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PICKARD, Edward
Nationality: British
Address: G63 9ET, United Kingdom

DUMBROCK LOCH LIMITED
SC244990
LIVE
Date Incorporated:

PETER TRAINER COMPANY SECRETARIES LTD.
Director - Resigned
Appointed: 2003-03-04
Resigned: 2003-03-04

PETER TRAINER CORPORATE SERVICES LTD.
Director - Resigned
Appointed: 2003-03-04
Resigned: 2003-03-04

PICKARD, Elizabeth Hermia Bedson
Secretary - Active
Appointed: 2003-03-04

PETER TRAINER COMPANY SECRETARIES LTD.
Secretary - Resigned
Appointed: 2003-03-04
Resigned: 2003-03-04

DEIL'S CRAIG DAM PROPRIETORS LIMITED
SC149281
LIVE
Date Incorporated:

DOUGLAS, Neil, Sheriff
Director - Active
Appointed: 1997-07-20

FERGUSON, John Cameron
Director - Active
Appointed: 1995-04-04

FERGUSSON, Janice Steele
Director - Active
Appointed: 2012-12-13

GORDON OF STRATHBLANE, Margaret Anne, Lady
Director - Resigned
Appointed: 2020-06-15
Resigned: 2022-05-06

MORRIS, James William
Director - Active
Appointed: 1995-04-04

STEVENSON, Robert Duncan
Director - Active
Appointed: 1995-04-04

ANDERSON, Colin
Director - Resigned
Appointed: 2007-11-29
Resigned: 2009-03-23

CHRISTIE, David
Director - Resigned
Appointed: 1995-04-04
Resigned: 2012-05-31

GORDON OF STRATHBLANE, James Stuart, Lord
Director - Resigned
Appointed: 1995-04-04
Resigned: 2020-03-31

HENRY, Fiona
Director - Resigned
Appointed: 2003-07-31
Resigned: 2007-05-02

KIRKWOOD, Dorothea Ross
Director - Resigned
Appointed: 1995-07-11
Resigned: 2015-11-06

LANG, James Russell
Director - Resigned
Appointed: 1994-02-24
Resigned: 1995-04-04

MACBOYLE, Elizabeth Forfar
Director - Resigned
Appointed: 1995-04-04
Resigned: 1997-07-20

MCCOMBE, Gordon Lowe
Director - Resigned
Appointed: 1995-04-04
Resigned: 1998-03-27

MILLAR, James Allan
Director - Resigned
Appointed: 1994-02-24
Resigned: 1995-04-04

PATRICK, Rosalind Pamela
Director - Resigned
Appointed: 1998-03-27
Resigned: 2003-07-31

CLANCY, Peter Christian
Director - Active
Appointed: 2023-05-31

LINDSAYS
Secretary - Active
Appointed: 2010-07-01

BISHOP, Morison
Secretary - Resigned
Appointed: 1994-02-24
Resigned: 2002-08-01

BISHOPS
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2005-05-16

BISHOPS SOLICITORS LLP
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2006-08-07

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-08-07
Resigned: 2010-07-01

LINDSAYS LLP
Secretary - Active
Appointed: 2010-07-01

ABERLOUR CHILD CARE TRUST
SC312912
LIVE
Date Incorporated:

ARMSTRONG, Michelle
Director - Active
Appointed: 2020-09-21

ARMSTRONG, Timothy Samuel Kyle
Director - Active
Appointed: 2017-09-18

BAINBRIDGE, Jozanne Kathleen Kyna
Director - Active
Appointed: 2020-09-21

BLACK, Andrew John
Director - Active
Appointed: 2017-12-20

BYERS, Neil Watson
Director - Active
Appointed: 2019-12-02

ELDER, David Alexander
Director - Active
Appointed: 2010-03-05

FALCONER, Gavin Andrew Manzie
Director - Active
Appointed: 2020-04-06

LINDSAY, Robert Summers Rowan, Dr
Director - Active
Appointed: 2013-11-25

MATHISON, Ross
Director - Active
Appointed: 2017-12-20

MCFARLANE, Andrew
Director - Active
Appointed: 2013-09-03

MORGAN, Jane Elizabeth
Director - Active
Appointed: 2015-09-14

ROBB, David Tullo
Director - Active
Appointed: 2019-12-19

ROBERTSON, Jennifer
Director - Active
Appointed: 2019-12-02

SINCLAIR, Antony John
Director - Active
Appointed: 2015-02-02

SURGENOR, Valerie Muriel
Director - Resigned
Appointed: 2009-10-08
Resigned: 2020-09-14

ADAMS, Nancy
Director - Resigned
Appointed: 2007-05-22
Resigned: 2012-03-06

BEATTIE, Allison
Director - Resigned
Appointed: 2015-09-14
Resigned: 2018-03-19

BLACK, Anne Galloway Mckinna
Director - Resigned
Appointed: 2006-12-01
Resigned: 2012-03-06

