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ARNOLD, Christopher James
Address: AB10 1DQ, Scotland

BURNESS PAULL LLP
SO300380
LIVE
Date Incorporated:

SCOTT MARSHALL ALLAN
Member - Active
Appointed: 2012-12-01

ELAINE FARQUHARSON BLACK
Member - Active
Appointed: 2012-12-01

DAVID MORGAN
Member - Active
Appointed: 2004-12-23

MR PHILIP EMANUEL RODNEY
Member - Active
Appointed: 2004-07-26

ALAN HENRY SOPPITT
Member - Active
Appointed: 2004-05-24

JOHN IAN WATTIE
Member - Active
Appointed: 2004-07-26

CHRISTOPHER JAMES ARNOLD
Member - Active
Appointed: 2012-12-01

ANTHONY JOSEPH BYRNE
Member - Active
Appointed: 2010-11-29

SANDRA ISABELLE MACDONALD CASSELS
Member - Active
Appointed: 2008-09-01

GEOFFREY ALAN CLARK
Member - Active
Appointed: 2012-12-01

WALTER JAMES CLARK
Member - Active
Appointed: 2010-08-01

MR ROBIN MACARTHUR CLARKSON
Member - Active
Appointed: 2012-12-01

HELEN MARY DICKSON
Member - Active
Appointed: 2012-12-01

CAROLINE STEWART DRUMMOND
Member - Active
Appointed: 2004-05-24

MARK JULIAN ELLIS
Member - Active
Appointed: 2008-04-21

LORNA HELEN FINLAYSON
Member - Active
Appointed: 2008-06-30

JAMES BENNIE COOK FORBES
Member - Active
Appointed: 2004-07-26

ALASDAIR CHARLES FREEMAN
Member - Active
Appointed: 2012-12-01

MRS MARGARET MACRAE GIBSON
Member - Active
Appointed: 2012-12-01

DAVID JAMES GOODBRAND
Member - Active
Appointed: 2006-02-01

MR RICHARD GOODFELLOW
Member - Active
Appointed: 2012-12-01

KENNETH STEWART GORDON
Member - Active
Appointed: 2012-12-01

CHRISTOPHER PHILLIP GOTTS
Member - Active
Appointed: 2007-08-01

JONATHAN HEANEY
Member - Active
Appointed: 2006-02-01

BRIAN WILLIAM HEMMING
Member - Active
Appointed: 2012-12-01

COLIN JAMES KENNEDY HULME
Member - Active
Appointed: 2007-02-01

RONA MARGARET JAMIESON
Member - Active
Appointed: 2012-12-01

JOHN KENNEDY
Member - Active
Appointed: 2012-12-01

PETER ALEXANDER LAWSON
Member - Active
Appointed: 2004-07-26

CHRISTOPHER NEIL MACKAY
Member - Active
Appointed: 2004-07-26

RONALD MACKAY
Member - Active
Appointed: 2004-07-26

FENELLA MARY MASON
Member - Active
Appointed: 2008-09-01

MICHAEL KEVIN PATRICK FINLAY MCGRANE
Member - Active
Appointed: 2004-07-26

EWAN COLIN MCINTYRE
Member - Active
Appointed: 2011-05-01

COLIN NEIL MCKENZIE
Member - Active
Appointed: 2012-12-01

PETER MARTIN ANTHONY CHAMBERS
Member - Active
Appointed: 2013-08-01

MR KENNETH STEWART GORDON
Member - Active
Appointed: 2012-12-01

MICHAEL KEVIN PATRICK MCGRANE
Member - Active
Appointed: 2004-07-26

STEVEN MCKINLAY
Member - Active
Appointed: 2008-08-01

GOTTS, Christopher Phillip
Member - Active
Appointed: 2007-08-01

LAWSON, Peter Alexander
Member - Resigned
Appointed: 2015-11-01
Resigned: 2015-11-01

RENNIE, Richard Veitch
Member - Active
Appointed: 2004-07-26

SMITH, Neil Bryce
Member - Active
Appointed: 2013-05-02

TAMMES, Tamar
Member - Active
Appointed: 2004-07-26

BRADSHAW, Graeme Stuart
Member - Active
Appointed: 2017-08-01

BROWN, Ronald Walter
Member - Active
Appointed: 2016-04-11

BURNS, Robert
Member - Active
Appointed: 2014-08-01

CASSELL, Gaenor Judith
Member - Resigned
Appointed: 2015-08-01
Resigned: 2019-11-24

CHAMBERS, Peter Martin Antony
Member - Active
Appointed: 2013-08-01

CHAPMAN, Gary George
Member - Resigned
Appointed: 2018-08-01
Resigned: 2020-01-31

CHRISTIE, Andrew John
Member - Active
Appointed: 2017-08-01

CLARK, Walter James
Member - Active
Appointed: 2010-08-01

CLEMENCE, Nicola Jane
Member - Active
Appointed: 2017-03-01

CROCKETT, Jody Stephen
Member - Active
Appointed: 2017-05-29

DICKSON, Helen Mary
Member - Active
Appointed: 2012-12-01

ELLIS, Mark Julian
Member - Active
Appointed: 2008-04-21

FARQUHARSON BLACK, Elaine
Member - Resigned
Appointed: 2012-12-01
Resigned: 2019-03-29

FORBES, James Bennie Cook
Member - Active
Appointed: 2004-07-26

FREEMAN, Alasdair Charles
Member - Active
Appointed: 2012-12-01

FULTON, Joanna Margaret
Member - Active
Appointed: 2017-08-01

GIBSON, Margaret Macrae
Member - Resigned
Appointed: 2012-12-01
Resigned: 2020-07-31

GOODBRAND, David James
Member - Active
Appointed: 2006-02-01

GOODFELLOW, Richard
Member - Active
Appointed: 2012-12-01

GUILD, Steven James
Member - Active
Appointed: 2016-08-01

HEANEY, Jonathan
Member - Active
Appointed: 2006-02-01

HEMMING, Brian William
Member - Active
Appointed: 2012-12-01

HULME, Colin James Kennedy
Member - Resigned
Appointed: 2015-11-01
Resigned: 2015-11-01

HUTCHISON, Morag
Member - Active
Appointed: 2014-08-01

JAMIESON, Rona Margaret
Member - Active
Appointed: 2012-12-01

KENNEDY, John
Member - Active
Appointed: 2012-12-01

KENNEDY, Paula Elaine
Member - Active
Appointed: 2016-08-01

KERR, Jamie
Member - Active
Appointed: 2018-09-04

LAURIE, Amanda Jane
Member - Active
Appointed: 2014-05-01

LEAL, Allan David
Member - Active
Appointed: 2018-08-01

MACKAY, Christopher Neil
Member - Active
Appointed: 2004-07-26

MACKAY, Ronald
Member - Active
Appointed: 2004-07-26

MASON, Fenella Mary
Member - Active
Appointed: 2008-09-01

MCINTYRE, Ewan Colin
Member - Active
Appointed: 2011-05-01

MCKENZIE, Colin Neil
Member - Active
Appointed: 2012-12-01

MCKINLAY, Steven
Member - Active
Appointed: 2008-08-01

MCLEOD, Bruce Martin Ronald
Member - Active
Appointed: 2012-12-01

MCMILLAN, Alan Charles
Member - Active
Appointed: 2005-10-31

MEEHAN, Margaret Elizabeth
Member - Active
Appointed: 2017-02-01

MOFFAT, Gary John
Member - Active
Appointed: 2004-07-26

MOFFETT, Morag Woodburn
Member - Active
Appointed: 2018-08-01

MORGAN, David
Member - Resigned
Appointed: 2004-12-23
Resigned: 2015-11-01

MORRICE, Alexander Michael Freeland
Member - Active
Appointed: 2012-12-01

MURDOCH, Stuart Alan Wilson
Member - Active
Appointed: 2018-02-01

NADDELL, Nicholas Paul
Member - Active
Appointed: 2008-05-01

PALMER, Graeme Thomas
Member - Active
Appointed: 2017-08-01

PATON, Gavin Hugh
Member - Active
Appointed: 2004-07-26

PETERKIN, Scott Campbell Neilson
Member - Active
Appointed: 2008-08-01

PHILLIPS, Sarah-Jane Robertson
Member - Active
Appointed: 2012-02-01

PHILLIPS, Stephen Paul
Member - Active
Appointed: 2004-07-26

SALUJA, Sean Ajit
Member - Active
Appointed: 2012-12-01

SINCLAIR, Callum Snowden
Member - Active
Appointed: 2016-05-09

SKEOCH, Jennifer Carol
Member - Active
Appointed: 2018-08-01

SMITH, Peter Richard
Member - Active
Appointed: 2012-12-01

SOPPITT, Alan Henry
Member - Resigned
Appointed: 2004-05-24
Resigned: 2015-11-01

STARK, James Gordon Croll
Member - Active
Appointed: 2012-12-01

STEVENSON, Grant Tennant
Member - Active
Appointed: 2004-07-26

STRACHAN, John Alan
Member - Active
Appointed: 2012-12-01

THOMSON, Michael Philip
Member - Active
Appointed: 2018-02-19

WALKER, Tricia Lyn
Member - Active
Appointed: 2012-12-01

WALLACE, Lindsay Ann
Member - Active
Appointed: 2017-08-01

WHELTON, Craig Michael
Member - Active
Appointed: 2014-04-07

WOOD, Michael Fenwick
Member - Active
Appointed: 2004-07-26

ALLAN, Scott Marshall
Member - Resigned
Appointed: 2012-12-01
Resigned: 2013-07-31

RAFFERTY, John Campbell
Member - Resigned
Appointed: 2004-05-24
Resigned: 2004-12-23

RODNEY, Philip Emanuel
Member - Resigned
Appointed: 2004-07-26
Resigned: 2018-07-31

WATTIE, John Ian
Member - Resigned
Appointed: 2004-07-26
Resigned: 2018-07-31

ANDERSON, Ian Gair
Member - Resigned
Appointed: 2004-07-26
Resigned: 2010-07-31

BYRNE, Anthony Joseph
Member - Resigned
Appointed: 2010-11-29
Resigned: 2014-08-31

CASSELS, Sandra Isabelle Macdonald
Member - Resigned
Appointed: 2008-09-01
Resigned: 2013-10-18

CLARK, Geoffrey Alan
Member - Resigned
Appointed: 2012-12-01
Resigned: 2016-07-31

CLARKSON, Robin Macarthur
Member - Resigned
Appointed: 2012-12-01
Resigned: 2017-07-07

DRUMMOND, Caroline Stewart
Member - Resigned
Appointed: 2004-05-24
Resigned: 2015-01-31

FINLAYSON, Lorna Helen
Member - Resigned
Appointed: 2008-06-30
Resigned: 2018-01-31

FLEMING, Andrew Sommerville
Member - Resigned
Appointed: 2004-07-26
Resigned: 2004-09-30

GIBSON, David Bisset
Member - Resigned
Appointed: 2004-07-26
Resigned: 2011-10-27

GIFFORD, David Alan
Member - Resigned
Appointed: 2004-07-26
Resigned: 2010-07-31

GORDON, Kenneth Stewart
Member - Resigned
Appointed: 2012-12-01
Resigned: 2016-10-28

GRIBBEN, Raymond Scott
Member - Resigned
Appointed: 2014-12-15
Resigned: 2017-12-15

