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douglas hardie

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HARDIE, Douglas Fleming, Sir
Nationality: British
Address: Angus, DD2 1PB

CLYDESDALE BANK PLC
SC001111
LIVE
Date Incorporated:

ADAMSON, Clive
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-11-29

BENNETT, David Jonathan
Director - Active
Appointed: 2015-10-22

COBY, Paul Jonathan
Director - Resigned
Appointed: 2016-06-01
Resigned: 2022-06-30

CROSBIE, Debbie Anne
Director - Resigned
Appointed: 2014-05-12
Resigned: 2018-11-19

DUFFY, David Joseph
Director - Active
Appointed: 2015-06-05

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2014-12-23
Resigned: 2020-05-01

MACLEOD, Fiona Anne
Director - Resigned
Appointed: 2016-09-12
Resigned: 2020-09-30

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2012-09-25
Resigned: 2020-05-05

ROBSON-CAPPS, Teresa, Dr
Director - Resigned
Appointed: 2014-10-08
Resigned: 2020-06-30

SMITH, Ian Stuart
Director - Resigned
Appointed: 2015-03-11
Resigned: 2020-09-30

WADE, Timothy Cardwell
Director - Active
Appointed: 2016-09-12

ALEXANDER, Walter Ronald
Director - Resigned
Appointed:
Resigned: 1996-04-03

ALLVEY, David Philip
Director - Resigned
Appointed: 2012-05-18
Resigned: 2016-03-31

ARBUTHNOTT, John
Director - Resigned
Appointed:
Resigned: 1992-12-16

ARGUS, Donald Robert
Director - Resigned
Appointed: 1990-10-01
Resigned: 1999-03-10

BARNES, Glenn Lawrence Lord
Director - Resigned
Appointed: 1995-08-31
Resigned: 1997-12-18

BIGGART, Thomas Norman
Director - Resigned
Appointed:
Resigned: 1997-11-01

BIRRELL, David
Director - Resigned
Appointed:
Resigned: 1993-12-07

BRAY, Maxwell James
Director - Resigned
Appointed: 1992-01-24
Resigned: 1993-03-09

BREEZE, Clifford William
Director - Resigned
Appointed: 1996-03-18
Resigned: 1997-12-18

BROWNE, David Alan
Director - Resigned
Appointed: 2012-05-02
Resigned: 2018-06-30

CICUTTO, Francis John
Director - Resigned
Appointed: 1994-03-16
Resigned: 1996-03-01

CLITHEROE, Ralph, The Lord
Director - Resigned
Appointed: 1999-06-04
Resigned: 1999-11-03

CLYNE, Cameron Anthony
Director - Resigned
Appointed: 2010-01-08
Resigned: 2014-08-01

COATS, William David, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-07

COLE-HAMILTON, Arthur Richard
Director - Resigned
Appointed:
Resigned: 1992-12-16

DANIELS, Karl
Director - Resigned
Appointed: 2004-07-22
Resigned: 2005-11-30

DAVIS, Francis Joseph
Director - Resigned
Appointed: 1990-10-01
Resigned: 1991-05-29

DAWSON, John Kelvin
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-08-25

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 2005-12-09
Resigned: 2012-05-31

DEVONPORT, David Grant
Director - Resigned
Appointed: 1998-06-15
Resigned: 1999-11-05

DIPLOCK, Allan William
Director - Resigned
Appointed:
Resigned: 1992-01-24

FEGAN, Paul Anthony
Director - Resigned
Appointed: 2000-02-10
Resigned: 2002-06-21

FELL, David, Sir
Director - Resigned
Appointed: 2004-07-22
Resigned: 2012-07-23

GALAZKA, George Henry
Director - Resigned
Appointed: 1995-07-12
Resigned: 1997-12-18

GOODWIN, Frederick Anderson
Director - Resigned
Appointed: 1996-03-01
Resigned: 1998-07-31

GRANT, Ian David, Sir
Director - Resigned
Appointed:
Resigned: 1997-11-01

GREENE, Eugene
Director - Resigned
Appointed: 2005-08-23
Resigned: 2005-12-31

GREER, Geoffrey Thomas
Director - Resigned
Appointed: 2002-10-14
Resigned: 2004-06-08

GREGORY, Richard John
Director - Resigned
Appointed: 2000-03-17
Resigned: 2017-01-10