BOTTOM, Derek Harry
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-11-04

COUPER, Jean
Director - Resigned
Appointed: 2009-10-08
Resigned: 2014-03-19

FRIZZELL, Moira
Director - Resigned
Appointed: 2009-10-08
Resigned: 2012-10-29

GILCHRIST, James Taylor
Director - Resigned
Appointed: 2011-09-06
Resigned: 2014-11-24

ISDALE, Graham
Director - Resigned
Appointed: 2009-10-08
Resigned: 2011-03-01

JACKSON, John
Director - Resigned
Appointed: 2009-10-08
Resigned: 2015-04-17

KENDRICK, Andrew John, Professor
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-03-01

LISHMAN, Joyce
Director - Resigned
Appointed: 2011-09-06
Resigned: 2017-05-31

MILNE, John Duff
Director - Resigned
Appointed: 2006-12-01
Resigned: 2009-11-05

MUNRO, Anastasia
Director - Resigned
Appointed: 2006-12-01
Resigned: 2009-08-25

OGILVIE, Thomas William
Director - Resigned
Appointed: 2010-05-25
Resigned: 2013-03-05

ROBERTS, Belinda Jean
Director - Resigned
Appointed: 2013-11-25
Resigned: 2014-03-20

ROBSON, Ronald Alexander
Director - Resigned
Appointed: 2011-09-06
Resigned: 2015-02-11

STEPHENS, Robert
Director - Resigned
Appointed: 2006-12-01
Resigned: 2009-08-25

TANNER, Gary
Director - Resigned
Appointed: 2015-09-14
Resigned: 2019-05-22

TURNER, Christopher
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-02-26

WEST, Janice Edna
Director - Resigned
Appointed: 2011-09-06
Resigned: 2014-08-22

BLACK, Ian Robert Balfour
Secretary - Active
Appointed: 2016-08-15

CURRIE, Carol Elizabeth
Secretary - Resigned
Appointed: 2013-12-10
Resigned: 2016-08-15

FAIRHEAD, Nigel Derek
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2008-09-29

FERGUSON, Kenneth Stewart
Secretary - Resigned
Appointed: 2008-09-29
Resigned: 2011-06-17

PATERSON, Noel David
Secretary - Resigned
Appointed: 2011-06-17
Resigned: 2013-06-14

MACFARLAN SMITH LIMITED
SC035640
LIVE
Date Incorporated:

COOKE, Terrence Bernard
Director - Resigned
Appointed: 2018-04-12
Resigned: 2021-10-29

GRANT, Craig Macian, Dr
Director - Active
Appointed: 2020-10-13

WESZTERGOM, Andrew Peter
Director - Resigned
Appointed: 2020-10-13
Resigned: 2024-03-25

BICKNELL, Simon Michael
Director - Resigned
Appointed: 1989-12-08
Resigned: 1990-08-10

BLAKER, Graham Joseph, Dr
Director - Resigned
Appointed:
Resigned: 1990-08-10

BONI, Debra Elenor
Director - Resigned
Appointed: 2000-06-01
Resigned: 2005-10-24

BORDET, Antoine
Director - Resigned
Appointed: 2017-06-14
Resigned: 2017-10-05

CAIRNS, Stewart
Director - Resigned
Appointed: 1996-02-02
Resigned: 1999-04-30

COOK, James
Director - Resigned
Appointed: 1990-08-10
Resigned: 1999-06-18

COPLEY, Malcolm Norman
Director - Resigned
Appointed: 1990-08-10
Resigned: 1997-06-30

DOOLEY, Michael Anthony
Director - Resigned
Appointed: 2000-06-01
Resigned: 2003-08-28

FARRANT, Simon
Director - Resigned
Appointed: 2009-07-01
Resigned: 2020-03-31

FOWLER, John Bailey
Director - Resigned
Appointed: 2011-10-03
Resigned: 2017-05-12

GARNER, Nicholas Paul
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-10-03

GREEN, Kenneth Malcolm
Director - Resigned
Appointed: 1997-03-10
Resigned: 2001-12-31

HODGES, Garry Raymond
Director - Resigned
Appointed: 2012-11-19
Resigned: 2014-04-06

HOUGHTON, Richard Charles
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-05-31

HUNT, John Anthony
Director - Resigned
Appointed:
Resigned: 1990-08-10

JAMIESON, Gordon
Director - Resigned
Appointed: 1996-03-22
Resigned: 1999-04-30

JONES, Dennis Gareth
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-07-31

KILBURN, Roger Michael
Director - Resigned
Appointed: 2008-02-04
Resigned: 2011-10-03

MACLEOD, Robert James
Director - Resigned
Appointed: 2010-06-28
Resigned: 2014-07-01