GRIEVE, Iain Macleod
Member - Resigned
Appointed: 2006-09-27
Resigned: 2011-06-30

INGRAM, Vanessa Clare
Member - Resigned
Appointed: 2008-08-01
Resigned: 2012-01-26

JOHNSTON, David Ian
Member - Resigned
Appointed: 2004-07-26
Resigned: 2010-07-31

JONES, Nicholas William
Member - Resigned
Appointed: 2004-07-26
Resigned: 2007-08-31

MACDONALD, Kenneth John
Member - Resigned
Appointed: 2012-12-01
Resigned: 2013-06-04

MCGRANE, Michael Kevin Patrick
Member - Resigned
Appointed: 2004-07-26
Resigned: 2014-07-31

MCKELVIE, Gordon Campbell
Member - Resigned
Appointed: 2004-07-26
Resigned: 2008-02-03

MCLEAN, James Angus
Member - Resigned
Appointed: 2004-07-26
Resigned: 2010-07-31

MILLER, John Ashley Laing
Member - Resigned
Appointed: 2004-07-26
Resigned: 2004-12-20

MOST, Lionel David
Member - Resigned
Appointed: 2004-07-26
Resigned: 2013-07-31

BRUCE, Neil Thomas
Member - Active
Appointed: 2019-08-01

CLARKE, Fiona Marie
Member - Active
Appointed: 2021-02-01

COLE, Ruaridh Mark
Member - Active
Appointed: 2020-11-01

DAVIDSON, David William
Member - Active
Appointed: 2020-04-13

FORSYTH, Andrew
Member - Active
Appointed: 2019-05-20

GRAY, Lynne Carol
Member - Active
Appointed: 2019-08-01

MACALLAN, Catriona
Member - Active
Appointed: 2021-02-01

MACIVER, Caroline Louise Margaret
Member - Active
Appointed: 2021-02-01

MACPHERSON, Claire Eileen
Member - Active
Appointed: 2021-02-01

MAWBY, Ashley Helen
Member - Active
Appointed: 2020-04-14

MILLER, Colin Barrie
Member - Active
Appointed: 2019-08-01

MOFFAT, Hazel Elaine
Member - Active
Appointed: 2020-06-01

QUINAN, Fiona Mary Killen
Member - Active
Appointed: 2020-10-01

REOCH, Dawn
Member - Active
Appointed: 2020-05-05

RUDDIMAN, Robert John Arthur
Member - Active
Appointed: 2021-05-10

SCULLION, Paul
Member - Active
Appointed: 2021-02-01

STEVENSON, Caroline
Member - Active
Appointed: 2021-03-15

SUTHERLAND, Alasdair Oman
Member - Active
Appointed: 2019-06-10

WARD, Peter Mark
Member - Active
Appointed: 2019-08-01

SCOTTISH SEABIRD CENTRE
SC172288
LIVE
Date Incorporated:

ALDER, Fiona Ann
Director - Resigned
Appointed: 2019-11-01
Resigned: 2021-06-24

BAXTER, John Mowbray, Professor
Director - Resigned
Appointed: 2013-10-10
Resigned: 2020-09-10

BRESLIN, Stephen Gerard, Dr
Director - Active
Appointed: 2017-03-22

DELANEY, Juliana Elizabeth
Director - Resigned
Appointed: 2017-08-10
Resigned: 2020-03-19

MACANDREW, Hamish
Director - Active
Appointed: 2014-06-17

MURRAY, Diana Mary
Director - Active
Appointed: 2013-10-10

QUINN, Tessa Jane
Director - Active
Appointed: 2019-08-27

TAYLOR, Philip
Director - Active
Appointed: 2018-03-21

WINDMILL, David Michael
Director - Resigned
Appointed: 2012-07-11
Resigned: 2021-01-21

BIGGAR, Alan Gordon
Director - Resigned
Appointed: 2006-10-20
Resigned: 2013-03-28

BURTON, Patricia Ann
Director - Resigned
Appointed: 2013-10-10
Resigned: 2019-11-06

CAMERON, David Stephen
Director - Resigned
Appointed: 2001-07-03
Resigned: 2005-05-13

CARRIE, Anne Marie
Director - Resigned
Appointed: 1999-11-18
Resigned: 2000-10-01

COLLINS, Peter John
Director - Resigned
Appointed: 1997-02-12
Resigned: 1999-10-11

CRAWFORD, Lyle David
Director - Resigned
Appointed: 2010-12-16
Resigned: 2014-12-16

DAY, Tim David
Director - Resigned
Appointed: 2013-03-28
Resigned: 2017-03-15

DRYDEN, Sheana Mary
Director - Resigned
Appointed: 2000-12-14
Resigned: 2006-03-17

FALCONER, Ian Gordon
Director - Resigned
Appointed: 2002-06-25
Resigned: 2006-10-20

FRASER, Michael Weir
Director - Resigned
Appointed: 2010-10-28
Resigned: 2019-04-25

GARDNER, William
Director - Resigned
Appointed: 1997-02-12
Resigned: 2001-09-20

GORDON, Alexander Grant
Director - Resigned
Appointed: 1997-09-25
Resigned: 2011-03-24

GORDON, Peter Rennie
Director - Resigned
Appointed: 1999-11-18
Resigned: 2006-05-19

HAMILTON-DALRYMPLE, Hew Richard
Director - Resigned
Appointed: 1997-02-12
Resigned: 2017-10-15

HUNT, John Forrest
Director - Resigned
Appointed: 2004-03-16
Resigned: 2019-06-20

LEDINGHAM, Donald James, Professsor
Director - Resigned
Appointed: 2005-09-23
Resigned: 2009-06-08

MACKIE, Katie
Director - Resigned
Appointed: 2017-05-01
Resigned: 2019-02-26

MCFADDEN, Erin Dawn
Director - Resigned
Appointed: 2018-03-21
Resigned: 2019-03-01

MCINTOSH, Alastair Stiles
Director - Resigned
Appointed: 2010-10-28
Resigned: 2016-12-14

MCMILLAN, John Fleming Allan
Director - Resigned
Appointed: 2013-03-28
Resigned: 2017-06-15

MINNS, David Wilson
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-11-18

NELSON, Joseph Bryan, Dr
Director - Resigned
Appointed: 1997-08-29
Resigned: 2012-12-20

OSBORNE, Jonathan Mark Andrew
Director - Resigned
Appointed: 2006-10-20
Resigned: 2010-10-28

PRATT, John Frank Stamford
Director - Resigned
Appointed: 2006-10-20
Resigned: 2013-06-20

RANKIN, Neil Erskine, Rear Admiral
Director - Resigned
Appointed: 1997-06-30
Resigned: 2012-07-11

RODGER, Lauren
Director - Resigned
Appointed: 2014-10-09
Resigned: 2017-10-15

SANDERSON, William Guy, Dr
Director - Resigned
Appointed: 2017-08-10
Resigned: 2019-11-06

SCOTT, John Armour
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-06-25

SHAND, Colin James
Director - Resigned
Appointed: 2000-02-11
Resigned: 2012-03-27

TEBBLE, Mary Olivia
Director - Resigned
Appointed: 2006-03-17
Resigned: 2019-06-20

THOM, Elizabeth
Director - Resigned
Appointed: 2002-02-01
Resigned: 2014-06-17

WATSON, Susan Elizabeth
Director - Resigned
Appointed: 1997-02-12
Resigned: 1999-08-25

ECKLES, Elizabeth Anne
Director - Active
Appointed: 2020-06-01

FLEMING, Martha Jayne
Director - Active
Appointed: 2020-06-01

HOPKINS, Charlotte Rachael, Dr
Director - Active
Appointed: 2020-08-01

LILLEY, Richard, Dr
Director - Active
Appointed: 2020-08-01

HOUSDEN, Stuart David
Director - Active
Appointed: 2021-01-21

PATERSON, David Maxwell, Professor
Director - Active
Appointed: 2021-01-20

VOTIER, Stephen Charles, Professor
Director - Active
Appointed: 2021-01-20

LINDSAYS WS
Secretary - Active
Appointed: 1997-02-12

BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED
SC180268
LIVE
Date Incorporated:

BURNS, Robert
Director - Resigned
Appointed: 2014-08-01
Resigned: 2020-05-20

CHAMBERS, Peter Martin Antony
Director - Resigned
Appointed: 2013-08-01
Resigned: 2020-05-20

CLARK, Walter James
Director - Active
Appointed: 2012-12-01

CLEMENCE, Nicola Jane
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-05-20

DICKSON, Helen Mary
Director - Resigned
Appointed: 2012-11-30
Resigned: 2020-05-20

ELLIS, Mark Julian
Director - Active
Appointed: 2012-12-01

FORBES, James Bennie Cook
Director - Resigned
Appointed: 2004-07-26
Resigned: 2020-05-20

FREEMAN, Alasdair Charles
Director - Resigned
Appointed: 2012-11-30
Resigned: 2020-05-20

GIBSON, Margaret Macrae
Director - Resigned
Appointed: 2012-11-30
Resigned: 2020-05-20

GOODBRAND, David James
Director - Resigned
Appointed: 2006-02-01
Resigned: 2020-05-20

GOODFELLOW, Richard
Director - Resigned
Appointed: 2012-11-30
Resigned: 2020-05-20

GOTTS, Christopher Phillip
Director - Resigned
Appointed: 2007-08-01
Resigned: 2020-05-20

GUILD, Steven James
Director - Resigned
Appointed: 2016-08-01
Resigned: 2020-05-20

HEANEY, Jonathan
Director - Resigned
Appointed: 2006-02-01
Resigned: 2020-05-20

HEMMING, Brian William
Director - Resigned
Appointed: 2012-11-30
Resigned: 2020-05-20

HULME, Colin James Kennedy
Director - Resigned
Appointed: 2007-02-01
Resigned: 2020-05-20

HUTCHISON, Morag
Director - Resigned
Appointed: 2014-08-01
Resigned: 2020-05-20

JAMIESON, Rona Margaret
Director - Resigned
Appointed: 2012-11-30
Resigned: 2020-05-20

KENNEDY, John
Director - Resigned
Appointed: 2012-11-30
Resigned: 2020-05-20

KENNEDY, Paula Elaine
Director - Resigned
Appointed: 2016-08-01
Resigned: 2020-05-20

LAURIE, Amanda Jane
Director - Resigned
Appointed: 2014-05-01
Resigned: 2020-05-20

LAWSON, Peter Alexander
Director - Resigned
Appointed: 2001-02-05
Resigned: 2020-05-20

MACKAY, Christopher Neil
Director - Resigned
Appointed: 1997-11-12
Resigned: 2020-05-20

MACKAY, Ronald
Director - Resigned
Appointed: 2003-01-01
Resigned: 2020-05-20

MASON, Fenella Mary
Director - Resigned
Appointed: 2012-12-01
Resigned: 2020-05-20

MCKENZIE, Colin Neil
Director - Resigned
Appointed: 2012-11-30
Resigned: 2020-05-20

MCKINLAY, Steven
Director - Resigned
Appointed: 2012-11-30
Resigned: 2020-05-20

MCLEOD, Bruce Martin Ronald
Director - Resigned
Appointed: 2012-11-30
Resigned: 2020-05-20

