRAY, Gregor Patrick, Councillor
Director - Resigned
Appointed: 2012-05-31
Resigned: 2019-05-29

OWEN, Philip Woolward
Director - Resigned
Appointed: 2011-08-25
Resigned: 2019-10-31

SCHASCHKE, Carl Joseph, Professor
Director - Active
Appointed: 2015-02-26

TORRANCE, Lesley, Professor
Director - Active
Appointed: 2017-09-07

ANDERSON, Anne Harper, Professor
Director - Resigned
Appointed: 2009-05-28
Resigned: 2010-08-26

BOXER, David, Professor
Director - Resigned
Appointed: 2004-04-29
Resigned: 2009-03-01

CHRISTIE, Gillian Elizabeth
Director - Resigned
Appointed: 2015-12-23
Resigned: 2019-03-31

CROOKES, Hannah Victoria
Director - Resigned
Appointed: 2009-01-12
Resigned: 2013-02-15

DAVIES, Howard Vivian, Prof
Director - Resigned
Appointed: 2005-07-26
Resigned: 2011-05-25

DAY, Nicholas John
Director - Resigned
Appointed: 1998-04-16
Resigned: 2006-06-28

DEARLE, Alan, Professor
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-08-30

DOAK, Robert
Director - Resigned
Appointed: 1998-12-16
Resigned: 2003-08-31

FARQUHAR, Charles Don Petrie
Director - Resigned
Appointed: 2003-11-05
Resigned: 2005-06-28

GRIMMOND, Steven David
Director - Resigned
Appointed: 2000-02-28
Resigned: 2005-08-23

HAWKINS, Nigel Robin
Director - Resigned
Appointed: 1998-04-16
Resigned: 2004-10-26

HEELEY, David, Dr
Director - Resigned
Appointed: 2000-02-28
Resigned: 2001-08-13

HIND, Christopher, Councillor
Director - Resigned
Appointed: 2005-06-28
Resigned: 2007-05-31

JENNINGS, Paul Dean, Dr
Director - Resigned
Appointed: 2008-02-28
Resigned: 2009-04-28

KEATES, Leigh Simeon, Professor
Director - Resigned
Appointed: 2013-02-28
Resigned: 2013-11-28

KELLY, Ian
Director - Resigned
Appointed: 2002-05-08
Resigned: 2004-08-24

KRAUSS, Thomas Fraser
Director - Resigned
Appointed: 2001-11-07
Resigned: 2010-02-25

LEIPER, Archibald
Director - Resigned
Appointed: 2005-05-31
Resigned: 2006-04-27

MCAVOY, Peter
Director - Resigned
Appointed: 2012-05-31
Resigned: 2016-09-21

MCCREADY, Richard Blake, Dr
Director - Resigned
Appointed: 2007-08-30
Resigned: 2009-04-28

MCGLOIN, David, Dr
Director - Resigned
Appointed: 2017-03-02
Resigned: 2017-12-07

MCKEE, Graham Hamilton
Director - Resigned
Appointed: 1998-04-16
Resigned: 2002-05-22

MCMILLAN, John
Director - Resigned
Appointed: 1997-12-22
Resigned: 1998-06-10

MELVILLE, Craig David, Councillor
Director - Resigned
Appointed: 2009-05-28
Resigned: 2012-05-31

MILLER, Robert Richard
Director - Resigned
Appointed: 1997-12-22
Resigned: 1998-06-10

MILNER, Arthur David, Professor
Director - Resigned
Appointed: 1998-04-16
Resigned: 2000-01-17

MOUNTAIN, Rodney Eustace
Director - Resigned
Appointed: 2001-11-07
Resigned: 2012-02-02

MUDIE, Raymond
Director - Resigned
Appointed: 2009-05-28
Resigned: 2017-06-29

PALFREYMAN, John William
Director - Resigned
Appointed: 2009-05-28
Resigned: 2013-11-28

POWELL, Wayne, Professor
Director - Resigned
Appointed: 2000-06-12
Resigned: 2002-05-08

PRESSWOOD, Robin
Director - Resigned
Appointed: 1999-06-12
Resigned: 2001-10-26

SIGSWORTH, David, Prof.
Director - Resigned
Appointed: 2004-08-24
Resigned: 2019-03-31