MACRAE, Alexander Morgan
Director - Resigned
Appointed: 2000-11-20
Resigned: 2001-10-31

MERCER, David Snedden
Director - Resigned
Appointed: 1995-01-04
Resigned: 2007-11-30

MORGAN, David William
Director - Resigned
Appointed: 2002-01-31
Resigned: 2009-07-21

OGDEN, Helen Isabella Grace
Director - Resigned
Appointed: 2000-06-01
Resigned: 2005-10-24

PAYNE, David Martin
Director - Resigned
Appointed: 2018-04-12
Resigned: 2020-10-13

SHELDRICK, John Nicholas
Director - Resigned
Appointed: 2002-01-31
Resigned: 2009-09-07

SMALLEY, Henry Marshall
Director - Resigned
Appointed:
Resigned: 1997-09-25

SMITH, William Henry
Director - Resigned
Appointed: 2000-06-01
Resigned: 2005-10-24

TASKER, Julian Charles Edward
Director - Resigned
Appointed: 2017-06-14
Resigned: 2018-10-12

THOMPSON, Steven
Director - Resigned
Appointed: 2017-10-18
Resigned: 2018-03-29

MILNE, Lindsay Anne
Director - Resigned
Appointed: 2020-12-01
Resigned: 2022-05-31

GRANT, Craig Maclan, Dr
Director - Active
Appointed: 2020-10-13

LASSONDE, Scott Gerard
Director - Active
Appointed: 2024-04-23

RILEY, Michael Anthony
Director - Active
Appointed: 2023-05-09

STAPEL, Nicolaas
Director - Resigned
Appointed: 2022-05-31
Resigned: 2023-05-03

BARLOW, Victoria
Secretary - Resigned
Appointed: 2019-12-03
Resigned: 2022-05-31

BRUCE-WATT, Linda
Secretary - Resigned
Appointed: 2020-04-16
Resigned: 2021-02-05

BICKNELL, Simon Michael
Secretary - Resigned
Appointed: 1989-12-08
Resigned: 1990-08-10

FARRANT, Simon
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2020-03-31

HYDE, Jonathan Laurence Patrick
Secretary - Resigned
Appointed:
Resigned: 1989-12-08

MCNEILLAGE, James Kean
Secretary - Resigned
Appointed: 1995-05-03
Resigned: 2000-09-25

SOMERVILLE, Hugh
Secretary - Resigned
Appointed: 2000-09-25
Resigned: 2002-02-28

THOM, Gordon
Secretary - Resigned
Appointed: 1990-08-10
Resigned: 1995-05-03

OEHLER, Ross
Secretary - Resigned
Appointed: 2022-05-31
Resigned: 2023-11-30

QUAY MANAGEMENT (WATERSIDE) LIMITED
01923318
LIVE
Date Incorporated:

BASKIN, Stanley
Director - Active
Appointed: 2009-10-12

BAYLIS, Anthony John
Director - Resigned
Appointed: 1996-03-26
Resigned: 1997-11-17

BROWN, Patricia Margaret
Director - Active
Appointed: 2012-11-01

COOK, Kenneth Anthony
Director - Active
Appointed:

COWAN, Richard Andrew
Director - Resigned
Appointed: 2015-04-15
Resigned: 2007-07-01

FELTON GERBER, Peter Kenneth
Director - Active
Appointed: 2013-11-14

FRANCIS, Ian Ronald
Director - Active
Appointed:

GOULD, Michael Philip
Director - Active
Appointed:

HADDOCK, Frank Nicholas Fraser
Director - Active
Appointed:

KNIGHT, Simon
Director - Active
Appointed: 2017-04-14

POGUE, Colin Ronald
Director - Active
Appointed:

RAFIQUE, Haroon
Director - Active
Appointed: 2012-09-20

TAMUTA, Mark Vaiora
Director - Active
Appointed: 2012-09-20

ABREY, Paul Richard
Director - Resigned
Appointed: 1996-01-18
Resigned: 1999-09-13

BROWN, Douglas Raymond
Director - Resigned
Appointed: 1996-01-18
Resigned: 2012-09-14

CLAPSHAW, Peter Charles
Director - Resigned
Appointed: 2006-10-09
Resigned: 2000-10-27

DOCHERTY, Hugh
Director - Resigned
Appointed:
Resigned: 2004-04-01

FINDLAY, Ian Birse
Director - Resigned
Appointed:
Resigned: 1995-03-17

GLYNN-JONES, Peter
Director - Resigned
Appointed:
Resigned: 2007-07-01

HADLEY, Andrew Peter
Director - Resigned
Appointed: 2015-04-15
Resigned: 2018-09-12

HODGSON, Peter Barrie
Director - Resigned
Appointed: 1998-12-15
Resigned: 2015-09-13