MCMILLAN, Alan Charles
Director - Resigned
Appointed: 2005-10-31
Resigned: 2020-05-20

MEEHAN, Margaret Elizabeth
Director - Resigned
Appointed: 2017-02-01
Resigned: 2020-05-20

MOFFAT, Gary John
Director - Resigned
Appointed: 2004-07-26
Resigned: 2020-05-20

MORGAN, David
Director - Resigned
Appointed: 2003-01-01
Resigned: 2020-05-20

MORRICE, Alexander Michael Freeland
Director - Resigned
Appointed: 2012-11-30
Resigned: 2020-05-20

NADDELL, Nicholas Paul
Director - Resigned
Appointed: 2012-11-30
Resigned: 2020-05-20

PATON, Gavin Hugh
Director - Resigned
Appointed: 2004-07-26
Resigned: 2020-05-20

PETERKIN, Scott Campbell Neilson
Director - Resigned
Appointed: 2012-11-30
Resigned: 2020-05-20

PHILLIPS, Sarah-Jane Robertson
Director - Resigned
Appointed: 2012-11-30
Resigned: 2020-05-20

PHILLIPS, Stephen Paul
Director - Resigned
Appointed: 1999-02-12
Resigned: 2020-05-20

RENNIE, Richard Veitch
Director - Resigned
Appointed: 1999-08-02
Resigned: 2020-05-20

SALUJA, Sean Ajit
Director - Resigned
Appointed: 2012-12-01
Resigned: 2020-05-20

SINCLAIR, Callum Snowden
Director - Resigned
Appointed: 2016-05-09
Resigned: 2020-05-20

SMITH, Neil Bryce
Director - Resigned
Appointed: 2013-05-02
Resigned: 2020-05-20

SMITH, Peter Richard
Director - Resigned
Appointed: 2012-11-30
Resigned: 2020-05-20

SOPPITT, Alan Henry
Director - Resigned
Appointed: 1997-11-12
Resigned: 2020-05-20

STARK, James Gordon Croll
Director - Resigned
Appointed: 2012-12-01
Resigned: 2020-05-20

STEVENSON, Grant Tennant
Director - Resigned
Appointed: 2004-04-26
Resigned: 2020-05-20

STRACHAN, John Alan
Director - Resigned
Appointed: 2012-11-30
Resigned: 2020-05-20

TAMMES, Tamar
Director - Resigned
Appointed: 2003-01-01
Resigned: 2020-05-20

ALLAN, Scott Marshall
Director - Resigned
Appointed: 2012-11-30
Resigned: 2013-07-31

ANDERSON, Ian Gair
Director - Resigned
Appointed: 2004-04-26
Resigned: 2010-07-31

BYRNE, Anthony Joseph
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-08-31

CASSELL, Gaenor Judith
Director - Resigned
Appointed: 2015-08-01
Resigned: 2019-11-24

CASSELS, Sandra Isabelle Macdonald
Director - Resigned
Appointed: 2012-12-01
Resigned: 2013-10-18

CLARK, Geoffrey Alan
Director - Resigned
Appointed: 2012-11-30
Resigned: 2016-07-31

CLARKSON, Robin Macarthur
Director - Resigned
Appointed: 2012-11-30
Resigned: 2017-07-07

DRUMMOND, Caroline Stewart
Director - Resigned
Appointed: 1997-11-12
Resigned: 2015-01-31

FARQUHARSON BLACK, Elaine
Director - Resigned
Appointed: 2012-11-30
Resigned: 2019-03-29

FINLAYSON, Lorna Helen
Director - Resigned
Appointed: 2012-12-01
Resigned: 2018-01-31

FLEMING, Andrew Somerville
Director - Resigned
Appointed: 2002-07-25
Resigned: 2002-11-07

GIBSON, David Bisset
Director - Resigned
Appointed: 1997-11-12
Resigned: 2011-10-27

GIFFORD, David Alan
Director - Resigned
Appointed: 1997-11-12
Resigned: 2010-07-31

GORDON, Kenneth Stewart
Director - Resigned
Appointed: 2012-11-30
Resigned: 2016-10-28

GRIBBEN, Raymond Scott
Director - Resigned
Appointed: 2014-12-15
Resigned: 2017-12-15

GRIEVE, Iain Macleod
Director - Resigned
Appointed: 2006-09-27
Resigned: 2011-06-30

HAYWOOD, Brent William
Director - Resigned
Appointed: 1999-02-12
Resigned: 2002-02-01

JOHNSTON, David Ian
Director - Resigned
Appointed: 1997-11-12
Resigned: 2010-07-31

JONES, Nicholas William
Director - Resigned
Appointed: 1999-08-02
Resigned: 2007-08-31

LOGAN, William Bruce
Director - Resigned
Appointed: 1997-11-12
Resigned: 1999-01-29

MACDONALD, Kenneth John
Director - Resigned
Appointed: 2012-12-03
Resigned: 2013-06-04

MACLEAN, Shona
Director - Resigned
Appointed: 1997-11-12
Resigned: 2003-09-30

MCGRANE, Michael Kevin Patrick
Director - Resigned
Appointed: 2004-07-26
Resigned: 2014-07-31

MCINTYRE, Ewan Colin
Director - Resigned
Appointed: 2012-12-01
Resigned: 2019-10-31

MCKELVIE, Gordon Campbell
Director - Resigned
Appointed: 2002-01-07
Resigned: 2008-02-03

MCLEAN, James Angus
Director - Resigned
Appointed: 1997-11-12
Resigned: 2010-07-31

MILLER, John Ashley Laing
Director - Resigned
Appointed: 2004-04-26
Resigned: 2004-12-20

MOST, Lionel David
Director - Resigned
Appointed: 1999-02-12
Resigned: 2013-07-31

MURRAY, Gordon Lindsay Kevan
Director - Resigned
Appointed: 1997-11-12
Resigned: 1999-12-17

MURRAY, Marsali Claire
Director - Resigned
Appointed: 1997-11-12
Resigned: 2002-02-27

NICOLSON, Maureen Angela
Director - Resigned
Appointed: 1999-02-12
Resigned: 2002-09-20

PAIRMAN, Lynda Annette
Director - Resigned
Appointed: 1997-11-12
Resigned: 1998-07-31

PIA, Paul Dominic
Director - Resigned
Appointed: 1997-11-12
Resigned: 2010-07-31

RAFFERTY, John Campbell
Director - Resigned
Appointed: 1997-11-12
Resigned: 2009-07-31

READ, Anthony James Montresor
Director - Resigned
Appointed: 1997-11-12
Resigned: 2003-10-31

REEKIE, Christa Margaretha
Director - Resigned
Appointed: 2004-04-26
Resigned: 2009-11-13

REID, David Ronald
Director - Resigned
Appointed: 1997-11-12
Resigned: 2002-07-31

RODNEY, Philip Emanuel
Director - Resigned
Appointed: 1999-02-12
Resigned: 2018-07-31

ROSS, Kenneth Alexander
Director - Resigned
Appointed: 1997-11-12
Resigned: 2009-07-31

SALES, Martin
Director - Resigned
Appointed: 1997-11-12
Resigned: 2003-09-30

SCOTT, Christopher
Director - Resigned
Appointed: 1997-10-29
Resigned: 2010-07-31

SLEIGH, Andrew Falconer
Director - Resigned
Appointed: 1997-11-12
Resigned: 2008-11-30

SMITH, Alasdair Angus
Director - Resigned
Appointed: 2012-11-30
Resigned: 2014-10-31

SOBOLEWSKI, Andrew
Director - Resigned
Appointed: 1997-11-12
Resigned: 2008-08-01

STEEL, Jonathan Clark
Director - Resigned
Appointed: 2004-07-26
Resigned: 2006-09-08

STEWART, Alan James
Director - Resigned
Appointed: 2000-04-03
Resigned: 2002-08-30

SUTHERLAND, Alister Macdonald
Director - Resigned
Appointed: 1997-11-12
Resigned: 1999-07-31

BURNESS PAULL LLP
Secretary - Active
Appointed: 2004-08-01

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1997-10-29
Resigned: 2004-08-01

SHEPHERD AND WEDDERBURN LLP
SO300895
LIVE
Date Incorporated:

BLAIN, Andrew John
Member - Active
Appointed: 2007-11-01

CARTY, Gillian Anne
Member - Active
Appointed: 2006-09-30

HALL, Andrew William Macdonald
Member - Active
Appointed: 2006-09-30

HALLY, Paul William
Member - Active
Appointed: 2006-09-30

HUBNER, Stephen James
Member - Active
Appointed: 2006-09-30

KNOX, Louisa Stewart
Member - Active
Appointed: 2006-09-30

MITCHELL, David George
Member - Active
Appointed: 2006-09-30

TROMBALA, Stephen Andrew
Member - Active
Appointed: 2006-09-30

ANDERSON, David John William
Member - Active
Appointed: 2006-09-30

ANDERSON, Michael William
Member - Resigned
Appointed: 2017-01-01
Resigned: 2021-06-30

ARCHIBALD, Colin John
Member - Active
Appointed: 2012-05-01

BELL, Patrick Ian
Member - Active
Appointed: 2007-10-03

BLAKE, Walter
Member - Active
Appointed: 2006-09-30

BOAG-THOMSON, Joanna Susan
Member - Active
Appointed: 2006-09-30

BRADY, Yvonne Therese
Member - Resigned
Appointed: 2016-01-01
Resigned: 2021-02-26

BRAILSFORD, Elaine Nicola
Member - Resigned
Appointed: 2014-10-03
Resigned: 2022-12-15

BUCHANAN, Fiona Murray
Member - Active
Appointed: 2014-10-03

CAIRNS, Rodger William
Member - Active
Appointed: 2007-05-01

CAMPBELL, Gillian Fay
Member - Active
Appointed: 2019-03-30

CARLYLE, Paul Haining
Member - Resigned
Appointed: 2006-09-30
Resigned: 2013-09-17