GRIMSHAW, Stuart Ian
Director - Resigned
Appointed: 2000-08-23
Resigned: 2002-01-08

HAWKES, Alan John
Director - Resigned
Appointed: 1992-11-19
Resigned: 1993-04-23

HOOPER, John Elliott
Director - Resigned
Appointed: 2009-04-24
Resigned: 2014-10-31

JOINER, Mark Andrew
Director - Resigned
Appointed: 2012-06-14
Resigned: 2013-12-31

KELLY, Barbara Mary, Dame
Director - Resigned
Appointed: 1994-04-30
Resigned: 1997-11-01

KENNY, David
Director - Resigned
Appointed: 1999-03-10
Resigned: 2001-10-03

LEDINGHAM, Alexander
Director - Resigned
Appointed:
Resigned: 1996-12-19

LOVE, Charles Marshall
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-12-28

MACDONALD, Ian Graham
Director - Resigned
Appointed: 1999-03-29
Resigned: 1999-07-14

MACFARLANE OF BEARSDEN, Lord
Director - Resigned
Appointed:
Resigned: 1996-03-05

MATRENZA, Roland Frank
Director - Resigned
Appointed: 1991-06-01
Resigned: 1992-12-16

MCNEE, David Blackstock, Sir
Director - Resigned
Appointed: 1982-10-23
Resigned: 1993-12-07

MCPHERSON, David John
Director - Resigned
Appointed: 2000-02-08
Resigned: 2002-11-30

MORRISON, Alexander Fraser, Sir Fraser Morrison
Director - Resigned
Appointed: 1994-04-19
Resigned: 2004-06-08

NICKSON, David Wigley, The Lord
Director - Resigned
Appointed:
Resigned: 1998-12-31

NICOLSON, Roy Macdonald
Director - Resigned
Appointed: 2004-07-09
Resigned: 2012-05-31

PADMORE, Elizabeth Jane
Director - Resigned
Appointed: 2009-05-27
Resigned: 2010-01-29

PEACOCK, Lynne Margaret
Director - Resigned
Appointed: 2004-07-12
Resigned: 2011-06-30

PINNEY, Ross Edward
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-11-01

PROWSE, Robert Malcolm Charles
Director - Resigned
Appointed: 1990-10-01
Resigned: 1992-12-10

RIDPATH, Barbara Ann
Director - Resigned
Appointed: 2012-05-09
Resigned: 2016-05-20

ROSE, Bruce Thomas
Director - Resigned
Appointed: 1994-07-29
Resigned: 1996-12-31

SANDERSON, Charles Russell, Lord
Director - Resigned
Appointed: 1994-04-18
Resigned: 2004-06-08

SAVAGE, Grahame Peter
Director - Resigned
Appointed: 1998-11-01
Resigned: 2002-11-30

SAWERS, Richard James
Director - Resigned
Appointed: 2012-06-14
Resigned: 2016-02-02

SEYMOUR, Barry
Director - Resigned
Appointed: 1994-02-18
Resigned: 1995-07-07

SHAPLAND, Alexander John
Director - Resigned
Appointed: 2012-05-23
Resigned: 2016-05-20

SLATER, Gavin Robin
Director - Resigned
Appointed: 2005-03-14
Resigned: 2009-03-12

STEWART, John Morrison
Director - Resigned
Appointed: 2003-08-20
Resigned: 2004-07-06

SYKES, Hugh Ridley, Sir
Director - Resigned
Appointed: 1999-06-03
Resigned: 2004-09-12

TARGETT, Stephen Craig
Director - Resigned
Appointed: 2002-04-08
Resigned: 2003-02-10

THORBURN, David John
Director - Resigned
Appointed: 2002-07-11
Resigned: 2015-02-28

WILLCOCK, Gregory John
Director - Resigned
Appointed: 1997-02-28
Resigned: 1999-03-10

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2004-06-08
Resigned: 2012-07-23

WILLIS, Graeme Douglas
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-09-18

WINDELER, John Robert
Director - Resigned
Appointed: 1993-04-23
Resigned: 1994-07-29

WOOD, Peter Anthony
Director - Resigned
Appointed: 2005-10-28
Resigned: 2011-10-21

WRIGHT, John Robertson
Director - Resigned
Appointed: 1998-09-07
Resigned: 2001-09-10

