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MEACHER, David Christopher
Nationality: British
Address: London, N6 5HA

QUANTUM BLOCKCHAIN TECHNOLOGIES PLC
03926192
LIVE
Date Incorporated:

ECCLES, Reginald George
Director - Resigned
Appointed: 2015-07-31
Resigned: 2022-08-16

GARDIN, Francesco, Professor
Director - Resigned
Appointed: 2002-02-05
Resigned: 2011-02-18

AGOSTA, Alberto
Director - Resigned
Appointed: 2002-02-05
Resigned: 2005-12-02

BAILEY, Dennis Bryan
Director - Resigned
Appointed: 2006-01-11
Resigned: 2009-08-27

BURMAN, Edward
Director - Resigned
Appointed: 2002-11-07
Resigned: 2012-10-18

CALDWELL, Donald Richard
Director - Resigned
Appointed: 2001-02-28
Resigned: 2007-05-02

CORLEY, Paul John
Director - Resigned
Appointed: 2000-11-17
Resigned: 2002-02-05

DANIELS YOUNG, Sheryl
Director - Resigned
Appointed: 2000-03-01
Resigned: 2003-04-10

DODD, Stewart Michael
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-02-05

DRUMMOND, Justin Piers
Director - Resigned
Appointed: 2012-02-29
Resigned: 2012-04-16

ELLIOTT, Giles Patrick
Director - Resigned
Appointed: 2000-02-16
Resigned: 2000-03-01

FIENNES, Martin
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-04-02

FREEDMAN, Noah
Director - Resigned
Appointed: 2000-03-09
Resigned: 2002-02-05

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-02-15
Resigned: 2000-02-16

HARFORD, Mark John
Director - Resigned
Appointed: 2000-06-14
Resigned: 2001-02-28

HAWKINS, Andrew Peter
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-02-05

JAGATIA, Nilesh Kumar
Director - Resigned
Appointed: 2012-10-18
Resigned: 2015-08-19

JOHNSON, Luke Oliver
Director - Resigned
Appointed: 2012-10-19
Resigned: 2013-10-18

JUDD, Jasper Rayner Augusto
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-02-05

KANABAR, Haresh Damodar
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-04-16

MALACART, Alessandro
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-04-16

PETOCCHI, Enrico
Director - Resigned
Appointed: 2012-04-27
Resigned: 2013-02-11

SUGLIA, Cesare
Director - Resigned
Appointed: 2012-04-27
Resigned: 2013-08-12

THOMAS, Barbara, Lady
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-10-19

VILLA, Alfredo Maria
Director - Resigned
Appointed: 2005-07-22
Resigned: 2009-02-24

WELCH, Alwyn Frank
Director - Resigned
Appointed: 2000-03-09
Resigned: 2001-02-28

WHITE, Dominic Andrew
Director - Resigned
Appointed: 2012-04-27
Resigned: 2013-02-11

FUHRMAN, Peter
Director - Active
Appointed: 2022-09-12

TRAFELI, Mark Michael
Director - Active
Appointed: 2022-11-25

GORDON, James Douglas Strachan
Secretary - Resigned
Appointed: 2002-02-05
Resigned: 2006-03-08

BAILEY, Dennis Bryan
Secretary - Resigned
Appointed: 2006-01-11
Resigned: 2009-08-27

BRIDGWOOD, Alistair Charles
Secretary - Resigned
Appointed: 2000-02-16
Resigned: 2000-03-01

FREEDMAN, Noah
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2000-06-14

HARFORD, Mark John
Secretary - Resigned
Appointed: 2000-06-14
Resigned: 2001-02-28

JAGATIA, Nilesh
Secretary - Resigned
Appointed: 2013-02-06
Resigned: 2015-07-31

JUDD, Jasper Rayner Augusto
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2002-02-05

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-15
Resigned: 2000-02-16

SEYMOUR COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-05-01
Resigned: 2013-02-06

R&A CHAMPIONSHIPS LIMITED
SC247047
LIVE
Date Incorporated:

BISSET, Alexander Melville
Director - Resigned
Appointed: 2017-09-21
Resigned: 2022-09-23

CLARK, John Gordon
Director - Resigned
Appointed: 2019-09-19
Resigned: 2020-09-24