SMITH, Louise
Director - Resigned
Appointed: 2008-12-15
Resigned: 2016-06-09

SMITH, Merrill Carter
Director - Resigned
Appointed: 2005-08-23
Resigned: 2017-07-31

STEVENSON, Graham
Director - Resigned
Appointed: 2000-01-17
Resigned: 2007-11-29

STEVENSON, Ian Hosie, Professor
Director - Resigned
Appointed: 1998-04-16
Resigned: 2004-08-24

STEWART, Tracey
Director - Resigned
Appointed: 2008-05-01
Resigned: 2012-05-31

STEWART, William Duncan Paterson, Sir
Director - Resigned
Appointed: 1998-04-16
Resigned: 2001-05-21

SWANSTON, Michael Timothy, Professor
Director - Resigned
Appointed: 2007-05-31
Resigned: 2015-05-14

TEDFORD, David John
Director - Resigned
Appointed: 1998-04-16
Resigned: 2001-05-21

TOBIN, Alyson Kim, Professor
Director - Resigned
Appointed: 2010-02-25
Resigned: 2013-11-28

TULLOCH, Gillian Keldie
Director - Resigned
Appointed: 2005-05-31
Resigned: 2015-01-05

WILSON, Thomas Michael Aubrey, Professor
Director - Resigned
Appointed: 1998-04-16
Resigned: 1999-02-03

WOOD, Michael
Director - Resigned
Appointed: 2012-05-31
Resigned: 2017-03-03

YOUNG, Iain Mcewing, Dr
Director - Resigned
Appointed: 1999-06-12
Resigned: 2007-06-17

AITKEN, Hugh Gray
Director - Resigned
Appointed: 2019-06-06
Resigned: 2021-12-31

BRUCE, Isabel Fleming
Director - Active
Appointed: 2019-06-06

RAMSAY, Agnes Black
Director - Active
Appointed: 2020-03-05

STANLEY-WALL, Nicola
Director - Active
Appointed: 2020-04-02

WADE, Rebecca, Dr
Director - Active
Appointed: 2019-06-06

WYPER, Davina Rose Margaret
Director - Active
Appointed: 2012-05-31

DAWSON, William
Director - Active
Appointed: 2022-05-25

EAGLETON, Catherine Teresa, Dr
Director - Active
Appointed: 2021-03-04

FINNIE, Glenn
Director - Active
Appointed: 2023-03-01

MAY, Audrey Marie
Director - Active
Appointed: 2022-06-02

TOMS, Stephanie Isabel
Director - Active
Appointed: 2022-12-01

BROWN, James Stark
Director - Resigned
Appointed: 2021-06-03
Resigned: 2022-10-13

SHORT, Lynne Robertson
Director - Resigned
Appointed: 2020-03-05
Resigned: 2022-06-02

DAWSON, William
Director - Active
Appointed: 2022-05-25

EAGLETON, Catherine Teresa, Dr
Director - Active
Appointed: 2021-03-04

FINNIE, Glenn
Director - Active
Appointed: 2023-03-01

MAY, Audrey Marie
Director - Active
Appointed: 2022-06-02

TOMS, Stephanie Isabel
Director - Active
Appointed: 2022-12-01

BROWN, James Stark
Director - Resigned
Appointed: 2021-06-03
Resigned: 2022-10-13

SHORT, Lynne Robertson
Director - Resigned
Appointed: 2020-03-05
Resigned: 2022-06-02

THORNTONS LAW LLP
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2021-12-10

MILLER, Robert Richard
Secretary - Resigned
Appointed: 1997-12-22
Resigned: 1998-03-12

DW COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-03-12
Resigned: 2002-01-30

THORNTONS WS
Secretary - Resigned
Appointed: 2002-01-30
Resigned: 2004-11-30

BRUCE, Isabel, Dr
Secretary - Active
Appointed: 2022-06-02

BRUCE, Isabel, Dr
Secretary - Active
Appointed: 2022-06-02

TV SQUARED LIMITED
SC421072
LIVE
Date Incorporated:

DAVIDSON, Paul Richmond
Director - Resigned
Appointed: 2016-04-28
Resigned: 2022-02-28

DORREN, Kevin Matthew
Director - Resigned
Appointed: 2015-04-10
Resigned: 2022-02-28