GOPALAN, Geeta
Director - Active
Appointed: 2018-10-15

POPE, Darren Scott
Director - Active
Appointed: 2018-10-15

STIRLING, Amy Elizabeth
Director - Resigned
Appointed: 2018-10-15
Resigned: 2022-05-05

ABRAHAMS, Clifford James
Director - Active
Appointed: 2021-03-08

NOVOKRESHCHENOVA, Elena
Director - Active
Appointed: 2021-03-22

WELLER, Sara Vivienne
Director - Active
Appointed: 2022-10-03

CHARLES-JONES, Lucinda Claire
Director - Active
Appointed: 2024-01-22

MCMILLAN, Lorna Forsyth
Secretary - Active
Appointed: 2011-07-28

PEIRSON, James
Secretary - Active
Appointed: 2015-02-16

DARBYSHIRE, Jennifer
Secretary - Resigned
Appointed: 2012-09-18
Resigned: 2014-10-01

MACINTOSH, Keith William
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

SHAW, Myshele
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2006-02-28

SHIRRAN, Jane Lindsay
Secretary - Resigned
Appointed: 1998-06-15
Resigned: 2003-07-31

STEWART, Alan James
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1998-06-15

WEBBER, Michael Frank
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2012-09-18

ALLIANCE TRUST PLC
SC001731
LIVE
Date Incorporated:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

SMITH, Robert Haldane, Lord Smith Of Kelvin
Director - Resigned
Appointed: 2016-02-03
Resigned: 2019-09-04

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

ALLSEC NOMINEES LIMITED
SC083785
LIVE
Date Incorporated:

BROWN, Lisa
Director - Active
Appointed: 2017-06-29

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

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

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

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

GARRETT-COX, Katherine Lucy
Director - Resigned
Appointed: 2007-05-01
Resigned: 2016-02-14

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

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

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

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2001-06-15
Resigned: 2008-05-31

MASTERS, Christopher
Director - Resigned
Appointed: 2002-12-13
Resigned: 2008-05-31

MCQUEEN, William Gordon
Director - Resigned
Appointed: 2004-07-16
Resigned: 2008-03-31

POPE, Janet Edna
Director - Resigned
Appointed: 2007-01-19
Resigned: 2008-03-05

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

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

SALMON, Clare Leslie
Director - Resigned
Appointed: 2005-06-17
Resigned: 2008-05-31

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

STRICKLAND, Henry Rowland
Director - Resigned
Appointed: 2008-08-29
Resigned: 2009-01-22

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

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

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

URQUHART, Ramsay Alexander
Director - Resigned
Appointed: 2015-10-26
Resigned: 2017-06-29

YOUNG, Alan Michael Walker
Director - Resigned
Appointed: 1992-01-01
Resigned: 1994-08-04

ANDERSON, Ian
Secretary - Active
Appointed: 2016-05-20

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

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2006-07-10
Resigned: 2016-05-20

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

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

THE SECOND ALLIANCE TRUST LIMITED
SC001284
LIVE
Date Incorporated:

BROWN, Lisa
Director - Active
Appointed: 2017-06-29

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

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

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

DEARDS, David Alun
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-06-21

GARRETT-COX, Katherine Lucy
Director - Resigned
Appointed: 2008-08-29
Resigned: 2016-02-14

HARDEN, Alan Jerry
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-06-21

JACK, William Henderson
Director - Resigned
Appointed: 2000-11-29
Resigned: 2006-06-21

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

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2001-06-15
Resigned: 2006-06-21

MASTERS, Christopher
Director - Resigned
Appointed: 2002-11-15
Resigned: 2006-06-21

MCQUEEN, William Gordon
Director - Resigned
Appointed: 2004-06-02
Resigned: 2006-06-21

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

RUCKLEY, Sheila Monica
Director - Resigned
Appointed: 2000-11-29
Resigned: 2006-06-21

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

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

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

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

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

URQUHART, Ramsay Alexander
Director - Resigned
Appointed: 2015-10-26
Resigned: 2017-06-29

YOUNG, Alan Michael Walker
Director - Resigned
Appointed: 1992-01-01
Resigned: 2006-06-21

ANDERSON, Ian
Secretary - Active
Appointed: 2016-05-20

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

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2006-07-10
Resigned: 2016-05-20

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

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

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