MURRAY, John Fraser
Director - Active
Appointed: 2012-04-30

SLUMBERS, Martin Richard
Director - Active
Appointed: 2015-09-24

WILSON, Helen Patricia
Director - Resigned
Appointed: 2017-09-21
Resigned: 2020-09-24

BECHMANN, Pierre Edouard
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

BROWN, Clive Thomas
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-09-19

CALDWELL, Gavin Rutledge
Director - Resigned
Appointed: 2009-09-23
Resigned: 2013-09-19

DAVIDSON, Iain Gordon
Director - Resigned
Appointed: 2015-09-24
Resigned: 2017-09-21

DAWSON, Peter
Director - Resigned
Appointed: 2003-09-18
Resigned: 2015-09-24

DEVLIN, Roger William
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-09-19

DOBELL, Mark Timothy
Director - Resigned
Appointed: 2003-09-18
Resigned: 2012-04-30

DONALD, Iain Alexander Thomas
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-09-18

DONALDSON, Michael Neil
Director - Resigned
Appointed: 2014-09-18
Resigned: 2017-09-21

EDGINTON, Clive Leonard Ashcroft
Director - Resigned
Appointed: 2014-09-18
Resigned: 2015-09-24

GOODWIN, John Macleod
Director - Resigned
Appointed: 2005-09-21
Resigned: 2006-09-20

GORMLY, Allan Graham
Director - Resigned
Appointed: 2005-09-21
Resigned: 2007-09-19

HODGKINSON, Keith Harry
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-09-21

KIPPAX, John Martin
Director - Resigned
Appointed: 2013-09-19
Resigned: 2017-09-21

LOUDON, Alastair James Neil
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

MARKS, Geoffrey Conway
Director - Resigned
Appointed: 2003-09-18
Resigned: 2005-09-21

MEIKLEJOHN, Iain Maury Campbell
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-09-18

MUCKART, Richard Davidson
Director - Resigned
Appointed: 2007-09-19
Resigned: 2009-09-23

PATERSON, Elizabeth Mcnicol
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-09-21

RICH, Nigel Mervyn Sutherland
Director - Resigned
Appointed: 2011-09-21
Resigned: 2012-09-20

SCHOFIELD, Kenneth Douglas
Director - Resigned
Appointed: 2013-09-19
Resigned: 2014-09-18

TURCAN, William James
Director - Resigned
Appointed: 2003-09-18
Resigned: 2005-09-21

TURNER, Donald Ian
Director - Resigned
Appointed: 2012-09-20
Resigned: 2013-09-19

UNSWORTH, Peter Michael George
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

VALENTINE, Pamela Ruth
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-09-21

MONROE, Jeremy Robert
Director - Active
Appointed: 2020-09-24

COCKROFT, Timothy Bruce
Director - Active
Appointed: 2022-11-23

MARAN, Charles Mark Damian, Dr
Director - Active
Appointed: 2022-09-23

PATERSON, David Scott
Director - Active
Appointed: 2022-09-23

MURRAY, John Fraser
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2023-03-15

DOBELL, Mark Timothy
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2012-04-30

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2003-09-18

BRINK, Daniel John
Secretary - Active
Appointed: 2023-03-15

R&A TRUST COMPANY (NO.1) LIMITED
SC247045
LIVE
Date Incorporated:

ARMITAGE, Ian
Director - Active
Appointed: 2019-09-19

BISSET, Alexander Melville
Director - Active
Appointed: 2017-09-21

CLARK, John Gordon
Director - Active
Appointed: 2018-09-20

DOWLING, Claire
Director - Active
Appointed: 2019-09-19

EDGINTON, Clive Leonard Ashcroft
Director - Resigned
Appointed: 2007-09-19
Resigned: 2011-09-21

FARQUHARSON, Niall Archibald
Director - Active
Appointed: 2018-09-20

HARRISON, Charles Philip
Director - Resigned
Appointed: 2016-09-22
Resigned: 2020-09-24

HATTRELL, Martin Edward Michael
Director - Active
Appointed: 2018-09-20

MCARTHUR, Jim
Director - Resigned
Appointed: 2016-09-22
Resigned: 2020-09-24

NORBURY, John Douglas
Director - Resigned
Appointed: 2017-09-21
Resigned: 2021-09-23

PATTINSON, Ian Robert Hugh
Director - Resigned
Appointed: 2006-09-20
Resigned: 2011-09-21

RAE, Robert Hart
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-09-24

ANDREWS, Francis Keith
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-09-24