KERN, Peter
Director - Resigned
Appointed: 2015-04-10
Resigned: 2022-02-28

MCCOMB, Holly Juliet
Director - Resigned
Appointed: 2016-09-19
Resigned: 2021-06-07

SMEATON, Calum John
Director - Resigned
Appointed: 2012-04-03
Resigned: 2022-02-28

SAYWOOD, Joan Carol
Director - Resigned
Appointed: 2015-04-10
Resigned: 2017-03-10

MCLELLAN, Colin Wilson
Director - Resigned
Appointed: 2021-09-21
Resigned: 2022-02-28

CHALOZIN, Tal
Director - Active
Appointed: 2022-08-18

NETTER, Zvika
Director - Active
Appointed: 2022-02-28

MCCOMB, Holly Juliet
Secretary - Resigned
Appointed: 2017-03-10
Resigned: 2020-06-02

GARRIGAN, Rosemary
Secretary - Resigned
Appointed: 2013-03-14
Resigned: 2013-12-06

SAYWOOD, Joan Carol
Secretary - Resigned
Appointed: 2013-12-06
Resigned: 2017-03-10

COOK, Stephen Sands
Secretary - Resigned
Appointed: 2020-06-02
Resigned: 2022-01-19

ENTREPRENEURIAL SCOTLAND LIMITED
SC483869
LIVE
Date Incorporated:

KENNEDY, Alexander
Director - Active
Appointed: 2014-09-12

MCGRATH, Sean Ailbe
Director - Active
Appointed: 2019-11-20

BISSETT, Graeme
Director - Resigned
Appointed: 2017-09-07
Resigned: 2019-11-20

BLACKWOOD, Derek Stuart
Director - Resigned
Appointed: 2016-04-20
Resigned: 2017-01-27

BROWN, Alan Carnegie
Director - Resigned
Appointed: 2017-11-30
Resigned: 2019-11-20

BROWN, Sir Ewan
Director - Resigned
Appointed: 2016-04-20
Resigned: 2018-01-30

BRUCE-GARDYNE, Lucinda Emma Kate
Director - Resigned
Appointed: 2014-09-12
Resigned: 2015-12-31

CONNON, Roger Gordon
Director - Resigned
Appointed: 2014-08-07
Resigned: 2014-09-12

DIXON, Richard Michael, Dr
Director - Resigned
Appointed: 2014-09-12
Resigned: 2019-06-27

DUNLOP, Steve
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-12-14

ECCLES, Lesley Jayne Ross
Director - Resigned
Appointed: 2016-04-20
Resigned: 2019-11-20

GAMMELL, Lady Janice Theresa
Director - Resigned
Appointed: 2016-04-20
Resigned: 2019-11-20

GRANT, Colette Mary
Director - Resigned
Appointed: 2017-09-07
Resigned: 2019-11-20

MACLEOD, Donald
Director - Resigned
Appointed: 2016-04-20
Resigned: 2017-01-27

OFFORD, Malcolm Ian
Director - Resigned
Appointed: 2016-04-20
Resigned: 2019-11-20

SAYLES, Helen Elizabeth Russell
Director - Resigned
Appointed: 2016-04-20
Resigned: 2019-11-20

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2014-08-07
Resigned: 2014-09-12

ROBERTSON, Colin Dugaid
Director - Active
Appointed: 2018-09-18

BAMFORTH, Mark Robert
Director - Resigned
Appointed: 2017-10-25
Resigned: 2019-11-20

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2014-08-07
Resigned: 2017-03-15

ENTREPRENEURIAL SCOTLAND GROUP LIMITED
SC478348
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-15

BAMFORTH, Mark Robert
Director - Resigned
Appointed: 2017-10-25
Resigned: 2020-05-22

BISSETT, Graeme
Director - Resigned
Appointed: 2017-09-07
Resigned: 2020-05-22

BROWN, Alan Carnegie
Director - Resigned
Appointed: 2017-11-30
Resigned: 2020-05-22

ECCLES, Lesley Jayne Ross
Director - Resigned
Appointed: 2016-04-20
Resigned: 2020-05-22

GRANT, Colette Mary
Director - Resigned
Appointed: 2017-09-07
Resigned: 2020-05-22