HOLT, Geoffrey Brabazon
Director - Resigned
Appointed:
Resigned: 2007-07-01

LANGTON, Simon
Director - Resigned
Appointed: 2009-04-07
Resigned: 2020-12-03

NEWMAN, Richard Hedley
Director - Resigned
Appointed:
Resigned: 1997-01-31

PINNINGTON, Marjorie Ann
Director - Resigned
Appointed:
Resigned: 1996-04-15

SHANNON, Stephen Patrick
Director - Resigned
Appointed: 2006-10-09
Resigned: 2011-10-17

TERRY, Steven Paul
Director - Resigned
Appointed: 1996-01-18
Resigned: 1997-10-27

WISEMAN, Colin George
Director - Resigned
Appointed:
Resigned: 1996-03-26

ALLIANCE MANAGING AGENTS LIMITED
Secretary - Active
Appointed: 2010-02-01

BUSHLEY SECRETARIES & REGISTRARS LTD
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2010-02-01

CLAPSHAW, Peter Charles
Secretary - Resigned
Appointed:
Resigned: 2008-03-31

TAMUTA, Mark
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2010-02-01

M&C ENERGY GROUP LIMITED
01547219
LIVE
Date Incorporated:

LAMBETH, Trevor
Director - Active
Appointed: 2012-12-21

MERRIAUX, Benoit, Rene, Camille
Director - Active
Appointed: 2018-07-25

WHAITES, Kevin Mark
Director - Active
Appointed: 2013-06-14

WILHITE, Stephen Todd
Director - Active
Appointed: 2012-06-12

BARROW, Colin David
Director - Resigned
Appointed: 1994-10-01
Resigned: 2009-12-23

BIRRELL, Sandra Alison
Director - Resigned
Appointed: 1999-01-29
Resigned: 2009-12-23

CASSON, Stephen David
Director - Resigned
Appointed: 1994-10-01
Resigned: 1997-02-18

CLARKE, Roy Arthur
Director - Resigned
Appointed:
Resigned: 1994-08-01

COGAN, Terence Patrick
Director - Resigned
Appointed: 2000-07-01
Resigned: 2009-12-23

DICKINSON, Mark
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-05-17

GOLDSTEIN, Cyril
Director - Resigned
Appointed:
Resigned: 1992-04-01

GRAY, David Andrew
Director - Resigned
Appointed: 2004-02-17
Resigned: 2009-12-23

HENRIKSSON, Gustaf Jacob
Director - Resigned
Appointed: 2012-12-21
Resigned: 2018-07-25

HIGGINS, Gavin Stewart
Director - Resigned
Appointed: 2010-04-26
Resigned: 2012-06-12

HIGGINS, Gerald Andrew
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-06-12

INGLIS, Karen
Director - Resigned
Appointed: 1999-01-29
Resigned: 2000-03-27

LONG, Stuart William
Director - Resigned
Appointed:
Resigned: 1999-06-30

MCKINNON, Alasdair Craig
Director - Resigned
Appointed: 2005-12-13
Resigned: 2009-12-23

MCKINNON, Alexander Mckay
Director - Resigned
Appointed:
Resigned: 2010-07-16

NORTHROP, Simon Paul
Director - Resigned
Appointed: 1994-10-01
Resigned: 2012-06-12

POTACH, James Gregory
Director - Resigned
Appointed: 2012-06-12
Resigned: 2012-12-21

RICH, Alan Robert
Director - Resigned
Appointed:
Resigned: 1994-02-28

VAN BEMMEL, Bernard Johannes, Ing
Director - Resigned
Appointed: 2002-03-22
Resigned: 2009-12-23

INVENSYS SECRETARIES LIMITED
Secretary - Active
Appointed: 2015-05-01

CLARKE, Roy Arthur
Secretary - Resigned
Appointed:
Resigned: 1994-08-01

DAWES, David James
Secretary - Resigned
Appointed: 2007-07-02
Resigned: 2011-03-24

HARMER, William Russell
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 2007-07-02

ST GEORGE'S, EDINBURGH
SC008667
LIVE
Date Incorporated:

BALFOUR, Robin Francis, Dr
Director - Resigned
Appointed: 2017-10-09
Resigned: 2022-03-24

BLENCOWE, Martin David
Director - Active
Appointed: 2021-03-16

CRAWFORD, Susannah Mary
Director - Active
Appointed: 2020-06-01

DUGUID, Lindsay Stuart
Director - Resigned
Appointed: 2003-02-10
Resigned: 2022-03-24

MCDIARMID, Katrina Jane
Director - Active
Appointed: 2015-03-07

MILLER, Ian Harper Lawson, Sheriff
Director - Active
Appointed: 2015-03-07

NORRIE, Asa Maria
Director - Resigned
Appointed: 2020-03-17
Resigned: 2023-03-31

RAE, Alastair Hastings
Director - Resigned
Appointed: 2019-03-19
Resigned: 2023-03-31