BARNETT, Robert
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

BECHMANN, Pierre Edouard
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

BENKA, Peter Jeremy
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

BETT, Iain Charles Rattray
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

BIRD, David
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-09-20

BONSALL, David Charles
Director - Resigned
Appointed: 2015-09-24
Resigned: 2018-09-20

BROWN, Clive Thomas
Director - Resigned
Appointed: 2016-09-22
Resigned: 2019-09-19

BROWN, Colin Murray
Director - Resigned
Appointed: 2007-09-19
Resigned: 2010-09-22

BROWN, William Michael Birnie
Director - Resigned
Appointed: 2003-09-18
Resigned: 2010-09-22

BURT, Peter Alexander, Sir
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

CALDWELL, Gavin Rutledge
Director - Resigned
Appointed: 2009-09-23
Resigned: 2013-09-19

CAPLAN, Jeremy John Notley
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

COCHRANE, Graham
Director - Resigned
Appointed: 2012-09-20
Resigned: 2016-09-22

COLE-HAMILTON, Arthur Richard
Director - Resigned
Appointed: 2004-09-22
Resigned: 2005-09-21

DAVIDSON, Iain Gordon
Director - Resigned
Appointed: 2015-09-24
Resigned: 2019-09-19

DAWSON, Alexander Sinclair
Director - Resigned
Appointed: 2013-09-19
Resigned: 2014-09-18

DEVLIN, Roger William
Director - Resigned
Appointed: 2015-09-24
Resigned: 2019-09-19

DONALD, Iain Alexander Thomas
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-09-18

DONALDSON, Michael Neil
Director - Resigned
Appointed: 2012-09-20
Resigned: 2018-09-20

GAULT, Thomas Munro, Rt. Hon.
Director - Resigned
Appointed: 2005-09-21
Resigned: 2006-09-20

GOODWIN, John Macleod
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

GORMLY, Allan Graham
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

GRAY, Brian William
Director - Resigned
Appointed: 2014-09-18
Resigned: 2016-09-22

GREENHOUGH, Peter William John
Director - Resigned
Appointed: 2008-09-17
Resigned: 2012-09-20

HANNA, Ronald George
Director - Resigned
Appointed: 2006-09-20
Resigned: 2008-09-17

HARRISON, David James
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

HILTON, Christopher James
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-09-24

HINE, Patrick, Sir
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-09-21

HODGKINSON, Keith Harry
Director - Resigned
Appointed: 2007-09-19
Resigned: 2015-09-24

HOLMES, Alan Wilson Jackson
Director - Resigned
Appointed: 2007-09-19
Resigned: 2011-09-21

JAMES, Julian Alexander Ludovic
Director - Resigned
Appointed: 2004-09-22
Resigned: 2006-09-20

KIPPAX, John Martin
Director - Resigned
Appointed: 2004-09-22
Resigned: 2007-09-19

LESSELS, Norman
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

LOUDON, Alastair James Neil
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

LOW, Alistair James
Director - Resigned
Appointed: 2011-09-21
Resigned: 2012-09-20

LUNT, Michael Stanley Randle
Director - Resigned
Appointed: 2006-09-20
Resigned: 2007-05-22

MACGREGOR, George
Director - Resigned
Appointed: 2014-09-18
Resigned: 2015-09-24

MACINTOSH, Keith William
Director - Resigned
Appointed: 2016-09-22
Resigned: 2017-09-21

MARKS, Geoffrey Conway
Director - Resigned
Appointed: 2003-09-18
Resigned: 2008-09-17

MARSHALL, Ian Munro
Director - Resigned
Appointed: 2010-09-22
Resigned: 2012-09-20

MCARTHUR, James Stuart
Director - Resigned
Appointed: 2010-09-22
Resigned: 2013-09-19

MEIKLEJOHN, Iain Maury Campbell
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-09-18

MITCHELL, Bruce Horton
Director - Resigned
Appointed: 2017-09-21
Resigned: 2018-09-20

MITCHELL, David William
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

MORRIS, Arthur Macgregor
Director - Resigned
Appointed: 2005-09-21
Resigned: 2009-09-23

MUCKART, Richard Davidson
Director - Resigned
Appointed: 2007-09-19
Resigned: 2011-09-21

PEPPER, David Ian
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

PRINCE ANDREW THE DUKE OF YORK KG KCVO ADC, Andrew Albert Christian, Hrh
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