OFFORD, Malcolm Ian
Director - Resigned
Appointed: 2015-04-24
Resigned: 2020-05-22

SAYLES, Helen Elizabeth Russell
Director - Resigned
Appointed: 2014-09-12
Resigned: 2020-05-22

BLACKWOOD, Derek Stuart
Director - Resigned
Appointed: 2014-09-12
Resigned: 2017-01-27

BROWN, Sir Ewan
Director - Resigned
Appointed: 2014-09-12
Resigned: 2018-01-30

BRUCE-GARDYNE, Lucinda Emma Kate
Director - Resigned
Appointed: 2014-09-12
Resigned: 2016-01-29

DIXON, Richard Michael, Dr
Director - Resigned
Appointed: 2014-09-12
Resigned: 2019-06-27

DUNLOP, Steve
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-12-14

GAMMELL, Lady Janice Theresa
Director - Resigned
Appointed: 2014-09-12
Resigned: 2019-11-20

LEDERER, Peter Julian
Director - Resigned
Appointed: 2014-09-12
Resigned: 2016-01-29

MACLEOD, Donald
Director - Resigned
Appointed: 2014-09-12
Resigned: 2017-01-27

MCEWING, David
Director - Resigned
Appointed: 2014-05-23
Resigned: 2014-09-12

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2014-05-23
Resigned: 2014-09-12

KENNEDY, Alexander
Director - Expired
Appointed: 2020-04-20

MCGRATH, Sean Ailbe
Director - Expired
Appointed: 2020-04-20

ROBERTSON, Colin Dugaid
Director - Resigned
Appointed: 2018-09-18
Resigned: 2020-05-22

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2014-05-23
Resigned: 2017-03-15

FRIENDS REUNITED LIMITED
03932836
LIVE
Date Incorporated:

DALY, Robert Paul
Director - Active
Appointed: 2017-10-24

BAKER, Andrew Robert
Director - Resigned
Appointed: 2009-02-01
Resigned: 2010-03-25

BETTS, Thomas Matthew
Director - Resigned
Appointed: 2005-12-06
Resigned: 2007-11-30

DALY, Paul
Director - Resigned
Appointed: 2012-11-09
Resigned: 2014-02-13

DENNING, Jennifer Helen
Director - Resigned
Appointed: 2010-03-25
Resigned: 2012-11-09

DREW, David Edward James
Director - Resigned
Appointed: 2000-02-24
Resigned: 2000-05-25

FAIRBAIRN, Carolyn Julie
Director - Resigned
Appointed: 2009-02-01
Resigned: 2010-03-25

FEGAN, Michael Melvyn
Director - Resigned
Appointed: 2005-12-06
Resigned: 2009-01-30

GARCON DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-02-24
Resigned: 2000-02-24

HENRY, Jeffrey Lawrence
Director - Resigned
Appointed: 2005-12-06
Resigned: 2008-12-31

HETHERINGTON, Thomas Duncan
Director - Resigned
Appointed: 2009-02-01
Resigned: 2009-06-25

MCOWENWILSON, Benjamin Charles
Director - Resigned
Appointed: 2007-11-30
Resigned: 2010-03-25

MOGFORD, Robert Daniel
Director - Resigned
Appointed: 2003-03-17
Resigned: 2009-05-26

MURPHY, Michael
Director - Resigned
Appointed: 2003-03-17
Resigned: 2009-01-02

PANKHURST, Stephen
Director - Resigned
Appointed: 2000-02-24
Resigned: 2005-12-06

PORTER, Jason
Director - Resigned
Appointed: 2000-02-24
Resigned: 2005-12-06

ROOBOTTOM, Ian Harrison
Director - Resigned
Appointed: 2000-02-24
Resigned: 2000-05-25

THOMSON, David Howard Eric
Director - Resigned
Appointed: 2013-10-30
Resigned: 2014-02-13

VAN DEN BELT, Annelies
Director - Resigned
Appointed: 2013-12-02
Resigned: 2017-10-24

WARD, Tim
Director - Resigned
Appointed: 2003-07-10
Resigned: 2009-01-02

EVANS, Susannah
Secretary - Active
Appointed: 2019-03-05

CALDER, Laura Anne
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2013-06-14