RUXTON, Linda Margaret
Director - Active
Appointed: 2009-02-23

THOMSON, Shona Elizabeth
Director - Active
Appointed: 2017-06-05

WATT, Adrian
Director - Resigned
Appointed: 2018-10-08
Resigned: 2023-06-30

WITHERINGTON, Iain Furness
Director - Active
Appointed: 2020-12-01

WYLIE, Roderick James
Director - Active
Appointed: 2013-03-09

ANDERSON, Kathleen Janette
Director - Resigned
Appointed:
Resigned: 2000-03-06

BAIRD, Gareth Thomas Gilroy
Director - Resigned
Appointed: 2004-02-23
Resigned: 2015-06-01

BAKER, Margaret M
Director - Resigned
Appointed:
Resigned: 1993-02-15

BALLARD, Howard Frederic
Director - Resigned
Appointed: 2001-02-26
Resigned: 2010-02-22

BREWER, Paul Kenneth
Director - Resigned
Appointed: 2009-02-23
Resigned: 2021-03-16

BRUCE, Alison Mary Monfries
Director - Resigned
Appointed:
Resigned: 1990-02-12

BURNET, Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-02-14

CALDERWOOD, Catherine, Dr
Director - Resigned
Appointed: 2015-11-16
Resigned: 2016-03-05

CLYDE, James John, Rt Hon The Lord Clyde
Director - Resigned
Appointed:
Resigned: 1997-02-08

CONTINI, Mary Louise
Director - Resigned
Appointed: 2001-06-18
Resigned: 2009-02-23

COWIE, Stephanie Margaret
Director - Resigned
Appointed: 2013-03-09
Resigned: 2016-10-03

CUMMINS, Kirsten Anthea
Director - Resigned
Appointed: 2003-02-10
Resigned: 2009-02-23

DAVIDSON, Erick
Director - Resigned
Appointed: 1993-02-15
Resigned: 1998-02-09

DAVIE, Jane
Director - Resigned
Appointed:
Resigned: 1994-02-14

DEAKIN, Alice
Director - Resigned
Appointed: 2010-02-22
Resigned: 2012-05-28

DOLLMAN, Sarah Louise
Director - Resigned
Appointed: 2002-02-11
Resigned: 2010-02-22

DONALD, Patricia Mary, Dr
Director - Resigned
Appointed: 1990-04-01
Resigned: 2000-03-06

DUVALL, Edward, Dr
Director - Resigned
Appointed: 2007-02-26
Resigned: 2017-06-05

EBSWORTH, Evelyn Algernon Valentine, Professor
Director - Resigned
Appointed:
Resigned: 1993-06-14

EDWARD, Jessica Alexandramargaret
Director - Resigned
Appointed: 1994-02-14
Resigned: 2002-02-11

EVANS, Marina Kay
Director - Resigned
Appointed: 2015-07-02
Resigned: 2019-06-03

FLEETWOOD- WALKER, Susan Mary, Professor
Director - Resigned
Appointed: 2004-02-23
Resigned: 2007-10-31

GEBBIE, Henry Hugh
Director - Resigned
Appointed:
Resigned: 1990-02-26

GRAHAM, John Strathie
Director - Resigned
Appointed: 1998-06-15
Resigned: 2006-02-27

GUEST, Charles Drysdale Graham
Director - Resigned
Appointed: 1994-02-14
Resigned: 2002-02-11

HENDERSON, Wendy Keay
Director - Resigned
Appointed: 1998-06-15
Resigned: 2006-02-27

HJUL, Jenny
Director - Resigned
Appointed: 2011-03-14
Resigned: 2012-10-08

KERR, Andrew Mark
Director - Resigned
Appointed:
Resigned: 1993-02-15

MACARTNEY, Mairi Margaret
Director - Resigned
Appointed: 2000-03-06
Resigned: 2008-02-25

MACDONALD, Angus Donald Mackintosh
Director - Resigned
Appointed:
Resigned: 1998-02-09

MAXWELL, Gail Gemmell
Director - Resigned
Appointed:
Resigned: 1990-02-26

MCCALL-SMITH, Elizabeth Dorothy Anne, Dr
Director - Resigned
Appointed: 2008-02-25
Resigned: 2020-06-01

MCCLELLAND, Samuel Edward
Director - Resigned
Appointed: 1992-02-22
Resigned: 2001-02-26

MCGLYNN, Archibald Smith
Director - Resigned
Appointed: 2001-02-26
Resigned: 2011-02-18

MCQUEEN, Pamela Jane
Director - Resigned
Appointed:
Resigned: 1999-02-08

MENDL, Elizabeth Eileen
Director - Resigned
Appointed: 1995-06-12
Resigned: 2003-02-10