RICH, Nigel Mervyn Sutherland
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-09-24

RITCHIE, Hamish Martin John
Director - Resigned
Appointed: 2008-09-17
Resigned: 2009-09-23

SCHOFIELD, Kenneth Douglas
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-09-18

SELWAY-SWIFT, Paul Edward
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-09-18

SIBBETT, Wilson, Prof
Director - Resigned
Appointed: 2008-09-17
Resigned: 2010-09-22

STEPHENS, Noel Melville
Director - Resigned
Appointed: 2003-09-18
Resigned: 2005-09-21

TURCAN, William James
Director - Resigned
Appointed: 2003-09-18
Resigned: 2005-09-21

TURNER, Donald Ian
Director - Resigned
Appointed: 2012-09-20
Resigned: 2016-09-22

UNSWORTH, Peter Michael George
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

VERO, Geoffrey Osborne
Director - Resigned
Appointed: 2014-09-18
Resigned: 2018-09-20

WALKER, Michael John
Director - Resigned
Appointed: 2013-09-19
Resigned: 2017-09-21

WATSON, Anthony Dennis
Director - Resigned
Appointed: 2015-09-24
Resigned: 2018-09-20

WEBB, Robert Mitchel
Director - Resigned
Appointed: 2004-09-22
Resigned: 2008-09-17

FARMER, Thomas Stuart, Dr
Director - Active
Appointed: 2020-09-24

MONROE, Jeremy Robert
Director - Active
Appointed: 2020-09-24

PATRICK, James William Graham
Director - Active
Appointed: 2020-09-24

PATERSON, Elizabeth Mcnicol
Director - Active
Appointed: 2021-01-01

FORSTER, Peter Douglas
Director - Active
Appointed: 2021-09-23

OWEN, Nicolas Daniel
Director - Active
Appointed: 2021-09-23

SKINNER, Colin James Marshall
Director - Active
Appointed: 2021-09-23

MURRAY, John Fraser
Secretary - Active
Appointed: 2012-04-30

DOBELL, Mark Timothy
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2012-04-30

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2003-09-18

R&A TRUST COMPANY (NO.2) LIMITED
SC247049
LIVE
Date Incorporated:

ARMITAGE, Ian
Director - Active
Appointed: 2019-09-19

BISSET, Alexander Melville
Director - Active
Appointed: 2017-09-21

CLARK, John Gordon
Director - Active
Appointed: 2018-09-20

DOWLING, Claire
Director - Active
Appointed: 2019-09-19

EDGINTON, Clive Leonard Ashcroft
Director - Resigned
Appointed: 2007-09-19
Resigned: 2011-09-21

FARQUHARSON, Niall Archibald
Director - Active
Appointed: 2018-09-20

HARRISON, Charles Philip
Director - Resigned
Appointed: 2016-09-22
Resigned: 2020-09-24

HATTRELL, Martin Edward Michael
Director - Active
Appointed: 2018-09-20

MCARTHUR, Jim
Director - Resigned
Appointed: 2016-09-22
Resigned: 2020-09-24

NORBURY, John Douglas
Director - Resigned
Appointed: 2017-09-21
Resigned: 2021-09-23

PATTINSON, Ian Robert Hugh
Director - Resigned
Appointed: 2006-09-20
Resigned: 2011-09-21

RAE, Robert Hart
Director - Resigned
Appointed: 2018-09-20
Resigned: 2020-09-24

ANDREWS, Francis Keith
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-09-24

BARNETT, Robert
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

BECHMANN, Pierre Edouard
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

BENKA, Peter Jeremy
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

BETT, Iain Charles Rattray
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

BIRD, David
Director - Resigned
Appointed: 2016-09-22
Resigned: 2018-09-20

BONSALL, David Charles
Director - Resigned
Appointed: 2015-09-24
Resigned: 2018-09-20

BROWN, Clive Thomas
Director - Resigned
Appointed: 2016-09-22
Resigned: 2019-09-19

BROWN, Colin Murray
Director - Resigned
Appointed: 2007-09-19
Resigned: 2010-09-22

BROWN, William Michael Birnie
Director - Resigned
Appointed: 2003-09-18
Resigned: 2010-09-22

BURT, Peter Alexander, Sir
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

CALDWELL, Gavin Rutledge
Director - Resigned
Appointed: 2009-09-23
Resigned: 2013-09-19