DOUGLAS, Irene
Secretary - Resigned
Appointed: 2013-06-14
Resigned: 2019-03-05

DREW, David Edward James
Secretary - Resigned
Appointed: 2000-02-24
Resigned: 2000-05-25

MOGFORD, Robert Daniel
Secretary - Resigned
Appointed: 2003-06-23
Resigned: 2005-12-06

PANKHURST, Stephen
Secretary - Resigned
Appointed: 2000-05-25
Resigned: 2003-06-23

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2005-12-06
Resigned: 2010-03-25

GARCON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-24
Resigned: 2000-02-24

PARSLEY BOX LIMITED
SC561983
LIVE
Date Incorporated:

DORREN, Kevin Matthew
Director - Active
Appointed: 2017-06-29

HENRY, Robert Michael
Director - Resigned
Appointed: 2019-05-22
Resigned: 2021-05-18

MACAULAY, James Gordon
Director - Resigned
Appointed: 2017-03-29
Resigned: 2021-10-22

MACAULAY, Rosemary Adrienne Charlotte
Director - Resigned
Appointed: 2017-03-29
Resigned: 2022-04-30

VEITCH, Andrew Robert
Director - Resigned
Appointed: 2017-06-29
Resigned: 2021-10-22

SWAN, John Beveridge
Director - Resigned
Appointed: 2020-11-01
Resigned: 2021-10-13

MCCOMB, Holly Juliet
Director - Active
Appointed: 2021-11-16

SCOTTISH INSTITUTE FOR ENTERPRISE LIMITED
SC284567
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-12

CUMBERFORD, Audrey
Director - Expired
Appointed: 2019-05-31

FANCEY, Stuart James, Dr
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-10-08

GILLIES, Pamela Ann, Professor
Director - Expired
Appointed: 2019-05-31

GODSMAN, Fiona Anne
Director - Expired
Appointed: 2010-09-01

HALL, Andrew Stewart
Director - Expired
Appointed: 2019-03-19

MATHIS, Angela
Director - Expired
Appointed: 2006-06-14

WILLIAMS, Richard Andrew, Professor
Director - Expired
Appointed: 2017-03-01

ATHERTON, Andrew Michael, Professor
Director - Resigned
Appointed: 2019-05-31
Resigned: 2020-01-13

BAMFORD, Sharon Marie
Director - Resigned
Appointed: 2005-05-10
Resigned: 2007-08-25

BARLOW, Clifford James
Director - Resigned
Appointed: 2007-08-27
Resigned: 2009-11-06

CALDERHEAD, James
Director - Resigned
Appointed: 2005-06-01
Resigned: 2011-08-23

EXLEY, Mandy
Director - Resigned
Appointed: 2012-05-17
Resigned: 2016-04-30

HALLSWORTH, Frederick Stanislaus
Director - Resigned
Appointed: 2005-05-10
Resigned: 2009-03-26

HORNER, Robert Malcolm Wigglesworth, Professor
Director - Resigned
Appointed: 2005-05-10
Resigned: 2005-09-01

HOULIHAN, Dominic Francis Joseph, Professor
Director - Resigned
Appointed: 2011-11-22
Resigned: 2014-10-24

JORDAN, Siobhan Attracta, Dr
Director - Resigned
Appointed: 2014-06-03
Resigned: 2018-12-28

KEMP, John Douglas
Director - Resigned
Appointed: 2011-05-10
Resigned: 2016-09-15

MACAULAY, Gillian Anne
Director - Resigned
Appointed: 2014-06-03
Resigned: 2018-09-01

MARSHALL, Stephen, Professor
Director - Resigned
Appointed: 2014-06-03
Resigned: 2019-08-26

MCCABE, Kai Donna
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-10-01

MCGREGOR, Michael Stewart
Director - Resigned
Appointed: 2009-04-01
Resigned: 2018-08-27

MORTON, Michael Scott
Director - Resigned
Appointed: 2005-06-01
Resigned: 2014-01-14

O'SHEA, Timothy Michael Martin, Professor
Director - Resigned
Appointed: 2009-11-01
Resigned: 2017-12-31

RITCHIE, Ian Cleland
Director - Resigned
Appointed: 2005-05-10
Resigned: 2006-06-14