COLLISTON, Stephen David
Member - Active
Appointed: 2014-10-03

DOBIE, James Alexander
Member - Active
Appointed: 2006-09-30

DONALD, Paul Robert Alexander
Member - Active
Appointed: 2007-05-01

DOWNIE, Gordon Harry
Member - Active
Appointed: 2006-09-30

DRUMMOND, Iain Kerr
Member - Active
Appointed: 2006-09-30

FOSTER, Clare Elizabeth
Member - Active
Appointed: 2012-12-10

FRIER, George William
Member - Active
Appointed: 2012-06-01

GIBB, Stephen John
Member - Active
Appointed: 2006-09-30

GRADY, John Andrew Dominic
Member - Active
Appointed: 2014-05-01

GRANT, James Russell
Member - Active
Appointed: 2016-10-10

GREENWOOD, Stuart Henry
Member - Active
Appointed: 2018-05-01

HENDERSON, Michael Gordon
Member - Active
Appointed: 2006-09-30

HOLEHOUSE, Andrew Neville
Member - Active
Appointed: 2006-09-30

HONEYMAN, Greig
Member - Active
Appointed: 2014-10-03

HUMPHREYS, Stephen George
Member - Active
Appointed: 2014-10-03

HUNTER, Elaine Ann
Member - Active
Appointed: 2018-05-01

INNES, Colin William
Member - Active
Appointed: 2006-09-30

KINNES, Andrew Mackenzie
Member - Active
Appointed: 2006-09-30

LEAN, Hamish
Member - Active
Appointed: 2017-04-03

LESLIE, Richard Dunbar
Member - Active
Appointed: 2014-10-03

MACKENZIE, John Swanson
Member - Active
Appointed: 2010-12-01

MACLEAN, Neil John
Member - Active
Appointed: 2009-10-22

MACLEOD, Ewan
Member - Active
Appointed: 2006-09-30

MACLEOD, Roderick Mungall
Member - Active
Appointed: 2014-10-03

MCCALLUM, Scott
Member - Active
Appointed: 2012-12-10

MCEWAN, Anthony Vincent
Member - Active
Appointed: 2018-10-01

MCGILL, Christopher Paul
Member - Active
Appointed: 2013-05-01

MCKERRELL, Fiona
Member - Active
Appointed: 2016-01-01

MCLEOD, Euan Alasdair
Member - Active
Appointed: 2006-09-30

MCLEOD, Lauren
Member - Active
Appointed: 2018-05-01

MCROBB, Elizabeth Margaret Miller
Member - Active
Appointed: 2006-09-30

MILLER, Stephen James
Member - Active
Appointed: 2008-03-03

MOIR, Gordon Ivor
Member - Active
Appointed: 2014-09-01

MORRISON, John
Member - Active
Appointed: 2020-05-01

MUSTARD, Edwin Andrew
Member - Active
Appointed: 2006-09-30

PARRY, Gareth Robert
Member - Active
Appointed: 2014-08-11

PATRICK, Hamish Andrew, Dr
Member - Active
Appointed: 2014-10-03

PILBROW, Ben Patrick Alasdair
Member - Active
Appointed: 2018-05-01

POWLSON, Carl Quentin
Member - Active
Appointed: 2016-05-03

RICKARD, Jonathan
Member - Active
Appointed: 2013-07-08

RITCHIE, Scott Paul
Member - Active
Appointed: 2014-05-01

ROBERTSON, Colin John
Member - Active
Appointed: 2012-05-01

RUST, Malcolm Hamilton
Member - Active
Appointed: 2006-09-30

SEWELL, Philip Andrew
Member - Active
Appointed: 2017-11-06

SHAND, Caroline Falconer
Member - Active
Appointed: 2015-12-01

SINCLAIR, Douglas Cassie
Member - Active
Appointed: 2019-05-01

STEPHENSON, Judith Hilary
Member - Active
Appointed: 2019-05-01

SWAN, Thomas William
Member - Active
Appointed: 2018-05-01

THOMSON, Lauren Elizabeth
Member - Active
Appointed: 2020-05-01

THOMSON, Moray Ewan Jacks
Member - Active
Appointed: 2018-10-01

TODD, Elaine Margaret
Member - Active
Appointed: 2014-10-03

TURNBULL, Richard Jon
Member - Active
Appointed: 2020-01-03

WILLOX, Keir
Member - Active
Appointed: 2017-01-01

WISHART, Iain Andrew Fraser
Member - Active
Appointed: 2014-10-03

DONALD, Hugh Robertson
Member - Resigned
Appointed: 2006-09-30
Resigned: 2010-03-31

WILL, James Robert
Member - Resigned
Appointed: 2006-09-30
Resigned: 2014-09-30

ADAMS, Blair William
Member - Resigned
Appointed: 2007-05-01
Resigned: 2010-12-31

ANDREWS, Patrick
Member - Resigned
Appointed: 2005-05-04
Resigned: 2012-10-31

BIRRELL, Andrew David
Member - Resigned
Appointed: 2006-09-30
Resigned: 2006-11-10

BOLTON, Barbara Etta
Member - Resigned
Appointed: 2014-10-03
Resigned: 2018-11-30

BOND, Andrew Thomas
Member - Resigned
Appointed: 2006-09-30
Resigned: 2011-10-14

BOYD, Dorothy Margaret
Member - Resigned
Appointed: 2006-09-30
Resigned: 2013-04-30

BOYLE, George Carey
Member - Resigned
Appointed: 2006-09-30
Resigned: 2019-06-28

BOYLE, Scott
Member - Resigned
Appointed: 2007-09-17
Resigned: 2009-08-31

COCKBURN, Richard James
Member - Resigned
Appointed: 2006-09-30
Resigned: 2011-03-04

COLVILLE, Elaine Genevieve
Member - Resigned
Appointed: 2007-05-01
Resigned: 2019-11-29

COTTRELL, Jennifer Hillary
Member - Resigned
Appointed: 2006-09-30
Resigned: 2008-08-15

CUMMING, Kennth Macmillan
Member - Resigned
Appointed: 2006-09-30
Resigned: 2008-09-18

CUNNINGHAM, John Gordon
Member - Resigned
Appointed: 2014-10-03
Resigned: 2017-04-30

DEANE, Gordon Fletcher
Member - Resigned
Appointed: 2006-09-30
Resigned: 2010-03-31

DICKSON, Helen Mary
Member - Resigned
Appointed: 2006-09-30
Resigned: 2010-12-17

FEROS, Anna Victoria
Member - Resigned
Appointed: 2012-05-01
Resigned: 2014-12-31

FROOD, Alastair Mcgarva
Member - Resigned
Appointed: 2008-07-28
Resigned: 2019-12-31

GALLACHER, John
Member - Resigned
Appointed: 2016-01-01
Resigned: 2020-02-05

GARDINER, John
Member - Resigned
Appointed: 2014-10-03
Resigned: 2016-04-30

GILLIES, Malcolm John
Member - Resigned
Appointed: 2006-09-30
Resigned: 2007-04-30

GLEN, Marian
Member - Resigned
Appointed: 2006-09-30
Resigned: 2008-12-16

GRIFFITHS, John Robert
Member - Resigned
Appointed: 2006-09-30
Resigned: 2007-04-30

GUNN, Sheila Margaret
Member - Resigned
Appointed: 2006-09-30
Resigned: 2009-08-31

HALDANE, Juliet Lorna
Member - Resigned
Appointed: 2007-07-16
Resigned: 2009-08-31

GRAHAM, Alexis Irene
Member - Active
Appointed: 2021-04-01

GRANT, Fraser Cameron
Member - Active
Appointed: 2021-05-01

KERR, Eleanor Mary
Member - Active
Appointed: 2021-04-01

PHILLIP, Matthew
Member - Active
Appointed: 2021-05-01

SIEVWRIGHT, Nigel
Member - Active
Appointed: 2021-05-01

BOWIE, Ian Martin
Member - Active
Appointed: 2022-02-01

BUCKINGHAM, Nathaniel Thomas
Member - Active
Appointed: 2022-05-01

CLANCY, Kevin John
Member - Active
Appointed: 2021-05-01

COWAN, Andrew Neil
Member - Active
Appointed: 2023-05-01

GRUNENBERG, Petra Anna Frieda Cornelia
Member - Active
Appointed: 2022-09-01

GUTHRIE, Emma
Member - Active
Appointed: 2023-05-01

HALL, Lucy
Member - Active
Appointed: 2023-05-01

HEPBURN, Stephanie Frances
Member - Active
Appointed: 2022-05-01

HERD, Leigh Anne
Member - Active
Appointed: 2022-05-01

KNOWLES, Philip Craig
Member - Active
Appointed: 2021-11-01

MACLEAN, Magdalena
Member - Active
Appointed: 2023-05-01

MCKINLAY, George
Member - Active
Appointed: 2023-05-01

MITCHELL, Fraser Jon
Member - Active
Appointed: 2022-09-05

MURRAY, Euan
Member - Active
Appointed: 2021-06-14

ROCHESTER, Alison Mary
Member - Active
Appointed: 2022-05-01

SMITH, Peter Richard
Member - Active
Appointed: 2022-08-01

SWAN, Susan
Member - Active
Appointed: 2022-05-01

YOUNG, Paul James
Member - Active
Appointed: 2023-01-04

CLARKE, Samuel James
Member - Active
Appointed: 2023-09-11

MCLAREN, Keith Anthony
Member - Active
Appointed: 2023-05-01

MCRORIE, James
Member - Active
Appointed: 2023-11-21

ROBERTSON, Emma Jane
Member - Active
Appointed: 2023-05-01

SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
SC137531
LIVE
Date Incorporated:

BLAIN, Andrew John
Director - Resigned
Appointed: 1996-10-01
Resigned: 2006-03-31

CAMPBELL, Gillian Fay
Director - Active
Appointed: 2019-03-30

HALLY, Paul William
Director - Resigned
Appointed: 1992-04-30
Resigned: 2014-03-31

HOLEHOUSE, Andrew Neville
Director - Resigned
Appointed: 1992-05-13
Resigned: 2020-12-07

KNOX, Louisa Stewart
Director - Active
Appointed: 1998-05-01

MACLEAN, Neil John
Director - Active
Appointed: 2009-10-22

MCGILL, Christopher Paul
Director - Active
Appointed: 2013-05-01

MILLER, Stephen James
Director - Active
Appointed: 2008-03-03

MUSTARD, Edwin Andrew
Director - Active
Appointed: 2005-05-01

RUST, Malcolm Hamilton
Director - Active
Appointed: 2000-07-01

SINCLAIR, Douglas Cassie
Director - Active
Appointed: 2019-05-01

ADAMS, Blair William
Director - Resigned
Appointed: 2007-05-01
Resigned: 2010-12-31

ANDERSON, David John William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2014-03-31

ANDREWS, Patrick
Director - Resigned
Appointed: 1992-05-13
Resigned: 2012-10-31

ARCHIBALD, Colin John
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-03-31

ARDUS, Kara Ailith
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-08-24

BALFOUR, BARON KINROSS, Christopher Patrick, The Right Honourable
Director - Resigned
Appointed: 1992-05-13
Resigned: 1997-07-31

BELL, Patrick Ian
Director - Resigned
Appointed: 2007-10-03
Resigned: 2014-03-31

BERTRAM, Robert David Darney
Director - Resigned
Appointed: 1992-07-17
Resigned: 1997-12-31

BIRRELL, Andrew David
Director - Resigned
Appointed: 1992-05-13
Resigned: 2006-11-10

BLAKE, Walter
Director - Resigned
Appointed: 2001-10-01
Resigned: 2014-03-31

BOAG-THOMSON, Joanna Susan
Director - Resigned
Appointed: 2000-12-01
Resigned: 2014-03-31

BOND, Andrew Thomas
Director - Resigned
Appointed: 2002-11-01
Resigned: 2011-10-14

BOYD, Dorothy Margaret
Director - Resigned
Appointed: 1992-05-13
Resigned: 2013-04-30

BOYD, Ian Stewart
Director - Resigned
Appointed: 1992-05-13
Resigned: 1995-07-31

BOYLE, George Carey
Director - Resigned
Appointed: 1998-10-01
Resigned: 2014-03-31

BOYLE, Scott
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-08-31

BRYDIE, James Wilson
Director - Resigned
Appointed: 1992-05-13
Resigned: 1995-04-30

CAIRNS, Rodger William
Director - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

CARLYLE, Paul Haining
Director - Resigned
Appointed: 2001-10-01
Resigned: 2014-03-31

CARTY, Gillian Anne
Director - Resigned
Appointed: 2001-05-01
Resigned: 2014-03-31

COCKBURN, Richard James
Director - Resigned
Appointed: 2003-05-01
Resigned: 2011-03-04