CAPLAN, Jeremy John Notley
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

COCHRANE, Graham
Director - Resigned
Appointed: 2012-09-20
Resigned: 2016-09-22

COLE-HAMILTON, Arthur Richard
Director - Resigned
Appointed: 2004-09-22
Resigned: 2005-09-21

DAVIDSON, Iain Gordon
Director - Resigned
Appointed: 2015-09-24
Resigned: 2019-09-19

DAWSON, Alexander Sinclair
Director - Resigned
Appointed: 2013-09-19
Resigned: 2014-09-18

DEVLIN, Roger William
Director - Resigned
Appointed: 2015-09-24
Resigned: 2019-09-19

DONALD, Iain Alexander Thomas
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-09-18

DONALDSON, Michael Neil
Director - Resigned
Appointed: 2012-09-20
Resigned: 2018-09-20

GAULT, Thomas Munro, Rt. Hon.
Director - Resigned
Appointed: 2005-09-21
Resigned: 2006-09-20

GOODWIN, John Macleod
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

GORMLY, Allan Graham
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

GRAY, Brian William
Director - Resigned
Appointed: 2014-09-18
Resigned: 2016-09-22

GREENHOUGH, Peter William John
Director - Resigned
Appointed: 2008-09-17
Resigned: 2012-09-20

HANNA, Ronald George
Director - Resigned
Appointed: 2006-09-20
Resigned: 2008-09-17

HARRISON, David James
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

HILTON, Christopher James
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-09-24

HINE, Patrick, Sir
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-09-21

HODGKINSON, Keith Harry
Director - Resigned
Appointed: 2007-09-19
Resigned: 2015-09-24

HOLMES, Alan Wilson Jackson
Director - Resigned
Appointed: 2007-09-19
Resigned: 2011-09-21

JAMES, Julian Alexander Ludovic
Director - Resigned
Appointed: 2004-09-22
Resigned: 2006-09-20

KIPPAX, John Martin
Director - Resigned
Appointed: 2004-09-22
Resigned: 2007-09-19

LESSELS, Norman
Director - Resigned
Appointed: 2003-09-18
Resigned: 2006-09-20

LOUDON, Alastair James Neil
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

LOW, Alistair James
Director - Resigned
Appointed: 2011-09-21
Resigned: 2012-09-20

LUNT, Michael Stanley Randle
Director - Resigned
Appointed: 2006-09-20
Resigned: 2007-05-22

MACGREGOR, George
Director - Resigned
Appointed: 2014-09-18
Resigned: 2015-09-24

MACINTOSH, Keith William
Director - Resigned
Appointed: 2016-09-22
Resigned: 2017-09-21

MARKS, Geoffrey Conway
Director - Resigned
Appointed: 2003-09-18
Resigned: 2008-09-17

MARSHALL, Ian Munro
Director - Resigned
Appointed: 2010-09-22
Resigned: 2012-09-20

MCARTHUR, James Stuart
Director - Resigned
Appointed: 2010-09-22
Resigned: 2013-09-19

MEIKLEJOHN, Iain Maury Campbell
Director - Resigned
Appointed: 2003-04-02
Resigned: 2003-09-18

MITCHELL, Bruce Horton
Director - Resigned
Appointed: 2017-09-21
Resigned: 2018-09-20

MITCHELL, David William
Director - Resigned
Appointed: 2003-09-18
Resigned: 2007-09-19

MORRIS, Arthur Macgregor
Director - Resigned
Appointed: 2005-09-21
Resigned: 2009-09-23

MUCKART, Richard Davidson
Director - Resigned
Appointed: 2007-09-19
Resigned: 2011-09-21

PEPPER, David Ian
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

PRINCE ANDREW THE DUKE OF YORK KG KCVO ADC, Andrew Albert Christian, Hrh
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-09-22

RICH, Nigel Mervyn Sutherland
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-09-24

RITCHIE, Hamish Martin John
Director - Resigned
Appointed: 2008-09-17
Resigned: 2009-09-23

SCHOFIELD, Kenneth Douglas
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-09-18

SELWAY-SWIFT, Paul Edward
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-09-18

SIBBETT, Wilson, Prof
Director - Resigned
Appointed: 2008-09-17
Resigned: 2010-09-22