RUSSELL, Alistair Muir, Sir
Director - Resigned
Appointed: 2005-05-10
Resigned: 2009-10-31

MATHIS, Angela
Secretary - Expired
Appointed: 2007-08-21

SECRETAR SECURITIES LIMITED
Secretary - Resigned
Appointed: 2005-05-10
Resigned: 2007-08-21

ACE AQUATEC LIMITED
SC335694
LIVE
Date Incorporated:

PYNE-CARTER, Annette
Director - Resigned
Appointed: 2007-12-31
Resigned: 2019-10-30

PYNE-CARTER, Nathan Emmit
Director - Active
Appointed: 2012-01-01

ACE-HOPKINS, John
Director - Resigned
Appointed: 2007-12-31
Resigned: 2011-11-24

LINES, Jeffrey Andrew, Dr
Director - Resigned
Appointed: 2012-02-01
Resigned: 2013-10-01

BAKKER, Josien Margriet
Director - Active
Appointed: 2019-11-13

JONES, Bradley James Turner
Director - Active
Appointed: 2023-06-20

SANTI, Nina
Director - Active
Appointed: 2023-04-04

PYNE-CARTER, Annette
Secretary - Active
Appointed: 2007-12-31

MONTGOMERY, Duncan
Secretary - Active
Appointed: 2024-01-01

YOUNG ENTERPRISE - SCOTLAND
SC133649
LIVE
Date Incorporated:

ARCHIBALD, Neil James
Director - Resigned
Appointed: 2012-03-21
Resigned: 2021-03-08

BOWIE, Kenneth Barr
Director - Resigned
Appointed: 2013-09-18
Resigned: 2022-09-05

COHEN, Nicholas Stefan
Director - Active
Appointed: 2019-02-01

GUREVITZ, Caroline Louise
Director - Active
Appointed: 2019-09-09

KOZLOVA, Olga, Dr
Director - Resigned
Appointed: 2015-09-16
Resigned: 2023-03-07

LAMBLEY, Elizabeth
Director - Active
Appointed: 2019-06-10

LITTLE, Robert
Director - Active
Appointed: 2019-06-10

MACKAY, Joan
Director - Resigned
Appointed: 2016-09-01
Resigned: 2022-12-07

MCCLUSKEY, Gillian
Director - Active
Appointed: 2019-09-09

MCDONALD, William John
Director - Active
Appointed: 2015-03-18

MCMILLAN, Nicola
Director - Active
Appointed: 2019-02-01

ALLAN, Timothy Edward Douglas
Director - Resigned
Appointed: 2004-02-14
Resigned: 2009-10-31

BATES, David Gordon
Director - Resigned
Appointed: 2008-10-29
Resigned: 2011-03-31

BEVERIDGE, Crawford William
Director - Resigned
Appointed: 1998-10-22
Resigned: 2000-02-16

BOWMAN, Donaldson Imrie
Director - Resigned
Appointed: 2004-05-10
Resigned: 2006-11-12

BOYLE, Amanda Jane
Director - Resigned
Appointed: 2011-06-16
Resigned: 2013-06-18

CAMERON, Laura Elaine
Director - Resigned
Appointed: 2007-09-06
Resigned: 2012-09-19

CAMPBELL, Andrew James
Director - Resigned
Appointed: 1998-10-22
Resigned: 2001-11-08

CHADWICK, Rosalie
Director - Resigned
Appointed: 2013-06-18
Resigned: 2014-12-17

CORFIELD, Denyse Alison Maureen
Director - Resigned
Appointed: 1999-03-21
Resigned: 2000-06-19

CORSAR, Kenneth
Director - Resigned
Appointed: 2000-12-13
Resigned: 2002-08-13

CRAIG, Nicola Jane
Director - Resigned
Appointed: 2010-08-01
Resigned: 2011-12-15

CRAWFORD, Robert Mackay
Director - Resigned
Appointed: 2000-04-11
Resigned: 2002-08-13

CUNNINGHAM, David Kenneth
Director - Resigned
Appointed: 2005-12-07
Resigned: 2014-12-17

CUTHBERT, Rebecca Jenny
Director - Resigned
Appointed: 2006-03-08
Resigned: 2008-07-31