COLVILLE, Elaine Genevieve
Director - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

COTTRELL, Jennifer Hillary
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-08-15

CRAIG, Susan Ann
Director - Resigned
Appointed: 2001-09-11
Resigned: 2003-04-30

CUMMING, Kenneth Macmillan
Director - Resigned
Appointed: 2001-11-09
Resigned: 2008-09-18

DEANE, Gordon Fletcher
Director - Resigned
Appointed: 2001-11-09
Resigned: 2010-03-31

DICKSON, Helen Mary
Director - Resigned
Appointed: 2006-04-01
Resigned: 2010-12-17

DOBIE, James Alexander
Director - Resigned
Appointed: 1995-05-01
Resigned: 2014-03-31

DONALD, Hugh Robertson
Director - Resigned
Appointed: 1992-05-13
Resigned: 2010-03-31

DONALD, John
Director - Resigned
Appointed: 1992-05-13
Resigned: 1998-04-30

DONALD, Paul Robert Alexander
Director - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

DOWNIE, Gordon Harry
Director - Resigned
Appointed: 1998-05-01
Resigned: 2014-03-31

DRUMMOND, Iain Kerr
Director - Resigned
Appointed: 2005-05-01
Resigned: 2014-03-31

DRYSDALE, Thomas Henry
Director - Resigned
Appointed: 1992-05-13
Resigned: 1999-05-21

FEROS, Anna Victoria
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-03-31

FOSTER, Clare Elizabeth
Director - Resigned
Appointed: 2012-12-10
Resigned: 2014-03-31

FRIER, George William
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-03-31

FROOD, Alastair Mcgarva
Director - Resigned
Appointed: 2008-07-28
Resigned: 2014-03-31

FULTON, Robin David
Director - Resigned
Appointed: 1992-05-13
Resigned: 1999-06-18

GIBB, Stephen John
Director - Resigned
Appointed: 1999-05-01
Resigned: 2019-04-30

GILLIES, Malcolm John
Director - Resigned
Appointed: 1999-09-06
Resigned: 2007-04-30

GLEN, Marian
Director - Resigned
Appointed: 1996-10-01
Resigned: 2008-12-16

GRIFFITHS, John Robert
Director - Resigned
Appointed: 2000-05-01
Resigned: 2007-04-30

GUILD, Ivor Reginald
Director - Resigned
Appointed: 1992-05-13
Resigned: 1994-03-31

GUNN, Sheila Margaret
Director - Resigned
Appointed: 1997-05-01
Resigned: 2009-08-31

HALDANE, Juliet Lorna
Director - Resigned
Appointed: 2007-07-16
Resigned: 2009-08-31

HALL, Andrew William Macdonald
Director - Resigned
Appointed: 2003-10-01
Resigned: 2014-03-31

HARPER, Rhona Alison
Director - Resigned
Appointed: 2000-11-01
Resigned: 2014-03-31

HARVEY, Guy Landor
Director - Resigned
Appointed: 2009-11-02
Resigned: 2014-03-31

HAWTHORN, Lilian Patricia
Director - Resigned
Appointed: 2007-11-01
Resigned: 2014-03-31

HAY, Gordon
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-07-31

HENDERSON, Michael Gordon
Director - Resigned
Appointed: 1999-11-01
Resigned: 2014-03-31

HOLMES, David James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-04-30

HUBNER, Stephen James
Director - Resigned
Appointed: 2002-09-01
Resigned: 2014-03-31

INGLIS, Ian Brownlie
Director - Resigned
Appointed: 1992-05-13
Resigned: 1998-04-03

INGLIS, Susan Patricia
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-06-30

INNES, Colin William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2014-03-31

JOHNSTONE, David Alexander
Director - Resigned
Appointed: 1992-05-13
Resigned: 1997-12-31

KINNES, Andrew Mackenzie
Director - Resigned
Appointed: 2001-05-01
Resigned: 2014-03-31

KNOWLES, Philip Craig
Director - Resigned
Appointed: 2008-05-01
Resigned: 2014-03-31

LEE, Daniel Thomas
Director - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

LYONS, Robert Michael
Director - Resigned
Appointed: 2004-01-19
Resigned: 2013-08-31

MACKENZIE, John Swanson
Director - Resigned
Appointed: 2010-12-01
Resigned: 2014-03-31

MACLEOD, Donald Ian Kerr
Director - Resigned
Appointed: 1992-05-13
Resigned: 2002-04-30

MACLEOD, Ewan
Director - Resigned
Appointed: 2006-05-01
Resigned: 2014-03-31

MARTIN, Valerie Janet
Director - Resigned
Appointed: 1992-05-13
Resigned: 1993-05-07

MCCALLUM, Scott
Director - Resigned
Appointed: 2012-12-10
Resigned: 2014-03-31

MCCANDLISH, Elizabeth
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-07-31

MCCORQUODALE, Kay Roslyn
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-07-31

MCGRORY, Kevin Francis
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-11-30

MCKAY, Colin Beaton
Director - Resigned
Appointed: 2013-07-15
Resigned: 2014-03-31

MCLEOD, Euan Alasdair
Director - Resigned
Appointed: 2006-05-01
Resigned: 2014-03-31

MCROBB, Elizabeth Margaret Miller
Director - Resigned
Appointed: 1996-10-01
Resigned: 2014-03-31

MEIKLEJOHN, Iain Maury Campbell
Director - Resigned
Appointed: 1992-04-01
Resigned: 1992-04-30

MENDELSOHN, Lynne
Director - Resigned
Appointed: 2003-05-01
Resigned: 2007-11-01

MITCHELL, David George
Director - Resigned
Appointed: 2006-05-01
Resigned: 2014-03-31

MOFFAT, Kareen Evelyn
Director - Resigned
Appointed: 1992-05-13
Resigned: 1996-09-30

KNOX, Louisa Stewart
Secretary - Active
Appointed: 2014-03-31

BLAIN, Andrew John
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2014-03-31

HALLY, Paul William
Secretary - Resigned
Appointed: 1992-04-30
Resigned: 2005-03-31

MEIKLEJOHN, Iain Maury Campbell
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 1992-04-30

BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
SC210957
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

DICKSON, Helen Mary
Director - Expired
Appointed: 2011-01-05

KENNEDY, John
Director - Expired
Appointed: 2004-04-05

STARK, James Gordon Croll
Director - Expired
Appointed: 2000-09-13

ABERNETHY, Douglas Grieve
Director - Resigned
Appointed: 2000-09-13
Resigned: 2008-04-06

ALLAN, Scott Marshall
Director - Resigned
Appointed: 2000-09-13
Resigned: 2013-07-31

ALPINE, George
Director - Resigned
Appointed: 2000-09-13
Resigned: 2006-05-11

BARRIE, Sidney
Director - Resigned
Appointed: 2000-09-13
Resigned: 2005-07-31

BUCHAN, Gordon Andrew
Director - Resigned
Appointed: 2000-09-13
Resigned: 2012-04-06

CAMERON, Lester Ferguson
Director - Resigned
Appointed: 2000-09-13
Resigned: 2012-04-06

CLARK, Geoffrey Alan
Director - Resigned
Appointed: 2006-10-06
Resigned: 2016-07-31

CLARKSON, Robin Macarthur
Director - Resigned
Appointed: 2000-09-13
Resigned: 2011-04-06

DALGARNO, Leslie Scott
Director - Resigned
Appointed: 2000-09-13
Resigned: 2005-04-06

DAVIDSON, Gordon Brodie
Director - Resigned
Appointed: 2000-09-13
Resigned: 2012-11-30

FARQUHARSON BLACK, Elaine
Director - Resigned
Appointed: 2000-09-13
Resigned: 2019-03-29

FREEMAN, Alasdair Charles
Director - Resigned
Appointed: 2007-09-06
Resigned: 2020-05-20

FREEMAN, David Sidney
Director - Resigned
Appointed: 2000-09-13
Resigned: 2012-04-06

GEDDIE, David Omond Moncrieff
Director - Resigned
Appointed: 2000-09-13
Resigned: 2007-12-14

GIBSON, Margaret Macrae
Director - Resigned
Appointed: 2000-09-13
Resigned: 2020-05-20

GOODFELLOW, Richard
Director - Resigned
Appointed: 2000-09-13
Resigned: 2020-05-20

GORDON, Kenneth Stewart
Director - Resigned
Appointed: 2000-09-13
Resigned: 2016-10-28

GRAY, Lesley Anne
Director - Resigned
Appointed: 2000-09-13
Resigned: 2003-04-05

HARRISON, Scott Maxwell
Director - Resigned
Appointed: 2000-09-13
Resigned: 2001-03-05

HEMMING, Brian William
Director - Resigned
Appointed: 2010-02-01
Resigned: 2020-05-20

INNES, Alison Susan
Director - Resigned
Appointed: 2000-09-13
Resigned: 2000-12-22

JAMIESON, Rona Margaret
Director - Resigned
Appointed: 2002-09-06
Resigned: 2020-05-20

KNOWLES, Brian William
Director - Resigned
Appointed: 2000-09-13
Resigned: 2012-04-06

MACDONALD, Kenneth John
Director - Resigned
Appointed: 2004-04-05
Resigned: 2013-06-04

MACLAREN, Colin James
Director - Resigned
Appointed: 2000-09-13
Resigned: 2010-10-05

MCINTYRE, Martin James
Director - Resigned
Appointed: 2000-09-13
Resigned: 2000-11-24

MCKENZIE, Colin Neil
Director - Resigned
Appointed: 2012-04-06
Resigned: 2020-05-20

MCLEOD, Bruce Martin Ronald
Director - Resigned
Appointed: 2003-07-21
Resigned: 2020-05-20

MCLEOD, David Fielding
Director - Resigned
Appointed: 2000-09-13
Resigned: 2011-04-06

MCNIVEN, Alan Ross
Director - Resigned
Appointed: 2000-09-13
Resigned: 2011-04-06

MILLAR, Stephen Samuel Alexander
Director - Resigned
Appointed: 2000-09-13
Resigned: 2003-07-05

MORRICE, Alexander Michael Freeland
Director - Resigned
Appointed: 2000-09-13
Resigned: 2020-05-20

MURRAY, Douglas
Director - Resigned
Appointed: 2000-09-13
Resigned: 2007-04-05

PHILLIPS, Clive
Director - Resigned
Appointed: 2002-04-06
Resigned: 2007-01-31

ROBERTSON, High Stuart
Director - Resigned
Appointed: 2008-05-19
Resigned: 2011-10-17

ROBERTSON, Ian Wilson
Director - Resigned
Appointed: 2000-09-13
Resigned: 2006-10-31

ROSS, Kenneth Mcarthur
Director - Resigned
Appointed: 2000-09-13
Resigned: 2009-10-06

SALUJA, Sean Ajit
Director - Resigned
Appointed: 2000-09-13
Resigned: 2020-05-20

SMITH, Alasdair Angus
Director - Resigned
Appointed: 2008-04-06
Resigned: 2014-10-31

SMITH, George Bruce Pirie
Director - Resigned
Appointed: 2000-09-13
Resigned: 2008-04-06

SMITH, Neil Bryce
Director - Resigned
Appointed: 2013-05-02
Resigned: 2020-05-20

SMITH, Peter Richard
Director - Resigned
Appointed: 2012-08-06
Resigned: 2020-05-20