STEPHENS, Noel Melville
Director - Resigned
Appointed: 2003-09-18
Resigned: 2005-09-21

TURCAN, William James
Director - Resigned
Appointed: 2003-09-18
Resigned: 2005-09-21

TURNER, Donald Ian
Director - Resigned
Appointed: 2012-09-20
Resigned: 2016-09-22

UNSWORTH, Peter Michael George
Director - Resigned
Appointed: 2006-09-20
Resigned: 2010-09-22

VERO, Geoffrey Osborne
Director - Resigned
Appointed: 2014-09-18
Resigned: 2018-09-20

WALKER, Michael John
Director - Resigned
Appointed: 2013-09-19
Resigned: 2017-09-21

WATSON, Anthony Dennis
Director - Resigned
Appointed: 2015-09-24
Resigned: 2018-09-20

FARMER, Thomas Stuart, Dr
Director - Active
Appointed: 2020-09-24

MONROE, Jeremy Robert
Director - Active
Appointed: 2020-09-24

PATRICK, James William Graham
Director - Active
Appointed: 2020-09-24

PATERSON, Elizabeth Mcnicol
Director - Active
Appointed: 2021-01-01

FORSTER, Peter Douglas
Director - Active
Appointed: 2021-09-23

OWEN, Nicolas Daniel
Director - Active
Appointed: 2021-09-23

SKINNER, Colin James Marshall
Director - Active
Appointed: 2021-09-23

MURRAY, John Fraser
Secretary - Active
Appointed: 2012-04-30

DOBELL, Mark Timothy
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2012-04-30

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2003-09-18

R & A MERCHANDISING LIMITED
01437656
LIVE
Date Incorporated:

PATTINSON, Ian Robert Hugh
Director - Resigned
Appointed: 2018-09-20
Resigned: 2022-09-23

BROWN, Clive Thomas
Director - Resigned
Appointed: 2016-09-22
Resigned: 2019-09-19

BROWN, William Michael Birnie
Director - Resigned
Appointed: 2007-09-19
Resigned: 2010-09-22

BURNS, Robert Middleton
Director - Resigned
Appointed: 1998-09-16
Resigned: 1999-09-15

CAMPBELL, Hugh Mcgregor
Director - Resigned
Appointed: 1997-09-17
Resigned: 1994-09-21

COLE-HAMILTON, Arthur Richard
Director - Resigned
Appointed: 1994-09-23
Resigned: 1997-09-17

CRICHTON, Neil James
Director - Resigned
Appointed: 2000-09-20
Resigned: 2003-09-16

DICKIE, Alexander Watt
Director - Resigned
Appointed: 1994-09-23
Resigned: 1995-09-20

EDGINTON, Clive Leonard Ashcroft
Director - Resigned
Appointed: 2015-09-24
Resigned: 2018-09-20

GIBSON, John Frederick
Director - Resigned
Appointed: 2000-09-20
Resigned: 2003-09-16

GORMLY, Allan Graham
Director - Resigned
Appointed: 2009-09-23
Resigned: 2012-09-20

GREENHOUGH, Peter William John
Director - Resigned
Appointed: 1994-09-26
Resigned: 1997-09-17

HARRISON, David James
Director - Resigned
Appointed: 2003-09-17
Resigned: 2006-09-20

JAMES, Rodney Derek
Director - Resigned
Appointed: 1995-09-22
Resigned: 1998-09-16

KIPPAX, John Martin
Director - Resigned
Appointed: 2004-09-22
Resigned: 2007-09-19

LESSELS, Norman
Director - Resigned
Appointed: 2003-09-17
Resigned: 2004-03-01

LOUDON, Alastair James Neil
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-09-20

LOW, Alistair James
Director - Resigned
Appointed:
Resigned: 1994-09-21

MCARTHUR, James Stuart
Director - Resigned
Appointed: 2010-09-22
Resigned: 2013-09-19

PEPPER, David Ian
Director - Resigned
Appointed: 2001-09-19
Resigned: 2004-09-22

ROACH, William Gordon Neil
Director - Resigned
Appointed:
Resigned: 1994-09-24

SIBBETT, Wilson, Prof
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-09-24

UNSWORTH, Peter Michael George
Director - Resigned
Appointed: 2013-09-19
Resigned: 2016-09-22

WEBB, Ian William Larmor
Director - Resigned
Appointed: 1997-09-17
Resigned: 2000-09-20