MILLER, Isabella Catherine
Director - Resigned
Appointed: 2009-02-23
Resigned: 2019-10-30

MONTGOMERY, Jennifer Moncrieff Sutherland
Director - Resigned
Appointed: 2013-03-09
Resigned: 2018-06-04

OLIVER, James Elliot
Director - Resigned
Appointed: 2006-02-27
Resigned: 2009-02-23

PATRICK, Lilian Gail
Director - Resigned
Appointed:
Resigned: 1994-02-14

PEATTIE, Patricia Ida, Professor
Director - Resigned
Appointed: 2000-06-19
Resigned: 2008-02-25

PICKLES, Judith Eleanor Travis
Director - Resigned
Appointed: 1991-02-11
Resigned: 1999-02-08

PINDER, Susan Lynn
Director - Resigned
Appointed: 2005-02-28
Resigned: 2007-10-08

RANKIN, William Ian
Director - Resigned
Appointed: 2016-06-06
Resigned: 2019-03-19

REID, William Kennedy, Sir
Director - Resigned
Appointed: 1996-12-07
Resigned: 2003-07-03

ROXBURGH, Caroline Anne
Director - Resigned
Appointed: 2002-06-10
Resigned: 2011-06-04

SANDISON, Helen Joan Sutherland
Director - Resigned
Appointed:
Resigned: 1990-02-26

SCOTT, Esme
Director - Resigned
Appointed:
Resigned: 1996-02-12

SCOTT, Graeme Ronald Crawford
Director - Resigned
Appointed:
Resigned: 1994-02-14

SIMMONS, John Edward Leonard, Professor
Director - Resigned
Appointed: 2008-02-25
Resigned: 2015-06-01

SMITH, Anne, The Hon Lady Smith
Director - Resigned
Appointed: 1999-02-08
Resigned: 2011-03-14

SMITH, Christopher Ferguson
Director - Resigned
Appointed: 2015-03-07
Resigned: 2017-08-02

SPAWFORTH, David Meredith
Director - Resigned
Appointed:
Resigned: 1992-02-22

STEEDMAN, Allan Ronald
Director - Resigned
Appointed: 1999-02-08
Resigned: 2002-02-11

STEVENSON, Mike Patrick Bernard
Director - Resigned
Appointed: 2008-02-25
Resigned: 2012-10-08

TARGETT-ADAMS, Katie
Director - Resigned
Appointed: 2007-02-26
Resigned: 2009-10-12

THOMAS, Patricia, Dr
Director - Resigned
Appointed: 1994-02-14
Resigned: 2002-02-11

THOMSON, Snjolaug
Director - Resigned
Appointed:
Resigned: 1992-02-22

WALFORD, Ian Nigel
Director - Resigned
Appointed: 2007-02-26
Resigned: 2009-10-29

WARD, John Macqueen, Sir
Director - Resigned
Appointed: 1992-04-25
Resigned: 1998-02-09

WHITE, Robert Pringle
Director - Resigned
Appointed:
Resigned: 1991-06-17

WILSON, Peter Liddell, Dr
Director - Resigned
Appointed: 1996-02-12
Resigned: 2004-06-07

WOOD, John Douglas Ballantyne
Director - Resigned
Appointed: 1991-04-22
Resigned: 1999-02-08

WOOD, Rachael Jane
Director - Resigned
Appointed: 2009-02-23
Resigned: 2015-06-01

WOOD, Victor Norman Urquhart
Director - Resigned
Appointed:
Resigned: 1994-02-14

WOOLMAN, Stephen Errol
Director - Resigned
Appointed: 2005-02-28
Resigned: 2015-03-07

WYLD, Peter James
Director - Resigned
Appointed: 1999-02-08
Resigned: 2001-05-14

ANDERTON, Philip John
Director - Active
Appointed: 2023-06-30

BROWN, Christopher Illingworth
Director - Active
Appointed: 2023-03-08

SCOTT, Steve
Director - Active
Appointed: 2022-03-24

STEWART, James Alistair
Director - Active
Appointed: 2023-09-11

TAYLOR, Andrew Robert
Director - Active
Appointed: 2022-03-24

MIDDLEMISS, Christine Helen, Professor
Director - Active
Appointed: 2023-12-06

HARPER, Jeremy
Secretary - Resigned
Appointed: 2019-12-20
Resigned: 2022-01-31

CHITTLEBURGH, Jeremy Michael
Secretary - Resigned
Appointed: 2009-02-23
Resigned: 2019-12-20

SINCLAIR, Martin Fraser
Secretary - Resigned
Appointed: 1991-01-01
Resigned: 2009-02-23