STEELE, Gordon Campbell
Director - Resigned
Appointed: 2000-09-13
Resigned: 2012-10-05

STRACHAN, John Alan
Director - Resigned
Appointed: 2006-10-06
Resigned: 2020-05-20

WALKER, Tricia Lyn
Director - Resigned
Appointed: 2009-05-18
Resigned: 2020-05-20

BURNESS PAULL LLP
Secretary - Expired
Appointed: 2012-12-01

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 2000-09-13
Resigned: 2009-04-06

PAULL & WILLIAMSONS LLP
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-01

SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
SC093250
LIVE
Date Incorporated:

BLAIN, Andrew John
Director - Resigned
Appointed: 1996-10-01
Resigned: 2006-03-31

CARTY, Gillian Anne
Director - Resigned
Appointed: 2001-05-01
Resigned: 2014-03-31

HOLEHOUSE, Andrew Neville
Director - Resigned
Appointed: 1992-04-01
Resigned: 2020-12-07

KNOX, Louisa Stewart
Director - Active
Appointed: 1998-05-01

MACLEAN, Neil John
Director - Active
Appointed: 2009-10-22

MCGILL, Christopher Paul
Director - Active
Appointed: 2013-05-01

MILLER, Stephen James
Director - Active
Appointed: 2008-03-03

MUSTARD, Edwin Andrew
Director - Active
Appointed: 2005-05-01

RUST, Malcolm Hamilton
Director - Active
Appointed: 2000-07-01

ADAMS, Blair William
Director - Resigned
Appointed: 2007-05-01
Resigned: 2010-12-31

ANDERSON, David John William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2014-03-31

ANDREWS, Patrick
Director - Resigned
Appointed: 1989-04-01
Resigned: 2012-10-31

ANDREWS, William Denys Cathcart
Director - Resigned
Appointed:
Resigned: 1991-03-31

ARCHIBALD, Colin John
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-03-31

ARDUS, Kara Ailith
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-08-24

BALFOUR, BARON KINROSS, Christopher Patrick, The Right Honourable
Director - Resigned
Appointed:
Resigned: 1997-07-31

BELL, Patrick Ian
Director - Resigned
Appointed: 2007-10-03
Resigned: 2014-03-31

BERTRAM, Robert David Darney
Director - Resigned
Appointed: 1992-07-13
Resigned: 1997-12-31

BIRRELL, Andrew David
Director - Resigned
Appointed:
Resigned: 2006-11-10

BLAKE, Walter
Director - Resigned
Appointed: 2001-10-01
Resigned: 2014-03-31

BOAG-THOMSON, Joanna Susan
Director - Resigned
Appointed: 2000-12-01
Resigned: 2014-03-31

BOND, Andrew Thomas
Director - Resigned
Appointed: 2002-11-01
Resigned: 2011-10-14

BOWES, William Forsyth
Director - Resigned
Appointed:
Resigned: 1989-03-31

BOYD, Dorothy Margaret
Director - Resigned
Appointed:
Resigned: 2013-04-30

BOYD, Ian Stewart
Director - Resigned
Appointed:
Resigned: 1995-07-31

BOYLE, George Carey
Director - Resigned
Appointed: 1998-10-01
Resigned: 2014-03-31

BOYLE, Scott
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-08-31

BRYDIE, James Wilson
Director - Resigned
Appointed:
Resigned: 1995-04-30

CAIRNS, Rodger William
Director - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

CARLYLE, Paul Haining
Director - Resigned
Appointed: 2001-10-01
Resigned: 2014-03-31

COCKBURN, Richard James
Director - Resigned
Appointed: 2003-05-01
Resigned: 2011-03-04

COLVILLE, Elaine Genevieve
Director - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

COTTRELL, Jennifer Hillary
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-08-15

CRAIG, Susan Ann
Director - Resigned
Appointed: 2001-09-11
Resigned: 2003-04-30

CUMMING, Kenneth Macmillan
Director - Resigned
Appointed: 2001-11-09
Resigned: 2008-09-18

DEANE, Gordon Fletcher
Director - Resigned
Appointed: 2001-11-09
Resigned: 2010-03-31

DICKSON, Helen Mary
Director - Resigned
Appointed: 2006-04-01
Resigned: 2010-12-17

DOBIE, James Alexander
Director - Resigned
Appointed: 1995-05-01
Resigned: 2014-03-31

DONALD, Hugh Robertson
Director - Resigned
Appointed:
Resigned: 2010-03-31

DONALD, John
Director - Resigned
Appointed:
Resigned: 1998-04-30

DONALD, Paul Robert Alexander
Director - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

DOWNIE, Gordon Harry
Director - Resigned
Appointed: 1998-05-01
Resigned: 2014-03-31

DRUMMOND, Iain Kerr
Director - Resigned
Appointed: 2005-05-01
Resigned: 2014-03-31

DRYSDALE, Thomas Henry
Director - Resigned
Appointed:
Resigned: 1999-05-21

FEROS, Anna Victoria
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-03-31

FOSTER, Clare Elizabeth
Director - Resigned
Appointed: 2012-12-10
Resigned: 2014-03-31

FRIER, George William
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-03-31

FROOD, Alastair Mcgarva
Director - Resigned
Appointed: 2008-07-28
Resigned: 2014-03-31

FULTON, Robin David
Director - Resigned
Appointed:
Resigned: 1999-06-18

GIBB, Stephen John
Director - Resigned
Appointed: 1999-05-01
Resigned: 2019-04-30

GILLIES, Malcolm John
Director - Resigned
Appointed: 1999-09-06
Resigned: 2007-04-30

GLEN, Marian
Director - Resigned
Appointed: 1996-10-01
Resigned: 2008-12-16

GRIFFITHS, John Robert
Director - Resigned
Appointed: 2000-05-01
Resigned: 2007-04-30

GUILD, Ivor Reginald
Director - Resigned
Appointed:
Resigned: 1994-03-31

GUNN, Sheila Margaret
Director - Resigned
Appointed: 1997-05-01
Resigned: 2009-08-31

HALDANE, Juliet Lorna
Director - Resigned
Appointed: 2007-07-16
Resigned: 2009-08-31

HALL, Andrew William Macdonald
Director - Resigned
Appointed: 2003-10-01
Resigned: 2014-03-31

HALLY, Paul William
Director - Resigned
Appointed: 2014-11-05
Resigned: 2014-03-31

HARPER, Rhona Alison
Director - Resigned
Appointed: 2000-11-01
Resigned: 2014-03-31

HARVEY, Guy Landor
Director - Resigned
Appointed: 2009-11-02
Resigned: 2014-03-31

HAWTHORN, Lilian Patricia
Director - Resigned
Appointed: 2007-11-05
Resigned: 2014-03-31

HAY, Gordon
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-07-31

HENDERSON, Michael Gordon
Director - Resigned
Appointed: 1999-11-01
Resigned: 2014-03-31

HOLMES, David James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-04-30

HUBNER, Stephen James
Director - Resigned
Appointed: 2002-09-01
Resigned: 2014-03-31

INGLIS, Ian Brownlie
Director - Resigned
Appointed:
Resigned: 1998-04-03

INGLIS, James Craufuird Roger
Director - Resigned
Appointed:
Resigned: 1989-03-31

INGLIS, Susan Patricia
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-06-30

INNES, Colin William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2014-03-31

JOHNSTONE, David Alexander
Director - Resigned
Appointed:
Resigned: 1997-12-31

KINNES, Andrew Mackenzie
Director - Resigned
Appointed: 2001-05-01
Resigned: 2014-03-31

KNOWLES, Philip Craig
Director - Resigned
Appointed: 2008-05-01
Resigned: 2014-03-31

LEE, Daniel Thomas
Director - Resigned
Appointed: 2007-05-01
Resigned: 2014-03-31

LYONS, Robert Michael
Director - Resigned
Appointed: 2004-01-19
Resigned: 2013-08-31

MACKENZIE, John Swanson
Director - Resigned
Appointed: 2010-12-01
Resigned: 2014-03-31

MACLEOD, Donald Ian Kerr
Director - Resigned
Appointed:
Resigned: 2002-04-30

MACLEOD, Ewan
Director - Resigned
Appointed: 2006-05-01
Resigned: 2014-03-31

MARTIN, Valerie Janet
Director - Resigned
Appointed: 1989-04-01
Resigned: 1993-05-07

MCCALLUM, Scott
Director - Resigned
Appointed: 2012-12-10
Resigned: 2014-03-31

MCCANDLISH, Elizabeth
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-07-31

MCCORQUODALE, Kay Roslyn
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-07-31

MCGRORY, Kevin Francis
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-11-30

MCKAY, Colin Beaton
Director - Resigned
Appointed: 2013-07-15
Resigned: 2014-03-31

MCLEOD, Euan Alasdair
Director - Resigned
Appointed: 2006-05-01
Resigned: 2014-03-31

MCROBB, Elizabeth Margaret Miller
Director - Resigned
Appointed: 1996-10-01
Resigned: 2014-03-31

MEIKLEJOHN, Iain Maury Campbell
Director - Resigned
Appointed: 1988-12-31
Resigned: 2011-05-31

MENDELSOHN, Lynne
Director - Resigned
Appointed: 2003-05-01
Resigned: 2007-11-01

MITCHELL, David George
Director - Resigned
Appointed: 2006-05-01
Resigned: 2014-03-31

MOFFAT, Kareen Evelyn
Director - Resigned
Appointed: 1989-04-01
Resigned: 1996-09-30

MORRIS-SMITH, Sally Anne
Director - Resigned
Appointed: 2013-05-20
Resigned: 2014-03-31

MULLEN, Kenneth Cowan
Director - Resigned
Appointed: 2006-01-09
Resigned: 2009-11-27

MURBY, David Frigast
Director - Resigned
Appointed:
Resigned: 2000-04-30

KNOX, Louisa Stewart
Secretary - Active
Appointed: 2014-03-31

BLAIN, Andrew John
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2014-03-31

MEIKLEJOHN, Iain Maury Campbell
Secretary - Resigned
Appointed: 1988-12-31
Resigned: 2011-05-31

PAULL & WILLIAMSONS LLP
SO302228
LIVE
Date Incorporated:

SCOTT MARSHALL ALLAN
Member - Resigned
Appointed: 2009-02-24
Resigned: 2013-07-31

ELAINE FARQUHARSON BLACK
Member - Active
Appointed: 2009-02-24

KENNETH STEWART GORDON
Member - Active
Appointed: 2009-02-24

BRIAN WILLIAM HEMMING
Member - Active
Appointed: 2010-02-01

MR SEAN AJIT SALUJA
Member - Active
Appointed: 2009-02-24

CHRISTOPHER JAMES ARNOLD
Member - Active
Appointed: 2011-04-06

GEOFFREY ALAN CLARK
Member - Active
Appointed: 2009-02-24

MR ROBIN MACARTHUR CLARKSON
Member - Resigned
Appointed: 2009-02-24
Resigned: 2011-04-06