DAVIDSON, Paul Richmond
Director - Resigned
Appointed: 2004-05-26
Resigned: 2008-05-31

DUGDALE BRADLEY, John Peter
Director - Resigned
Appointed: 1999-10-25
Resigned: 2002-11-07

ELWORTHY, Edward
Director - Resigned
Appointed: 1993-11-04
Resigned: 2000-11-03

GILMOUR, Christopher
Director - Resigned
Appointed: 2010-08-01
Resigned: 2019-06-28

GRAHAM, Annie Aitken Barr
Director - Resigned
Appointed: 2011-06-16
Resigned: 2014-12-17

HARRISON, Cameron
Director - Resigned
Appointed: 1997-03-17
Resigned: 1998-06-28

HOSKYNS-ABRAHALL, Mark Egerton Wren
Director - Resigned
Appointed: 2004-11-24
Resigned: 2012-03-21

HUNTER, Ewan John
Director - Resigned
Appointed: 2001-06-27
Resigned: 2003-11-03

HUNTER, Thomas Blane
Director - Resigned
Appointed: 1999-10-25
Resigned: 2003-04-23

JACKSON, Michael Anthony
Director - Resigned
Appointed: 2004-05-26
Resigned: 2008-10-01

LANDER, Ronald
Director - Resigned
Appointed: 1998-10-22
Resigned: 2001-11-08

LEWIS, John
Director - Resigned
Appointed: 2008-03-05
Resigned: 2012-12-12

MACDONALD, Stuart Norman
Director - Resigned
Appointed: 2014-03-26
Resigned: 2017-06-30

MACLEAN, Alistair David
Director - Resigned
Appointed: 2016-06-15
Resigned: 2018-06-01

MACPHERSON, Agnes Lawrie Addie Shonaig
Director - Resigned
Appointed: 2001-06-27
Resigned: 2004-02-25

MASTERS, Christopher
Director - Resigned
Appointed: 1991-08-26
Resigned: 1997-10-30

MCCORT, Gillian Janet
Director - Resigned
Appointed: 2012-03-21
Resigned: 2014-12-17

MCDOWALL, Linda
Director - Resigned
Appointed: 2011-06-16
Resigned: 2015-03-18

MCGHEE, Owen Reid
Director - Resigned
Appointed: 1991-08-26
Resigned: 1993-11-04

MCGINNESS, Rosemary Anne
Director - Resigned
Appointed: 2005-12-07
Resigned: 2010-06-16

MCGRATH, Sarah Anne
Director - Resigned
Appointed: 2010-08-01
Resigned: 2018-12-10

MCMILLAN, Iain Macleod
Director - Resigned
Appointed: 1999-10-25
Resigned: 2003-11-08

MILLER, Carolyn Ann
Director - Resigned
Appointed: 2012-09-19
Resigned: 2019-04-10

MITCHELL, Colin Malcolm
Director - Resigned
Appointed: 2001-05-02
Resigned: 2005-06-01

MOORHOUSE, John Edwin
Director - Resigned
Appointed: 1991-08-26
Resigned: 1998-10-22

PATERSON, Craig Gerald
Director - Resigned
Appointed: 2002-04-10
Resigned: 2006-06-15

PHILLIPS, Ian Colin
Director - Resigned
Appointed: 2008-03-05
Resigned: 2011-12-15

ROBERTS, Belinda Jean
Director - Resigned
Appointed: 2010-08-01
Resigned: 2014-06-18

ROXBURGH, Caroline Anne
Director - Resigned
Appointed: 1999-10-25
Resigned: 2004-08-26

SIDDONS, Michael Thomas
Director - Resigned
Appointed: 1994-03-13
Resigned: 1996-02-19

SMITH, Gordon James
Director - Resigned
Appointed: 2000-02-16
Resigned: 2003-11-03

STEPHENSON, Lisa Ann
Director - Resigned
Appointed: 2006-03-08
Resigned: 2009-06-15

STEWART, Colin Gardner
Director - Resigned
Appointed: 2006-10-10
Resigned: 2015-12-16

STIRLING, Iain Anderson
Director - Resigned
Appointed: 2007-06-20
Resigned: 2009-09-26

TOBIAS, Lisa Wendy
Director - Resigned
Appointed: 2008-10-29
Resigned: 2010-06-16