SLEIGH, Charles Fredrick
Secretary - Resigned
Appointed:
Resigned: 1991-01-01

WHITLEY, John Stephenson
Secretary - Resigned
Appointed:
Resigned: 1990-02-26

DUNCANSON, Fiona Elsbeth
Secretary - Active
Appointed: 2022-04-11

THE MACALLAN DISTILLERS LIMITED
SC024068
LIVE
Date Incorporated:

BOYADJIAN, Igor Pierre
Director - Active
Appointed: 2019-05-28

CHAPLIN, Jeremy Mcdowell
Director - Resigned
Appointed: 2019-05-28
Resigned: 2019-05-28

MCLAREN, John Alexander
Director - Active
Appointed: 1993-07-01

SHIMIZU, Satoru
Director - Active
Appointed: 2020-03-25

YAMADA, Noriyuki
Director - Resigned
Appointed: 2021-05-24
Resigned: 2022-03-15

BALADI MOANACK, Albert
Director - Resigned
Appointed: 2014-10-09
Resigned: 2018-05-22

BLACK, John Jeremy, Sir
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-07-29

CAMPBELL, Lindsay Margaret
Director - Resigned
Appointed: 2019-03-18
Resigned: 2019-05-28

COCHRANE, William Grant
Director - Resigned
Appointed:
Resigned: 1996-07-29

COOMBS, Ian Courtenay
Director - Resigned
Appointed:
Resigned: 1995-05-10

COX, David Arthur
Director - Resigned
Appointed: 2000-06-01
Resigned: 2004-11-11

CURLE, Alexander Middlemas
Director - Resigned
Appointed:
Resigned: 1990-05-31

FAIRLIE, Peter James Morrison
Director - Resigned
Appointed: 1996-09-20
Resigned: 1999-01-31

FARRAR, Richard William
Director - Resigned
Appointed: 1996-09-20
Resigned: 2009-05-20

FRIZZELL, Alan William
Director - Resigned
Appointed: 2009-05-20
Resigned: 2019-03-18

GLEN, Trina Catherine
Director - Resigned
Appointed: 2001-08-29
Resigned: 2005-11-10

GREENOW, Pryce William David
Director - Resigned
Appointed: 2018-05-22
Resigned: 2021-05-24

GRIER, Kenneth William
Director - Resigned
Appointed: 2004-11-11
Resigned: 2018-09-28

HATTORI, Seiichiro
Director - Resigned
Appointed: 2010-05-25
Resigned: 2011-03-29

HIMENO, Kunimasa
Director - Resigned
Appointed: 2005-05-19
Resigned: 2008-05-15

HUNTER, Richard Jackson Arrol
Director - Resigned
Appointed: 1999-11-18
Resigned: 2001-08-29

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 1996-07-29
Resigned: 1999-11-18

JACKSON, Barrie Mason
Director - Resigned
Appointed: 1999-11-18
Resigned: 2001-08-29

MACRAE, Stewart
Director - Resigned
Appointed: 2012-05-22
Resigned: 2015-10-24

MAXWELL SCOTT, David Darragh
Director - Resigned
Appointed: 1997-01-23
Resigned: 2000-04-28

MCCAFFER, Stuart John
Director - Resigned
Appointed: 1996-09-20
Resigned: 1998-02-27

MCCROSKIE, Scott John
Director - Resigned
Appointed: 2015-11-24
Resigned: 2019-05-28

MCGREGOR, William James
Director - Resigned
Appointed: 1996-07-29
Resigned: 1998-02-01

MITCALFE, Alan Hugh
Director - Resigned
Appointed:
Resigned: 1996-09-20

MITCHELSON, Alan Wallace Fernie
Director - Resigned
Appointed: 1996-07-29
Resigned: 1996-12-31

MIYAMORI, Hiroshi
Director - Resigned
Appointed: 2008-05-15
Resigned: 2010-05-25

MORRISON, Fraser Stuart
Director - Resigned
Appointed: 2009-05-20
Resigned: 2017-06-05

NAGATA, Seiichi
Director - Resigned
Appointed: 1997-12-16
Resigned: 2001-05-15

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed:
Resigned: 1996-07-29

O'DONNELL, Gerrard Thomas Paul
Director - Resigned
Appointed: 2001-08-29
Resigned: 2004-11-11

OHIWA, Hitofumi
Director - Resigned
Appointed: 1996-08-21
Resigned: 1997-12-16

ONO, Makiko
Director - Resigned
Appointed: 2011-03-29
Resigned: 2013-05-30

PHILLIPS, William Charles Henry
Director - Resigned
Appointed:
Resigned: 1996-09-20

ROSS, Paul
Director - Resigned
Appointed: 2005-11-10
Resigned: 2011-03-29

SHIACH, Allan George
Director - Resigned
Appointed:
Resigned: 1996-09-20

TOKUDA, Hidenori
Director - Resigned
Appointed: 2001-05-15
Resigned: 2005-05-19

TURNER, Matthew Thomas
Director - Resigned
Appointed: 2009-05-20
Resigned: 2010-05-25