HELEN MARY DICKSON
Member - Active
Appointed: 2011-01-05

ALASDAIR CHARLES FREEMAN
Member - Active
Appointed: 2009-02-24

MRS MARGARET MACRAE GIBSON
Member - Active
Appointed: 2009-02-24

MR RICHARD GOODFELLOW
Member - Active
Appointed: 2009-02-24

RONA MARGARET JAMIESON
Member - Active
Appointed: 2009-02-24

JOHN KENNEDY
Member - Active
Appointed: 2009-02-24

COLIN NEIL MCKENZIE
Member - Active
Appointed: 2012-04-06

BRUCE MARTIN RONALD MCLEOD
Member - Active
Appointed: 2009-02-24

ALEXANDER MICHAEL FREELAND MORRICE
Member - Active
Appointed: 2009-02-24

ALASDAIR ANGUS SMITH
Member - Resigned
Appointed: 2009-02-24
Resigned: 2014-10-31

PETER RICHARD SMITH
Member - Active
Appointed: 2012-08-06

MR JAMES GORDON CROLL STARK
Member - Active
Appointed: 2009-02-24

JOHN ALAN STRACHAN
Member - Active
Appointed: 2009-02-24

TRICIA LYN WALKER
Member - Active
Appointed: 2009-05-18

GORDON ANDREW BUCHAN
Member - Resigned
Appointed: 2009-02-24
Resigned: 2012-04-06

MR COLIN JAMES MACLAREN
Member - Resigned
Appointed: 2009-02-24
Resigned: 2010-10-05

MR LESTER FERGUSON CAMERON
Member - Resigned
Appointed: 2009-02-24
Resigned: 2012-04-06

GORDON BRODIE DAVIDSON
Member - Resigned
Appointed: 2009-02-24
Resigned: 2012-11-30

MR DAVID SIDNEY FREEMAN
Member - Resigned
Appointed: 2009-02-24
Resigned: 2012-04-06

BRIAN WILLIAM KNOWLES
Member - Resigned
Appointed: 2009-02-24
Resigned: 2012-04-06

KENNETH JOHN MACDONALD
Member - Resigned
Appointed: 2009-02-24
Resigned: 2013-06-04

DAVID FIELDING MCLEOD
Member - Resigned
Appointed: 2009-02-24
Resigned: 2011-04-06

MR ALAN ROSS MCNIVEN
Member - Resigned
Appointed: 2009-02-24
Resigned: 2011-04-06

MR HUGH STUART ROBERTSON
Member - Resigned
Appointed: 2009-02-24
Resigned: 2011-10-17

KENNETH MCARTHUR ROSS
Member - Resigned
Appointed: 2009-02-24
Resigned: 2009-10-06

GORDON CAMPBELL STEELE
Member - Resigned
Appointed: 2009-02-24
Resigned: 2012-10-05

MR KENNETH STEWART GORDON
Member - Active
Appointed: 2009-02-24

MRS ELAINE FARQUHARSON BLACK
Member - Active
Appointed: 2009-02-24

MR PETER RICHARD SMITH
Member - Active
Appointed: 2012-08-06

KENNEDY, John
Member - Active
Appointed: 2009-02-24

SALUJA, Sean Ajit
Member - Active
Appointed: 2009-02-24

DICKSON, Helen Mary
Member - Active
Appointed: 2011-01-05

FREEMAN, Alasdair Charles
Member - Active
Appointed: 2009-02-24

GOODFELLOW, Richard
Member - Active
Appointed: 2009-02-24

MCKENZIE, Colin Neil
Member - Active
Appointed: 2012-04-06

MORRICE, Alexander Michael Freeland
Member - Active
Appointed: 2009-02-24

SMITH, Peter Richard
Member - Active
Appointed: 2012-08-06

STARK, James Gordon Croll
Member - Active
Appointed: 2009-02-24

STRACHAN, John Alan
Member - Active
Appointed: 2009-02-24

WALKER, Tricia Lyn
Member - Active
Appointed: 2009-05-18

ALLAN, Scott Marshall
Member - Resigned
Appointed: 2009-02-24
Resigned: 2013-07-31

BUCHAN, Gordon Andrew
Member - Resigned
Appointed: 2009-02-24
Resigned: 2012-04-06

GORDON, Kenneth Stewart
Member - Resigned
Appointed: 2009-02-24
Resigned: 2016-10-28

HEMMING, Brian William
Member - Resigned
Appointed: 2010-02-01
Resigned: 2020-07-31

MACLAREN, Colin James
Member - Resigned
Appointed: 2009-02-24
Resigned: 2010-10-05

CAMERON, Lester Ferguson
Member - Resigned
Appointed: 2009-02-24
Resigned: 2012-04-06

CLARK, Geoffrey Alan
Member - Resigned
Appointed: 2009-02-24
Resigned: 2016-07-31

CLARKSON, Robin Macarthur
Member - Resigned
Appointed: 2009-02-24
Resigned: 2011-04-06

DAVIDSON, Gordon Brodie
Member - Resigned
Appointed: 2009-02-24
Resigned: 2012-11-30

FARQUHARSON BLACK, Elaine
Member - Resigned
Appointed: 2009-02-24
Resigned: 2019-03-29

FREEMAN, David Sidney
Member - Resigned
Appointed: 2009-02-24
Resigned: 2012-04-06

GIBSON, Margaret Macrae
Member - Resigned
Appointed: 2009-02-24
Resigned: 2020-07-31

JAMIESON, Rona Margaret
Member - Resigned
Appointed: 2009-02-24
Resigned: 2020-07-31

KNOWLES, Brian William
Member - Resigned
Appointed: 2009-02-24
Resigned: 2012-04-06

MACDONALD, Kenneth John
Member - Resigned
Appointed: 2009-02-24
Resigned: 2013-06-04

MCLEOD, Bruce Martin Ronald
Member - Resigned
Appointed: 2009-02-24
Resigned: 2020-07-31

MCLEOD, David Fielding
Member - Resigned
Appointed: 2009-02-24
Resigned: 2011-04-06

MCNIVEN, Alan Ross
Member - Resigned
Appointed: 2009-02-24
Resigned: 2011-04-06

ROBERTSON, Hugh Stuart
Member - Resigned
Appointed: 2009-02-24
Resigned: 2011-10-17

ROSS, Kenneth Mcarthur
Member - Resigned
Appointed: 2009-02-24
Resigned: 2009-10-06

SMITH, Alasdair Angus
Member - Resigned
Appointed: 2009-02-24
Resigned: 2014-10-31

STEELE, Gordon Campbell
Member - Resigned
Appointed: 2009-02-24
Resigned: 2012-10-05

BURNESS PAULL (TRUSTEES) LIMITED
SC062553
LIVE
Date Incorporated:

BROWN, Ronald Walter
Director - Active
Appointed: 2021-04-29

BRUCE, Neil Thomas
Director - Active
Appointed: 2021-04-29

BURNS, Robert
Director - Active
Appointed: 2014-08-01

CHAMBERS, Peter Martin Antony
Director - Active
Appointed: 2014-02-04

CHRISTIE, Andrew John
Director - Active
Appointed: 2021-04-29

CLARK, Walter James
Director - Active
Appointed: 2014-02-04

CLARKE, Fiona Marie
Director - Active
Appointed: 2021-02-01

CLEMENCE, Nicola Jane
Director - Active
Appointed: 2017-03-01

COLE, Ruaridh Mark
Director - Active
Appointed: 2021-04-29

DAVIDSON, David William
Director - Active
Appointed: 2021-04-29

DICKSON, Helen Mary
Director - Active
Appointed: 2011-01-05

ELLIS, Mark Julian
Director - Active
Appointed: 2014-02-04

FORBES, James Bennie Cook
Director - Active
Appointed: 2014-02-04

FORSYTH, Andrew
Director - Active
Appointed: 2021-04-29

FREEMAN, Alasdair Charles
Director - Active
Appointed: 2007-09-06

GOODBRAND, David James
Director - Active
Appointed: 2014-02-04

GOODFELLOW, Richard
Director - Active
Appointed: 1998-04-06

GOTTS, Christopher Phillip
Director - Active
Appointed: 2014-02-04

GUILD, Steven James
Director - Active
Appointed: 2016-08-01

HEANEY, Jonathan
Director - Active
Appointed: 2014-02-04

HULME, Colin James Kennedy
Director - Active
Appointed: 2014-02-04

HUTCHISON, Morag
Director - Active
Appointed: 2014-08-01

KENNEDY, John
Director - Active
Appointed: 2004-04-05

KENNEDY, Paula Elaine
Director - Active
Appointed: 2016-08-01

KERR, Jamie
Director - Active
Appointed: 2021-04-29

LAURIE, Amanda Jane
Director - Active
Appointed: 2014-05-01

LAWSON, Peter Alexander
Director - Active
Appointed: 2014-02-04

MACALLAN, Catriona
Director - Active
Appointed: 2021-02-01

MACKAY, Ronald
Director - Active
Appointed: 2014-02-04

MACPHERSON, Claire Eileen
Director - Active
Appointed: 2017-11-28

MAWBY, Ashley Helen
Director - Active
Appointed: 2021-04-29

MCKENZIE, Colin Neil
Director - Active
Appointed: 2012-04-06

MCKINLAY, Steven
Director - Active
Appointed: 2014-02-04

MCMILLAN, Alan Charles
Director - Active
Appointed: 2014-02-04

MEEHAN, Margaret Elizabeth
Director - Active
Appointed: 2017-02-01

MOFFAT, Gary John
Director - Active
Appointed: 2014-02-04

MOFFETT, Morag Woodburn
Director - Active
Appointed: 2018-08-01

MORGAN, David
Director - Active
Appointed: 2014-02-04

MORRICE, Alexander Michael Freeland
Director - Active
Appointed: 1994-04-06

NADDELL, Nicholas Paul
Director - Active
Appointed: 2014-02-04

PALMER, Graeme Thomas
Director - Active
Appointed: 2021-04-29

PATON, Gavin Hugh
Director - Active
Appointed: 2014-02-04

PETERKIN, Scott Campbell Neilson
Director - Active
Appointed: 2014-02-04

PHILLIPS, Sarah-Jane Robertson
Director - Active
Appointed: 2014-02-04

RENNIE, Richard Veitch
Director - Active
Appointed: 2014-02-04

RUDDIMAN, Robert John Arthur
Director - Active
Appointed: 2021-05-10

SCULLION, Paul
Director - Active
Appointed: 2021-04-29

SINCLAIR, Callum Snowden
Director - Active
Appointed: 2016-05-09

SKEOCH, Jennifer Carol
Director - Active
Appointed: 2018-08-01

SMITH, Neil Bryce
Director - Active
Appointed: 2013-05-02

STEVENSON, Grant Tennant
Director - Active
Appointed: 2014-02-04

STRACHAN, John Alan
Director - Active
Appointed: 2006-10-06

SUTHERLAND, Alasdair Oman
Director - Active
Appointed: 2021-04-29

TAMMES, Tamar
Director - Active
Appointed: 2014-02-04

THOMSON, Michael Philip
Director - Active
Appointed: 2021-04-29

WALKER, Tricia Lyn
Director - Active
Appointed: 2009-05-18

ABERNETHY, Douglas Grieve
Director - Resigned
Appointed:
Resigned: 2008-04-06

ALLAN, Scott Marshall
Director - Resigned
Appointed: 1999-04-06
Resigned: 2013-07-31