TORRANCE, Andrew
Director - Resigned
Appointed: 2004-08-26
Resigned: 2006-07-31

TURNER, Donald Ian
Director - Resigned
Appointed: 2001-06-27
Resigned: 2004-11-08

WEATHERALL, Eric
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-12-02

WESTGARTH, Peter
Director - Resigned
Appointed: 1991-08-26
Resigned: 2001-05-02

WEXELSTEIN, Anne Ilona
Director - Resigned
Appointed: 2004-02-14
Resigned: 2006-11-12

WHITE, Stuart
Director - Resigned
Appointed: 1991-08-26
Resigned: 1994-01-28

WILSON, John
Director - Resigned
Appointed: 2003-11-08
Resigned: 2007-11-30

HAMILTON, Lyle
Director - Active
Appointed: 2021-12-06

MCCAMLEY, Derek
Director - Active
Appointed: 2023-06-06

WHITE, Charlotte Joy
Director - Active
Appointed: 2023-06-06

MCGOWAN, Lara Mary
Director - Resigned
Appointed: 2021-12-06
Resigned: 2022-12-06

MACKENZIE, Kirsty
Director - Active
Appointed: 2023-06-06

VINCENT, Amy
Director - Active
Appointed: 2023-06-06

BROWN, Angela
Secretary - Active
Appointed: 2016-03-24

MARTIN, Della
Secretary - Resigned
Appointed: 2004-08-26
Resigned: 2012-12-12

MCGHEE, Owen Reid
Secretary - Resigned
Appointed: 1994-11-02
Resigned: 1999-08-26

MCQUEEN, Margaret Louisa
Secretary - Resigned
Appointed: 2012-12-12
Resigned: 2016-03-24

REEVES, Martin Leslie
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2004-08-21

WYLIE, Ronald James
Secretary - Resigned
Appointed: 1991-08-26
Resigned: 1994-11-02

FRIENDSREUNITED HOLDINGS LIMITED
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Date Incorporated:

DALY, Paul
Director - Active
Appointed: 2012-11-09

THOMSON, David Howard Eric
Director - Active
Appointed: 2013-10-30

BAKER, Andrew Robert
Director - Resigned
Appointed: 2009-02-01
Resigned: 2010-03-25

BETTS, Thomas Matthew
Director - Resigned
Appointed: 2005-12-06
Resigned: 2007-11-30

CARELESS, Duncan
Director - Resigned
Appointed: 2006-01-12
Resigned: 2009-01-02

DENNING, Jennifer Helen
Director - Resigned
Appointed: 2010-03-25
Resigned: 2012-11-09

FAIRBAIRN, Carolyn Julie
Director - Resigned
Appointed: 2009-02-01
Resigned: 2010-03-25

FEGAN, Michael Melvyn
Director - Resigned
Appointed: 2005-12-06
Resigned: 2009-01-30

HENRY, Jeffrey Lawrence
Director - Resigned
Appointed: 2005-12-06
Resigned: 2008-12-31

HETHERINGTON, Thomas Duncan
Director - Resigned
Appointed: 2009-02-01
Resigned: 2009-06-25

MCOWENWILSON, Benjamin Charles
Director - Resigned
Appointed: 2007-11-30
Resigned: 2010-03-25

MOGFORD, Robert Daniel
Director - Resigned
Appointed: 2003-08-01
Resigned: 2009-05-26

MURPHY, Michael
Director - Resigned
Appointed: 2003-08-01
Resigned: 2009-01-02

PANKHURST, Stephen
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-12-06

PORTER, Jason
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-12-06

VAN DEN BELT, Annelies
Director - Resigned
Appointed: 2013-12-02
Resigned: 2013-12-03

WARD, Tim
Director - Resigned
Appointed: 2003-08-01
Resigned: 2009-01-02

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2003-08-01
Resigned: 2003-08-01

EVANS, Susannah
Secretary - Active
Appointed: 2019-03-05

CALDER, Laura Anne
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2013-06-14

DOUGLAS, Irene
Secretary - Resigned
Appointed: 2013-06-14
Resigned: 2019-03-05

MOGFORD, Robert Daniel
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2005-12-06

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2005-12-06
Resigned: 2010-03-25

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2003-08-01

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