WATT, Malcolm
Director - Resigned
Appointed: 1993-09-15
Resigned: 1995-09-30

WILSON, James Simpson
Director - Resigned
Appointed: 1996-07-29
Resigned: 1999-11-18

TORII, Kengo
Director - Active
Appointed: 2022-03-15

TORII, Kengo
Director - Active
Appointed: 2022-03-15

MCMANUS, Nicholas John
Secretary - Active
Appointed: 2020-11-09

CAMERON, David Brian
Secretary - Resigned
Appointed: 1989-09-22
Resigned: 1996-09-20

CLARK, Ashleigh Kay
Secretary - Resigned
Appointed: 2017-06-05
Resigned: 2020-11-09

MORRISON, Fraser Stuart
Secretary - Resigned
Appointed: 1996-09-20
Resigned: 2017-06-05

WILKEN, Charles Beaton
Secretary - Resigned
Appointed:
Resigned: 1990-05-11

BITREX LIMITED
SC137373
DISSOLVED
Date Incorporated:
Dissolved on 2018-11-20

FARRANT, Simon
Director - Expired
Appointed: 2006-02-27

ROBINSON, Steven Paul
Director - Expired
Appointed: 2009-07-01

BONI, Debra Elenor
Director - Resigned
Appointed: 2001-12-13
Resigned: 2006-02-27

COOK, James
Director - Resigned
Appointed: 1992-03-25
Resigned: 1999-06-18

COPLEY, Malcolm Norman
Director - Resigned
Appointed: 1992-06-17
Resigned: 1997-06-30

GREEN, Kenneth Malcolm
Director - Resigned
Appointed: 1997-06-30
Resigned: 2001-12-31

HUDDART, Ian Bruce Charles
Director - Resigned
Appointed: 2006-02-27
Resigned: 2009-07-01

JONES, Dennis Gareth
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-07-31

MACLEOD, Robert James
Director - Resigned
Appointed: 2010-06-28
Resigned: 2014-07-01

MACRAE, Alexander Morgan
Director - Resigned
Appointed: 2000-11-20
Resigned: 2001-10-31

MERCER, David Snedden
Director - Resigned
Appointed: 2001-12-13
Resigned: 2006-02-27

SMALLEY, Henry Marshall
Director - Resigned
Appointed: 1992-03-25
Resigned: 1998-09-29

FARRANT, Simon
Secretary - Expired
Appointed: 2002-02-28

MCNEILLAGE, James Kean
Secretary - Resigned
Appointed: 1995-06-12
Resigned: 2000-09-25

SOMERVILLE, Hugh
Secretary - Resigned
Appointed: 2000-09-25
Resigned: 2002-02-28

THOM, Gordon
Secretary - Resigned
Appointed: 1992-03-25
Resigned: 1995-06-12

ANIPEL LIMITED
SC137374
DISSOLVED
Date Incorporated:
Dissolved on 2018-11-20

FARRANT, Simon
Director - Expired
Appointed: 2006-02-27

ROBINSON, Steven Paul
Director - Expired
Appointed: 2009-07-01

BONI, Debra Elenor
Director - Resigned
Appointed: 2001-12-13
Resigned: 2006-02-27

COOK, James
Director - Resigned
Appointed: 1996-07-15
Resigned: 1999-06-18

COPLEY, Malcolm Norman
Director - Resigned
Appointed: 1992-06-17
Resigned: 1997-06-30

GREEN, Kenneth Malcolm
Director - Resigned
Appointed: 1997-06-30
Resigned: 2001-12-31

HUDDART, Ian Bruce Charles
Director - Resigned
Appointed: 2006-02-27
Resigned: 2009-07-01

JONES, Dennis Gareth
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-07-31

MACLEOD, Robert James
Director - Resigned
Appointed: 2010-06-28
Resigned: 2014-07-01

MACRAE, Alexander Morgan
Director - Resigned
Appointed: 2000-11-20
Resigned: 2001-10-31

MERCER, David Snedden
Director - Resigned
Appointed: 2001-12-13
Resigned: 2006-02-27

PATERSON, James David
Director - Resigned
Appointed: 1992-03-25
Resigned: 1994-03-04

SMALLEY, Henry Marshall
Director - Resigned
Appointed: 1992-03-25
Resigned: 1998-09-29

FARRANT, Simon
Secretary - Expired
Appointed: 2002-02-28

MCNEILLAGE, James Kean
Secretary - Resigned
Appointed: 1995-06-12
Resigned: 2000-09-25

SOMERVILLE, Hugh
Secretary - Resigned
Appointed: 2000-09-25
Resigned: 2002-02-28

THOM, Gordon
Secretary - Resigned
Appointed: 1992-03-25
Resigned: 1995-06-12

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