FARQUHARSON, Niall Archibald
Director - Active
Appointed: 2022-09-23

MURRAY, John Fraser
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2023-05-02

CLARK, Brian Stephen
Secretary - Resigned
Appointed: 1997-03-07
Resigned: 1998-02-19

CORNER, Alexander
Secretary - Resigned
Appointed:
Resigned: 1997-03-07

DOBELL, Mark Timothy
Secretary - Resigned
Appointed: 1998-02-19
Resigned: 2012-04-30

BRINK, John Daniel
Secretary - Active
Appointed: 2023-05-02

R & A NOMINEES LIMITED
SC143796
LIVE
Date Incorporated:

MURRAY, John Fraser
Director - Active
Appointed: 2012-04-30

BROWN, Clive Thomas
Director - Resigned
Appointed: 2016-09-22
Resigned: 2019-09-19

BROWN, William Michael Birnie
Director - Resigned
Appointed: 2007-09-19
Resigned: 2010-09-22

CAMPBELL, Hugh Mcgregor
Director - Resigned
Appointed: 1997-09-17
Resigned: 2001-09-19

DOBELL, Mark Timothy
Director - Resigned
Appointed: 1997-12-15
Resigned: 2012-04-30

GIBSON, John Frederick
Director - Resigned
Appointed: 1999-09-15
Resigned: 2003-09-17

GREENHOUGH, Peter William John
Director - Resigned
Appointed: 1995-02-20
Resigned: 1997-09-17

KIPPAX, John Martin
Director - Resigned
Appointed: 2004-09-22
Resigned: 2007-09-19

LESSELS, Norman
Director - Resigned
Appointed: 2003-09-17
Resigned: 2004-03-01

MACKENZIE, Ian Douglas
Director - Resigned
Appointed: 1995-09-22
Resigned: 1999-09-15

MCARTHUR, James Stuart
Director - Resigned
Appointed: 2010-09-22
Resigned: 2013-09-19

NEVILLE, Thomas
Director - Resigned
Appointed: 1993-09-14
Resigned: 1995-09-20

PEPPER, David Ian
Director - Resigned
Appointed: 2001-09-19
Resigned: 2004-09-22

ROACH, William Gordon Neil
Director - Resigned
Appointed: 1993-09-14
Resigned: 1995-02-17

UNSWORTH, Peter Michael George
Director - Resigned
Appointed: 2013-09-19
Resigned: 2016-09-22

WILSON, William George
Director - Resigned
Appointed: 1993-09-14
Resigned: 1997-04-02

THORNTONS LAW LLP
Secretary - Resigned
Appointed: 2018-02-13
Resigned: 2023-03-16

PAGAN OSBORNE
Secretary - Resigned
Appointed:
Resigned: 2018-02-13

BRINK, John Daniel
Secretary - Active
Appointed: 2023-03-16

CCSL LIMITED
04964122
DISSOLVED
Date Incorporated:
Dissolved on 2014-04-08

STEED, Mark Wickham
Director - Expired
Appointed: 2003-11-14

LEWIS, James William Edward
Director - Resigned
Appointed: 2003-12-11
Resigned: 2012-12-01

PIELAGE, Joseph Gerard
Director - Resigned
Appointed: 2004-04-20
Resigned: 2012-01-01

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2003-11-14
Resigned: 2003-11-14

STEED, Mark Wickham
Secretary - Expired
Appointed: 2003-11-14

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-11-14
Resigned: 2003-11-14

CITY CAPITAL CORPORATION LIMITED
04375502
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-03

MEACHER, David Christopher
Director - Expired
Appointed: 2002-02-15

BEATTIE, Thomas Scott
Director - Resigned
Appointed: 2002-08-01
Resigned: 2013-02-25

DAMOUNI, Peter Jad
Director - Resigned
Appointed: 2008-09-30
Resigned: 2010-12-17

HAMMOND, Michael Edmund
Director - Resigned
Appointed: 2002-02-15
Resigned: 2015-12-14

HENSHALL, Robin Leonard
Director - Resigned
Appointed: 2006-08-01
Resigned: 2008-04-14

KENT, David
Director - Resigned
Appointed: 2006-11-17
Resigned: 2013-02-25

SCOTT, Marcus Robert
Director - Resigned
Appointed: 2004-03-05
Resigned: 2008-04-14

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