ALPINE, George
Director - Resigned
Appointed:
Resigned: 2006-04-05

BARRIE, Sidney
Director - Resigned
Appointed:
Resigned: 2005-07-31

BRIDGES, James Mckay
Director - Resigned
Appointed:
Resigned: 1994-04-06

BUCHAN, Gordon Andrew
Director - Resigned
Appointed:
Resigned: 2012-04-06

BYRNE, Anthony Joseph
Director - Resigned
Appointed: 2014-02-04
Resigned: 2014-08-31

CAMERON, Lester Ferguson
Director - Resigned
Appointed:
Resigned: 2012-04-06

CASSELL, Gaenor Judith
Director - Resigned
Appointed: 2015-08-01
Resigned: 2019-11-24

CHAPMAN, Gary George
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-01-31

CLARK, Geoffrey Alan
Director - Resigned
Appointed: 2006-10-06
Resigned: 2016-07-31

CLARKSON, Robin Macarthur
Director - Resigned
Appointed: 1994-04-06
Resigned: 2011-04-06

DALGARNO, Leslie Scott
Director - Resigned
Appointed:
Resigned: 2005-04-06

DAVIDSON, Gordon Brodie
Director - Resigned
Appointed: 1998-06-01
Resigned: 2012-11-30

KNIGHT, Andrew Moray
Director - Active
Appointed: 2021-08-01

MACIVER, Caroline Louise Margaret
Director - Active
Appointed: 2021-04-29

MCGILL, Grace Margaret
Director - Active
Appointed: 2021-09-01

BRADSHAW, Graeme Stuart
Director - Active
Appointed: 2021-04-29

CASSELS, Alan Mcleod
Director - Active
Appointed: 2022-05-23

GRAY, James Robert Shaw
Director - Active
Appointed: 2022-04-27

GRAY, Lynne Carol
Director - Active
Appointed: 2021-04-29

HARRISON, Sophia Victoria
Director - Active
Appointed: 2022-08-01

HUNTER, Edward Mark
Director - Active
Appointed: 2022-08-01

KIRKE, Mark Jonathan
Director - Active
Appointed: 2023-05-01

LITTLE, Andrew John
Director - Active
Appointed: 2022-08-01

LOCKHART, Richard
Director - Active
Appointed: 2022-01-10

MACKINVEN, Fraser Donald
Director - Active
Appointed: 2023-03-15

MANNING, Karen Margaret
Director - Active
Appointed: 2023-08-01

MCHUGH, Barry
Director - Active
Appointed: 2022-04-19

MORLEY, Kirsty
Director - Active
Appointed: 2022-08-01

REOCH, Dawn
Director - Active
Appointed: 2021-04-29

SMITH, Richard Bryan
Director - Active
Appointed: 2022-02-01

STEWART, David Ross
Director - Active
Appointed: 2023-03-13

SWEENEY, Allana-Clair
Director - Active
Appointed: 2022-08-01

TINSON, Linda Jane Aird
Director - Active
Appointed: 2023-05-01

WARD, Peter Mark
Director - Active
Appointed: 2021-04-29

WILKIE, Jennifer
Director - Active
Appointed: 2022-02-01

YOUNG, William James
Director - Active
Appointed: 2023-08-01

YUILL, Christine Wilson
Director - Active
Appointed: 2022-11-21

BURNESS PAULL LLP
Secretary - Active
Appointed: 2012-12-01

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed:
Resigned: 2009-04-06

PAULL & WILLIAMSONS LLP
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-01

THE SCOTTISH WILDLIFE TRUST
SC040247
LIVE
Date Incorporated:

CHAMBERS, Karen
Director - Resigned
Appointed: 2012-09-29
Resigned: 2021-09-11

COOMBS, Carey David
Director - Resigned
Appointed: 2019-09-21
Resigned: 2022-09-10

DUFFY, Timothy Richard, Dr
Director - Resigned
Appointed: 2009-12-10
Resigned: 2016-09-24

IRVING, Deryck
Director - Resigned
Appointed: 2015-09-19
Resigned: 2021-09-11

LAMBERT, William John
Director - Active
Appointed: 2019-09-21

MORRIS, John Cameron
Director - Active
Appointed: 2018-09-22

MUNRO, Nicola Susan
Director - Resigned
Appointed: 2015-09-19
Resigned: 2021-09-11

ROBSON, Anthony David
Director - Active
Appointed: 2018-09-22

ROSBOROUGH, Linda Mary
Director - Active
Appointed: 2017-09-23

STUART-SMITH, Jane
Director - Active
Appointed: 2018-09-22

TAYLOR, Kenny, Dr
Director - Resigned
Appointed: 2014-09-20
Resigned: 2021-09-11

ARNOTT, John Michael Stewart
Director - Resigned
Appointed: 1999-12-08
Resigned: 2002-05-20

ASHFORD, David
Director - Resigned
Appointed: 2008-09-27
Resigned: 2012-09-29

BAIRD, Patric David Nowell, Colonel
Director - Resigned
Appointed: 2009-09-26
Resigned: 2015-06-19

BANTICK, Allan David
Director - Resigned
Appointed: 2008-09-27
Resigned: 2014-09-21

BARNES, Jon, Dr
Director - Resigned
Appointed: 2008-09-27
Resigned: 2018-09-27

BARR, Jean
Director - Resigned
Appointed: 2008-09-27
Resigned: 2013-02-28

BINNIE, Andrew
Director - Resigned
Appointed: 2017-09-23
Resigned: 2020-09-12

CAMERON, Tony
Director - Resigned
Appointed: 2014-09-20
Resigned: 2017-09-23

CAMPBELL, James
Director - Resigned
Appointed: 2016-09-24
Resigned: 2018-09-22

CRAMB, Peter Alan
Director - Resigned
Appointed: 1997-12-03
Resigned: 2000-06-21

DALE, John E, Professor
Director - Resigned
Appointed: 1999-12-08
Resigned: 2002-10-08

DICK, Dennis John Nicoll
Director - Resigned
Appointed: 2002-12-03
Resigned: 2008-09-27

DUNBAR, Alexander Arbuthnott
Director - Resigned
Appointed:
Resigned: 1992-04-01

FLEMING, Frank
Director - Resigned
Appointed: 2005-12-07
Resigned: 2008-09-27

FORSYTH, Amanda Jean
Director - Resigned
Appointed: 2013-02-28
Resigned: 2020-09-12

GIMINGHAM, Charles Henry
Director - Resigned
Appointed:
Resigned: 1992-04-01

GRIER, Alastair James
Director - Resigned
Appointed: 2013-10-05
Resigned: 2018-08-15

GRUNDY, David
Director - Resigned
Appointed: 2007-10-01
Resigned: 2012-09-29

HAILEY, Timothy William
Director - Resigned
Appointed: 2009-09-26
Resigned: 2015-09-19

HARPER, Robin Charles Moreton
Director - Resigned
Appointed: 2011-09-24
Resigned: 2017-09-23

HARWOOD, John, Professor
Director - Resigned
Appointed: 2011-09-24
Resigned: 2016-09-24

HENDERSON, William James Carlaw
Director - Resigned
Appointed: 2018-09-22
Resigned: 2019-10-26

HEWLETT, James
Director - Resigned
Appointed: 2008-09-27
Resigned: 2011-09-24

HOUSTON, David
Director - Resigned
Appointed: 2008-09-27
Resigned: 2014-09-21

HUXLEY, Thomas
Director - Resigned
Appointed:
Resigned: 1991-11-12

INGRAM, Hugh Albert Pugh
Director - Resigned
Appointed: 1996-12-11
Resigned: 1999-12-08

IVORY, James
Director - Resigned
Appointed: 2008-09-27
Resigned: 2014-09-21

JOHNSTON, Michael Frederick
Director - Resigned
Appointed: 2015-09-19
Resigned: 2018-09-22

KERR, Alexander James
Director - Resigned
Appointed: 2002-05-20
Resigned: 2005-12-07

LAST, Frederick Thomas, Professor
Director - Resigned
Appointed: 1998-03-02
Resigned: 2003-11-12

LINDGREN, David Ian
Director - Resigned
Appointed: 2013-10-05
Resigned: 2019-09-21

MACINTOSH, Colin
Director - Resigned
Appointed: 2016-09-24
Resigned: 2019-09-21

MANN, Robert Aird
Director - Resigned
Appointed: 2014-09-20
Resigned: 2017-09-23

MANNING, Aubrey William George, Professor
Director - Resigned
Appointed: 1990-11-14
Resigned: 1996-12-10

MCMURTRIE, William Milroy
Director - Resigned
Appointed:
Resigned: 1992-04-01

MEREDITH, Anna Louise, Professor
Director - Resigned
Appointed: 2017-09-23
Resigned: 2018-06-16

MORRISON, Murdo
Director - Resigned
Appointed: 2008-09-27
Resigned: 2009-01-29

SAMPSON, Tom
Director - Resigned
Appointed: 2008-09-27
Resigned: 2011-09-24

SCOTT, Eric
Director - Resigned
Appointed: 2008-09-27
Resigned: 2009-09-26

SHELDON, John, Dr.
Director - Resigned
Appointed: 2008-09-27
Resigned: 2014-09-21

SPRAGGE, Edward Francis Baird
Director - Resigned
Appointed:
Resigned: 1991-11-12

SPRAY, Christopher James, Professor
Director - Resigned
Appointed: 2009-09-26
Resigned: 2015-09-19

STEWART, John Gavin
Director - Resigned
Appointed: 2004-06-23
Resigned: 2007-10-01

TAYLOR, Ray Geoffrey, Dr
Director - Resigned
Appointed: 2008-09-27
Resigned: 2012-09-29

TILBROOK, Peter John, Dr
Director - Resigned
Appointed: 2002-12-03
Resigned: 2007-10-01

VAUGHAN, Peter Owen, Dr
Director - Resigned
Appointed: 2008-09-27
Resigned: 2009-09-26

YOUNG, Mark Richard, Dr
Director - Resigned
Appointed:
Resigned: 1992-04-01

JARDINE, Ian William
Director - Active
Appointed: 2021-02-03

LEMON, Alasdair Andrew
Director - Active
Appointed: 2020-09-12

MCKELLAR, Karen Emery
Director - Resigned
Appointed: 2018-12-13
Resigned: 2021-09-11

STEEL, Emma Martin
Director - Active
Appointed: 2020-10-12

CALDECOTT, Julian Oliver, Dr
Director - Active
Appointed: 2021-09-11

MARSHALL, Craig Thomas
Director - Active
Appointed: 2022-03-24

BAXTER, Jennifer
Director - Active
Appointed: 2022-09-10

MCVETTIE, Alastair
Director - Active
Appointed: 2023-03-23

WHYTE, Hayley Dawn
Director - Active
Appointed: 2022-09-10

MCKENZIE, Susan Lynne
Secretary - Resigned
Appointed: 2014-07-14
Resigned: 2023-01-27

HUGHES, Jonathan
Secretary - Resigned
Appointed: 2014-02-17
Resigned: 2014-07-14

HUGHES HALLET, David John
Secretary - Resigned
Appointed:
Resigned: 1998-12-31

MCQUEEN, David
Secretary - Resigned
Appointed: 2004-05-20
Resigned: 2004-10-01

MILNE, Simon Stephen
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2014-02-14

SANKEY, Stephen
Secretary - Resigned
Appointed: 1999-07-12
Resigned: 2004-05-20

SUTHERLAND, Kenneth Gordon
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 1999-07-12

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